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HomeMy WebLinkAbout1946-02-12 Min - Board (3)105 Truckee, California February 12, 1G46 The members of t-,qe Board of Directors of the Truckee rublic Utility District met in regular meeting at the office of the District on L,ain Street, i.lrucZee at 8 p m, C. E. Smith, president, presiding. Upon roll call the following members were noted present: A. rac e 141. 1. Loynd C. . Snith The minutes of the regular meeting of February b and the special meeting of oebruary llth ivere read and approved. The following bills were read and on motion made and carried were ordered paid: v ernon 2arkhurst - labor - 43.00 Armanxo Office Sup. moo. - supplies - 12.gf iynager Edmunds reported that he had bid on surplus wire from the year Assets Corp. and had been notified that the bid was satis- factory. The bid was for 7000 lbs of copper wire amounting to the sum of 01055.7b with sales tax. It was moved and carried that the manager be authorized to ma:e this purchase and draw a chec-i�,- for the amount due �.jften notified of its shipments The following communication was read - From T. L. Chamberlain under date of 2eb. Uth relative to the proceedings of annexing the area voted upon at the last special election and enclosing a copy of a resolution covering the annexa- tion of this area. The resolution was read and on motion made and carried was passed witti all present vDting in favor of the same. The resolution is appended to the minutes herewith and made a part thereof. Pvianager Edmunds eras ordered to have a cony of the same recorded in the office ol-' the Counter .recorder in -,�evada City. From Marry ".. Stra in e under date of P eb . llth with reference to postponing the date of the audit of the District's books until the middle of 1.:arch. 'Lanag er Edm.inds was instructed to notify ix- Otraine `V that this would be satis_Zactory to the District. 1.10 further business appearing, 3oard adjourned. ex of.fic io secretary president RESOLUTION - 2 j IT IS 111FREBY RES01JVFD 1-NID-i ORDERED by t11-)_p_ Board of Director;m 3 of T-mickee 1lub"Lic Utility District, as follows: 4 ',J�`H_vj_,REAS_,t by Ordinance No. 16, oassed Board of 5 irectors on the 2�th (1-av of kup-ust, I q/-� t oard of Directors 6 dlcclWired 1"Us tntentin-i-)l to the annexatinf-, o' the terri- 7 n deEcribev- and herein .f-:after described to Truckee 8 it Public Utility District, unon t�jr_- 10er­t-s and ,pan o. itions therein C4 + _p f ortb.; and 10 WFIFEEP"IS", by notice liven C&rla Oublis�,,e-d, Vhis board 11 r-rave nctice of the time -rlFce of learinc, Ue Detition. for 12 ,nnexati-gin o-F said territory to Truckee Public Utility ')istrict; ti 13 Iand CL. 14 VTTr_pFASt at sty -id heerinF, ul-y held on t 'nd day of 15 Cictober, 1945, no ir ivritip.r, or otl,�erwise, �.,as made to JL 16 eV; 'enCe 4 r, d support of SIG petition V -, e r o :) o,,c, e E n n e L 17 for ennexati havi n een rece-i-ve-6 end duly co-asidered, and P 18 1 WREPEALS -followinr�,- S E i, d, C- r i n �-r 0 L sail -I -at i t i o n iI, S F I C. 0 a. rc_ it 19 II of ''irectors by resoluti-}T,)_ determined thA the territor7 describee- 20 in J'rdinonce No. 16, Erid herg?inafrter described, shou-',--d 1p annexed on C,110 co 1w 10 to T-ru c'K ee T-) i c utility i 1 i tv ist-ri ct u­o1-he r r 7n, ndi4- 21 J. -sne.-,erci!-a�`ter set forth; and 22 set fortl_.�, in urdinance No. 16., 23 WHREAS said, 17-,.ciard off Directors did Ur innnce No. 17 0 24 call a sT)ecia-1. el 04 o �- e ilrl tlf.le territory pr000sed- to 25 i be annexed; andnd h FEFF E AS said e so -pro- elect so called in said territo-T7,,T 27 o s- e C-1 t I,) e a n n e x e G' was i'Leld o_4 5t!i J11' Fetirurary, 1946, 28 I end O-,t s -A*.d c 1 e c t i n n a L, o : IL' ti, e c'! 0 d elAct nrF of t10 terri --ed voti,,c -A saic'l r-n1action voted in 29 tor;- ­ro-oor.ec: to 1-tcf F. n n cs U I,- C;.L 30 1 favor DlF t1c, e- ann e x ca t1 c -,,i c-4d, territor-�, to Truckee Public M n �ua -1"ied electors of the 31 U+ilitv District one t"'-'e q 32 t el r r i t o -1-, tro -po c- ad to P annexed to TT'UCkee Public Utility 'istrict r. L. CHAMBERLAIN ATTORNEY AT LAW PLACER COUNTY BANK BUILDING TELEPHONE 331 kUBURN, CALIFORNIA 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 29 30 31 32 L. CHAMBERLAIN ATTORNEY AT LAW -LACER COUNTY BANK BUILDING TELEPHONE 331 LISURN, CALIFORNIA voted against the, asnneyation of s&id, territory to Truckee Public Utility -L%istrict, I ; low, there'ore1 �" , IT IS "1'-�FREBY JEDEPED, that the following i 1 described. territorr, bein,,- the 'territoiy described i -in Jr i n C-4 n c e C -s -roT)osed, t,.D '-e annexed to Truckee Pudic - -I. 4 .-,--ic Uti 1 ity District, arnk.-A' in. Ordinance No. '17, as +.."Ah,e territory P roposed to be annexed to Truckee Public Utility Di strict, is lieretiv annexed to Truckee dub lic Lj til it'i DiS-tr4Ct: All that territory lyinE wit hip. the followinf,rict and described bounds outside the bbounces of t'n C r) rp — --sent s CO21tioguous thereto, startinK at the Louth 11 comer cofamvon to 6,n6t ' ion s 16 and 17, TP. 1? �orth, Ranre 17 East.; hence Northerly alone-_ the s ection. I ine co-mrion to 6ections 16" and 17, TD. 17 North, 1-7 Fast, 12') feet to the corner Common to Sections 2�11' 29 32 and 33, TP. 185 Rorth, h8ue 17 East; thG}nce Testcrl,-�,- aju lonthin section, line comillon to Sections 29 and 32 6b Feet T t' 3619 et to the section ,,,,,,nd �'2 To. 11 corner conmnon to Sections 40_ North, 'ange 16 East: thence 'c"'O."U" v along e� the section line co.mmon­ to Sectio'n'v' 311 csnd 32, 2,1`91220 f_e'et to the section corner common to Sections 17 and 18 To. 17 R-orth, R�nge 16 Eest, and the Nev E� dm-i'lacer County "ine; thence Easterly a long the s aid iipva a-P C ­ d , lacer Count J - ii V y � iiine 36,960 feet to the point of 1_-eFAnn_ ag.; all 01. Yhi ch territo-m, lies within the boundaries* of i'le`vedoal County, 4- Staup P 1: fo r,,).i a. , 0 if, C jL' I Said annexatinir, is upon t.--e followin_e conditions: (a) The territo�-v to Ic e anne-xed, and the proj)erty, therein .4.1 C; t shall not b reason of its anney.ati on t, Truckee Public Utility Listrict, be I i a1l') I e for '--" ny- & s s e s sms -n t . or t a x to a -,,7, the now outstcandinE indebtedness of Truckee Pu"Clic utility -ullatrict, or any n, a rt of t`�e ss C- i C' o ut C t a n 6- in F in 0, ebtu edHess, bonded or o th er- Wise, t1je authority of the BoFrd. of .bisectors to bcase thc_rates of its ,)u-' I c uti-Litirtc t1=rlou,,,,hout lu`,e District F's enlcarged, in 4 J'ion _ p o" the aa?t 1), t-on ' accord-ancin is t r i C t re a in n i't, p a red. (b) knv extension o�' nu,",-, -1 ililty service or wanks into ..1 C U 1-1 � , into t't.p_ t9rritory winexed shaii "De is only upon t consent of and -_)royalV .'._�-11- TIocrc-_ a "f LiT'ectors '_,ff t,e "'i c-trict as being, ' V feasible; and the. Board 0of , � Ili actors ni-y contract with the nerson or nersons askir,,(,- for such service canci tie --\ owner or owners of the -2- - -, - - t'--_ � 2 3 4 5 6 7 8 10 11 12 it 13 h 14 15 16 17 18 20 21 ICI 22 23 24 25 26 27 28 29 30 31 32 1 L. CHAMBERLAIN ATTORNEY AT LAW LACER COUNTY BANK BUILDING TELEPHONE 331 JBILIRN, CALIF13RNIA land that would receive or be benefited. by such extended service or works renAuirinp 0 h person, onnvier or owners t..-) bear e just su c constructic.-i aCAV n'or maintenance oort --nL or all tie exDen&p of' t . of sucre- U'r4 !.,-�. n_-�ten.sion, &ndh if` le ll_nth.at such person, owner .,)r ov,,-La ers t rcan E, Jfe- r to til I i stri ct I wit h, k� harge, an;�i necesseri or convenient landITT easements and/or rights of way. f Directors I aVe, tine riF�, (c) The Eoprd _t -1 4 n its C.0mirnistrative discretign to fix-f determine anCl enforce from to speciE t4-e 5 L.!J, l_ rates or -oul)"Lic uti'Lity service applicable to sr i(i territory to be annexed. thEt slnall not be applicable to such _jT-) _'Ic Uti" itIT service 4-n territo-w- y now zlithin the L rn ti Listrict. That after the annexatin-111 of the I'Jereir.-before described + ir I _q I'l'to rritor-7 tjn Siid LA'strict h.e .oundlEl�.rics s- I c.,.iu 1ruckee Public U+il �rPX-�-Cte-r nexaoarE.J it1istictj V.LJiSt sa antine descriT,-W' as follows: 1-1 1..), Beginnin,a ,at thle gout'' corner coi-,mmon t o ' octions !-(,. and 17, Rpnge 1_7 Fast; tl-ience NorthprIy alx�- the Tn�- 17 Pi'o-lrtht I . I C se�tion iine common o Lp 17 .4 17 Qrt31 .,ctions 16 and 7 R n r- 17 Est 21,11'e"� feet to the corner co .,non to 6ections 9 any T-p. V 1''orth Range 117 East; thence L I S1t e r a? one 7 t rye section I ine coim!,ion to i.�,Pctio-as 29 and 3.�'s 36,16-0 feet to the section corner cor,,.i.-on 't.0 Sections ana Tn. V North, PanFe 16 East; thence land ­,n s oouth�jrly alon,,-: ttl-�,,- S_ ection I ine coi-dmo-,n to Pc+ io J_ 342 _� 2 1 1-2- feet +%-,,D + sr-c+ lon corner q,.)!ro_,cNn. to Suctions 17 cm a 11 TD 10 _,, L I -- 1' East an" Vri- I,' eva'. &­r'lacer 17 Aorth.- hp-nFe C d Uount ne; 4- L.,-ifince l �ste HI r alonc.� the p E. i avada-Placer r 'n r 'It cf bprTinninpa; all ©f 'T _LJ i n e 96, f a- r---t to h. Count Ulh p v, N;�`C,7.5& County, thounl,-�riecs 'of 1, V d W.L c.�, territo]7, _11c"; W_Lt,._-_Ln U, t e of' Celi forniao T'.)-.,is Resolutl* _1 and order ahctill be sFt forth. in full ,i ';irec t Truckee 'Public U,uon autes of' tha 13 rd tors:. of `!J& Ees_oluti,-)n C:.Ld Order certi- L: co u U i oistrict n c'. v +-p Pres4der t n d Secret';.ry o-ro ''irectors of + �_e or record in Truckee- _P u 17 IL i c Unlit Etri c.-I s" --,!I for office of e County Pocorder of the County of Nevad estate of CA I i f. c rn i E: . The for© .04 ncr esoluti,�,n- wp-,,-- passed at E� regu-L meeting 2 OL %.41e Bo(ard. of -Directors of Truckee -,Iu' 14 C UtI ity District 3 7e 0- t �'p of 7 d--y 19460 4 5 c 6 7 Absent: 8 Attest: 9 Gl erk 10 01 ?resident of' �oo-rd- ot uleectors of 11 1 Truc'�ee Public Utill-itt�y Listrict. 12 13 14 15 16 17 18 19 20 21 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