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Ordinance No. 17KWHW:EAW:sSb:mls 8-31-53 8c ORDINANCE NO._~.___ AN ORDINANCE DESCRIBING TERRITORy PROPOSED TO BE ANNEXED, DETEHMINING THAT NO TERM~ AND CONDITIONS ARE NECESSARy, AND DECLARING INTENTION TO APPROVE SUCH ANNEXATION SOUTH TAHOE PUBLIC UTILITY DISTRICT A~NEXATION NO. 1953-1 De it enacted by the Board of Directors of the South Tahoe Utility District: WHEREAs, petitions Signed by more than 15% of tha qualified electo~.s of those parcels that are inhabited and by more than 15% of the Owners of those Parcels tbmt are uninhabited and described as parcels ~/ throua, h _~ inclusive, and set forth in the peti- tions, asking tha~ such territory be annexed to said District and Signed by all the Owners of said property p~oposed ~o be aru]exed and have consented to such annexation without an election and without any special te~,ms and conditions, was addressed to the of Directors and filed With the Secretary of the District on the 1st day of September, 1953 in accordance with the provisions of Section 5la of the Public Utility District Act of the State of California; W~[~S, ~he said Secretary has compared the Signatures of said petition with the affidavit of registration on file with the Count3 Clerk of E1 Dorado County, and ~s found and certified to this Board that said pet[tlon has been signed by the required number of electors in said territory, and has attached his signa- ture to the said petition and presented said petition to this Board; NOW~ T~REPORE, ~T IS 0~, as follows: Section 1. It Is hereby deter~ned ~hat the annexation of ~ald territor~ will facl~ltate the acquisition, construction, com- pletlon and operation of that certain public utllit~ work of the District, we-wit: sanlta~,3 sewage collection, treatment and dis- posal sTstem; that such ~nexatlon will be for the advantage of CERTIFICATE OF POSTING SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1953-1 I, WILLiAH A. YOUNG, do hereby certify that I am the Clerk ~nd ex-officio Secret~ry of the Board of Directors of the South 'shoe Public Utility District, E1 Dorado County, California, that )n .......................... , 1953 I conspicuously posted copies of notice entitled "Notice of Time and place of Hearing on Ordinance eclaring Intention to Approve Annexation of Certain Territory to outh Tahoe Public Utility District, Annexation No~ lg53-1" and opies of Ordinance No. ~ entitled "An Ordinance Describing Territor~ Proposed to be Annexed, Determining that no Terms and Conditions are Necessary, and Declaring Intention to Approve Such A~me×atton, Annexation No. 1~53-1% together attached, as follows: 1. ;]TATi; OF CALiFOHI'[IA ]ounl&' of E1 Dorado On this day of , 1953 before me a Notary PubliC--ih and f~-~-~-~-~-~aid County and S'%~t~f~fi~ thel.eln, duly co~Mssioned and sworn, personally appeared WILL~4 A. YOUNG, known to me to be the person whose name Is subscribed to the within lnstr~me~t, and ac~owledged to me that he executed the same. IN WITNESS'WtlEREOF, I have hereunto set my hand and affixed my official seal the day and year in this Certificate first above written. County and State of California MINUTES OF MEETING OF BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT October 26, 1953 The Board of Directors of the South Tahoe Public Utility District met in public session on October 26, 1953, at the hour of 2:00 o'¢1oc]c ~M.~ in the East Front Office of the Lakeside T~eate~ in. the District. Roll Ca_l.l_; On Roll Call there were present Directors Johnston and Young, and Attorney Davis from the law office of Kirkbride, Witson~ Har~feld &~Wallace~ Bills; Amount 2O5.78 235 ~66 The following bills were presented: P_a_y _e William Crocker William Crocker Purposes District ph~0h'e cali~s from 2-16-53 to 10-16-53 Meetings, district work,i and other district expense 1 ~ from 3- -5.~ to 10-1-53 William A. Young Meetings, district work, and other distrtct expense 0n motion b~, Director Young, secop,.ded by Director Johnston, the bills were unanimot.ts]y appro~,~ed and ~?dered paid° Annexation No. 53-1: The meeting was kept open for one hour until ~:-0~ o'clock PoM. at which time since no one had appeared at the hearing for annexation and since no written protest had been received by the Board of Directors, Resolution No. 4.2, a Resolution and Order Approving Proposed Annexation and Changing Boundaries of the South Tahoe Public Utility District was read to the Board by Attorne.v Davis. On motion by Director Young, seconded by Director Johnston, and unanimously carried, Resolution No~ 42 was adopted. The Resolution was in words and figures as follows: A RESOLUTION AND ORDER APPROVING PROPOSED ANNEXATION AND CHANGING. BOUNDARIES OF THE SOUTH TAHOE PUBLIC UTILITY DI..STRICT ~Ni~:~XATION N'Oo 1953-1 RESOLVED, by the Board of Directors of tk~e .~.ou~,:~q-~ '- ~* ..... Tal'~ Public Utility District, E1 Dorado County, California, that WHEREAS, petitions signed by ali. of the ovmers of the territory which is un~.nhabited and by a majority of the qualified electors of those parcels of land which are inhabited in certain unincorporated territory contiguous to the South Tahoe Public Utility District, a?~d being in the same County as said District, asking that such territory' be annexed to said District and coT~- senting to such anne~ation without an election and without any special terms a~d conditions, were addressed to the Board of Directors and filed ~ith the Secretary of the District, on the 1st day of September~ 1953, in accordance with the pro¥isions of Section 5la of ~:The Public Utility District Act~' of the State of California; %~HERLAo¢ ¢', the sai©. Secretary has compared the °ozon~tureo"' .... ' ~ on said petitions of those parcels of land ~.rhich are iT~habited ~.¢ith the affida~its of registration on file with the County Clerk of the County i:g'which the territory proposed to be annexed is situate, ahd has determined from the records of the Co,.~nt¥ Ass- essor, as to those parcels of land which are uninhabited, that the petitioners are the owners of the uninhabited parcels proposedl to be annexec] and has found and certified to this Board that said petition has been signed by the required number of electors in the territory which is inhabited and by the required number of ovrners in the territory which is uninhabited, and has attached his signature to the said petition, and presented said petition to this Board; WHERt~.S, on the 1st day of September, 1953, this Board adopted its Ordinance Noo 17 er~titled, An Ordinance Describing Territory Proposed to be Annexed, Determining that no Terms and Conditions are Necessary, and Declaring Intention to Approx, e Suck: Annexation, wherein it did describe the territory proposed to be annexed, declare its intention of approvi~g such annexation with- out any special terms and conditions~ and give notice fi~ing the time and place of hearing thereon and notifying all perso.~s in- terested in, or that may be affected by the proposed annexation o~ said territory within the District, to appear at such meeting and show cause, in writing, if any they have, why said territory or any par~. thereof should not be an~e~ed to o~...~d District as pro- posed in said petition; WHEREAS, said Ordinance and notice were filed with the Secretary of the District and published and posted for the time and in the manner provided by law; and WHEREAS, no persons interested filed with the Board written protests to Annexation NO o 1953-1, or to the approval of no terms and conditions therefor, and no o~.s~ers of taxable prop- erty in the territory proposed to be annexed by Annexation 1953-1 filed written protests to be the proposed annexation or to the approval of no terms and conditions; NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED, as follows: I. That the territory described in said petition will be substantially benefited by annexation to said District and that said District will be substantially benefited by annealing said territory to said District° 2o That the boundaries of said District are ~ereby change~ by including therein the territory described in said petition. 3- That the territory so annexed and the exterior bound- aries thereof are more particularly defined and established as set forth in Exhibit ~'A" hereto attached and by reference made a part hereof° - 2 - 4. That a certified copy of this resolution and order shall be filed for record in the offices of the County Recorder of E1 Dorado County, California. tem) Charles Johnston res i~-~ ~0~t~ '~hoe' 'P~b'l ~ Utility District ATY~ST: Wino Ac Y0un~ ..... Clerk and ex-officio Secretary South Tahoe Public Utility District I hereby certify that the foregoing resolution was duly and regulariy passed by the Board of Directors of the South Tahoe ~Public Utility District at a meeting thereof held on the 26th day of October, 1953, by the following vote of the members thereof: AYES, and in zazoz of said. resolution, Directors: Young, Johnston NOES, Directors~ None ABSENT, Directors: Crocker Wmo A. Youn~ C--1-er~ --~ $~-off'i'6io Sec'rYta'~' Sou~- Tahoe Public Utility District PARCEL i PARCEL EXHIBIT ~'A ~I DESCRIPTION OF UNINCORPORATED TERRITORY TO BE ANNEXED TO SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION 1953-1 Lots 27 and 28 of "Harlow Acres", according to the official plat thereof filed in the office of the County Recorder of E1 Dorado County, State of Cali- fornia, on September ~3, 1943 in Book A of Maps at ~age 29, E1 Dorado County Records. The S½ of Lots 24 and 25 ~'Harlow Acres'', according to the official plat thereof filed in the office of the County Recorder of E1 Dorado County, State of California, on September 23, 1943 in Book A of Maps at page ~9, E1 Dorado County Records. -3- PARCEL _3 PARCEL PARCEL 5 PARCEI, 7 PARCEL 8 ,A CEL !_20 The N½ of Lots 24 and 25 of "Harlow Acres"~ accord- ing to the official plat thereof filed in the office of the County Recorder, E1 Dorado County, State of California, on September 23, 1943 in Book A of Maps at page 29, E1 Dorado County Records. Lot 26 of :'Harlow Acres~', according to the official plat thereof filed in the office of the County Recorder of E1 Dorado County, State of California, on September 23, 1943 in Book A of Maps at page 29, N1 Dorado Co~r~:y P .necordso Lots 33 and 34, in Lakeside Lodge SubdiVision, as said lots are designated and nun~ered on the Official Map of said Subdivision, filed in the Office of the County Recorder of the County of E1 Dorado, State of California, on August 7, 1945, in Map Book A, at Page 31. Recorded Oct. 27, 1952 in Book 315' page 510 - Doc. ~4768 ~ Lot 71, of Lakeside Lodge Subdivision, as said lot and block are designated and numbered on the Official Map of said Subdivision, filed in the .office of the County Recorder of the County of E1 .Dorado, State of California, on August 7, 1945, in Map Book A, at Page 31, as more particularly described as follows: Commencins at the Southwester].y corner of the parcel herein described, identical with the Southwesterly ..corner of lot 71 of Lakeside Lodge Subdivision, a pipe, ! inch in diameter; thence from the place of comm~encement; North 29° 55' East 45.00 feet to "the Northwesterly corner thereof, a pipe 3/4 of an ~inch in diameter; thence South 50° 27' 20~ East 271.31[ feet to the Northeasterly corner thereof, a 3/4 inch pipe; thence South 35° 28' West, 2.60 feet to a ~ipe, one inch in diameter; thence South !48° 50' 30'' West 47.66 feet to the Southeasterly :corner, identical with the Southeasterly corner of said Lot 71; thence North ~9° 16' 43" West, ~56o36 feet to the place of commencement° Containing 0.285 acres more or less and having a frontage of 50.26 feet on Highway 50° Recorded May ~5, 1953 in Book 325, page ~33 - Doc° ~2~59. Lot 3 of '~Harlow Acres", according to the official plat thereof filed in the office of the County Recorder of E1 Dorado County, State of California, on September 23, 1943 in Book A of Maps at page 99, E1 Dorado County Records. Beginning at the NE corner, a point on the E boundary of the tract of land a portion of the ~ 1/4 of the SE 1/4 of Sec 33-13-18, heretofore deeded by C. P. Young~ et al to Ro Fo Bull et al, whence the NE corner of said. tract deeded to Ro F. Bull et al, a granite monument marked "X:', bears N 0~ 26' W 95°63 ft; & the E 1/4 corner of said Sec. 33, bears N 870 45' E 1891.4 ft; thence S 0° 26' E 50 ft to the SE corner; thence S 89© 34' W 89.97 ft; thence N 0° 26' 15" W 50 ft; to the NW corner; thence N 89° 34' E 89.98 ft to the NE corner, the plaoe of beginning. ~ Adjournment: There being no further business, the meet- ing was adjourned at 3.:30 o'clock P. M. C~~'h~ [EM£o~f-l-cio Secretary APPROVED: President'P~'o-Tem.