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Resolution No. 1282 4 5 6 7 $ 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Jl..,, ,N ~. WEIDMAN RESOLUTION NO. 1282 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. 1969-2 (PEGIS) 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 here- to 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 District can adequately and econom- ically furnish services, and there is presently no prospect that any other such agency will be able to so furnish such services within the reasonably foreseeable future; and 1 2 3 5 6 ? 10 11 12 13 15 16 17 18 2O 21 22 23 2~ 25 26 27 2~ 30 31 32 .,.I ~-. WEIOMAN ATTORNEY AT LAW WHEREAS, all of the owners of land within the territory have given their written 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 Commisstol be, and it is hereby requrested 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 notice pursuant to Section 56261 of the Government Code, and hereby consents to the Commission's approval of the annexation without notice or 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 FoEnation Co~mnission 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 e 1 2 3 4 6 ? 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 29 3O 31 32 ~ ,q C. WEIDMAN 56133 of the Government Code. PASSED AND ADOPTED at a duly held adjourned regular meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT on May 22, 1969, by the following vote: AYES: NOES: ABSENT: Directors Fesler, Kortes, Wakeman, Hegarty and Ream None None Robert" W. FeSle~, P~esfd~t of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT. ATTEST: D~avid . ~al~ahan, Clerk of' the SOUTH TAHOE PUBLIC UTILITY DISTRICT. ( SEAL ) EXttIB[T A All that real property situate in the City of South Lake Tahoe, County of E1 Dorado, State of California, described as: Lot 4, Block 84 as said Lot and Block are shown on the Official Amended Map of A1 Tahoe, filed in the office of the County Recorder of said County on November 21, 1917 in Map Book A, Map No. 3. 1,]X]-I ZB I T A 6 7 8 9 10 11 12 14 15 16 17 18 19 2O 21 22 2~ 24 25 26 27 28 29 SO S2 JnHN C. WEIDh4AN EXfI[BIT B ]. In the ,-;vent the District shql] requtro any payment of a fixed or determinable amount of money, etther as a lump sum or in installments, for the acquisition, transfer, use or right of use or any part ,of' the existing property, real or personal, of the District, such payment will be made as follows: Lump sum m.-ior to effective date of annexation. 2. Upon and after the effective date of said annexation, the territory, all ~nhabitants within satd territory, and all persons entitled Lo vote by reason of r~;sidtn~z or o~vning ].and within the territory shall be. sub.iect to the JurIsdiction of the District., shall have the same rights and duties as tf the territory had been a part of the District upon its original formation, shall be liable for the payment of principal, interest and any other amounts which shall become due on account of any outstanding or then authorized but thereafter issued bonds, including revenue bonds, or other contracts or obligations of the District and shall be subject to the levying or fixing and collection of any ~-,nd all taxes, assessments, serv.~ce charges, rentals, or rates as may be necessary to provide for such payment }',XHIBIT B 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 JOHN 0. WEIDMAN CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA) ) SSo COUNTY OF EL DORADO) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, do hereby certify that the attached Resolution No.~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 Besolution was passed and adopted by the following vote of the members of the Board of Directors thereof on May 22, 1969. AYES: Directors Fesler, Kortes, Wakeman, Hegarty and Ream NOES: None ABSENT: None _~z.~~' I David~W. ~Callahan, Clerk c TAHOE'PUBLIC UTILITY DISTRICT. (SEAL)