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HomeMy WebLinkAbout1946-07-16 Min - Board147 Truckee, California July lb , 1946 The members of the Board of: Directors of the Truc.&ee Public Utility District met in regular meeting at the off ice of the District on rain St. , True. ee at 6 2 14• , Co Be Smith, president, presiding* Upon roll call the following members were noted present: As .lace -"i. L . Loynd C . �• 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: Sangamo Elec Coe -Teeters- 4120. ` V Ametta Uabona -preen-White & Loynd bonds 1.1.00 From Water Fund: �— Elmer Ae Rouse- labor - 43.40 riarold V • Davis- " b8•02 Hurray D. 1 enn i s - " 319Va Samuel -A. Summers " 43 940 i • jil • Siegfried - surveying - 184.00 The attached resolutions covering the disposal or land along the north side of Dov?ner Hoad to the following persons `J W. Ci . 3 o n d L. I • Russell and L.. .u. i.edlund V . Be Lee and i3o ,K. Lee Joe King v We and furl :� in d:f le iscii 11 J , A* and his, A • Wo l er t were read and on motion made and carried were unanimously passed. �"" l4'o further -bus in se appearing,, Board adjourned. r Ex-officio 6ecretiary president 1� 7, T U ij fv mm T 1 0 "LSOLV_i0 by the Board ola JArectors oT Truckee public Utility District, at a rep,--alar meet in of. said Board of Directors, held on the l6th day of OU 1Y.0 1OW46* that the property described in the hereunto annexed copy of deed to JOH21 R. and Y1A3Y A* WOLERT is not longer required loor the uses and purposes o:f Truckee vublic Utility Di str is t an#]'_ It is tl ere -'ore hereby RJV301VEJ' that said real prc)�)erty shall be sold to JOHN 'R. and MARY A. OLEHT "'or 20 the su;-00*00 and -the _2'reuident of the Board of Directors o-Z 'ruckee eublic Utility Jistriut and the oecretary of said board are hereby authorized and directed to execute a deed to the described in the hereunto annexed copy of ,,reed in the LCorm of said copy to JOHN R. and !LL-1Y A. VVOL�RT 0 I Aereby eertify that the -.Zoregoin,�,r* resolution was *Y duly Passed f-A ra regaL_:ir AnAleeting, of tl-,e Board o-f _.Arectors of Truckee public Utility Astrict on the 16tn day ol auly,19460 Secretary T *"*a -Now ee L :Lr a t ortr u c.: hi-ODLVIr'-` by thIt, i'l.o.,-rerl o" a b 11 c II 111 t i t r t 1 r e -pw i z r nrj c c t i n 6 o a a le ot,-, rI '-Areotoriz. , 1,101fl, i�o I 16th tia-.- 0:0 Julv .1946, thnt 00'rr? O'f the prope-4rty dekicrIb5,-M'k. the hereanto annexci, to We and MURL RIND FLEISCH is not lov, -4T e r -k.iaes nnd p;xrpo a o "UtIlity IlII It U'-Xhalweby sat. -I revi -I p1operty shall be ool.-I to We and MML IINDFLEISCH for t""Ie Suin 0-* t!e athe B 0 P, r � 0 4" e 0 t o r a 'j',.!r.iekee I ubl i a Ut 111 tW ...tistriot nuad the v, -o-b- Violriv';,el uni, directed to r ear v t'cl to 1.". the Inerelan annexed oo ryr iee;l 1-!, -:()vi-i of t-'aid uopy to W* and MV.R.L RIND]FLEI6CH oertlXy tkv-tt the -,."oregolng rosolution was paii�'oekl --at nocttin�7, oi` -the -3oar" of Areutoro it of Trci u.ee ca"jilo -U*10). AiL riot o31 tl*ie day ol- iulz-.# >earn-, ta-1-4- U T I '30LV by t",,,-L e 3oard o�---Ar ee t oris, of True e e kublic Utility Aotrict, at a regular meetinn- of said Board 1 of -)irectors, held on the 16th day of July t1946t that the property described ill"I the hereanto annexed copy of deed to JOL -K ING is not longer required for t'hp, uses and Purposes oy JLricx1--,ee Public Utility District,, and It is L-nereCore hereby that scalid real property shall be sold to JOE ,SING J f o -aro, th e a u j ri of 1',? 19,16 * 110 a.Yil. the X'resi.dent of the Board o.L-' Arectora oif 2ruakee 2ublic Utility District and the 6ecretary o-f sai'll -00dr;J hareb— a,kit,aorize,:1 and directed to a execute a deed 15o -Ghe P..-emisea described. L.2 "U-Irle hereunto annexed copy o-C dee.. it t-he xorm oil aaid, copy to JOE -K'Ili G I hdreby certify that the 'oregoing- resolution was duly i)ao6ed at lregullcur m4eeting of the -153oard O-L Directors of Trucliee �cublia -0tility Astrict on the lbth day o-.LO July 19460 A4- Secretary 7 /7 L'T.-,' by h o,,,tird .,)Jreutor, of I Irlablic Utilit,v -A I-eprul-Ar ifiecti3 v fna i d Jdoa VA.Ia a it eot or 'n e {: e 3 h 1y 40 JU 1946 thn t -Wft--..NW %Mow the Property des0 e oribed t JIq o h er, e int 0 annexeNd 0 T)-I 0 d Cd to Vendor Ben Lee and Bessie -seta Lee is not loilrper required Zor t-he ai-�3e!S.O wi d par - 40 p o a e �-i of = r . i c Qe ":Ublic Utility it tliat �ip,,Ad real f is tto'rierro-Cove hereb- Ity prol.-jerty s*wsill be joI, t o Vend.o.r, j3en -Le.e, and, Be.sa Rem 6pe t h .for the sum oll 2000,*00 1:1 the Xrezident of o ub 11 -Astriot and the Board oJ40' 'Areu.11 VL �re uukeL"C Utility (jj "t ho r i Z 6 sni�il jQ-,ar,.k ,U 1 4. and directed to d execute a dee-, t) li;,rio tj-et--jr.;ribed Iv the hereunto R. n n e x e d u o 1,,t y Q- L" t 2 o ry), Q a i Vendor Ben Lee and Bessie Reta Lee I 11dreby ce:ctify tIvIt tqe ;,viregoinp,- re-solutiori Was A dal pasued at; Ii a Y of Traaz.ee -i'abiio 'U't-i"It-, ;iatrtot on t'de lrb th d&kY 0 J'aly ti - 'Aiw&NWW%O I I 3eer otary, 2 3 4 5 6 7 8 9 1� 10 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 3ERLAIN AT LAW MTY BANK NG E 331 LIFORNIA CN T "-I .I-f-' T- 'lu is RE k-� OLV ED hv, t lie-, F),- o F, rdl c) r P ct o 1, c, -1. -1 ruc ee T�o, rCat )f tr� ct, F t re --u -'-c- r- mnee+ 1 c - T --p l!-� , t 1) -1 t l6tha�' I t. 9 i� --� tl-,n Droopr-y des cr-: bed- i t he �1 -, need. co -�Tr o not, 1 o n r re - to Laurer., und. r)uilred thin u c-1 en s n 11 '-ruckee 'Pub' i c t i", i ty District, and (-,-T T It j �T7�� is there"'tay-e ereb-Y �j S: c--; 1 C ti T C I F f C, p It 11-j. -urp--r,,. ti c, c--- T T 4n- t Pd-1Oil d, for t 1-A AP-r- n q d pr t of t, Bo and V p sum of 2000*00 G o f Dlrector�- ruc.!?.-ee '-ul-,1_1 r, t il i tv "A A r i c t, n e 0 rr7l �- 0 -r ab M re of S- cc, I C- F C, Fre, Otea to r eyecutp- F deo.-O +,o t m.ic r e kc, C r -L P(l h c r (,--I-u n t o Co-�)�T ray-, I . I c 1 C, C r): ann exed o d e e d i n V-i c- for7� 01. �c to L-lj- 77 -n d. edlia i nL etl - 11 . I , L, 1� - oral certi + 4 711 'ru c _-c C, ;,:0,- (t c + o T CI c' r r C, S e d AL t r mee+ Li s t r i c t Q C ty U 16th Q e�vr July 1946, s et� it 0 U T 1 0 N -D by the Board of J -L3OLVE irectors of '11ruckee :public Utility -)ist-j*ct, at a regular meeting oy said Board. of Directors, held on the 105th day of July $1946t that I&Y it the property described in the hereunto annexed copy of deed to 4illard Carlisle Bond is not longer req-alred for the uses and purposes of ITruck-ee 2ublic Utility District, and It is therefore hereby --!E;30LVi2-A'O that said real property shall be sold to vw'illard Carlisle Bond ;; ©r the sum of L 1000 00 and the President of the Board .of Directors of Truckee Public Utility District and the Secretary of said Board are hereby authorized and directed to execute a deed "I.-.o -'U-he premises described in the hereunto annexed copy of deed in the --form of Said copy to Viillard Carlisle Bond I h6reby certify that the foregoing resolution was duly passed at a ".,.egular meeting of the Board of Directors -- of Truciee :public Utility -)iatr-of J ulyict on the 16th day o 1946* secretary