HomeMy WebLinkAbout1946-08-13 Min - BoardTruckee, California
august 13, 19146
The members of the Board of Directors of the Trucree Paoli
Utility -District met in regular jieet ing at the office of trie
District on 14ain St., Tru"cicee at 8 P lei, , Co ]E'. Smith, president,
presiding.
Upon roll call the foliowing memoers were noted present
71
.�, L. Loynd A. Pace C. z9 Smith
The minutes of the previous meeting were read and approved.
A.
The following bills were read and on motion made and carried
were ordered paid;
Leo Cardinel - s er to Aug 15 - 86 * 70
Baru of America-z4ot e 6-: int. 2b68 0 7b
From eater . Iund:
Samuel A. Summers- l bor - 43.40
Harold 0. Davis- " 01000
,has. Aarvey - " - 52. b5
Murray Do Tennis - ti - 36 . bo
LIrs. Es Johnson -water share lu.Ot�
Ivan Ogden -rental-6- Inat.°l • J�
The attached resolution covering the disposal of land along
the north side of Donner road to the following pe:� sons
D* S.Oompton and G.D. Coiiapton, h and w, and C.J. Ogle and
C • Eo Ogle, h and we
was read and on motion made and carried was unanimously passed.
ivo further business appearing, .hoard adjourned.
Lx- ffic io Ziecretary .-resident
-t-A
0 L U 1 0
RESOLV-:0 oy the Board of Directors of Truckee Pub,lic
Utility District, at a regular meeting of said Board of
Directors, held on the 13th day of Angustl,�Ab, that
the property described in tne hereunto annexed copy of deed
Donald So Cora ton and 4enevieve Do Compton, husba-nd and. Wi e
to and Charles j o Ogle and Clarice OFIg. hus0and arfd wife, `s
not I
longer required -1.for the uses and purposes of Truc.&ee Public
Utility District, and
It is therelore nereby R-ESOLTE'D that said real property
Donald oJeCompton and uenevieve Jo Compton husband &-wi—ft
shall be sold to . for
and Charles jo Ogle and Clarice E#Ogle,husband and wife,
the sum 0:f 246U o 00 and the President Q:f the Board
of Directors of Truc.&ee 2ublic Utility District and the
Secretary of said -3oard are here -by authorized and directed
to execute a deed to the premises described in the hereunto
annexed copy of deed in the -form of said copy to
Donald S. Compton and Genevieve*D* Oomptonthusband and wife, i
and Charles j. Ugle and Clarice Le ugle.-huSband and wife*
I her eoy certify that the JLforegoing resolulion was
duly paesed at a regular meeting of the Board of Directors i
i
of, Truckee :public Utility District on th 13-CILday ot_,august
1946
6ecretary