HomeMy WebLinkAbout1966-07-19 Min - Board (2)1
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RESOLUTION NO. 66-11
of
TR.UCKEE PUBLIC UTILITY DISTRICT
AUTHORIZING AND APPROVING AGREEMENT WITH NEVADA
COUNTY RE: TAHOE MEADOWS UNIT NO, 1 ASSESSMENT
DISTRICT AND MODIFICATIONS THERETO
WHEREAS, DESMOND MacTAVISH & ASSOC., as the developers of Tahoe
Meadows Unit No. 1, a subdivision in the vicinity of Truckee,
Nevada County, California, have submitted to Truckee Public Utilit
District an agreement regarding the installation therein of certai
water line facilities and appurtenances which are to be transfer-
red to and become a part of the utility lines, facilities, and
services of Truckee Public Utility District, and
WHEREAS, said Truckee Public Utility District has reviewed
said agreement, and intends to approve the same subject to certain
modifications therein,
NOW THEREFOR., BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
CKEE PUBLIC UTILITY DISTRICT
TRU UB , as follows:
1. That the Agreement by and between County of Nevada and
Truckee Public Utility District, entitled "Agreement - Tahoe Mea-
dows Unit No. 1 Assessment District" in form shown by copy thereof
attached hereto and marked Exhibit A. shall be and the same is
hereby approved, as modified below, and the president and secre-
tary respectively of the Board of Directors are hereby authorized
to execute the same for and on behalf of this District;
2. That paragraph 3 of said Agreement be modified, and in
particular the last sentence thereof (appearing near the top of
page 2) be modified by substituting therein substantially the fol-
lowing wording:
"The estimated cost of constructing said system of domestic
water supply to be installed by County hereunder is the sum
of $94, 811.40 . The amount payable directly to District for
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RESOLUTION #6608
BE IT RESOLVED by the Board of Directors cf the Truckee Public
Utility District that Resolution #6604 be rescinded and the
bouhdaries of the District not be extended at this time
Passed and adopted at a regular meeting of the Board of Directors
by the following roll call vote:
AYES: Firpo, Rose, Waters
NOES: Aweeka
ABSTAIN: Doyle
TRUCKEE PUBLIC UTILITY DISTRICT
6, n
r `
President of the Board of Directors
Acting Clerk of the V(oard
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the acquisition of capacity and right to service in said
Tahoe Meadows Unit No. 1 Assessment District is $250-00
per lot, which amount shall be due and payable in full at
the time of application for service to such lot in accord-
ance with the terms of that certain agreement between Dis-
trict and Desmond MacTa.vish. & Assoc. dated Aug. 23rd.1966
1966. In addition, the County shall pay directly to the
District the sum of $500.00 for inspection fees and charge
3. That said Developers shall be advised of this modif i-
cation; that the same is limited solely to said Unit No. 1, and
shall agree with the District to be bound thereby and shall make
such per lot charge a matter of record in their proceedings befor
the Real Estate Commission and in the marketing of any lots in
said Unit No. 1 shall advise any persons interested therein or
affected thereby of said charge, which shall be in addition to
all other rates , charges, levies, connection charges, taxes, or
other obligations customarily or from time to time established
by the District.
4. That said modifications shall not be deemed in conflict
with not to constitute an amendment to nor modification of Resolu-
t ion No. 6611 of this Board of Directors, adopted July 19th
1966, said District having agreed to serve within said Tahoe
Meadows Unit No. 1 prior to the adoption of said Resolution No.
6611 •
Passed and adopted this 16th day of August 1966, by the
f ollowing vote:
AYES: Directors AWE..�FKA , FIRPO ,
ROSE , WATERS DOYLE
NOES: Directors None ,
ABSENT: Directors None o
TRUCKEE PUBLIC UTILITY DISTRICT
f
A EST:By,
�- President.
//tpr
Clerk thereof . f;
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153
to pay such cost of well development to Truckee Public Utility
District and the ) District to use such funds for development of
Sheepherders Spring and other springs in vicinity.
A discussion concerning a lack of sufficient water and adequate
storage capacity ensued. Since funds are not ^ availabel to provide
for additional source and storage development it was decided that
all subsequent subdivisions must provide revenue in the form of an
advance fee to be demanded by the District prior to any -,service
in the subdivision* The amount of the fee was discussed atlength
and a sum of $ 25 0.00 per lot was decided upon. Manager was in-
structed to inform developers of • this decision and � arrange with
the attorney to provide ppoper means of implementing and collecting.
I X
SIERRA PACIFIC
Manager reported on meeting with Sierra Pacific* Attorney McDonough
and Chairman Aweeka were also there . Proposal and language to go
into the agreement was discussed. Manager advised Mr. Crommer,
rate expert for Sierra -Pacific has returned home and a meeting is to
be arranged with Attorney McDonough in Sacramento.
Discussion continued on the possibility of purchasing the facilities
at Donner Lake. Revenue bonds were mentioned as a possible source
of financing.
Manager reported on spring and information from Water Rights
Board
v
Discussion ensued inregards to Incorporation and the possibility
of a favorable vote -and the -effects it would have on the District.
There being no further business to be brought before the board,
it was moved --by Director Firpo and -seconded by Director Rose,
the meeting be adjourned at 9 :4 0 P.M*
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Edward N . Aweeka-,p Chairman
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M. Midyett, Recording Secretary 1