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Resolution No. 1212 1 2 4 5 6 ? 8 9 10 11 12 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 30 dDHN ~.WEIDMAN RESOLUTION NO. 1 2 1 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT INITIATING PROCEEDINGS FOR ANNEXATION OF TERRITORY TO THE SOUTH TAHOE PUBLIC UTILITY DISTRICT, AND FIXING TIME, DA'I~ AND PLACE OF HEARING ON THE PROPOSED ANNEXATION DESIGNATED AS "SOUTH TAHOE'PUBLIC UTILITY DISrl~ICT ANNEXATION NO. 1968-3" RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: WHEREAS, on August 29, 1968, the Board of Directors of South Tahoe Public Utility District adopted its Resolution No. 1145 entitled "A Resolution of Application By South Tahoe Public Utility District Requesting That Local Agency Formation Commission Take Proceedings For Annexation of Territory to the South Tahoe Public Utility District, South Tahoe Public Utility District Annexation No. 1968-3", which resolution 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. i3-68 "A Resolution of the Local Agency Formation Co~mission of the County of E1 Dorado Making Determinations and Approving the Proposed Annexation of Territory, Designated as South Tahoe Public Utility District Annexation No. 1968~3" to the South Tahoe Public Utility District which said resolution approved the proposed annexation of territory described in said Resolution No. 1145; and WHEREAS, a description of the exterior boundaries of such territory proposed to be annexed is attached hereto, marked EXHIBIT A, and made a part hereof; and WHEREAS, a distinctive short form designation assigned by the Local Agency Formation Commission to the territory 1 2 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 $0 51 JOHN ~. WEIDMAN I=LAr -.. ,/ILLE, CA proposed to be annexed is "South Tahoe Public Utility District Annexation No. 1968-3"; and WHEREAS, said territory proposed to be annexed is inhabited territory as defined in Section 56045 of the Government Code of the State of California; and WHEREAS, the reasons for the proposed annexation are: The District has been requested to provide sewage treatment and disposal services in said territory; sewage treatment and disposal services in said territory are urgently needed and required to protect the clarity of Lake Tahoe and permit the continued use, as well as the future use of said territory; the District can adequately and economically furnish said services to said area; no other governmental agency is now able to furnish said services to said territory, 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, the terms and conditions of the proposed annexation are attached hereto, marked EXHIBIT B, and made a part hereof. NOW, THEREFORE, IT IS ORDERED THAT: 1. 8:00 o'clock P. N., November ~9 , 1968, at the South Tahoe Public Utility District Office, Johnson Road, near Black Bart, South Lake Tahoe, E1 Dorado County, California, is fixed as the time, date and place of hearing on the proposed annexation theretofore described as "South Tahoe Public Utility District Annexation No. 1968-3". 2. Any interested person desiring to make written protest against said annexation shall do so by written communication filed with the Clerk of the South Tahoe Public Utility District not later than the hour set for the hearing. A ~i~ten protest by a landowner shall contain a description sufficient to identify the land owned by him. A protest by a 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 52 dOHN ~,WEIDMAN voter shall contain the residental address of such voter. 3. The Clerk of the South Tahoe Public Utility District shall give notice of said hearing by publication in The Tahoe Tribune, a newspaper of general circulation published within the South Tahoe Public Utility District, pursuant to Section 6066 of the Government Code of the State of California, which said notice shall be commenced at least fifteen (15) days prior to the date specified herein for hearing· 4. The Clerk of South Tahoe Public Utility District shall post notice of said hearing on or near the doors of the meeting room of the Board of Directors of South Tahoe Public Utility District for said hearing, or upon any bulletin board customarily used for the purpose of posting public notices by or pertaining to the Board of Directors of South Tahoe Public Utility District. Said posted notice shall remain posted for not less than five (5) days and shall be commenced at least fifteen (15) days prior to the date specified herein for hearing and shall continue until the time of h~aring. 5. The Clerk of South T~hoe Public Utility District shall also give mail notice of the time, date and place of hearing on the proposed annexation to all landowners owning land within the territory proposed to be annexed as defined in Section 56046 of the Government Code of the State of California· Said Clerk shall also give said mail notice to all persons and counties, cities or districts, which have theretofore filed a written request for special notice with the Clerk of the South Tahoe Public Utility District. Said mail notice shall be sent first class and deposited, postage prepaid, in the United States mail. Said mailing shall be made at least fifteen (15) days prior to the date specified for hearing herein. Said mail notice required to be given to any county, city or district shall be addressed to the Clerk thereof. Said mail notice to landowners CLAIt~ A. HILL &,/~-~.SSOCIATES CONSULTING ENGINELI{S DESCRIPTION FOR SOUTH TAHOE PUBLIC UTILITY DISTRICT Annexation 1968-03 July 17, 1968 L 45,55 BETA PARCEL A portion of Sections 5, 6, 8, and 17, T. 11 N., R. 18 E., and a portion of Section 32, T. 12 N., R. 18 E~, M.~.M., E1 Dorado County, California. Beginning at the section corner common to sections 31 and 32, T. 12 N., R. 18 E., and Sections 5 and 6, T. 11 NJ, R. 18 E., M.D.M., E1 Dorado County, California; thence, from said point of beginning, along the South line of said Section 32, S. 89041'30'' E., 1316.99 feet; thence, leaving said South line, S. 5°39'00'' E., 1745.81 feet to a point on the Westerly right-of-way line of Highway 89 (100 feet Westerly of the center line of the Highway); thence, along said Westerly right-of-way line, N. 3028'00'' E., 1560.93 feet;'thence, along a 4900-foot radius curve to the left, Long Chord bearing, N. 2026'00'' W., 1007.37 feet; thence, N. 8°20'00'' W., 1179.71 feet; thence, leaving said Westerly right-of-way line, East, 320 feet, more or less, to a point on the Easterly right-of-way line of Highway 89, said point being 200 feet Easterly of the center line of said Highway; said point being on the South boundary of Tahoe Paradise Unit No. 51, as shown on that map recorded in Book D of Maps, Page 63, E1 Dorado County Records; thence, along said Easterly right-of-way line, Southerly, 4720 feet, more or less, to a point on the Northerly boundary line of Christmas Valley Unit No. 2, as shown on that map recorded in Book "C" of Maps at Page 22, E1 Dorado County Records; thence, along the Northerly line of said Unit No. 2, and its Easterly extension, N. 89°58'15'' E., 1085 feet, more or less, to the .center of Section 5, T. 11 N., R. 18 E., M.D.M.;. thence, along the North-South midsection line of said Section 5, Ch~ck~d: 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 30 ~JI:3HN a, WEIDMAN pLA /ILL£, CA shall be addressed to each person ko whOm land is assessed, as shown upon the last equalized assessment roll of the County of E1 Dorado, at the address shown upon such assessment roll. 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 ~~~ ...... -~'oardl Robert' W. Fesl6r, Presidenb of th~ of Directors of South Tahoe Public Utility District ATTEST: Mary P~sle~, Act~g clerk of the South Tahoe ~Public 'Util~it~ District and acting ex officio Secretary of the Board of Directors thereof. ( SEAL DESCRIPTION FOR SOUTII TAHOE PUBLIC UTILITY DISTRICT Annexation 1968-03 July 17, 1968 L 45.55 - Page 2 S. 3°15' E., 2700 feet, more or less, to the South quarter corner of said Section 5; thence, along the North-South midsection line of Section 8, T. 11 N., R. 18 E., S. 0002'30'' W., 1345 feet, more or less, to the Southeast corner of the Northeast quarter of the Northwest quarter of said Section 8; thence, a~ong the South' line of said Northeast quarter, N. 89°13.30,, W., 1600 feet, more or less, to the point on the Westerly right-of-way line of State Highway 89; thence, along said Westerly right-of-way line, Southeasterly, 3600 feet, more or less, to a point on the East line of the Southwest quarter of said Section 8; thence, along said East line, South, 887 feet to the North quarter corner of Section 1 7, T. 11 N., R. 18 E., M.D.M.; thence, along the North-South midsection line of said Section 17, S. 0°18'30'' W., 2677 feet, more or less, to the center of said Section 17;. thence, along the East-West mid- section line of said Section 17, West 1300 feet more or less to a point on the East line of the West half of the Southwest' quarter of said Section 17; thence, along said East line, South 2600 feet more or less to'the South line of said Section 17; thence, along the South line of said Section 17, West 1320 feet, more or less, to the S0'uthwast corner of said Section 17; thence, along the West line of said Section 17, North 5280 feet, more or less, t°theNorthwest corner thereof; thence, along the West line of said Section 8, North 5280 feet, more or le~s, to the Northwest corner thereof; thence, along the West line' of said Section 5, North 250 feet, more or less, to a point on the Westerly · right-of-way line of Upper Truckee Road; thence, along said Westerly right-of-way line, Northerly 950 feet, more or less, to a point due East of the Southwest corner of Lot 24, Upper Truckee Tract; thence, West 450 feet, more or less, to the Southwest corner of said Lot 24; thence, It ts Suggested that this deJcrtptton be re[erred to &tttle com~-~any before tncorroratlng It tn any document. Checked: DESCRIPTION FOR SOUTtt TAHOE PUBLIC UTILITY DISTRICT Annexation 1968-03 July 17, 1968 L 45.55 - Page 3 along the Westerly boundaries of said Upper Truckee Tract, Northerly 3000 feet, more or less, to a point on the South line of the Northeast quarter of the Northeast quarter of Section 6, T. 11 N., R. 18 E., M.D.M.; thence, along said South line, West 500 feet, more or less; thence, leaving said line, N. 6030' E., 1200 feet, more or less; thence, North 160 feet, more or less, to a point on the North line of said Section 6; thence, along said North line N. 89°57'12'' E., 200 feet to the section corner com~on to Sections 31 and 32, T. 12 N., R. 18 E., and Sections 5 and 6, T. 11 N., R. 18 E., M.D.M., the point of beginning of this parcel. Containing 770 acres more or less. CI,Altl A. t-IILL 8, ASSOCIATES CONSULTING E NGI NEtgl:{S DESCRIPTION FOR SOUTII TAtlOE PUBLIC UTILITY DISTRICT ANNEXATION 1968-03 Alpha Parcel July 17, 1968 L-45.55 A portion of the Southeast quarter of Section 31, T. 12, N., R. 18 E., M.D.M., E1 Dorado County, California. Beginning at a point on the South line of Section 31, T. 12 N., R. 18 E., M.D.M., E1 Dorado County that bears, S. 89°57'12" W., 1,979.92 feet from the Southeast corner of said Section 3~; thence, from said point of begin- ning, continuing S.89°57'12° W., 660 feet, more or less, to the South- west corner of the Southeast quarter of said Section 31; thence, along the West line of said Southeast quarter, North, 2,640 feet, more or less, to the Northwest corner of said Southeast quarter; thence, along the South line of the North half of said Section 31, S.87°07'03'' W., 1,060 feet, more or less, to a point on tile Southeasterly right-of-way line of the U.S. Highway 50; thence, along said right-of-way line, Northeasterly, 2,800 feet more or less, to a point on the North line of the Southwest quarter of the Northeast quarter of said Section 31; thence, along said North line, N. 88°35'50" E., 100 feet, more or less, to the center of the Northeast quarter of said Section 31; thence, along the East line of the Southwest quarter of the Northeast quarter of said Section 31, S. 0°30'45'' E., 1,362.55 feet to the Northeast corner of the Northwest quarter of the Southeast quarter of said Section 31; thence, along the North line of said Southeast quarter, S. 87°07'03'' W., 164.85 feet; thence, leaving said North line, S. 0°22'45" E., 1,281.00 feet; thence, S. 88°32'09'' W., 494.62 feet; thence, S. 0°21'31'' E., 1,269.19 feet to the point of beginning. Containing 93 acres, more or less. E~hibit A Checked: EXHIBIT B TERMS AND CONDITIONS OF ANNEXATION NO. l SS- The annexation shall be subject to the following terms and conditions: 1. Any payment of a fixed or determinable amount of money, either as a lump sum or in installments, for the acquisiti~ transfer, use or right of use of all or any pa?t of the existing property, real or personal, of the.District, shall be made as follows: (a) A lump sum payment shall be made in cash to the District prior to the time that connection to the District sewer system is made, subject to sub-paragraph 1.(c) herein. (c) Installment payments shall be made if an agreement is duly executed with the District prior to the time that 'connection to the District sewer system is made, suoject to sub-paragraph 1.(c) herein. In lieu of any payment set forth in (a) or (~) above, all or any part of such payment shall be made, at the election of District, through the formation of a new improvement district or districts and/or zone or zones or the annexation or detachment of territory to or from any existing improvement district or districts and/or zone or zones at the time funds are required to be paid by cash and/or bond sales to said i~nprovement district or districts and/or zone or zones. 2. Levying or fixing and the collection of (i) special, extraordinary or additional taxes or assessments or (ii) special, extraordinary or additional service charges, rentals, or rates, or (iii) Ooth, for the purpose of providing any payments required 0y terms and conditions 1. above shall be permitted. 3. Annexation fees in ~effect at the time of the Fro: annexation of territory to the District may be included in any payment required by terms and conditions 1. above. ~. The imPOsition and apportionment of liability of the District for payment of all or any part of principal, interest and EXHIBIT B .any other amounts which shall become due on account of all or any part of any outstanding or now authorized but hereafter, issued or other contracts or obligations bonds, including revenue bonds, of the District or any improvement district therein and the levyin or fixing and the collection of any (i) taxes or assessments, or (ii) service charges, rentals or rates or, (iii) both, as may be necessary to .provide for such payment. 5. 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. 6. The incurring of new indebtedness or liability by or on behalf of all or any part of the district or of any e~isting or proposed new improvement district therein. 7. The issuance and sale of any bonds, including authorized but unissued bonds. 8. The acquisition, improvement, disposition, sale, transfer or division of any property, real or personal. 9. The disposition, transfer or division of any moneys or funds (including cash on hand and moneys due but uncol- lected) and any other obligations. 10. The fixing and establishment of priorities of use or right of use of.capacity rights in any public improvements or facilities or of any other property, real or personal. 11. The employment, transfer or discharge of emnloyees, the continuation, modification or termination of existing em- ployment contracts, civil service rights, seniority rights, re- tirement rights and other employee benefits and rights. 12. Any terms and conditions authorized or required by the principal act of District with respect to any change of organizat ion. 13. Any other matters necessary or incidental to any of the foregoing. 1~. No sewer service will be provided to any of the territory proposed to be annexed until the District has. reviewed, sized and approved all trunk sewers, pump stations and force mains, if any, to be installed in such territory. 15. The land to be annexed shall be included in and form a ~art of any improvement district formed pursuant to Section 16507 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, and/or a zone formed pursuant to the Public Utilities Code of the State of California, e~isting at the time of annexation of the territory herein proposed t° be annexed or created after annexation of the territory herein proposed to be annexed which said improvement district and/or zone provides for sewer service to the said lands herein proposed to be annexed. ®