Resolution No. 1211,?
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,JmHN ~3. WEIDIWAN
RESOLUTION NO o, ..... 1 2 1 1
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT MAKING DETERMINATIONS
AND APPROVING THE PROPOSED ANNEXATION OF TERRITORY,
DESIGNATED AS "SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1968-1, AND MAKING DETERMINATIONS
AND APPROVING THE ANNEXATION OF SAID TERRITORY TO
IMPROVEMENT DISTRICT NO.U-1 OF THE SOUTH TAHOE
PUBLIC UTILITYDISTRICT, DESIGNATED AS ANNEXATION'
NO. 1968- -15.U ~1 TO SAID IMPROVEMENT DISTRICT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, as follows
WHEREAS, on March 21, 1968, this Board adopted its
Resolution No. 1037, A Resolution of Application By South Tehoe
Public Utility District Requesting That Local Agency Formation
Commission Take Proceedings For Annexation of Territory tO the
District, which resolution, together with a form of WriOten
Consent 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 Commission of the County of E1 Dorado;
and
WHEREAS, on October 16, 1968, the Local Agency
Formation Commission of E1 Dorado County adopted its Resolution
No. !.~1_--68, A Resolution of the Local Agency Formation Commission
of t.~e County of E1 Dorado Making Determinations and Approving
the Proposed Annexation of Territory, Designated as "South Tahoe
Public Utility District Annexation No. 1968-1", to the South
Tahoe Public Utility District; and
WHEREAS, the Written Consent provided as a term and
condition of said annexation that said territory be included
within an improvement district which provides for sewer service
to SSmid lands proposed to be annexed, which said improvement
district is known as Improvement District No. U-1 of the South
Tahoe Public Utility District, and ~ll of said ow~ers have
consented in writing to inclusion of said territory within said
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dr'IHN rt., WE:IDIdAN
improvement district; and
WHEREAS, because of the geographical location of the
territory robe annexed, the District can adequately and
economically furnish services, specifically sewer services, whic~
are urgently needed within said territory, and no other
governmental agency is not able to so furnish such services, and
there is presently no prospect that any other such agency will
be able to so furnish such services within the reasonably
forseeable future; and
WHEREAS, Sou~h Tahoe Public Utility District was
directed by said Local Agency Formation Commission by its said
Resolution ~o. 11-68 to annex said territory herein proposed to
be annexed to said Sou~h Tahoe Public Utility District, to said
Improvement District No. U-1 of the South Tahoe Public Utility
District; and
WHEREAS, the annexation of said territory to the South
Tahoe Public Utility District and to Improvement District No.
U-1 of the South Tahoe Public Utility District was authorized
and directed by said Local Agency Formation Commission by its
said Resolution Mo. i'1-68 without notice and hearing by the
Board of Directors and without an election therefore; and
WHEREAS, 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 required by applicable
law; and
NOW, THEREFORE, IT IS FOUND, DETERMINED AND ORDERED
THAT:
1. The territory proposed to be annexed to the South
Tahoe Public Utility District is uninhabited, as such term is
defined in Government Code~ Section 56045, and the description
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dr'lHN rt., WEIDMAN
of the exterior boundaries of the territory is set forth in
Exhibit "A" attached hereto (South Tahoe Public Utility District
Annexation ~fo. 1968-1) 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. 1037 adopted
March 21, 1968, by the Board of Directors of the South Tahoe
Public Utility District insofar as applicable to South T~hoe
Public Utility District Annexation No. 1968-1, which said terms
and conditions are set forth in Exhibit 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 benefited by annexation to and included within
Improvement District No. U-1 of the South Tahoe Public Utility
District, which said Improvement District is in existence at
this time and 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
benefited and will not be injured by annexation of said land
to said Improvement District.
4. The territory proposed to be annexed to Improvement
District No. U-1 of the South Tahoe Public Utility District is
described in Exhibit A attached hereto (South Tahoe Public Utilit
District Annexation No. 1968-1), and no written or oral protests
were filed·
5. The annexation of said territory to Improvement
District No. U-1 of the South Tahoe Public Utility District is
approved and there are no terms and conditions of said annexation~
provided, that those terms and conditions established in con-
nection with the annexation of said areas to the South Tahoe
Public Utility District, are in no way affected by this annexation
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,.I~I4N ~.. W~'ID~tAN
F~LA~ . ~/I LLE~, CA
to said improvement district.
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on October 17, 1968, by the following vote:
AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
NOES: None
ABSENT: None
Robert lent o~ the
BOard of Directors of South Tahoe
Public Utility District.
ATTEST:
~ P~sZeY; 'Acing cterk 'of th~ SoUth
Tahoe P~blic Util%ty District and Acting
eX.Officio Secreta%rY of the Board of
Directors thereof.
{ SEAL )
CLAIR A. HILL & ASSO ,(,xATES
CONSULTING ENGINEERS
NBC) DING CA/I~IOiqNiA.eeOOI
cie - :243 . 6831
DESCRIPTION FOR
South Tahoe Public Utility District
ARAM HAROOTUNIAN
/
(20.0 Acre Parcel "C")
March 12, 1968
L-45.55
Annexation 1968-1
A portion of Sections 3 and 10, T.
California.
12 N., R.
18 E., M.D.M., E1 Dorado County,
Commencing at the section corner common to Sections 2, 3, 10, and 11,
T. 12N., R. 18 E., M.D.M., E1 Dorado County, California; 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. 89°08'44"W., 966.42 feet to the point
of beginning of this annexation; thence from said point of beginning,
S.0°19':30"W., 1622.91 feet; thence, S.89°09'15"W., 536.89 feet; thence,
N.0°19'30'' E., 1622.83 fect; thenceN.89°08'44"E.. 536.89 feet to the
point of beginning. C6ntaining 20.00 acres, more or Jess.
It Ill I~lgeited that this description be referred
Exhibit A
REDDING
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d~N ~, WE:IDMAN
~IILAC~'RVILLIr, CA 95667
EXHIBIT B
i,. 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:
(b)
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
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
1/
2/
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 16~07
of the Public Utilities Code of the State
of California, and Division ll, 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 UtiDity
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
2. Upon and after the effective date of said
annexation, the territory, all inhabitants within said territory,
and all persons entitled to vote by reason of residinE 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.
EXHIBIT B
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OnHN 13. WEIDMAN
PL VII. LIE:, CA ~566'7
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIAi
SS o
COUNTY OF EL DORADO
I,MARY PARSLEY,Acting Clerk of the South Tahoe Public
Utility District, County of E1 Dorado, State of California, do
hereby certify that the attached Resolution No. 1211 is a true,
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 regular meeting on October 17,
1968, and that the original of said resolution is on file in
the office of said South Tahoe Public Utility District. Said
resolution was passed and adopted by the following vote of the
members of the Board of Directors thereof:
AYES: Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
NOES: None
ABSENT: None
Mary 7~rSleY, Act~r~: CZerk~o'£ the
South V Tahoe Publi~/Utility District
(SEAL)