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Resolution No. 1245 4 § 6 7 8 9 10 11 15 14 15 16 17 18 19 2O 21 ~6 27 28 29 $0 pI..ACr-~v'ILLE4 CA 95667 RESOLUTION NO. 1245 A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY FORMATION COMMISSION TAKE PROCEEDINGS FOR ANNEXATION OF TERRITORY T0 THE DISTRICT SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1969-1 (HAROOTUNIAN) 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 l, 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 nor any city, but will affect the County of E1 Dorado, State of California; and WHEREAS, the territory proposed to be annexed is uninhabited as such term is defined in the Goverc~ment 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 WHEREAS, all of the owners of land within the territory 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 2O 21 22 24 25 26 27 28 29 $0 51 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 Commissior 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 the District Reorganization Act of 1965; 2. That the Local Agency Formation Commission is further requested to approve the proposed annexation without notic 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 For~nation 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. ~mHN O. WE:IDMAN FI.JAcr..~,.~ICLE:, CA 9566'7 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 30 :51 ,J~HI%I C. WEIDIVIAN PLA~- .VILLE, ~A 9566'7 PASSED AND ADOPTED at a duly held regular meeting of the Board of Directors of South Tahoe Public Utility District on March 20, 1969, by the following vote: AYES: Directors Fesler, Kortes, Wakeman, Hegarty and Ream NOES: None ABSENT: None Robert W. F~sler~President of the Board of Directors of South Tahoe Public Utility District ATTEST: David W. Callahan, Clerk of the South Tahoe Public Utility District (SEAL) ~-~ ILL az. ASSOCIATES DFSCRIPTION FOR So.~tn Tahoe Public Utility District ARAM I-1ARO©TU NtAN (20.0 ^crc Parcel "B .) February 24, 1969 L-45.55 Annexation 1969-1 A po.'-tion of Sections 3 and 10, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, California. Commencing at the section corner common to SectiOns 2, 3, 10, and 11, T. 12 N., R. 18 E., M.D.M., E1 Dorado County, Californial-thence, S. 89°08'44'' W., 1322.05 feet; thence, N. 31°50' W., 143.06 feet; thence, N. 3°13'30'' E., 180.78 feet; thence, S. 89008'44'' W., 1503.31 feet to the point of beginning of this annexation; thence, from said point of beginning, S. 0°19'30'' W., 1622.83 feet; thence, S. 89°09'15'' W., $36.89 feet; thence, N. 0°19'30" E., 1622.75 feet; thence, N. 89°08'44'' E., 536.89 feet to the point of beginning. Containing 20.00 acres, more or less. EXHIBIT A 1 9. 4 5 7 8 9 10 11 _ 12 15 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 $0 32 Ji-I~N C, WEIDI,,4AN ATTD~N~Y AT LAW I<XHIBIT B 1. In the event the District, shall require any payment of a fixed or det,{:rminable amount of money, either as a lump sum or in installments, for the acquisition, transfer, use or right et" use or anT,' part of the existing property, real or personal, of the District, such payment will be made as follows: (a) I1' payment in a ].ump s~lm is required, payment of such sum shal.] be made in cash t,o the District prior to the effective date of such annexation; or (b) If payment i~ ir, stallments is required, an a~.reement providin~l for such t~ayment shall be duly executed with the District prior to the effective date of such annexation. (c) In 'lieu of any payment ,,;et forth in (a) or (b) above, payment may be made throuzh 1/ 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 al.]. or any part of any district or of any existinC or proposed new improvement district therein; 3/ The issuance and sale of any bonds, includinf authorizeO but unissued bonds. (d) Annexation fees in effect at the time of the filing of a written consent to anne~at, ion of territory to South Tahoe Public Utility District shall be paid to the District for those areas to be served by the District ~rior to the time that connection to the District's system is made. (e) The ]and to be annexed shall be included in and form a part of Improvement District No. U-1 of tbs. South Tahoe Public Utility District formed pursuant to Section of the Public Utilities Code of the State of California, and DivSsion il., Part ? 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 %outh Tahoe Public Utility District without Notice and Hearing. EXHIBIT B 1 2 9 10 11 12 15 14 15 Upon and at't, er the effective date of said annexation, the territory, all. inhabi.tants within said territory, and all. persons entltle~i to vote by reason of residSn~ or ownin~ land within the territory shall be subject to the .j~]risdiction of the District,, shall have the same rights and dut, ie~: as the territory had been a part of the Dlstrict upon it,s original formation, shall be liable for the payment of principal, inter- cst, and any other amounts which shall become due any outstandin~ or then authorized but thereafter iss, ued bonds, includin~ revenue bonds, or other contractts or obligations of the District and sha] I be subject to the l evv2n~ or I ixins and collection of any and all taxes, assessments, service charKcs, rents]s, or rate5 as mav be necessary to provide for such 16 17 18 19 20 21 22 25 24 25 26 27 28 29 50 payment. 51 52 JE]HN ~. WEIDMAN EXHIBIT B 1 2 4 5 6 7 8 9 10 11 12 14 15 16 17 18 19 CERTIFICATE 0~ RESOLUTION STATE OF CALIFORNIA) ) 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. 1245 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 Directors thereof on March 20, 1969. AYES: Directors Fesler, Kortes, Wakeman, Hegarty NOES: None ABSENT: Dkrector Ream David W. Callahan, Clerk of the SOU TAHOE PUBLIC UTILITY DISTRICT (SEAL) 22 24 25 26 27 28 29 50 ,IrlHN m. WEIDMAN