Resolution No. 1236 2
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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
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· 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.
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· 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
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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
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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