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HomeMy WebLinkAbout1945-08-28 Min - BoardTruckee, Calif. Aug. 28 , 1945 The -Members of the Board o:f Directors of the Truckee Public Utility District met in regular meeting at the office of the District on Main St., Truckee at 8 P.M., C.E.Smith, president, presiding. Upon roll call the following members were noted present: A .Pace , E. Z..Loynd and C. E. Smith The minutes of the previous -Meeting were read and approved. The following bills were read and on motion made and carried were ordered paid: A.Pace----------- Sal as Dir. for Aug* ---------- 4 5.00 E-6L*Loynd-------- " I* --------_""_ b.00 11.�►.►` mith-------- t? ti ti �---------- 5.�0�. � .'-ryant- Zottta Bryant---- Tress. tl ____-__--__I0.00 0 *B. VJ_iite-------- Acct � --------- ----I0.00 Aug. Ofc vent------___-_____-40.00 T.L.Chamberlain--- Aug Ret. Fee ------------ -----50.00 C.Edmunds-______-_ Sal to .dug 25----------------- 59*34 Sierra Sun --------- Aug. adv• and Zega,l--------47.50 Paco Tel. & Tel. Co. ----Aug Acct.--------------- 5.04 Elliott Addressing Iviach. Coe ---Supplies --------- 20*81 Sav'yiersBlec. Prod. Corp.-~--iisterial--------- I60.I9 T*..L •UeD*-Qash_-_-__-Y'isc. Cash Exp.--_ --------- 58e VV From 'k�a.t er r unD : :earl Ruffa---------------- Labor ----------------- 40.40 Bert B.Fornaciari---------- Supplies ------------- 25.52 The following communication was read: From T.Z.Chamberlain under date of Aug.23 relative to Annexation proceedings and enclosing necessary copies of Resolution, Notice of Hearing together with Consent of Annexation papers, and Resolution of Approval of Annexation. Alter reading of the Ordina,ce and Botice of Hearing* It was, moved and unami ously carried that the Ordinance No . I6 and the Notice of Hearing -be adopted by the Board and that the Date of Hearing be set for Tuesday, October 2nd at 6 P.T. A copy of the Ordinance and Notice of Hearing are hereby attached to and made a part of the minute: It was moved and Carried that Ordinance Ho.I6 together with the Notice of Rearing be published in the Sierra Sun as required by law and the necessary notices be posted within and without the District as required under the lavio No further business appearing, Board adjourned* ex=offi.cio secretary i - president • 11-.3 ; T m _- r ORDINANCE No, IbI 1 BE IT = a: ENACTED by the Board of Directors of Truckee Pub lic` tl ity District, as follows: 2 1, A etition having been filed byi not than fifteen er 3 cent o the qualified electors residing n the hereinafter e- scribed territory contiguous to the Truckee Public Utility Distric 4 requ # tin that roceedings be taken by the District for the annex,,,- ation to he Dis rict of said territory; and 5 2. It is hereby declared that the said territory proposed to be 6 annexed is described as follows: 7 All that territory lying within the following described bounds outside the bounds of the present District and contiguous 8 -thereto, starting at the South corner common to Sections 16 and 17 Tp. 17 North Range .17 East; thence Northerly along the section 9 line common to Sections 16 and. 17 T- . 17 North, Range 17 East, 21,120 feet to the corner common to ections 28 29, 32. and 33, Tp* 10 18 North, Range 17 East; thence Westerly along the section line common to Sec ions 2 9 and 32, 36,960 feet to the section corner 11 common to Sections 29, 30, 31 and 32, Tp. 18 North Range 16 East; thence Southerlyaloe the section line common to sections 31 and 1221,120 g common to Sections 17 and- 18 32, feet to the section corner c . 17 North, Ranlong e 16 East and the Nevada -Placer County Line • 13 c Easterl athe said_ Nevada -Placer Count Line 36 960 ft t en e1 Y to the point of beginning; all of which territory ies within the 14 boundaries of Nevada County, State of California. 15 3, And the Board having determined that the annexation of said territory will be for the advantage of Truckee Public Utility 16 District and that the territory proposed. to be annexed will be benefited- by such annexation, and. de ermined the terms and con- 17 d itions upon which annexation should be made, to-v.dt: 18, (a) The territory to be annexed and the pro erty therein shall not by reason o its annexation to Truckee ublic Utility 19 District, , be liable for anv assessment or tax to pay the now out- standing indebtedness offruckee Public Utility District, or any 20 art of the said outstanding indebtedness, bonded or otherwise �he authorityof the Board of Directors to base the rates of its 21 utilities ' eDistrict ' as enlarged, in accordance public util�.ti es throughout the , g � with the financial con itions and needs of the District remaining 22 unimpaired. 23 (b) Any extension of _, ublic utility service or works into the territory annexed shallte made only upon the consent of and 24 a pproval by the Board of Directors of the District as being feasible; and the Board of Directors may contract with the person 25 or ersons askingfor such service and the owner or oviners of the r'�- a e b such extended, service lam th�,.� would receive or b� benefited y 26 or works, requiring such person owner or owners to bear. a just portion or athe expense of Ue construction and/or maintenance 27 P -P e-� ' ' f desirable re uir�.n that such person, of such e..-� �.�lszon, an _ �.. � _ , p , owner or o- -ners transfer to the District, wi hout. charge, any 26 necessary or convenient lands, easements anJ/or rights of way. 29 k c) The Board of Directors shall have the ri ht in its administrative discretion to fix, determine and en once from. time . 30 .. to time special rates for public utillt service a plicable to sazc- territory to , be annexed. that shall note ap Ilcab e to such public 31 utility service in the territory now within he District. 32 T. L. CHAMBERLAIN ATTORNEY AT LAW PLACER COUNTY BANK BUILDING TELEPHONE 331 AUBURN, CALIFORNIA 1 4. Nov, therefore, the Board does hereby declare its intention of approving, such annexation and said terms and conditions; and 2 all persons interested in or that ma bed affected . bar tha. proposed annexation of said territory to True oe Public utility District, 3 within the District are hereby note 'led to a Dear, at a ublic. meeting to be held the Boar. of Directors off' seed Dl.s rict in 4 accordance with the o tic e ac como any ing this Ordinance and fixing the time and place , for hearing, thereon. and shove cause, if : any 5 they have, in writing, why, sale. terrl�oxyy or any part of it shoulr_. not be annexed as proposed in said petition and in this Ordinance. 6 The foregoing Ordinance was passed- at a re lar me ting of the 7 Board of Directors on the day of 1945. 8 Ayes: 10 Noes: 11 Absent: 12 13 14 Attest: 15 I ZZ. �,__ /%. P Z__ 16 17 18 of the Board of Directors. 19 20 Attest* 21 s 22 23 24 25 26 27 28 29 30 31 32 T. L. CHAMBERLAIN ATTORNEY AT LAW PLACER COUNTY BANK BUILDING TELEPHONE 331 AUBURN, CALIFORNIA clerk, 'resident, , Secretary. 1 2 3 4 5 6 7 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 NOTICE OF HEARING ON THE PROJ. POSED ANNEXATION OF LANDS TO TRUCK E E PUBLIC UTILITY DISTRICT. NOTICE IS HErBy GIVEN that the Board. of D...rectors off Truckee Public Utility District, on �� the ' ' day of o 195 at the hear of 8 o'clock ck _..? o P.M. , at the office of the District, in. the town of Truckee, County of Nevada, State of California, will hold a public hearing upon the petition that has heretofore been filed by not •less than fifteen per cent of the, qq�ualifi-ed. electors residingin h4 ef the hereinafter ter described terra .,ory , to determine whether said territory shall be. annexed to the Truckee I ublic Utilit District ursuant to said_ petitionand Ordinance No. .- enac ed by the toard and accompanying this Notice in publication. The territory proposed to be annexed is descrribed a 1 follows: All Qf that territo lying within the following described . Ounus Outside the � � 0uI1dS Of th b � f at �. Present District and contiguous thereto . Starting the South corner common to Sections 16 and 17, Tp. 17 North, Ra.n o 17 East; thence Northerl along th.e section line common o Sections 16 anJ 17 T-o. 17 Nor h, Range 17 East, 21,120 felet to the corner common to Sections 28, 29 3$ and 33 T . 18 North Range 17 East, • thence. Wee e o . � � g t enc �, �y �.st�.rly along t�.,, section line common to Sections 29 and 32 36 960 feet to the sew tion corner common to Sections 29, 30, 31 and'32, P. 18 North Ran e 16 East; thence Southerly along the section line common to bections 31 and 32, 21, 120 feet to the section corner common to Sections 17 and 18 Tp. 17 North Ran e 16 East and the Count �,ina; thence Easter aloe � the said Nevada - Nevada -Placer Plac er Count Line . 6 96 fee o • Y . y , ..t t the point of#nvada inning. II of which territory lies with' ep ' 3gy In th.. boundarl.,s of�.County, California,i All -persons interested. in or that may be affected by, the ro-oosea annexation of said territory,.within the District are erebynotified to appear,at said_ hearng and. then. and there shbwl. cause, if an they have, In writing, why said territory or any part of it Aould not be annexed as -orovosed in said petition and in said Ordinanc .e No. car said termsl and/or conditions c r any part thereof be not approved. BOkRD OF DIRECTORS OF TRUCKEE PUBLIC UTILITY DISTRICT, By..__..._._.__._ Cl erk.�,