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Ordinance No. 256WJML:KIJ:v 9-15-75-15 ORDINANCE NO. ~~ AN ORDINANCE DETERMINING TO ACQUIRE PUBLIC UTILITY WORKS OF THE TAHOE SIERRA WATER COMPANY, INC., AND AUTHORIZING THE EXECUTION OF AGREEMENTS THEREFOR BE IT ENACTED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, that WHEREAS, pursuant to Section 16841 of the Public Utilities Code of the State of California and by its Resolution No. 1872, adopted on the 8th day of January, 1974, this Board has determined that the public interest and necessity of the District demand the acquisition of certain public utility works known as the complete water system of the Tahoe Sierra Water Company, hereinafter referred to as the "Works"; WHEREAS, pursuant to Section 16842 of the Public Utilities Code of the State of California, this Board has procured plans and estimates and negotiated for offers for sale to the District of said Works; and WHEREAS, there has been presented to this Board (i) a form of agreement entitled "Agreement for Sale and Purchase of the Stock of Tahoe Sierra Water Company" which'agreement is dated September 18, 1975, and (ii) an agreement entitled "Assumption Agreement", directed to Pacific Mutual Life Insurance Company, both of which agreements are on file in the office of the Clerk of the District, more particularly describe said Works, and are hereby incorporated herein by reference; NOW, THEREFORE, it is hereby DETERMINED and ORDERED, as llows: 1. That it is for the best interests of the District that the District acquire said Works. 2. That the proposed cost of acquisition of said Works is the principal amount of Six Hundred Seventy Thousand Nine Hundred and Twenty-One Dollars ($670,921), plus interest as set forth in Section 3 hereof, and plus the unpaid principal amounts as of the transfer date of the obligations to be assumed under the Assumption Agreement, plus interest thereon as set forth in Section 3. 3. That the proposed method and manner by which said cost of acquisition shall be paid shall be by the payment, from the revenues described in Section 4 hereof, of the following amounts: A) Equal semiannual payments of principal and interest on the assumed obligations, estimated at $ each, with interest computed at seven percent (7%) per annum (representing an estimated total payment of $ ) with the first payment to be on or about April 1, 1976, and the final payment on April 1, 1985; and B) The balance of $670,921 is payable in monthly installments over a period of twenty (20) years, with interest computed at the rate of eight percent (8%) per annum, representing total annual payments as follows: Year Total Annual Payment 1976 1977 1978 to 1987, inclusive 1988 to 1992, inclusive 1993 to 1995, inclusive 75,000 60,000 65,000 70,000 80,000 and representing a total payment over the 20-year period of $1,375,000. All of said payments are subject to provisions for prepayment and acceleration as set forth in said agreements. 4. That said cost of acquisition of said Works can and will be paid out of the revenues of the District derived from operation of the water system acquired from the Company and District facili- ties revenues as defined in the Agreement for Sale and Purchase of the Stock of the Tahoe Sierra Water Company, Inc. 5. That it is hereby determined to acquire such Works. 6. That the President of the District be and he is hereby authorized and instructed to sign each of the aforesaid agreements on behalf of the District, in duplicate, and the Clerk and ex- officio Secretary be and he is hereby authorized and instructed to countersign each of said agreements, on behalf of the District, and to affix the seal of the District thereto. 7. That this Ordinance shall take effect 30 days after its final passage; that at least one week before the expiration of said 30 days, copies of this Ordinance shall be posted at three public places in the District; and that this Ordinance shall be published once a week for two successive weeks in the Tahoe Daily Tribune, ~a newspaper printed and published in the District, with the first publication to be not less than fourteen days prior to the expiration of said 30 days. ATTEST: President, So~th Tghoe Public Utility District Clerk and ex-officio Secretary I hereby certify that the foregoing Ordinance was duly and regularly introduced and adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 18th day of September, 1975, by the .following vote: AYES, Directors: NOES, Directors: ABSENT, Directors: Wakeman, Kortes, Fesler, Hegarty None None Clerk and ex-officio Secretary (Seal)