HomeMy WebLinkAbout1946-07-23 Min - BoardTruckee,, (O"alifornia
July 23, lQ&'46
The members of the .hoard of Directors of the 12ruc.Kee 2ublic
'Ultility District met in reg,,ilar i-aeezing at the office of the
District on laain 'Ilrac�ee at 6 P ii. , C. E* Smith, president,
presiding.
Upon roll call the following meriiioers were noted preeent:
t I
B. L. Loynd CO LJO Smith A Pace (absent)
The minutes of the previous meeting were read and approved*
'--L"-Ihe fol.Lowing bills were read and on motion made and carried
were ordered paid;
oangamo Kee Co. - meters - 120*79
Ametta Cabona - prem Vehite & Loynd
3orld 11,000
From V'iater dl-und:
Elmer ut, �touse - iabor
darold C. Davis-
f-
laurray Do Tennis
Samuel A. Summers Ty
43*40
01.30
38-e8O
4*3*40
The attached resolu-rjor
4-1 �s covering the disposal of Nand along
t-'rie north side o.,-L Donner ft'oad to tne following persons:
Vida 1",ussi
Guido and :�inaldo Cozzi and wives
Steve Cozzi and Armano, Buti and wives
were read and on motion made and carried were unanimously
passed.
-No further ousiness appearing, Board adjourned*
-0.-ffficio Jecretary eresi:�L det
A14 AJ
"No "W.
1
D b V e 3otird, ol� Areotora of Truckee i ubl io
Uti'lity Diatriot,, qt a it�eg,1,11,sir il-Aleeti.,rig of said 3oard of
L
.Areetorej hold on, the .23rd�jay o_-0- July 1946 that
the property deCori bedi ixi the hereunto annexed copy of deed
Steve Cozzi and Cataerine Uozzit nus'band and wife, and
to Armano Buti and &Ivira Buti
..j,husband and. W is not longer
required the lases alid purposes 0:1. Truckee rtablia utility
District,, and
"O"Vi"' that said real prk)-..-4erty'1
It is t' ere.:eLore hereby. 4.
Steve Cozzi and Uatherine Cozzi, husband and vjile
shall be sole to Armano Buti and &Ivira but,husband 2or
w1a 'Wile
the Sum 0.1! !) lbObe-30 .the _�reaident Of the Board
o.-.11,! Arectors !).-Z i_�ruokee cablio Utility AStriot and the
..�ecreta,ry of salt-k 60,-&to are hereby aathorized an-,, directed t
exeoute a deed to the leacribed in the hereunto
" ' 1 + 11-' -)y to Steve uozzi
annexeci co-Py of _tee In W?Ae lorm of said col
and Catherine Cozzi, h-aaband and wife,, and to Armano Buti and
Llvira but i, husband and wife.
I Aereby cortify -�hat the -Core going resolution was
toro
d the Board o Areu
ol Tmkee iabllc j-H.,111ty Astrict on the 23rd day oli. July L1946
G 7` I -la lez
"7 6ecretury
M"" 08"b 14000 *Now A.Wx
li-v-eotoro of '�Iruokee tib" io
44 t 11i e _3 ua r d o
Y_
Utility .A3'6U"r1Qt, nit %c-x. -refr,tDitr of oni" "Ourd 02
J*
Areetora, hel�_J#' i toll- e 23rd 14my o C rjUlY 1946. that
the proxerty #Ieooribeil ila *O-to J.-;'vreuA*-.i'to &�iiexed oop o.'Ll, deed
Guido Cozzi and Mary Cozzi, husband and wife, and Rinaldo
to Cozzi and Lucia Cozzi,, hualban,dl and wife is not lonper
re ility quired for "4* h e I s' 4 "vpt1r-�z-_)OZq's' 01.1 llablia UW
Guido Cozzi and Aary Oozzi, husband and wife,
shall be t o A6 --:Io r
and -Hinaldo Cozzi and Lucia Cozzi husband and vii1i'.0m
41 the 0 1608*6u %irid the, ol" the Board,
i*-au4.'- ei e -ablte Jt111!-Y )iat"ut "iid 10-1-e
o e n, is a iaiutA o rtaearj u
the hereunto
Ic )f i bed In
ta. �2:' 'r
r, -�� sa co "'o Guido Cozzi
annOX0 C0,11- A# I x v or. i� 0 �
and wary Cozzi, husband and wile, an.d.Einaldo Cozzi and Lucia
Cozzi, husband and wife*
',io '*orogroint--r,, rcsolutioyi was
duly pUai4e11_. �1 rOSPI�4".Lar oi-l"" _3oa.rtd V.Z .Areutor*
olf Tru,}kee .ablic ')Jstrj(jt oll tjjO 23rd iday
R'N8O'L'V.-Z'D by the Board of Directors of Truckee Public
Utility District, at a reular meeting of said Board of
Directors, held on the 23,rd,day of 1946,, that
the property described in the hereunto annexed copy of deed
to VIDA -HUSSI is not longer
required for the uses and purposes of Truckee Public Utility
District,, and
It is therefore hereby '-6-R.2"#3OLVLD that said real property
7�
shall be sold V I'DA US S I to for
the SUM 01 �44 20OUoUO 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 to the premises described in the hereunto
.A.
annexed copy of deed in the .--,'orm of said copy to
V'I DA -,R.U;i 3 1 •
T hereby certify that the for ego ing resolution was
duly passed at a regular meeting bf the Board of Directors
of Truckee 2ublic Utility District on the 26 day of JuIX.,19400
Secretary