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WEIDMAN & BILME3LI~2
RESOLUTION
A RESOLUTION OF TIM BOARD OF DIRECTORS OF THE SOUTH
TAHOE PUBLIC UTILITY DISTRICT I~KING DETERMINATIONS
AND APPROVING THE PROPOSED ANNEXATION OF TERRITORY,
DESIGNATED PS "SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION NO. 1969-3 TO THE SOUTH TAHOE PUBLIC
UTILITY DISTRICT
RESOLVED, by the Board of Directors of the South Tahoe
Public Utility District, E1 Dorado County, California, as
follows:
~HEREAS, on JLme 19, 1969, this Board adopted its
Resolution No. 1289, A Resolution of Application By South Tahoe
Public Utility District Requesting That Local Agency Formation
Commission Take Proceedings For Am~exation of Territory to the
District, which resolution, together with a form of Written
Consent of all of the owners of land of all the territory
proposed to be annexed was filed with the ExecutiYe Officer of
the Local Agency Formation Commission of the County of E1 Dorado
and
]gHEREAS, on September 17, 1969, the Local Agency
Formation Commission of E1 Dorado County adopted its Resolution
No. 25-69, A Resolution of the Local Agency Formation Commission
of the County of E1 Dorado Making Determinations and Approving
the Proposed Annexation of Territory, Designated as South Tahoe
Annexation No. ]_969-3, to the South Tahoe Public Utility District
and
WHEREAS, because of the geographical location of the
territory to be annexed, the District can adequately an~
economically furnish services, specifically sewer services,
which are urgently needed within said territory, an~ no other
governmental agency is now able to so furnish such services,
and there is presently no prospect that any other such agency
will be able to so furnish such services within the reasonably
forseeable future~ and
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WEIOMAN & BILME}U~
WHEREAS, all published, ~osted and mailed notices of
all proceedings subject of this said resolution whether
proceedings by said Local Agency Formation Commission or this
Board of Directors of the South Tahoe Public Utility District
have 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, Section 56045, and the description
of the exterior boundaries of the territory is set forth in
Exhibit "A" attached hereto (South Tahoe Public Utility District
Annexation No. 1969-3) 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. 1289 adopted
June 19, 1969, by the Board of Directors of the South Tahoe Publi~
Utility District insofar as applicable to South Tahoe Public
Utility District Annexation No. 1969-3, which said terms and
conditions are set forth in Exhibit "B" attached hereto.
PASSED AND ADOPTED at a duly held regular meeting of
the Board of Directors of South Tahoe Public Utility District
on September 18, 1969, by the following vote:
AYES:
Directors Fesler, Kortes, Wakeman, Hegarty
and Ream
NOES: None
ABSENT: None
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Robert W. Fesler, President of the Board
of Directors of South Tahoe Public
Utility District.
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WEIDMAN & BILME]UE
ATTEST:
~-g~fd ~. Cattanan, Clerk of the ~-
South Tahoe Public Utility District
and ex officio Secretary of the
Board of Directors thereof.
(SEAL)
EXHIBIT
All that real property situate in the City of South Lake Tahoe, County of El Do~ado,
St(~te of California described as:
Lots 5,6, 11 and 12, Block 2 of Al Tahoe, as said lots and block arc
designated and numbered on the Official "Amended Map of Al
filed in the office of the County Recorder of El Dorado County, on
November 21, 1917, tn Map BookA, at Page 3.
SAVING AND EXCEPTING THEREFROM: portions of Lots 11 and 12,
contained tn the following description:
That certain piece or parcel of land situate in Lake Valley said Count},
and State, being a portion of Section 32, Township 13, North, R:~nge 18
East, Mount Diablo Base and Meridian, commencing at two pine Wee:;
standing ne~r together and each being about 12 inches more or less tn
diameter, upon the edge of the bluff bank of Lake Tahoe at a point on
said Lake commonly known and de.~ignated as "Rowlands", that ts to say:
at the tree of thc two which stands next to the edge of said bluff bank;
running thence along thc shore of said Lake tn a direction a little North
of East 100 feet; thence at right angles-with the gcnc. r.~l course o£ the
shore of thc lake at that point, Southerly 150 feet; thence at right angle~
Westerly in a line parallel to the said general couroe of the shore of
~;atd lake, 100 feet; thence tn a direct line 150 feet to the place of
beginning said land being the same land conveyed by deed frora Thomas I9.
Rowland to t~u~tus Colwell, dated May 3, 1871, said deed betng of
record tn the office of the County Recorder of said E1 Dorado County in
Book 'N" of Deeds, at page 127-8.
EXtlIBIT B
1. In the event the Distrcit sh,all require an'! payment of ~ flxc,t
or determinable amount of money, either as a lump sum or tn installments,
for the acquisition, transfer, use or right of use or any part of the
property, real or personal, of the District, such paymentwtll be m~de ar,
fei low s:
Lump sum prior to effective date of annexation.
2. Upon and after the effective date of said annexation, the
territory, all inhabitants within said territory, and all persons entitled
vote by reason of residing or owning land within the territory shall be sulz-
ject to the jurisdiction of the District, shall have the same rights and du',tes
as if the territory' had becn a part of the District upon ;ts original f~.~rmattc~n,
shall be liable for the payment of principal, interest, and any other amounts
which shall become due on account of any outstanding or then authorized
but thereafter is.sued bonds, including revenue bonds, or other contracts or
obligations of the District and shall be subject to the levying or fixing
collection of any and all taxes, assessments, service charges, rentals, or
rates as may be necessar'y to provide for such payment.
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WEIDMAN & BILMOUR
CERTIFICATE OF RESOLUTION
STATE 0P CALIFORNIA)
) SS.
COUNTY OF EL DORADO)
I, DAVID W. CALLAHAN, Clerk of the South Tahoe Public
Utility District, Cotmty of E1 Dorado, State of California, do
hereby certify that the attached Resolution No. 132~4 is a true,
full and correct copy thereof, and that said resolution was
duly adomted by the Board of Directors of South Tahoe Public
Utility District at a duly held regular meeting on September 18,
1969, and that the original of said resolution is on file in the
office of said So~lth Tahoe Public Utility District. Said
resolution was passed an8 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
South Tahoe Public Utility Distric;
and ex officio Secretary of the
Board of Directors thereof.
(SEAL)