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q rL WEIDMAN
A RESCLUTiON OF THE BOARD OF DIRECTORS OF THE
SOUTH TAHCE PUBLIC UTII,I~ DISTRICT MAKING
DETERMIN~A/fIONS AND APPROVING THE PROPOSED
ANNEXATION OF TERRITORY, D~]SIGNATED AS ??SOUTH
TAHOE ~URI,~C U~ILt ~Y ~.~-~:~ ANNEXATION NO
1969-1, AND MAKING DETE?J~!NATiONS AND APPROVING
THE ANNEXATION OF SAID TERRITORY TO IMPROVEMENT
DISTRICT ~0.U-i OF THE SOUTH TAHOE PUBLIC UT!I, ITY
DISTRICT, DESIGNATED AS ANNEXATION NO o 1969-I-U-1
TO SAYD IMPROVEMENT DISTRICT
R~L~OL"~' ~(~:,D ~:~ , by the Board of Directors of the oouth Tahoe
Public Utility ~istrict, ?1 Dorado County, California, as
follows:
Wt~ER~,Ao, on March 20, 1969, this Board adopted its
Resolution No - o~,~ ~ :
. l,:.~+~, A Resolution of Av~lication By South Tahoe
Public Util~t~ District Requesting That Local Agency Fo~ation
ed~ngs For Annexation of Territory to the
Commission Take ~'~roce ' ·
District, which ~esolution, together with a form of W~itten
~onsent of all of the owners of land of all the territory
proposed to be annexed was filed with the Executive Officer of
the Local. Agency Formation 0omission of the Cowry of E! Dorado
an5
WHEreAS, on April 16, 1969, the Local Agency Fo~ation
Co~ission of ][:! Dorado County adopted its Resolution No
A Resolution of the Local Agency Fo~ation Co~ission of the
Co~ty of E1 Dorado Making Determinations and Approving the
Proposed Annexation of Territory, Designated as "South Tahoe
Public Utility District Annexation No. 1969-1", to the South
Tahoe Public Utility District; and
WHEREAS, the Written Consent provided as a term and
o~-~'~ion of said annexation that said. territory be included
within an improvement district which provides for sewer service
to said lands proposed to be annexed, which said improvement
district is known as Improvement District No. U-1 of the South
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Tahoe Public Utility District, and all of said owners have
consented in writ.lng to inclusion of said territory within said
improvement district; and
;~]REAS, because of the geographical location of the
territory to be annexed, the District can adequately and
economically furnish services, specifically sewer services,
are urgently needed within said territory, and no other
governmental, agency is now able to so furnish such services,
and there is presently no vrospect that any other such agency
will be able to so furnish such services within the reasonably
forseeable future; and
t~EREAS, South Tahoe Public Utility District was
directed by said Local Agency Formation Commission by its said
Resolution No. 8-6~ to arnae× said territory herein proposed
to be annexed to said South Tahoe Public Utility District, to
said Improvement District No. U-1 of the South Tahoe Public
Utility District~ and
~[~ER'j!AS, the annexation of said territory to the South
Tahoe Public Ut~.lity District and to Improvement District No.
U-1 of the South Tahoe Public Utility District was authorized
and directed by said Local Agency Formation Co~muission by its
said Resolution No. 8 -69 without notice and hearing by the
Board of Directors and without an election therefore; and
~,~HEREAS, all published, posted, and mailed notices of
all proceedings subject of this said. resolution whether
proceedings by said Local Agency Formation Commission or this
Board of Directors of the South Tahoe Public Utility District
has been published, made and given as reo, uired by applicable
law; and
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
THAT:
The territory proposed to be annexed to the South
~ ~. WEIDMAN
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~i P-. WEIDMAN
Tahoe Public Ut~.l~_ty District is uninhabited, as such term is
defined in Government Code, Section ~604~, and the description
of the exterior boundaries of the territory is set forth in
Exhibit "A' attached hereto (South Tahoe Public Utility District
Annexation No. 1969-1) and made a part hereof, and that no
written or oral protests were filed.
2. The annexation to the South Tahoe Public Utility
District is approved subject to the terms and conditions as
contained in the aforementioned Resolution No. 1245 adopted
March 20, 1969, by the Board of Directors of the South Tahoe
Public Utility District insofar as applicable to South Tahoe
Public Utility District Annexation No. 1969-1, which, said terms
and conditions are set forth in ~hibit ':B" attached hereto.
3. That said territory proposed to be annexed to
Improvement District No. U-1 of the South Tahoe Public Utility
District would be benefitied by annexation to and included
within Improvement District No. U-1 of the South Tahoe Public
Utility District, which said Improvement District is in existenc
at this time an~ provides for sewer service to the said land
herein proposed to be annexed, to the South Tahoe Public Utility
District, and that said Improvement District No. U-1 will be
benefit,.ed and will not be injured by armexation of said land
to said Improvement District.
4. The territory proposed to be annexed, to Improvemen'
District No. U-1 of the South Tahoe Public Utility District is
described in Exhibit "A" attached hereto (South Tahoe Public
Utility District Annexation No. 1969-1), and no written or oral
protests were file.
~:~- The annexation of said territory to Improvement
District No. U-t of the South Tahoe Public Utility District ~s
approved and there are no terms and conditions of said annexatiol
provided, that those terms and conditions established in con-
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JQHN ~,WEIDMAN
ATTBEN£Y AT LAW
nection with the annexation of said areas to the South Tahoe
Public Utility District, are in no way affected by this
annexation to said improvement district. Said annexation is
designated Annexation No. 1969-l-U-1 to Improvement District
No. U-1 of the South Tahoe Public Utility District.
PASSED AND ADOPTED at a duly held adjourned meeting
of the Board of Directors of South Tahoe Public Utility District
on April 24, 1969, by the following vote:
AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
NOES: None
ABSENT: None
Rob'erb W. Fesler, President ~f the
Board of Directors of South Tahoe
Public Utility District.
ATTEST:
David W. Callahan, Clerk of the
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof.
( SEAL
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~Ir"IHN ~. WEIDh4AN
EXHIBIT B
1. In the event the District shall require any
payment of a fixed or determinable amount of money, either 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:
(a)
If payment in a lump sum is required, payment of
such sum shall be made in cash to the District
prior to the effective date of such annexation; or
(b)
If payment in installments is required, an
agreement providing for such payment shall be
duly executed with the District prior to the
effective date of such annexation.
(c)
In lieu of any payment set forth in (a) or (b)
above, payment may be made through
l/
The formation of a new improvement district
or districts or the annexation or detachment
of territory to or from any existing
improvement district or districts;
The incurring of new indebtedness or
liability by or on behalf of all or any
part of any district or of any existing
or proposed new improvement district
therein;
3/ The issuance and sale of any bonds,
including authorized but unissued bonds.
(d)
Annexation fees in effect at the time of the
filing of a written consent to annexation of
territory to South Tahoe Public Utility
District shall be paid to the District for
those areas to be served-by the District
prior to the time that connection to the
District's system is made.
(e)
The land to be annexed shall be included
in and form a part of Improvement District
No. U-1 of the South Tahoe Public Utility
District formed pursuant to Section 16607
of the Public Utilities Code of the State
of California, and Division 11, Part 7 and
.Part 8 of the Water Code of the State of
California. The written consent to annexation
of territory to South Tahoe Public Utility
District executed by owners shall constitute
a petition for annexation to Improvement
District No, U-1 of the South Tahoe Public
Utility District without Notice and Hearing.
EXHIBIT B
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2. Upon and after the effective d~te of said
annexation, the territory, all inhabitants within said territory,
and all persons entitled to vote by reason of residing or owning
land within the territory shall be subject to the jurisdiction
of the District, shall have the same rights and duties as if
the territory had been a part of the District upon its original
formation, shall be liable for the payment of principal, inter-
est, 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 and all taxes, assessments, service charges,
rentals, or rates as may be necessary to provide for such
payment.
dC]liN O. WE:IOMAN
EXHIBIT B
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JnHN I~, WEIDMAN
CERTIFICATE 07 RESOLUTION
TATE OF CALIFORNIA)
C OUI~TY OF EL DORADO)
I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public
Utility District, County of E1 Dorado, State of California· ~o
hereby certify that the attached Resolution No/~._~"2~Vis a
full and correct copy thereof, and that said resolution was
duly adopted by the Board of Directors of South Tahoe Public
Utility District at a duly held adjourned meeting on April 25,
1969, and that the original of said resolution is on file in
the office of said South Tahoe Bublic Utility District. Said
~esolution was passed and adopted by the following Mote of the
members of the Board of Directors thereof:
AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
NOES: None
ABSENT: None
t rL~e ·
vid W. Callahan,' Clerk" of the ~South
Tahoe Public Utility District and. ex-
officio Secretary of the Board of
Directors thereof.
( SEAL )