Resolution No. 1384RESOLUTION NO. 1 3 8 4
A RESOLUTION OF APPLICATION BY SOUTH TAHOE PUBLIC
UTILITY DISTRICT REQUESTING THAT LOCAL AGENCY
FORMATION COMMISSION TAKE PROCEEDINGS FOR
ANNEXATION OF TERRITORY TO THE DISTRICT
SOUTH TAHOE PUBLIC UTILITY DISTRICT
ANNEXATION 1969-9
(EDELSTEIN)
RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY
DISTRICT, E1 Dorado County, California, that
WHEREAS, the District proposes to init[ate preliminary proceedings
pursuant to the District Reorganization Act of 1965, Title 6, Division 1, of
the Government Code of the State of California (commencing with Section 56000)
as amended, for annexation of the territory described in EXHIBIT A attached
hereto and made a part hereof (hereinafter sometimes referred to as the territory);
WHEREAS, the proposed annexation of the territory to South Tahoe Publ[c
Utility District will not affect any other Distriot nor any city, but w[ll affect
the County of E1 Dorado, State of California; and
WHEREAS, the territory proposed to be annexed is uninhabited as such
term is defined in the Government Code, Section 56045, and a description of
the exterior boundaries of the territory is set forth in said EXHIBIT A; and
W-HEREAS, it is desired to provide that the proposed annexation be
subject to the terms and conditions described in EXHIBIT B attached hereto and
made a part hereof; and
WHEREAS, because of the geographical location of the territory to be
annexed, the District can adequately and economically furnish services, and
there is presently no prospect that any other such agency will be able to so
furnish such services within the reasonably foreseeable future; and
WHEREAS, all of the owners of land within the territory have given
their written consent to the proposed annexation;
NOW, THEREFORE, IT IS HEREBY FOUND, DETERMINED AND ORDERED
AS FOLLOWS:
1. That this resolution of application be, and it £s hereby adopted
by the Board of Directors of the South Tahoe Publ£c UtfliW District, and the
Local Agency Formation Commission be, and it is hereby requested to take
proceedings for the annexation of the territory described in said EXHIBIT A, and
on the terms and conditions stated in said EXHIBIT B, and in the manner provided
by the District Reorganization Act of 1965;
2. That the Local Agency Formation Commission is further requested
to approve the proposed annexation without notice and hearing by the Commission
and to approve and authorize the Board of Directors of the District to annex the
territory without not[ce and hearing by the Board of Directors and without an
elect[on;
3. That the Board of Directors hereby ~vaives mailed notice pursuant to
Section 56261 of the Government Code, and hereby consents to the Commission's
approval of the annexation without notice ar hearing;
4. That the Secretary of the District be, and he is hereby authorized
and directed to file a certified copy of this resolution with the executive officer
of the E1 Dorado CounW Local Agency Formation Commission and to attach thereto
proof of the written consent of such annexation of all of the owners of land within
the territory proposed to be annexed, and that the District Finance Officer be,
and he is hereby, authorized and directed to pay from available funds of the
District any fees up to the amount of $500.00 as established by the E1 Dorado
County Local Agency Formation Commission pursuant to Section 56133 of the
Government Code.
-2-
PASSED AND ADOPTED at a duly held regular meeting of the Board of
Directors of South Tahoe Public Utility District on November 20, 1969, by
the following vote:
Directors Fesler, Kortes, lAfakeman, and
None
H egarty
AYE S:
NOES:
ABSENT:
Ream
Robert 1¥. Fesler, President of the
Board of Directors of South Tahoe
Public Utility District
ATTEST:
David W. Callahan, Clerk of the South-
Tahoe Public Utility District
(SEAL)
-3-
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./~_~Z/ isa true, full and correct copy thereof, and
that said Resolution was duly adopted by the Board of Directors of the SOUTH TAHOE
PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following
vote of the members of the Board of Directors thereof on November 20, 1969.
AYE S:
NOES:
ABSENT:
Directors Fesler, Kortes, Wakeman, and Ream
None
Hegarty
David. W. Gallahan, Clerk of the SOUTH
TAHOE PUBLIC UTILITY DISTRICT
(SEAL)