HomeMy WebLinkAbout1967-06-23 Min - BoardTruckee, California
June 23, 1967
The members of the Board of Directors of the Truckee Public
Ut it ity D istr&ct met at a Special Meeting at the of f ice of the
District on Main Street at 9:30 A.M.
The following Directors wemenoted present:
Aweeka, Rose, Firpo, Waters, Doyle
District employees present: Longo, Midyett, Cattan
The purpose of the special meeting to consider adoption of
Resolution #6712 - to convey by quitclaim deed easements
and rights of way to Patricia M. Lewis.
RESOLUTION 6712
Moved by Director Doyle seconded by Director Firpo, resolution
#6712 be adopted.
Passed and adopted by the following roll call vote:
Ayes: Aweeka, Firpo, Rose, Doyle
Noes: Waters
Absent: None
Moved by Director Doyle, seconded by Director Firpo the
meeting be adjourned. So carried*
Edward N . Aweeka, Chairman
M. Midy t, Recording Secretary
TRUCKEE PUBLIC UTILITY DISTRICT
RESOLUTION #6712
WHEREAS, this District has floating Easements and other
Rights of Way on Lot Two (2). as shown on the official
map of "Deerfield Properties, Unit No. 2 " , filed
for record in the office of the County Recorder of
Nevada County, State of California, on December 14,
1966, in Book " 2 " of Maps , Map No,, 83, and
WHEREAS, said Easements and Rights of Way are no longer
needed,
NOW THEREFORE BE IT RESOLVED that this District convey by
quitclaim deed attached to this resolution said
Easements and Rights of Way to the original grantor
Patricia M. Lewis and the President and Secretary of
this District are authorized and directed to sign
same on behalf of this District.
Passed and adopted this 23rd day of June 1967
by the following roll call vote:
AYES: Aweeka, Firpo , Rose, Doyle
Noes: Waters
Absent: None
TRUCKEE PUBLIC UTILITY DISTRICT
By . rzu" �
Edward N . Aweeka, President of the
Board of Directors
ATTEST:
Clerk and Ex-O f f is io S e c ra ferry