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Resolution No. 1213RESOLUTION NOo 1213 A RESOLUTION TO INITIATE PROCEEDINGS FOR THE ANNEXATION OF TERRITORY TO IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTI[~Z DISTRICT ANNEXATION NO. 1968-6-U-1 RESOLVED, by 'the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: 1. That proceedings for the annexation of the area hereinafter described to Improvement District No. U-1 of the South Tahoe Public Utility Districh have been initiated by this Board, by means of this Resolution pursuant to Article 2, comprising Sections 72700 to 72711 inclusive, of Chapter 1 of Part II of Division 20 of the Water Code of 'the State of California~ which is applicable 'to Public Utility Districts by virtue of Section 16407 of the Public Utility Code of the State of California. 2. That the reason for proposing the annexation is that this Board, pursuant to the written recommendation of the Health Officer of the County of E1 Dorado, has initiated proceedings to provide sewage facilities within the areas proposed to be annexed, which facilities will connect to the major trunk sewers and pumping system of Improvement District No. U-1 for ultimate disposal through the facilities of the District and said areas should become responsible for the obligations of said Improvement District through annexation at the same time as the facilities and assets of said Improvement District become available to them for use. 3. That a description of the area proposed to be annexed is hereby set forth by reference 'through a map showing the boundaries of said area designated "Map Showing Boundaries of Areas to be Dinnexed to Improvement District No. U-1 of the South Tahoe Public Utility District Annexation No. 1968-6-U-1" on the file with the Clerk Secretary of the District~ which map shall govern for all details as to the extent of the area proposed to be annexed. 4. That there are no terms and conditions of the annexation; provided, that those terms and conditions established in connection with the Annexation of said area to the Public Utility District, are in no way effected by this annexa- tion to said Improvement District. 5. That the holders entitled to any of 'the land sought to be annexed, may file written protest to the annexa'tion~ or the annexation with the Secretary of 'the District upon such terms and conditions. 6. That Tuesday, the 19th day of November~ 1968, at 8:00 o'clock P.M., at 'the regular meeting place of said Board, District Office, [ohnson Road, South Lake Tahoe, California, is hereby fixed as the time and the place of the meeting at which time the Board will receive written protests filed with the Secretary and received additional written protests and hear from any and all persons interested in the annexation. 7. That the Secretary is hereby directed to cause the text of this Resolution to be published once a week for two consecutive weeks in the Tahoe Daily Tribune, a newspaper printed and published in the District, and to be posted in three public places within each of the separate areas proposed to be annexed, at least two weeks prior to the hearing. 8. That the Secretary shall also cause copies of this Resolution to be mailed, postage prepaid, to ail persons owning real property within the boundaries of said areas proposed to be annexed whose names and addresses appear on the last equalized E1 Dorado County Assessment Roll (including state assessed properties) or are known to the Secretary, said mailing to be completed at least fifteen (15) days prior to the date set for hearing. Passed and adopted at a duly held regular meeting of the Board of Directors of the South Tahoe Public Utility District this 17th day of October, 1968, by the following vote: AYES: Directors Fesler, Ream, ~Vakeman, Kortes, Hegarty Noes: None ABSENT: None Robert VF. Fesler~ Presiden~ South Tahoe Public Utility District Atte st: ~/.~ ~'-i'~/ ~d'~ ~-'~''~ ,Acting Clerk'~ South Tahoe Public Utility District Mary Pars' y CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA COUNTY OF EL DORADO ) )ss I~ Mary Parsley, Acting Clerk of the South Tahoe Public Utility Distri:ct, County of El Dorado~ State of California, do hereby certify that the attached RESOLUTION NCo 1213 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: NOES: ABSENT: Directors Fesler, Ream, Wakeman, Kor~, Hegarty N one None Mary ~leY, A-cting/Clerk of the South ~T'ahoe Public"Utility District (SEAL)