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Ordinance No. ..p
AREAS, Truckee Public Utility District (herein-
after called the "District") is a public utility district duly
organized and existing under the Public Utility District Act
(hereinafter called the "District Act") , Division 7 of the
Public Utilities Code of the State of California, and the Con-
stitution and lams of the State of California; and
WHEREAS, the District, pursuant to the District Act,
now and for some time has owned and operated an electric public
utility system consisting of electric transmission, distribu-
tion and service lines and facilities; and
WHEREAS, pursuant to the District Act and to Ordinance
No. 64-01 duly enacted by the board of directors (hereinafter
called the "Board of Directors') of the District, at a special
meeting held January 27, 1964, the District and the United
States of America (hereinafter called the "Government") , act-
ing through the Administrator of the Rural Electrification Ad--
ministration (hereinafter called the Administrator ) , have
duly entered into a certain loan contract (hereinafter called
the "Loan Contract") , dated as of October 28, 1963, providing
for the sale by the District and the purchase by the Govern-
ment of a series of the District' s general obligation bonds in
an aggregate principal amount of $367,000 to finance the con-
struction by the District of certain electric facilities add-
ing to the District' s electric system; and
WHEREAS,, pursuant to the Loan Contract, the Board of
Directors at a special meeting held August 25, 1964, duly
adopted Resolution No. 64-16, fixing the terms and conditions
of said series of general obligation bonds in an aggregate
principal amount of $367,000 and the sale thereof to the
Government and providing for the levy of taxes for the payment
-1-
.+
,•
thereof and for a pledge of the net revenues of said electric
system, as from time to time improved, bettered and extended,
as further security for the payment thereof, and said series
of bonds were thereupon issued, sold and delivered to the
Government; and
WHEREAS, the District presently desires to borrow
an additional amount of not in excess of $115,000 fr am the
Government, acting through the Administrator, to be payable
over a period of 35 years at a rate of interest of two per
centuma per annum, in order to finance certain additional facili-
ties adding to the District' s electric systems for the purpose
of furnishing electric energy to approximately 138 additional
consumers; and
WHEREAS, there has been presented to a special meet-
ing of the Board of Directors held July 29, 1968, an amendment
to the Loan Contract thereinafter called the "Amendment") ,
-w. executed on behalf of Goverment by the Administrator, which
provides for an additional loan by the Government to the Dis-
tr is t in the amount, for the terms and the rate of interest
hereinabove referred to, which additional loan will be evi-
denced by the eventual issuance of general obligation bonds
of the District to be- issued and sold to the Government pursu-
ant to a resolution to be adopted by the Board of Directors;
and
WHEMS, the full faith and credit of the District
supported by the District' s taxing powers to the Imu ex-
t
ent tent provided for by law will be pledged to the payment of
such general obligation bonds and such bonds will be secured,
equally and ratably with the bonds in an aggregate amount of
$367,000, heretofore sold to the Government, by a pledge of
the net revenue of the District' s electric system, as from
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r.
•
time to time improved, bettered and extended; and
WHEREAS, the Board of Directors have found and
determined that it is necessary and convenient that the Dis-
trict borrow said additional sump of $115,000 upon the terms
.-� and conditions specified in the Loan Contract, as amended by
the Amendment; and
WHEREAS, the Amendment has been read by the secretary
of the District to said special meeting of the Board of
Directors, held July 29, 1968, and has been considered by the
board section by section, and has been approved by counsel
for the District; now therefore,
BE IT ENACTED BY THE BOARD OF DIRECTORS OF TRUCKEE
PUBLId UTILITY DISTRICT:
1. The president of the Board of Directors is here-
by authorized and empowered to execute the Amendment dated as
of dune 11, 1968, to the Loan Contract dated as of October 28,
•- 19632 by and between the District and the Goverment, acting
a through the Administrator, and the secretary is directed to
annex the corporate seal of said District to said Amendment.
2. The president of the Board of Directors and
the other officers of the District are hereby authorized to
perform all acts required to be done by the terms of the Loan
Contract, as amended by the Amendment, and the Board of
Directors is specifically authorized to adopt a resolution
and take such further action as may be required in connection
with the eventual issuance of the bonds which will evidence
the additional loan provided for by the Amendment.
3. The clerk of the District is hereby author-
ized and directed to post and publish this ordinance in
accordance with the requirements of the District Act.
-3-
4. An order shall be entered in the next meet-
ing of the Board of Directors of the District after this
ordinance has taken effect that this ordinance has been duly
posted and published.
mow-,
res ent of the Board of Directors
of
TRUCKEE PUBLIC UTILITY DISTRICT
Attest:
Secretary
(Seal)
-4-
ANNEXED TO THE SPECIAL MEETING OF JULY 29, 1968
REA Project Designation:
CALIFORNIA 44-B TRUCKEE
AMENDMENT
Dated as of June 11, 1968
to
LOAN CONTRACT
Dated as of October 28, 1963
between
TRUCKEE PUBLIC UTILITY DISTRICT
and
UNITED STATES OF AMERICA
i.dentified as. for; of document presented to and approved
by the board of directors trustees of the abovea :ed
corporation at a W—eeting held
�2
G
Secret- of Meet i,
U`1ITEL TATEC EPART1�l T OF G fiLCUL l'I,i J
RURAL ELEC 1 RIFICATION ADMIN ISTRATIO 1
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.r..'{ 4-) •r-{ �4 -{-) Q) Z! •r- Pa PH 4 C U)
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w +� U? CO •r� o cd •�+ Cd U Ua Q� +� �1 U) o Q1 d U� U U +) v o �1
.. Qj �-; U ,� +' •� O v Pa r-I ^ O P+ O U v Cd O •ri -{-) { F-+ hid •rf O QJ Q) QJ F-ZCd •� nQ{�U1•rl •r{ •1 Cd ^r� Q r P� U Cd Q) CC Cl3 •r� 'r r^1 4-+ 'ate 21
+J CO U +) +� U C) t'i r-I +) U Pa P:q U) U { C� +-+ �-t U r-{ r 0 +' -P O J � •r{ ) ^ +J
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rd �-, �, O •r •r 14� O 1 r 69 rd •r-I •rl t�0 Q) rd P-I 1 Q) U � O 4-1 C) rd 4-) P, rd � Cd t;) C) C
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r-d r� Q Q) Q) 4-+ P+ Cd 4-� Ld P-1 r--•1 •rl Cd O O Q) .}a + Q) 1 Ca) O Cd Q) z j N U L; F-� �x Q
•r� •r� = •r-4 ' Q) U?4-) rd
Ca ll� O rd 4-3 rO r-d +) �4 CT3 4+ � P4-) f a O c
Q) U) Q) •�-) 4-) U) 'i �, O rd Q) �' Q) 4-1 () �_ �; �, •.,
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v r) ----rd •+-) U U Cd U U) Cd •-+ x U v v �, U) (_`� �� O Cd �, �C
r +� Cd •-+ •r I O 4-1 U 4-1 Cd •r-j + tip •r-I N 4-+ t�0� W Q) J CCi v .,-A G) (1) O O Cd rd N •r i
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E-+ +� r-i = r-I Q) O CY1 U $:i Q) Q) v •r-q •r-A O rd U �E.- CO (D -}-) Cd 5",
Ct� U) Cd W U\10 Cd 9 9-,' O Cd S-i 4-) CT Cd O rd v r-i Q) Q) O 0 �J Cd C+-) Cd v () 4-1 -I-) �--! (1) r •r-4 U 0 ) •r-!W(� •� TT Q Q Q) v O +3 O 4-) }.J rd C in O O 4-) Q) � v O
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U r-i r-a -i r �i ( Q� 4-i - I Q) Cu H ^ U) •r-{ C_+ +-� Q) r{ U -}� tJ) r;I Q) Q) •r-I Y i
Q) I-I •rl Cd r-1 QJ •rJ C-1 +) � co � ��-� Cd - •+ �\ � � O O 4-,' � � 'nL-`I �n;� = �-i ra •--� r� ;---1 ;X,'
I--f V �J r� �--� Q) .r....� �� ro W �. ) rJ r _ �� ) •1 .�-}-) •r--) Cd � Cd a) d •r� _ Q o v o +�
W G� U +) •r Cd ro t Q -{ ,� O Cd W Q) u� W U� ct1 Lti CU U +� ,r� I N O r>
O rQ + 4-i U) rd rd 4 >i •r-{ { -P Id Q) Q) r) r-1 rd hD -+-) (a) v v +3 Q) + Q) O Cd O 4-)
U rU vC Q) .' � �
•� ( Q)U O O O _p •r-{ •,-a O +� �, -I ', C
CC? Q) +� v +�-�+ Cd •r-{
O O U } ,r{ r� W -I-� ' [} { rd d ) r �� �; r Y (I) Q) U)
Cd
r� U) td ��-+ ,� U C c
4-1 O•� U) U) 4 a •r"{ •r-{ Cd rd Q) + ,' J) -} Q)
O O L`- } d Q) r� Cd •r-I •�o �, :�1)4-) Q) O { d
4-) •r-{ U) 4-) 4
-}-) �i -P P-)
v
r`4- U) C`')•r- O � U)Co Cd ro Q ••-I ,L' Q Q) Pa CI) Q)
•r-{ Cd- ro Q) Cd r-I ,� U r O r-� (� O o CY3 U) ai ,Ell c3 U
which shall be designated "Truckee .-) blic UtilitjT
Bonds, Second 2% Series" (hereinafter sometimes called the
2% Series Bonds") and shall be in an aggregate ,ri icipai not
in excess of $115,000. A11 bonds of each Serie- of' the Bonva..s shall
be in the de�omir�at.oc of $1,000 or some m,,, ti tl�erec1', °�. :-. ii_
bear i.rtere� tt =�t t le rate _�1' two per centum (<__'`�oj pF r. a
semi-anruaily on May 1 and November 1 ir_ each year. Each
the Bon._!;; shall mature ser _ally i.Yl order o ser i,lzmber.- , iowe -t�
slumbers first, beginning on the semi-annual I?aymer,t, date next ,j..!.'te r-
three ,years from their date in accordance with :schedule of mat.i�rit;.e::
satisfactory to the Administrator and shall_ otrie rw.i_ (:, be in f .)rm a,:f
substance satisfactory to the Administrator. The term ''Bc�n��s", wr�Erev�r9
mentioned below in this agreement, shall be deemed. to Lriclud.e the Fi r.It
�1% Series Bonds and the Sect_ -A 2% Series Fonda.
SEC. 3. The first sentence ,)f sectior! of artic-le I of_' thr-
Contract is amended to read as fellows :
Each Series of the Londe Iiail be ,.-:sued pursuant t.) ar,. c-�p;.�rr r--ut-�
r resolution (hereinafter singly o. c_;:�lectively called the ''B"end
Resoluti�)n") to be adopted by the Board of Directors Ln ccnforrr:it-,
w'th the Constitution and laws of the State of Califort-ia, and shall
otherwise be in form and slUbstance satisfactory to the Administrat,-'r.
SEC. 4. The first sentence of section a of article II of the Lo`i i
Contract is amended by chant i.nU tale amount referred tc; in the fourth line
thereof (relat trig to the a�;grer�u.te amount of the B,_)rrds) from ''$3hr(,000" to
-$482,000".
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r Q) U +3 +3 CO tO O r-i ; •ri 5-, O �l U 'r-i I:i Q' bD U t � i1) r•1 r--� Cd + -� 1
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4-+ �, A U Q
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f q W X CO O Q LO d O Q)to O rd U Q ro O +3 cQ F ''P- rd • r-A U R(-3, Q) r-{ 4) �-, tU J N cJ QJ rcr' cd
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a) O O 4-) +3 rd O P-D-N +3 1Erl = •rUi +-) O W U �s 0 rU � cd� cd +3 .H u) Ll d WA -•� D FH Q
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U W p, `ram o v .� :� r�i LO �i -N CO o � Q) � Q) Q)4� r� U L J o O z V V -� C) �H M v rd p d d r-4 Q) r_ p PI Cd
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IN WITNESS WFY-,RFOF, the District has cans C thiS1 to be
execute," in its name and on ids behalf by the si�,-nat,�,,re ot' the Ejresident ,)f'
�t� _Q,--,ard of Directors a.y.d the -X
ert, a r
its szecretary, ai)d sell]L e(I with. the (_-,eai of the Distr't al-L ��� _y autrl�r.?z-.
by re elution duly adopted by the Board 0,f Di-rectors of the ij-istrj_ct, as r""17, t.
day and year first above written.
TRUCKEE UTILITY DIST
by ;7
President of its Board of Direct r,-:,,
b
Attest :
RUCKEE PUBLIC UTT C-Lerk, Tj riTy i)m_H1C
Secretary
(Seal)
?ITFDT1ATES OF AMERICA
-by
Admi,
of
Rural Elect]-ificaton J-1id M4_Lnistrall. oL
t
8-,g
ANNN EEXE D TO THE SPECIAL MEET 1 s OF J ULY 29t .1 96 b
WAIVER OF NOTICE
We, the members of the Board of Directors of
Truckee Public Utility District (hereinafter called the
"District") waive all notice of the time, place and purpose
;. of a special meeting of said Board of Directors and fix
Main Street, in the Community of Truckee, State of California,
as the place, and the 29th day of ,duly, 1968, at 8:00 o'clock,
P. M. , as the time for the holding of such meeting for the
purpose of acting upon:
1. The authorization of the execution of an agree-
ment, amending the loan contract with United
States of America (hereinafter called the
"Goverment") , acting through the Administrator
of the Rural. Electrification A nistration, and
pr oviding, among other things for an additional
loan of not to exceed $115,006 to finance the
construction of certain improvements, enlarge-
ments, extensions betterments and additions
to the existing electric system of the District
for the purpose of furnishing electric energy
to approximately 138 additional consumers,
such loan to be financed with the proceeds of
an issue of general obligation bonds of the
, ., District, payable serially, secured by the
pledge of the full faith and credit of the Dis-
trict supported by its power to levy and
collect taxes to the maximum extent presently
provided by law and additionally secured by
the pledge of the net revenues of certain
electric facilities of the District.
2. The adoption of an Ordinance for the execution
and delivery of said amendment to loan contract
and the taking of such action as may be re-
quired by law in connection with the adoption
of said Ordinance.
3. Approval of an "Addendum to Electric Service
Agreement" amending the- agreement dated
March 1, 1967, for the acquisition of the
Donner Lake electric properties.
4. Acceptance of quitclaim deed from Sierra
Pacific Power Company to this district dated
July 26, 1968, of the Donner Lake electric
properties.
5. Approval of an agreement with Sierra Pacific
,�. Power Company for the transfer by the Company
-1-
to the District of certain land rights in
connection with the Donner Lake electric
properties.
IN WITNESS WHEREOF we have hereunto set our hands
this 29th day �f July,y, 1968,
CA
being a Im ers o rd of Directors
of Truckee Public Utility District
..2 00