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Ct P- nnHn ::r H (D ct rt (D 0 m (D 0) rt rt 0 0 0 0 M 0) 0 ct (D ri- P. m (DN H 0 cttj Ct0 P. :J C-1 ti (D 01% 0 m gin• t-4 rt N 0 0 0 rt co rt (D (D rt :31 ::I o :Y Fh 0 (t 0 0 H tt ct :3j v P. P- (D t-I 0 (D (D 0 0 P- F piLqI-h ; t-hct ct 0 tr :3j (D H- ct 0 Fa 0 oH CD on the Bridge approaching the shortcut from 11:3 0 to 8:3 0 on Friday night. Manager stated that next year the line will be boxed in so this will occur again. The fire department made a lend of a hose and it bypassed the line and serviced water to the Hilltop lodge. Managerstated that as long as the water run6 it would not happen' to freeze again. Manager stated the freezing of the pipeline took place because the state built out the road and the line which served as a bleeder was plugged when the State moved the snow when plowed. --- GARDA I LINE r Manager stated that the District has come to a halt on the Garda i power line. Manager stated that he has a report that additional 3 miles with additional 27 customers in one year period. Manager stated that he thinks there is approximately a total of 30 miles of 1 ine . He stated that the revenue has increased 70% and the consumption is 70% in the last five years. He stated that this is due to more electric appliances and the Topol Mill and Safeway moreso than the population expansion. VIND - TREES Manager stated that nothing has come-'on the Vind Matter. HIGH SCHOOL WELL Manager stated that he met with Cy Armstrong and Mr. Corbin last week. Mr, Armstrong is aware of the situation and is ev ident ly s at is f ied. There being no further business to be brought before the Board ,.._. it was moved by Director Waters, seconded by Director Rose meeting be adjourned. Adjourned (8:50 P.M. ) � J i Edward N. Aweeka, President , Shirley A. blar, Recording Secretary TRUCKEE PUBLIC UTILITY DISTRICT RESOLUTION 6724 BE IT RESOLVED by the Board of Directors of the Truckee Public Utility District that the firm of S emenz a, Kot t inger and McMullen, Certified Public Ac- countants, Reno, Nevada, be engaged to conduct the Annual Audit for the year ending December 31st, 1967 . PASSED AND ADOPTED BY THE FOLLOWING ROLL CALL VOTE. THIS' 19th DAY of December , 1967 . AYES: AWEEKA, FIRPO, ROSE, DOYLE, WATERS NOES: NONE ABSENT:NONE By• 1 Edward N. Aweeka, President. of the Board, ATTEST: ,r r' Clerk and Ex-officio Sec `rtary S WARRnNTY BILL OF SALE KNOW ALL HEN BY THESE PRESENTS: y That S IDNEY TOPOL, NA THAN TOPOL, and PETER TOPOL, indivi- dually and as co-partners doing -business as BURLEY LUMBER A S IES CtK- PANY; for good and valuable consideration, and in accordance with the provisions of that certain Agreement re p g e�nt of Sale De eemx�r to with TRUCKEE � 1967 PUBLIC UTILITY DISTRICT, and dated 1967, do hereby grant, bargain, sell, assign, transfer., and convey to TRUCKEE PUBLIC UTILITY DISTRICT, a body politic, all right, title, and interest had, possessed, or claimed by the undersigned in and to those certain water line facilities and appurtenances more particularly described in Exhibit "A" attached hereto and by this reference incorporated herein, which said facilities are situated in the town of Truckee, Nevada County, California, at the locations more particularly shown on Exhibit "B" attached hereto, and by these references said Exhibits are incorporated herein, Said water line facilities and appurtenances and each and every thereof are hereby transferred to TRUCKEE PUBLIC UTILITY DISTRICT free and clear of all Liens, claims , and encumbrances, including taxes,. if any; and the undersigned and each of them do hereby warrant that they are the true and lawful owners of each and every of said premises and properties the subject of this transaction, and agree to -defend the title of TRUCKEE PUBLIC UTILITY DISTRICT thereto against all persons lawfully seeking t o .claim the same. IN WITNESS WHEREOF the undersigned as Sellers and each of them have executed this Bill of Sale this 14th day of Dec. 19679 ' STATE OF CALIFORNIA, ss. ...-- - Count -------•- s, T-r- -•--•------- on this --- _.._ --•------ day of�..... .,,,�_.. a . -- in th�yfar one thousand nine hundred and----•----_----�---"�•�r�tf�'�3 •� � � ------------------------•before nre,.......... ---._---___---------. -- ....------............ ------------------ d sworn a Notary Public, State of California, duly commissioned an , personally appeared � f.,$li �.C�.li_.765o.�7.: '%--�f�.._A�.. ,� ti....,.�r��:-_} ----------.........__..._..._._.__...-- •------ • ----•-•-------------------••----.----- --- -- T �_ kti���c-n to lrae'to be the person.�----•-----------_._.__•J._-.`r:----._..-......_-----_-------..-.....�...---------...._.._.-_.--- - ---zfvh4,fe name- .subscribed to the within instrume"t cxnd acknowledged to me that..___.._he._.:'.__executed the same. IN W4 LVSS WHEREOF I haverct, set my hand and affixed my official seal in the..............•-------------.._...._..._..._County of---.-_._-..------------------..._-------------------the day and year in this certificate first above .. written. .......... -.............. .. --- .E.V.E..M. u J 1 ar3 =bl tate of Calforua.�. 32 Acknowledgment--Gencrai.Cowder 's Form Puic, (C.G See. 1189) (Printed 1-30-66)61-0419 My Commission Expires.........My_..Qta[pj!i stun--Expires May 261 1969 EXHIBIT "A" DESCRIPTION OF PIPE LINE 14001 - IV" Outside Diameter 12 Guage Black Steel Pipe with 0-ring ends dipped and wrapped in 40' lengths 36 - 10" "0" ring. gaskets for 10" outside diameter pipe, 2 - 10" Standard flanged gate valves with non rising stern -125 pound, 1 - 10" x 10" x10" Standard flanged Tee, 1 - 10" Blank flanges, 8 - 10" 150# weld neck flanges, i ;,..*�}ink,►•�� ., ..... 4 � .nraa .. ..•.♦.�..a .... v..xp'1,/.• .fA{�„Iw NLw.r+Nr•. .eU•'.yip•,.., ....,'rwriMM.` `' � ' �..�'. �viy`tia•. 4� .. � xWa�Wnr�rwPw•+�r .wwx+.� + SrREET fr i. ..y r�r. a. yy+ �FM t Bu Pay g l i EXISIT Af qrly of r^• Kam'. Af.E. , .�.__ I A CREElKEI+TT OF SALE 2 This Agreement of Sale, made and entered into is Nevada County, California, this 14 day of December , 19679 3 by and between S IDNEY To , TOPOL, an , indi- vidually and as co-partners doing business as BURNEY LUMBER SALES 4 C04PANY, being hereinafter referred to as Seller, and TRUCKEE PUBLIC UTILITY DISTRICT, a body politic, of Truckee, Nevada County, B California, being hereinafter referred to as District: g W ITNES S E T H: 7 THAT WHEREAS, Truckee Public Utility District is a body politic duly organized and existing under and by- virtue of the laws of - g the State of California, awning and operating and carryingg on and conductingas a art of its business and affairs the facili P ties and appurtenances for the supply and distribution and trans- portation of water, and 10 + WHEREAS , Sellers here inabove named have completed the i n- 11 s tallation and construction of certain water line facilities and appurtenances, at the location and in accordance with details more 12 particularly shown in the exhibits attached hereto, which said waterline facilities and appurtenances are to be sold and trans- 13 ferred to said District, and 14 WHEREAS, said District has determined that the acquisition of said water line facilities and appurtenances are for the bene- _15 fit and best interests of said District and the inhabitants. there- , of, in accordance with the terms, conditions , and provisions', and 18 `; for the consideration hereinafter specified , and 17 WHEREAS, it is the intention of Seller and District to provide for the transfer and conveyance to said District and the lg purchase by said District of the said water line facilities and appurtenances referred to above in accordance with the- provisions 19 hereinafter contained ; 20 NOW THEREFORE IT IS HEREBY AGREED AND UNDERSTOOD BY AND BETWEEN SAID SELLER AND DISTRICT AS FOLLOWS: 21 1 . That concurrently with the execution of this Agreement 22 of Sale by District and Seller, Seller shall by duly executed Warranty Bill of Sale transfer, assign, set over and convey to 23 District merchantable title in and to all those certain water line facilities and appurtenances more particularly described in Exhibit. 24 A attached hereto, which said facilities and lines so purchased hereunder bx District are in the location more particularly shown 25 by Exhibit B" attached hereto, which said Exhibits are by this 28 reference incorporated herein. 2 . That the consideration for the sale, transfer , and con- 27 veyance thereby made of facilities referred to, and by way of com- pensation therefore , District shall and hereby agrees to pay Seller 2$ therefor the amount following, in accordance with the following terms and conditions: 29 (1) The sum of $b,b00.00,---being the agreed value of 30 the water line facilities and appurtenances hereby sold by Seller and purchased by District ; 31 (2) The compensation and payment of the purchase price 32 hereinabove set forth shall be without interest, and shall be CHAMBERLAIN AND CHAMBERLAIN ATTORN[Yf AT LAW -PLACER COUNTY COUNTY BANK BLDG. AUBURN. CALIFORNIA - O V m of 4! u V 10 0 -04 ! u 43 D u • 4J tq 4J 4 V O 'O 0 r-D r-D ro -H $4 u V tD? k k 4 a -13 � � (d fd 4 g .�,.t � � >1 rd r-i V ` 4S ►r-D cd 0 0 -rq 0r O O � u 41 a k a 4J V O 0 0 0 - r-1 �4 4J D~ m C:3 .-t k � 44 44 -u m 4i «-1 u 4) .,.1 �44J• 0 (d U O rO V to 4 ri r4 ro 44 O ca -ri 04 • r-D E 4 Dr 0 $4 � 14 43 A r-D 43 0 0 4) 'ri Rt rd -.-! -r-1 � 0 4) O 0 w � "� td O � � 43 $44a �" a Id 0 $4-rD rs � 4D V � � W to � r-D � 4) $4 -ri ,t:i . . v 4) w 044Jo 04) 0 0a 4) 04 Aa 4J (d • w (a oro 0MVV 4 f& � 91 w rn V tO u � w w4) M V tfi As CO A 4J 4) 0 > 4J A -ri r-4 0 0 4) 0 44 0 $4 -A Ar+ ra > omomo 44 -P � � to ro a 44 .13 r-D H A 4J 4 0 4J -r4rQ v4 4.1 A 44 H 4! 43 -H � vq 4 � td O 03 44 � as 4 O > 14 14 4 0 0 44 $4 -ri - -r1 � 4J H 0 (d -r4 41 9 Af to 0 04 42 .0 V u o u cv o 4! o rd 4J H AS As 0 4J �4 ra r-I to -ri ro 4J CO 0 V4 -ri Ti -rt -ri +rd Do O rq A V H r-1 -rl V4 td V $4 r-q V 4j :3 0 V4 $4 M 4J (d �i $4 U Q r-I a V 4J V4 4 0 04 o V ut r-4 -ri ,,� 44 to O (d • >4 M A td 14 (d u 4J 4) r-D O > 4 m m 0 (d � '� b� �- O to u FO V ► 0 13 to 0 0 0 44 rt Id 44 0 0 � u 4i ► � O of u r� $4 4� u � 9 4) 4.D O 4J 0 0 44 o 4J r� � A (dm � >`D : ru144) V w V r-D 1314 cv -W4J4 � $ � V ,� +°� �, �4 � to u r-# O k u r-D � to r-1 �! 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R# V 0 54 u L 4i 4J 4J rg r 4 43 13 4J 44 r4 $4 A CA -r! A u 0 4J 0 u 44 9 04 > m 04 0 -ri 4� o r-4 �d $4 Q rO 0 u 4) y r4 o w 4f r-� 4 O b0 � Ai 0 14 � '� $4 o-4 4) 4) A ,� W 0 4�1 -H -r# 1{ � -•-i A 43 Jet 4S A ai 44 44 O 0 u Z 4-f 0 41 44 Id ,a to � 0 to W 0 V A Id 4J H A Aa r-1 ol 0 0 u ,� +� qrm MUM WIMSS WHEREOF Seller and District ire sit ive ly have W%Aat this AWO of Sale fto-' day year first �a written. Tot Nathan T" l 77� ` ". . pettier opol Xndividually, and as co"apaxtuers doing business as VJUMY LUMM SALES COMPANy TRUMEN P=LIC UTZLITY DISTRICT By Prey i'd .: DISTRICT .. 3 ..► f 1 RESOLUTION NO, C 7 2 5 2 OF 3 TRUCKEE PUBLIC UTILITY DISTRICT 4 AUTHORIZING ACQUISITION OF WATER LINE FACILITIES AND 5 A PPIT RTENA ICES 6 'WHEREAS, Truckee Public UtilityDistrict a body politic, f y P c, 7 includes anon its utility services and facilities provisions f� � P o s or 8 the acquisition, distribution, storage,a and transportation ion� , p of 9 water, and 10 WHEREAS: Sidney To o1, Nathan To o1, and Peter Topol, i nd i- 11 vi.duall and as w_co-partners doing business as Burney y p B rn y Lumber Sales 12 Company, have offered to sell to the District certain water line 13 facilities and appurtenances in Truckee, Nevada County, California 14 and which said facilities anal appurtenances have been examined 15 ,and ins - inspected by Truckee Public is Utility District, the same being 16 connected to those existing water lane facilities of the District 17 ,and 18 WHEREAS, the Board of Directors of Truckee Public tit s Utility 19 District has determined that the said water lines and facilities 20 and the acquisition thereof would be of benefit to and can be used 21 in conjunction' with the existing water line facilities g c lilies of the Dis- 22 t rric t 23 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF 24 TRUCKEE PUBLIC UTILITY DISTRICT as follows: 25 1. That the said Board of Directors does hereby authorize 26 and determine to acquire the water line facilities and appurten- 27 ances of Burney Lumber Sales Company, as more particularly describe 28 in that certain Agreement of Sale, copy of which is attached here- 29 to, marked Exhibit "I" and by this reference incorporated herein, 30 Z. That said Board of Directors does hereby determine that 31 the sum. of $6,600.00 is reasonable compensation to be paid for said 32 line , payment thereof to be in the form of a credit against the CHAMBERLAIN AND CHAMBERLAIN ATTORNEYS AT LAW SANK OF CALIFORNIA BLDG. AUBURN, CALIFORNIA '' '' 1 water bills of Burney lumber Saps Company,P y, not to exceed $55 .aft 2 per month for a term not to exceed one hundred twenty (120) month , 3 provided that in the event said suns be sooner paid, or in the event 4 Burnt Lumber Sales Company should cease to �':,� � � obtain water from 5 Truckee Public Utility District that said !! • : Agreement and all oblz- 6 gations of the District thereunder should thereupon . terminate , 3 . That the president and secretary - respectively are auw 8 thorized to execute said Agreement of Sale fo r yr and on be ha I f of 9 said District,, and tv complete the processi ng of the same , includ- 10 ing the acquisition and recording of warranty� a rr nth bill of sale in 11 and to said water lines and facilities for • r the benefit of District . 12 The foregoing Resolution was duly passed and adopted by 13 the Board of Directors of Truckee Public Utility District at a 14 Regul ar - -- - meet ing thereof duly y called and held 4n the 19th 15 day of December 1967, by the following vote 16 AYES: Directors AWEEKA F IRPO 17 ROSE DOYLE 18 NOES: Directors WATERS 19 A BS ENT,: Directors NONE 9 . 20 21 TRUCKEE PUBLIC UTILITY DISTRICT a 22 By. - L re s ent 23 ATTEST .. 25 Clem thereof, ' 26 27 28 29 30 31 11 32 ERLAIN F e 2 e { TRUCKEE PUBLIC UTILITY D I S`�'RICT RESOLUTION 6726 RESOLUTION OF ACCEPTANCE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE PUBLIC UTILITY DISTRICT AS FOLLOWS: 1 . That said District does hereby accept the sale and trans- fer to said District of the properties referred to in the Bi11 of Sale to which this Resolution of Acceptance is attached , and the Clerk of this District shall and is hereby authorized and directed to place said Bill of Sale of record in the Official records of Nevada County, California . The foregoing Resolution was passed and adopted by the Board of Directors of Truckee Public Utility District the 19th day of December , 1967, by the following vote: AYES: Directors AWEEKA , FIRPO , ROSE : DOYLE � NOES: Directors WATERS ABSENT: Directors NONE TRUCKEE PUBLIC UTILITY DISTRICT By: 46-sident ot the- oar of Directors ANTE ST: *i4e'ft 4thereot. l •5 4.