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Resolution No. 1116WJML: RJH: gbb 5/23/68 8c RESOLUTION NO. I 1 1 6 A RESOLUTION APPROVING ANNEXATION OF TERRITORY TO IMPROVEMENT DISTRICT NO. U-1 OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT ANNEXATION NO. 1968-4-U-1 RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, as follows: 1. That on May 16, 1968, this Board adopted Resolution No. 1087, initiating proceedings for the annexation of the areas here- inafter 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 California, which is applicable to public utility districts by virtue of Section 16407 of the Public ~ilities Code of the State of California. 2. That said Resolution No. 1087 fixed Wednesday, June 19, 1968, at the hour of 8:30 o'clock p.m., at the offices of the Dis- trict, Treatment Plant, Johnson Road near Junction with Black Bart Street, TahQe Valley, California, as the time and place of the meeting at which the Board will receive written protests thereto- fore filed with the Secretary, receive additional written protests,i and hear from any and all persons interested in the annexation. 3. That notice was given of the time and pi. ace of hearing by publication, posting and mailing of said Resolution No. 1087 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 therein fixed and all written protests and other written com- munications were publicly read at said meeting and all persons desiring to be heard were fully heard. 5. That written protests were not made by the owners 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 benefited thereby and will not be injured thereby. 6. That said annexation No. 1968-4-U-1 is hereby approved and ordered annexed to Improvement District No. U-1 of the South Tahoe Public Utility District. 7. 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 Tahoe Public Utility District, Annexation No. 1968-4-U-1," on file with the Secretary of the Dis- trict, which map shall govern for all details as to the extent of the area annexed. 8. That there are no terms and conditions of the annexa- tion, provided, that those terms and conditions established in connection with the annextion of said areas to the public utility district are in no way affected by this annexation to said im- provement district. 9. That from and after the date of the adoption of this resolution approving Annexation No. 1968-4-U-1, the area described! herein shall be added to and form a part of Improvement District No. U-1. 10. That the taxable property in the annexed area shall be subject to taxation after annexation thereof for the purposes of Improvement District No. U-l, including the payment of the prin- cipal of and interest on bonds and other obligations of said -2- 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. Rogert W. Fesler~"~rf%~sident 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 cor- rect copy of a resolution duly and regularly adopted by the Board of Directors of the South Tahoe Public Utility District, E1 Dorado County, California, at a meeting thereof duly held on the 19th day of ~UNE , 1968, by the following vote: AYES, and in favor thereof, Directors: NOES, Directors: None ABSENT, Directors: None Wakeman Kortes Fesler Hegarty Ream ~-~ie~k~and Ex-officio Secretary South Tahoe Public Utility District -3-