Resolution No. 12181
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J~... ~.WEIDMAN
PL~ERVILL£, CA
RESOLUTION NO. /~ / ~
A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH
TAHOE PUBLIC UTILITY DISTRICT 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
RESOLVED, by the Board of Directors of South Tahoe
Public Utility District, County of E1 Dorado, State of California~
as follows:
WHEREAS, on August 29, 1968, the SOUTH TAHOE PUBLIC
UTILITY DISTRICT adopted its Resolution No. 1145, entitled "A
Resolution of Application by South Tahoe Public Utility Distric~
Requesting that Local Agency Formation Commission Take Proceeding
for Annexation of Territory to the South Tahoe Public Utility
District" a mandatory resolution, which said resolution described
territory proposed to be annexed to said District and which said
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 adopted its Resolution No. 12-68, entitled "A Resolutio
of the Local Agency Formation Commission of the County of E1
Dorado Making Determinations and Approving the Proposed Annexation]
of Territory, Designated as south Tahoe Annexation No. 1968-3, to
the South Tahoe Public Utility District", which said Resolution
No. 12-68 approved the annexation of territory proposed to be
annexed, as described in said Resolution No. 1145 of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT; and
WHEREAS, on October 17, 1968, the SOUTH TAHOE PUBLIC
UTILITY DISTRICT adopted its Resolution No. 1212, entitled "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, Date and
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JL . ~oWEID~AN
Place of Hearing on the Proposed Annexation Designated as "South
Tahoe Public Utility District Annexation No. 1968-3" to the
Tahoe Public Utility District", which said resolution described
territory proposed to be annexed which was described in said
Resolution No. ll4~ of SOUTH TAHOE PUBLIC UTILITY DISTRICT, and
said Resolution No. 12-68 of the Local Agency FoEnation Commissio
of E1 Dorado County; and
WHEREAS, notice of time, date and place of hearing on
said proposed annexation was published, posted and mailed by the
Clerk of SOUTH TAHOE PUBLIC UTILITY DISTRICT in the manner provid~
by law and as ordered by said Resolution No. 1212; and
WHEREAS, a hearing was held pursuant to said Resolution
No. 1212 at the time, date and place fixed for said hearing, to
wit: Eight o'clock P. Mo, November 19, 1968, at the South Tahoe
Public Utility District Office, Johnson Road, near Black Bart,
South Lake Tahoe, E1 Dorado County, California; and
WHEREAS, said Local Agency FoEnation Commission's
Resolution No. 12-68 was read aloud or summarized at the hearing
of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT
prior to consideration of protests; and
WHEREAS, the Board of Directors considered all matters
at said hearing required to be considered by Sections ~6314.1 and
~6~1~ of the Government Code of the State of California and all
other matters required by law; and
WHEREAS, at said hearing any oral protests, written
protests, objections or evidence made, presented or filed to
the proposed annexation or to the approval of the teens and
conditions hereinafter set forth of said proposed annexation
were heard by the Board of Directors; and
WHEREAS, there were written protests filed and not
withdrawn in accordance with the provisions of Section ~6~17 of
said Government Code and the sufficiency thereof deteenined
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,.Il. ~. WEIDMAN
pursuant to Sections 56318, 56158 and 56162 of the Government
Code; and
WHEREAS, said written protests filed and not withdrawn
prior to the conclusion of the hearing represented less than 25
percent of the number of land owners within such territory
proposed to be annexed owning not more than 25 percent of the
assessed value of land therein, and less than 25 percent of the
voting power of voters entitled to vote as a result of residing
in or owning property within such territory proposed to be annexe(
NOW, THEREFORE, IT IS ORDERED A~ FOLLOWS:
1. That the annexation of territory described in
Resolution No. 1145 of SOUTH TAHOE PUBLIC UTILITY DISTRICT, and
Local Agency Formation Commission of E1 Dorado County Resolution
No. 12-68, and Resolution No. 1212 of SOUTH TAHOE PUBLIC UTILITY
DISTRICT, is approved and ordered annexed to the sOUTH TAHOE
PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California.
without an election therefore.
2. The boundaries of said District are hereby changed
by including the territory described in said resolutions.
3. That the territory so annexed and the exterior
boundaries thereof are more particularly defined and established
as set forth in EXHIBIT A attached hereto and by reference made
a part hereof.
4- That the terms and conditions of said annexation
are those as set forth in EXHIBIT B, attached hereto and by
reference made a part hereof.
PASSED AND ADOPTED at a d~ly held adjourned regular
meeting of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
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.IL {~. WEIDMAN
DISTRICT on November 19, 1968, by the following vote:
AYES:
NOE~:
ABSENT:
Directors Fesler, Kortes, Wakeman, Hegarty and
Ream
None
None
ROber% W. Fesler, President of the
Board of Directors of SOUTH TAHOE
PUBLIC UTILITY DISTRICT.
ATTEST: .4 ·
David W. Callahan, Clerk of the SoU~Yh
Tahoe Public Utility District and ex-
officio Secretary of the Board of
Directors thereof.
(SEAL)
o
CI,AIt-t A. }tILL & ASSOCIATES
lNG }J} NG IN E ElIS
DESCRIPTION FOR
SOUTI1 TAIIOE 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.
Bqginning 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 tile North half of said Section 31, S.87°07'03'' W., 1,060 feet,
more or less, to a point on the 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. 88035'50'' 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 3].,
S. 0030'45'' 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. 87007'03'' W., 164.85 feet; thence,
leaving said North line, S. 0022'45'' E., 1,281.00 feet; thence,
S. 88032'09'' 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.
Exhibit A
Checked:
CLAIt A. ttlLL& AS$OCIA ES
CONSULTING ENGINEERS
DESCRIPTION FOR
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Annexation 1968-03
BETA PARCEL
July 17, 1968
L 45.55
1~ ~ I~e*~t~ t:i~It ~hiI de~¢rlptio~ be ~ferred
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 N., 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. 89°41'30'' E., 1316.99 feet; thence,
leaving said South line, S. 5039'00'' 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. 3°28'00'' E., 1560.93 feet;'thence, along a 4900-foot radius
curve to the left, Long Chord bearing, N. 2°26'00'' 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 beipg 200 feet
Easterly of the center line of said Highway; said point being on the
South boundary of T~hoe 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. 89o58'15'' 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,
Exhibit I ,., .......... .-~'- ? ~__~-
DESCRIPTION FOR
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Ann~'x ation 1968-03
July
L 45
S. 3°15' E., 2700 feet, more or less, to the South qui
of said Section 5; thence, along the North-South midsect
Section 8, T. 11 N., R. 18 E., S. 0°02'30'' W., 1345 feet
to the Southeast corner of the Northeast quarter of th
quarter of said Section 8; thence, a~ong the South' line
quarter, N. 89°13'30'' W., 1600 feet, more or less, to th
Westerly right-of-way line of State Highway 89; thence,
right-of-way line, Southeasterly, 3600 feet, more or les
on the East line of the Southwest quarter of said Sectio
along said East line, South, 887 feet to the North quart~
Section 1 7, T. 11 N., R. 18 E., M.D.M.; thence, along tl
midsection line of said~Section 17, S. 0°18'30'' W., 2677
less, to the center of said Section 17;. thence, along th4
section line of said Section 17, West 1300 feet more or
on the East line of the West half of the Southwest quart
Section 17; thence, along said East line, South 2600 feet
to'the South line of said Section 17; thence, along the
said Section 17, West 1320 feet, more or less, to the Sb
of said Section 17; thence, along the West line of said
North 5280 feet, more or less, totheNorthwest corner the
along the West line of said Section 8, North 5280 feet,
to the Northwest corner thereof; thence, along the West
Section 5, North 250 feet, more or less, to a point on t
right-of-way line of Upper Truckee. Road; thence, along sa
right-of-way line, Northerly 950 feet, more or less, to a
of the Southwest corner of Lot 24, Upper Truckee Tract; t
450 feet, more or less, to the Southwest corner of said I
Checked:
js
~n~ ......
17, 1968
55 - Page 2
rter corner
ioh line of
, more or less,
e Northwest
of said Northeast
~ point on the
along said Westerly
, to a point
8; thence,
~r corner of
%e North-South
feet, more or
East-West mid-
ess to a point
~r of said
more or less
outh line of
~thw~st corner
~ection 17,
:eof; thence,
~ore or le~s,
ine of said
.e Westerly
id Westerly
point due East
hence, WeSt
ot 24; thence,
DESCRIPTION FOR
SOUTH TAHOE PUBLIC UTILITY DISTRICT
Annexation 1968-(J 3
July
L 45
along the Westerly boundaries of said Upper Truckee Tra
3000 feet, more or less, to a point on the South line oJ
quarter of the Northeast quarter of Section 6, T. 11 N.
thence, along said South line, West 500 feet, more or 1~
leaving said line, N. 6°30' E., 1200 feet, more or less
~!60 feet, more or less, to a point on the North line
6; thence, along said North line N. 89°57'12'' E., 200
section corner com~on to Sections 31 and 32, T. 12 N.
Sections 5 and 6, T. 11 N., R. 18 E., M.D.M., the poil
of this parcel.
Containing 770 acres more or less.
17, 1968
55 - Page 3
t, Northerly
the Northeast
R. 18 E., M.D.M.;
ss; thence,
thence, North
)f said Section
feet to the
R. 18 E., and
Lt of b~ginning
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JCIHN I~. WEIDI','IAN
EXHIsIT B
T~ ~,~ AND CONDITIONS OF A~NEXATD
The annexation shall oe suoject to the
and conditions:
1. Any payment of a fined or determin
money, either as a lump sum or in installments,
transfer, use or right of use of all or any part
property, real or personal, of the District, sha
follows:
(a)
A lump sum payment shall ~e made
to the District prior to the tim~
connection to the District sewer
is made, suoject to suo-paragrap~
herein.
('o)
Installment pa)wnents shall be mad
agreement is duly executed with
District orior to the time that
to the District sewer system is
suoject to suo-paragraph 1.(c) h
In lieu of any payment set forth
or (o) aoove, all or any part of
payment shall oe made, at the el,
of District, through the formati,
new improvement district or dist~
and/or zone or zones or the anne:
or detachment of territory to or
any existing improvement distric'
districts and/or zone or zones a'
time funds are' required to oe pa
cash and/or oond sales to said i,~
district or districts and/or zon
2. Levying or fixing and the collect
special, extraordinary or additional taxes or a
special, extraordinary or additional service ch
or rates, or (iii) ooth, for the purpose of pro
N
following terms
able amount of
for the acquisitio]
of the e~istinK
11 oe made as
in cash
that
system
1.(c)
e if an
he
:onnection
~ad e,
~,r ein.
in (a)
such
~.c~ ion
)n of a
~icts
<at i on
from
or
the
d oy
nprovement
9 or zones.
ion of
ssessmenbs or (ii)
arges, rentals,
viding any payments
required oy terms and conditions 1. aoove shall De permitted.
3. Annexation fees in effect at the time of the Trropose(
annexation of territory to the District may oe included An any
payment required by terms and conditions 1. above.
~. The tm~osition ~nd &pportionment of liaOility of the
District for payment of all or any part of principal, interest and
any other amounts which shall become due on account of all or any
Dart of any outstanding or now authorized but. hereafter issued
:~ondm, including r~venum bonds, or other con:;racts or ooligations
of the D~istrict or any improvement district therein and the ]evyi~
or fixing and the collecti, on of any {i) t, axes or assessments,
or (J.i) service c}'~,nrges, rentals or rates or, (iii) both. as may
be necessary to~provide for such payment.
5. The £orma~ion of a new imr~rovement district or
districts or the annexation or detachmen[~ of' territory r,o or from
any e~isbing improvement district or districts.
6. The incurri~F~ of new indebtedness or liability by
or on behalf of all or any part o£ the distric~ or of any eTisting
or proposed new im~rovemenb district ~h~,rein.
7. The issuance and sale of any bonds, including
authorized but unissued bonds.
8. The scQuisition, improvement, disnosition, sa]e,
tra~]s£er or division, of nny pro,nervy, re,~l o~ personal.
9. '['he dJ..~position, transfer or division of ~nv
moneys or funds (J:~c]uding cash on hand nnd moneys due but uncol-
lected) and any or,let obligations.
10. The fixing and es~ablishme~ of priorities of use
or ri~,ht of use of capacity riF, hts in any public improvements or
£acilit'ies or of any other property, rea] or personal.
11. The employment,, transfer or discharge of emDlo}~e~n,
the continuation, modification or berminatJ, on of e¥isting em-
ployment contracts, civil service rights, seniority rights,
%iremenr, rights an{! other employee benefits and rights.
12. Any z;erms and conditions aut, horized or required by
~;he principal act of District with resnec% to any chanMe of
organization.
13. Any other m~{cLel?s necessary or incidental to any
of the foregoing.
JErt~N I:. WEIDI~AN
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J[3'mN r'~, WEIDI~4AN
l&. No sewer service will be provided to any of the
territory ?roposed 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 part of any improvement district formed pursuant to
Section 16iO7 of the Public Utilities Code of the State of
California, and Division ll, Part 7 and Part S 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, existing at
the time of annexation of the territory herein proposed to 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.
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jOHN O. WEID~AN
~ILLE, r~A 9566~
CERTIFICATE OF RESOLUTION
STATE OF CALIFORNIA)
) SS.
COUNTY OF EL DORADO)
I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC
UTILITY DISTRICT, County of E1 Dorado, State of California, and
ex officio Secretary of the Board of Directors thereof, do hereby
certify that the attached Resolution No./'~-/~ is a true, full
and correct copy thereof, and that said Resolution was duly
adoptdd by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT at a duly held adjourned regular meeting on November 19,
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
David W. Callah"an,"Cle~k of the '~'0ut~
Tahoe Public Utility District and ex-
officio Secretary of the Board of
Directors thereof.
( SEAL