Resolution No. 1299STPUD:DWC:lm 7-10-69
RESOLUTION NO. 1299
A RESOLUTION OF APPLICATION BY SOUTH TAHOE
PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL
AGENCY FORMATION COMMISSION TAKE PROCEEDINGS
FOR ANNEXATION OF TERRITORY TO THE DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1969
(BULL)
RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT, E1 Dorado County, California, that
WHEREAS, the District proposes to initiate preliminary proceedings
pursuant to the District Reorganization Act of 1965, Title 6, Division 1, of the
Government Code of the State of California (commencing with Section 56000) as
amended, for annexation of the territory described in EXHIBIT A, attached hereto
and made a part hereof (hereinafter sometimes referred to as the territory);
WHEREAS, the proposed annexation of the territory to South Tahoe Public
Utility District will not affect any other District, but will affect the County of
E1 Dorado, State of California, and the City of South Lake Tahoe; and
WHEREAS, the territory proposed to be annexed is uninhabited as such
term is defined in the Government Code, Section 56045 and a description of the
exterior boundaries of the territory is set forth in said EXHIBIT A; and
WHEREAS, it is desired to provide that the proposed annexation be subject
to the terms and conditions described in EXHIBIT B attached hereto and made a
part hereof; and
WHEREAS, because of the geographical location of the territory to be
annexed, the D~strtct can adequately and economically furnish services, and there
is presently no prospect that any other such agency will be able to furnish such
services within the reasonably foreseeable future; and
WHEREAS, all of the owners of land within the territory have given their
consent to the proposed annexation;
NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED AND ORDERED
AS FOLLOWS:
1. That this RESOLUTION OF APPLICATION be, and it is hereby
adopted by the Board of Directors of the South Tahoe Public Utility District, and
the Local Agency Formation Commission be, and it is hereby requested to take
proceedings for the annexation of the territory described in said EXHIBIT A, and
on the terms and conditions stated in said EXHIBIT B, and in the manner provided
by said District Reorganization Act of 1965, as amended;
2. That the Local Agency Formation Commission is further requested
to approve the proposed annexation without notice and hearing by the Commission
and to approve and authorize the Board of Directors of the District to annex the
territory without notice and hearing by the Board of Directors and without an
election;
3. That the Board of Directors hereby waives mailed not[ce pursuant
to Section 56261 of the Government Code, and hereby consents to the Commission's
approval of the annexation without notice of hearing;
4. That the Secretary of the District be, and he is hereby authorized
and directed to file a certified copy of this RESOLUTION with the executive officer
of the E1 Dorado County Local Agency Formation Commission and to attach thereto
proof of the written consent of such annexation of all of the owners of land within
the territory proposed to be annexed, and that the District Finance Officer be, and
he is hereby, authorized and directed to pay from available funds of the District
any fees up to the amount of $500.00, as established by the E1 Dorado County
Local Agency Formation Commission pursuant to Section 56133 of the Government
Code.
-2-
PASSED AND ADOPTED at a duly held regular meeting of the
Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, on July 17,
1969, by the following vote:
AYES:
NOES:
AB SENT:
Directors Fesler, Hegarty and Ream
None
Directors Kortes and Wakeman
Robert W. Fesler¥ President of-the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ATTEST:
David ~V. Callahan, Clerk and Ex-officio
Secretary of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)
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CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA )
)ss
COUNTY OF EL DORADO )
I, DAVID W. CALLAHAN,
DISTRICT, County of E1 Dorado,
the attached RESOLUTION NO.
Clerk of the SOUTH TAHOE PUBLIC UTILITY
State of California, do hereby certify that
1299 , is a true, full and correct copy
thereof, and that said RESOLUTION was duly adopted by the Board of Directors
of the SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said RESOLUTION was passed
and adopted by the following vote of the members of the Board of Dfrectors
thereof, on ~uly 17, 1969.
AYES:
NOES:
ABSENT:
Directors Fesler, Hegarty and Ream
None
Directors Kortes ;and Wakeman
David W. Callahan, Clerk of the Board
SOUTH TAHOE PUBLIC UTILITY DISTRICT
(SEAL)