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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
RESOLUTION #6908
GRANTING EASEMENT FOR SANITARY SEWER LINES
WHEREAS, Truckee Sanitary District requires two easements
to provide for installation of Sanitary Sewer Lines, and
WHEREAS L Said easements are in the public interest and
do not conflict with this districts present installation
and facilities,
NOW THEREFORE BE IT RESOLVED,, said easements be granted,, a
copy of each attached to this resolution and the President
and Secretary are hereby authorized to sign in behalf Of
this District ,
Passed and adopted this 6th day of
by the following roll call vote:
AYES-0 Res e- Moore- Doyle .....
Waters Firpe
NOES
ABSENT:
Q
Paul A Doyles Presi&Kt of the Board
Clerk
-and--ex.efficie So!�e�cret ry Page 60
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
RESOLUTION #6909
FILING WATER RIGHTS
WHEREAS, application to divert waters of Donner Lake have
been completed by District Engineers and filing recommended
by Counsel, and
WHEREAS, this Board concurrs with the recommendat ions g
NOW THEREFORE BE IT RESOLVED, the general manager is hereby
authorized and directed to file said application with the
State Water Resources Control Board.
Passed and adopted this 6th day of Mav 1969
by the following roll call vote:
AYES: Moore Rose Doyle
Firpe Waters
NOES: None
ABSENT::Now
Paul A Doyle, Presiden of the Board
Clerk and ex-efficic Secre ry
Page 61
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
RESOLUTION #6910
ACCEPTANCE OF AUDITORS REPORT
WHEREAS, Semenza, Kot t inger and McMul l in auditors engaged
by this District to perform the annual audit for this
District have prepared an: audit report for the year
ending December 31, 1968, and
WHEREAS, annual audit report has been reviewed.
NOW THEREFORE BE IT RESOLVED, that this District 's Board
accepts the audit report as submitted,
Passed and adopted this 6th day of May 1969
by the following roll call vote:
AYES: Rase Moore , Doyle
Firpo Waters
NOES: None
ABSENT: None .
Paul A Doyle, President o the Board
C7meork and ex-O f f is io S ec�' ary
Page 62