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Resolution No. 1237 1 2 4 5 6 7 8 9' 10 11 12 15 14 15 16 17 18 19 20 21 24 26 27 28 29 ~0 51 RESOLUTION NO. 1237 ~ RE~0LUTION OF THE BOARD OF DIRECTOR~ OF THE ~OUTH T~HOE PUBLIC UTILITY DISTRICT M_~KING DETERMINaTION~ AND aPPROVING THE PROPOSED DETACHMENT OF TERRITORY, DEsIGNaTED a~ "SOUTH TAHOE PUBLIC UTILITY DISTRICT DETACHMENT NO. 1968-1" RE~OLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows ~HEREAS, on November 21, 1968, this Board adopted its Resolution No. 1Z20, A Resolution of Application by ~outh Tahoe Public Utility District Requesting That Local Agency Formation Commission Take Proceedings For Detachment of Territory to the District, which resolution, together with a form of Written Consent of ali of the owners of land of all the territory proposed to be detached was filed with the F~ecutive Officer of the Local Agency Formation Commission of the County of E]~ Dorado; and WF~ERE~, on December 18, 1968, the Local Agency Formation Commission of E1 Dorado County adopted its Resolution No. ~.~-68 . , A Resolution of the Local ~gency Formation Commissi~ of the County of E1 Dorado Making Determinations and Approving the Proposed Detacbament of Territory, Designated as "South Tahoe Public Utility District Detachment No. 1968-1", from the South Tahoe Public Utility District; and WHEREa~, becaus~ of the geographical location of the territory to be detached, there is presently no'prospect that said t~rritory will require s~wer services or other services which can be furnished by south Tahoe Public Utility District within th~ reasonably foreseeable future and will not be benefited by continued inclusion in said District; and WHEREa~, the detachment of said territory from the ~outh Tahoe Public Utility District was authorized and directed by said Local ~gency Formation Commission by its said Resolution 2 4 5 6 ? 8 9 10 11 12 14 15 16 17 18 19 20 21 22 25 24 25 26 27 28 29 SO ,IrlHN I~, WKIDMAN No. 17-68 without notice and hearing by the Board of Directors and without an election therefore; and WHER~, 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 ~outh Tahoe Public Utility District has been published, made and given as required by applicable law; and NOW, THEREFORE, IT I~ FOUND, DETERMINED aND ORDERED THaT 1. The territory proposed to be detached from the ~outh Tahoe Public Utility District is uninhabited, as such term is defined in Government Code, section ~604~, and the description of the exterior boL~daries of the territor7 is set forth in Exhibit "~" attached hereto (~outh Tahoe Public Utility District Detachment No. 1968-1) and made a part hereof, and that no written or oral protests were filed. 2. The detachment from the South Tahoe Public Utility District is approved as requested in the aforementioned Resolution No. 1220, adopted by the Board of Directors of South Tahoe Public Utility District on November ~1, 1968, and shall be made subject to no terms and conditions, provided, that those terms and conditions established in connection with detachments of areas from the public utility districts are in no way affected by this detachment from said district° P~ED ~ND aDOPTED at a duly held regular meeting of the Board of Directors of South Tshoe Public Utility District on December 19, 1968, by the following vote: 2 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 50 52 · IE]HN ~, WEIDMAN Pl.,AL ,LLE. CA NOES: ABSENT: Directors Fesler, Kortes, Wakeman, Hegarty and Ream None None Robe~t W. Fesler, President o'~ the Board of Director. s of South Tahoe Public Utility District. ATTEST: David W. Callahan, Clerk of the South Tahoe Public Utility District and ex officio Secretary of the Board of Directors thereof. (SEAL) CI,A. A. } ILL & AS OCIATE CONSULTING ErqGINEEIIS DESCRIPTION FOR SOUTI{ 5'AHOE PUBLIC UTILITY DISTRICT Exc].usion No. 1 Annexation ]968-2 November 27, 1968 L-45.55 Beginning at the quarter corner between Sections 33 and 34, T.13N., R.17E., MDM, E1 Dorado County, California. Thence, along the South line of the Northeast quarter of said Section 33, West 1320 feet, more or less, to the Southwest corner of the East half of the North- east quarter of said Section 33; thence, along the West line of said East half, North 2640 feet, more or less, to a point on the South line of Section 28, T.13N., R.17E., MDM; said point being the Southwest corner of Government Lot 3, of said Section 28; thence, along the boundary of said Government Lot 3, NoTth '1320 feet, more or less, thence, East 1320 feet, more or less, to a point on the West line of said Section 27, N 00°22'00"W · ., 1320 feet, more or less, to the Northwest corner of Government-'Lot 3 of said Section 27; thence, along the North line of Lot 3' of said Section 27, East 1320 feet, more or less, to the Northeast corner thereof; thence, along the East lin~ of said Lot 3, and its Southerly extension, South 1320 feet, more or less, to the point of intersection with the Westerly extension of the North line of Government Lot 8, of said Section 27; thence, alg~g said Westerly extension of the North line of Government Lot 8, of said Section 27; thence, along said Westerly extension and thc North line of said Lot 8, East 2640 feet, more or less, to the Northeast corner of said Lot 8, thence, along the East line of said DESCRIPTION FOR November 27, 1968 SOUTH TAHOE PUBLIC UTILITY DISTRICT L-45.55 Exclusion No. 1 to Annexation 1968-2 Page 2 of said Lot 8, South 01°46'00"E.,. 192.70 feet; thence, leaving said East Line: S 38°34'00"W 242 70 feeth; thence, S.28~01'00"W., 159 60 feet; thence, S.26°59'30"W., 262.20 feet; thence, S.23°56'00"W., 295.80 feet; thence, S.28"46'00"W., 344.40 feet; thence, S.43°10'30"W., 201.70 feet; thence, S.42"45'00"W.' 225.10 feet; thence, S.27"05'30"W., 304.10 feet; thence, S.42"07'00"W., 299.].0 feet; thence, S.37°06'00"W., 294.20 feet; thence, S.50"09'00"W., 199.35 feet; thence, S.56"22'00"W., 291.90 feet; thence, S.56"37'00"W., 332.20 feet; thence, S.48~28'00"W., 181.80 feet; thence, $.48~43'30"W., 504.20 feet; thence, S.60°48'00"W., 162.70 feet; thence, S.40"53'00"W., 712.40 feet; thence, S.35"33'00"W., 238.00 'feet more or less, to a point on the South line of the Northwest quarter of Section 34, T.13N., R.17E., MDM; thence, along said South line, Wes't 402.20 feet to the quarter corner betWeen Sections 33 and 34, T.13N., R.17E., MDM, to the point of b ginning. Checked: 2 4 5 6 ? 9 10 11 12 14 15 16 17 18 2.9 20 21 22 24 25 26 27 28 29 30 · Ir'IHN O. WEIDMAN ATTI:31~NEY AT LAW CERTIFICATE OF RESOLUTION STATE OF CALIFORNIa) COUNTY OF EL DORADO) I, DAVID W. CALLAH~N, Clerk of the South Tahoe Public Utility District, County of E1 Dorado, State of California, do hereby certify that the attached Resolution No.__~~is a trme, 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: NOES: ABSENT: Directors Fesler, Kortes, Wakeman, Hegarty and Ream None None ~David w. Cal'lahan, Cl'~rk of 'the South Tahoe Public Utility District