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Resolution No. 1235 RESOLUTION NO. 12-35 A RESOLUTION APPROVING ANNEXATION OF TERRITORY TO IMPROVEMENT DIoTRICT NO. U-1 OF THE sOUTH T~HOE PUBLIC UTILITY DI~TRICT 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 on October 17, 1968, this Board adopted Resolution No. 1213, initiating proceedings for the annexation of the areas hereinafter described to Improvement District No. U-1 of the South Tahoe Public Utility District, pursuant to article 2, comprising Sections 72700 to 72711, inclusive, of Chapter 1 of Part 11 of Division 20, of the Water Code of the State of Cali- fornia, which is applicable to pl~lic utility districts by virtue of Section 16407 of the Public Utilities Code of the State of California. 2. That said Resolution No. 1213 fixed Tuesday, November 19, 1968, at the hour of 8:00 o'clock p.m., at the regular, meeting place of said Board, District Office, Johnson Road, South Lake Tahoe, California, as the time and place of the meeting at which the Board will receive written protests thereto- fore filed with the ~ecretary, receive additional written protests and hear from any and all persons interested in the annexation. 3~ That notice was given of the time and place of hearing by publication, posting and mailing of said Resolution No. 1213 as appears from the affidavits on file in the office of the District Secretary. 4- That said matter came on regularly for hearing at the time ~herein fixed and all written protests and other written communications were publicly read at said meeting and all persons desiring to be heard were fully heard. ~. That written protests were not made by the owners 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 2O 21 22 25 24 25 26 27 28 29 30 51 CERTIFICATE OF RE3OLUTION STATE OF CALIFORNIa) COUNTY OF EL DORADO) I, DaViD W. CaLLaHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, Cotunty 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 adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a regular meeting duly held December 5, 1968, and tha' 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 Wakeman, Kortes, Fesler, Ream and Hegarty NOES: None ABSENT: None David W. cailahan, Clerk of the Sou-~hl Tahoe Public Utility District and ex- officio Secretary of the Board of Directors thereof. ~JnHN E. WEIDMAN 1 2 5 4 5 6 7 8 9 10 11 12 14 15 16 17 18 19 2O 21 22 24 25 26 27 28 29 30 $1 · li31-1N I~. WE:IDIvlAN pLAt i.L£, DA 95~6'7 of one-half of the value of the territory proposed to be annexed and that at the conclusion of the hearing this Board has found from the evidence presented at the hearing that the area proposed to be annexed to Improvement District No. U-1 will be benefited thereby, and that Improvement District No. U-1 to which the area is proposed to be annexed will also be benefitied thereby and will not be injured thereby. 6. That after the close of said hearing on November 19, 1968, the Board of Directors of South Tahoe P~blic Utility District at its adjourned regular meeting on said date ordered the matter of annexation of said territory to be placed on the agenda of said Board's regular, meeting for December 5, 1968, for action thereon. 7. That said Annexation No. 1968-6-U-1 is hereby approved and ordered annexed to Improvement District No. U-1 of the South Tahoe Public Utility District. 8. That the areas to be annexed are hereby described by reference to a map showing the boundaries of said areas, desig. nated "Map Showing Boundaries of Areas to be Annexed to Improve- ment District No. U-1 of the south T~hoe Public Utility District, Annexation No. 1968-6-U-1", on file with the Secretary of the District, which map shall govern for all details as to the extent of the area annexed. 9. That there are no terms and conditions of the annexation, provided, that those terms and conditions established in connection with the annexation of said areas to the public utility district are in no way affected by this annexation to sai( improvement district. 10. That from and after the date of the adoption of this resolution approving Annexation No. 1968-6-U-1, the area described herein shall be added to and form a part of Improvement District No. U-1. ® 1 2 3 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 22 24 25 26 27 28 29 30 51 a~HN E. WEIDMAN 622-526a 11. That the taxable property in the annexed area shall be subject to taxation after annexation thereof for the purposes of Improvement District No. U-I, including the payment of the principal of and interest on bonds and other obligations of said Improvement District No. U-1 authorized and outstanding at the time of this annexation as if the annexed property had always been a part of Improvement District No. U-1. Robe~% w. Fesler, President Board of Directors, south Tahoe Public Utility District ATTEST: David w. Callahan, Clerk and Ex- officio secretary I hereby certify that the foregoing is a full, true and correct copy of a resolution duly and regularly adopted by the Board of Directors of the oouth Tahoe Public Utility District E1 Dorado County, California, at a meeting thereof duly held on the ~th day of December, 1968, by the following vote: Ak-ES, and in favor thereof, Directors: NOEs, None ABSENT, None Wakeman Kortes Fesler Ream Hegarty David W. Caliahan, Clerk and ex-of~C"! Secretary of the South Tahoe Public Utility District