Loading...
Resolution No. 1236 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 50 $1 52 dr'lHN ~, WEIDMAN 623-526o RESOLUTION NO. 1236 a RE~0LUTION OF THE BOARD OF DIRECTORs OF THE ~0UTH TAHOE PUBLIC UTILITY DISTRICT MAKING DETERMINATIONS aND aPPROVING THE PROPOSED aNNEXaTION OF TERRITORY, DEsIGNaTED a~ "~0UTH TAHOE PUBLIC UTILITY DIoTRICT aNNEXaTION NO. 1968-~,"aND MaKInG DETERMI~TION~ aND aPPROVING THE aNNEXaTION OF ~aID TERRITORY TO IMPROVE~ME~T DISTRICT NO. U-1 OF THE ~OUTH TAHOE PUBLIC UTILITY DISTRICT, DEsIGNaTED aS aNNEXaTION NO. 1968-7-U-1 TO ~aID IMPROVEMENT DISTRICT RE~0LVED, by the Board of Directors of the south Tahoe Public Utility District, E1 Dorado County, California, as follows WHEREa~, on November 2!,~ 1968, this Board adopted its Resolution No. 1~19, ~ Resolution of application by ~outh Tahoe 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 Written Consent of a~l of the owners of land of all the territo~ propose~ to be annexed was filed with the Executive Officer of the Local ~agency Formation Commission of the County of E1 Dorado; and WHERE~, on December 18, 1968, the Local ~gency Formation Commission of E1 Dorado County adopted its Resolution No. 16~6~ ...... , ~ Resolution of the Local agency Formation Commission of the County of E1 Dorado Making Determinations and approving the Proposed a~exation of Territory, Designated as "South Tahoe Public Utility District annexation No. 1968-4", to the ~outh Tahoe Public Utility District; and WHEREa~, 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 said lands proposed to be annexed, which said improvement district is known as Improvement District No. U-1 of the ~outh Tahoe Public Utility District, and all of said owners have consented in writing to inclusion of said territory within said improvement district; and 1 2 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 20 21 24 25 26 27 28 29 50 51 · InHN I~., WEIDMAN ,,~VILLE, CA 95~6'7 WHEREAS, because of the geographical location of the territory to be annexed, the District can adequately and economically furnish services, specifically sewer services, which are urgently needed within said territory, and no other govern- mental agency is not able to so furnish such services, and there is presently no ~rospect that any other such agency will be able to so furnish such services within the reasonably forseeable future; and WHEREas, ~outh Tahoe Public Utility District was dire by said Local agency Formation Commission by its said Resolution No. 16-68 to annex said territory herein proposed to be to said ~outh Tahoe Public Utility District, to said Improvement District No. U-1 of the ~outh Tahoe Public Utility District; and WHEREa~, the annexation of said territory to the ~outh Tahoe Public Utility District and to Improvement District No. U-1 of the ~outh Tahoe Public Utility District was authorized and directed by said Local agency Formation Commission by its said Resolution No. 16-68 without notice and hearing by the Board of Directors and without an election therefore; and WHEREa~, all published, posted and mailed notices of all proceedings subject of this said resolution whether proceedin 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, ~ection ~604~, and the description of the exterior boundaries of the territory is set forth in Exhibit "~" attached hereto (oouth Tahoe Public Utility District annexatic No. 1968-4) 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. 1219 adopted November 21~ 1968, by the Board of Directors of the South Tahoe public Utility District insofar as applicable to south Tahoe Public Utility District Annexation No. 1968-4, 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 Improvemen~ 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. 1968-4), 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 connectio with the annexation of said areas to the south Tahoe Public Utility District, are in no way affected by this annexation to said improvement district. 1 2 5 4 5 6 7 8 9 10 11 12 15 14 15 16 17 18 19 2O 21 22 24 25 26 27 28 29 50 · IBHN ~-, WEIDMAN PA~ED aND aDOPTED at a duly held regular meeting of the Board of Directors of 5outh Tahoe Public Utility District on December 19, 1968, by the following vote: AYES: Directors Fesler, Kortes, Wakeman, Hegarty and Ream N0~o: None ~B~ENT: None R~bert w. Fesle'r, Fresiaen Tahoe Board of Directors of ~outh Public Utility District. ~TTE~T: Tahoe Public Utility District and ex- officio Secretary of the Board of Directors thereof. (SEAL) CLAIR A. HILL & ASSOCIATES DESCRIPTION FOR CONSULTING ENGINEERS P.O ~OX :~08~ Revised December I0, November 25, 1968 SOUTtt TAHOE PUBLIC UTILITY DISTRICT L-45.55 1968 Annexation- 1968-4 A portion of the Northeast quarter of the Northeast quarter of Section 6, T. R. 18 E. , M.D.M. , E1 Dorado County, California liN., Beginning at a point on the North line of Section 6, T. 11 N., R. 18 E. , M.D.M., E1 Dorado County, California, from whence the Northeast corner of said Section 6 bears N. 89°57'12" E., 200.00 feet; thence, from said point of beginning, leaving said North line, South 160 feet, more or less;, thence, S. 6°30'00" W., (Record S. 11°21'40" W. ,) 1,200 feet, more or less, to a point on the South line of the Northeast quarter of the Northeast quarter of said Section 6, from whence the South- east corner of the Northeast quarter of tke. Northeast quarter bears, East 624.05 feet; thence, .along the South line of the Northeast quarter of the Northeast quarter according to the September 1931Resurvey of said Section 6, N. 86°28'17" W., 859 feet, more or less, to the Southwest corner of the Northeast quarter of the Northeast quarter; thence, along the l/West line of the Northeast quarter of'the Northeast quarter N. 1°17'53" W., 1,249 feet, more or less, toa point on the North line of said Section 6; thence, along said North line N. 89°57, 12" E., 1,120 feet, more or less, to the point of beginning. Containing 29 acres, more or less. ~hibit a 1 4 ? 8 9 10 ~ 11 14 17 18 19 20 ~4 ~5 ~? ~8 ~9 50 51 N C. WEID~AN EXHI~iT B 1. In thn event the D~str:~ct shall require any payment of a fixed or determinable amount of money, either as a lump sum or in installments, for the acqu.lsition, transfer, use or riKht of use or any part. of the existing property, real or personal, of the District, such payment will be made as follows: (a) If pa.yment 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- (b) (c) If ~a, yment in installments is requi, red, an ag.cement providing for such payment shall be duly executed with the District nr~or to the effective date of such amnexation. In lieu of any payment :~et forth in (a) or (b) above, payment may be made through The formation of a new improvement district or distr~cts or the annexation or detachment of territory to or from any existing improvement district or districts; 2/ 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; The issuance and sale of any bonds, including authorized but unissued bonds. (d) (e) Annexation fees in effect at the time of the filing of a written consent to annexation of territor~y to South Tahoe Public Utility District shall be paid to the District for those areas to be served by the District prlor to the time that connection to the District's system is made. The hand to be annexed sha].l be included in and form a part of Improvement District No. U-1 of the South Tahoe Public Utility District formed pursuant to Section ]6407 of the Public Utilities Code of the 3tare 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 territo~J to South Tahoe Public Utility District executed by owners shall constitute a pet.ition For annexation to Improvement District No. U-1 of the South Tahoe Public Utility District w?thout Notice and Hearing. o Upon and after the effective date of said annexation, the territory, all inhabitants within said territory EX,lIB[ B CERTIFICATE OF RESOLUTION STATE OF CaLIFORNIa) COUNTY OF EL DORADO) I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public Utility District, County of E1 Dorado, State of California, do hereby certify that the attached Resolution No.-12~6 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 December 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'. Cal~-a-~n] Clerk of the south Tahoe Public Utility District (SEAL) ~HIBIT B 1 4 5 6 7 8 10 11 12 15 14 15 16 17 18 19 2O 21 22 24 25 26 27 28 29 30 32 and ali persons entitled to vote by reason of resi,~iing or owning land within the territory shall be subject to the /~:r]sdiction of the District, shall have the same rights and the territory had been a part of the District upon 'its original formation, shall be liable for the pa.yment of principal, ~nter- 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 o~ fixing and collection of any and all taxes, assessments, service cha. rges, rentals, or rates as may be necessary to provide for such payment EXHIBIT B