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1969-09-16 Min - Board
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O Qj a w- en . 0 x N 0 n �, rt ° o' o � 1-hh � O rt w r•• K K (D o a 0 b 0 n t rt rt rt F1 rt rt O a H• a CD w N Ea rt o (D (D Fa ° En m, t-hn a� t♦ N n �* � rt' � K t'' � � ° � � rt 0 ~ H, o� rtn N as ° (Dnm � e° 0F� a k o � ° d �� n � n � w o m � rt a d �,, rt � � a sv � o o � � o N cD � H• O � � (D En F.�. n o O K O � to K 0 a K � � � aDi (D F-J (D rt' a K E rt rt rt rr H• (D H• �, (aj •� M N � (nD ° ►� F-' H tin (OD K ° F~-' �' O rt rox nFwl.q � � rt K h+ a m' � O N n rt � �' x � � rr rr N rt O K a fD F✓ H• rt K '� r 1 H rt O rt ° rt m w F-i F i- (D n (D �' UI K N F.,. K H• p rnt rt K El � rct CD (D n H cD '� w cn (D �n � (D n H• N• rt n w tr � (D a n Fj' �' rr (vD 0 rHt o a � �' rt- n �' ri- s✓ n � o O N• (D a � m o' cn o 0 K H• � o a � K . rt w M F A- rt x N N rt :' rt rt !✓ Q V F.�. (D C UI h'- 0 N- o O a � ~• � � �� n N � � ° � � N• to rt rt � �C E a w Fes• � � a n � rt K rt � � n to � H- Ia-'� �- F°`h rt' x }-+• O, rt"F d' a rt H• O y 0 Q4 w w K F.'•'� Ul �' N d (OD N �' a H• ~ a a (D � a m (D � O �c � � o � K rt � , `� rt o'v 0 po � o � `D e t t-h H• �' (D F J K H• :- 0 �C V (D E a N �, rt �, a K C 0 01 0 In K En m, (D rt- a � O z n Oj' O, x (D (�D R� O H• Uly N rt pEl � NH• (D O' bd K o En a n K G 0 tD cD o K �* n �; r~r• c a Qj rt o in a m m t-h w 0 0 N• (D O (D (D a a (cD F-,• x �- '* f° (D rt N K lz F.,. m 0 �' r f. w � 0i tin n °o a Oj O rt L4 �' n w K rt 0 01 � � � � rt (D a En 0 rt CD tt � � n � rt N w �' K rt� H• O N a F... rt tron Q,+ K n Pi H- . F m O ON t•3' o ((DD 0 O n (D 0 En Oj rt H. En a F ° � F� as 0i r-h �'� m cD rt, o o a o' ff' m, N �► Cp f; F-' En � � • 0 w There will be a meeting in our Board Room on Friday for Air Pollution. , Main concern is the asphalt plant . We have engaged Mr. Hendreton who is the meter tester for the bureau of reclamation, who will come in and test all our 3 phase industrial meters. Hospital is the only one left to test . Manager reported on open house. He feels we had pretty good reception. Chairman stated he thought the preparations were well made. All seemed to go along fine. He was rather dissapoInted in the public attendance. Discussion ensued - There being no further business to be brought before the Board, it was moved by Director Moore and seconded by Director Firpo that the .meeting be adjourned. So carried - Paul A Doyle, President of/the Board of Directors Karoly Os rn, Recording Secretary 121 > > ?� t-h b o' to M o r y to O O a m tJ• a O O tfi m m H � r iti �'' p+ F�. a En z to to r (D N ti H m � &C H H .. .. O, F-h rt, U W O Ffi td 0 � En CO z F-h W O bd V m a .. •. FJ• r- N Cl) f-h m H- F�J a ct O O m a Fh m a to z dgCC - m 10 • �C a 0 n m � LQ n (n to • FO�h ct . ct rt tD r - ct ct ct ct tQ ct P- ct • p! 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FJ. m O W m z ' •.t mr :31 r a r o NW (DH0ctm00 - V r m m H m o �' a a 0 0 ct � :3 r H 0 0) tD (D � cn - (D r• rh V cn n � rt E OH z z H n 0r m xart 0 � r 41V m --.Ir m Fd O, rt o 00 O O a H n fti Fes- rt 0 4%0W O to z F-�• tj E.4 F-' 0 0 C (D t'i O m (D O 0 r P- 0 - to rt to @ - m m z N I-h n (D I%C n a :' 0 Fr. t4 m O z to m rt- O n g r- :c H ct h O - (D W O r O rt (D PU m r m n (p O, tr ct n rr M P- m rn to 0 car 0 (D � rt tzi -.1 0 to H rr r cr O+ m rt W a rt o to m �4 v W tz r ct ::r LQ CC) ;c to O Oct b O K) A pi O H W O (D H %D (D ct a O m Ffi N z 0 - b' F-h t~ Cr a O to N ct r-h **. H �o to to :3 rt N o m .- rt • n n �c o ct tQ m m V1 � FJ- - x W- W m o �' m d rt a m ts' i -' H t� r• (D m - h r• � ry a � oaLO ,, : o m 0 r et N ft I 2)t m m IJ rt a y .7 m (D r: X [� 0 H ACNAM • sT I Of CA L o BORN i a) COUNTY OF NEVADA ON THIS OAY OF Y, •,s�' t� ,_� 196 l3EF0RE ME A NOTARY PUB1:t C �y ' IN ANO FOR -SAID COUNTY AND STATE Ric..-SIDING THERE I N I DULY COMM 1 SS I ONEO AND { SWORN P E R S O N A L LY A P P E.AR E D._.,,....��..:::�_..._ KNOWN TO ME TO uE ThE 1 t --- ` L iv ~" OF THE !�`' . ' F _ - :,,, t �� V4�.4+,: �• ` �� DESCRIBED, IN THE .l':I TH I N I NS T RUMEti T 9 AND ,LSO KNOT.-IN TO SAE TO BE THE PERSONS WHO EXECUTED THE WITHIN 1 NSTRUME.NT O.N 8EhALF OF THE CORPORATION HEREIN NAL 0, AND THEY ACKNOWLEDGE© TO ME THAT SUCH CORPORATION EXECUTED THE—SAME* IN 1'JIThE.SS WHEREOF. j HAvE HEREUNTO SET MAY HAND AND AFF 1 XE0 MY OFFICIAL Piz" SEALf AT MY OFFICE, IN THE SAID COUNTY AND STA T E V THE DATE AND YEAR IN THIS CERTIFICATE FIRST ABOVE t4RITTEN. T i•i�,'� NGT:+r?Y PUBLIC IN AND FOR THE COUNTY . , 7= OF NEVADA, STATE OF CA L I FGRN l A. MY CO�m �ISStON KPsFtE5 zk- L. y - i1: J.� r-fit r C `W 123 • r INTER-COUNTY TITLE CO. AND WHEN RECORDED MAIL TO Nome Street Address City& State SPACE ABOVE THIS LINE FOR RECORDER'S USE ram+ Quitclaim De order No. 4 3Q 15 FOR A VALUABLE CONSIDERATION, receipt of which is.hereby acknowledged, TRUCKEE—DONWR PUBLIC UTILITY DISTRICT do hereby remise, release and forever Quitclaim to JANET E. LEARY , the following described real property in the County- of Nevada State of California: All that portion of the Southeast quarter of the Northwest quarter and a portion of the Southwest quarter of the Northeast quarter of Section 17, Township 17 North, Range 16 East, M.D.B.&M. , described as follows: Beginning at the northwest corner of the Southwest quarter of the North- east quarter of Section 17,. Township 17 North, Range 16 East,, M.D e B e&M;- thence North 890 01' West .224.50 feet along the south line of the Northeast quarter of the Northwest quarter of said Section 17 to an iron pipe; thence South 00 25' west 385,00 feet to the Northerly line R of the State Highway; thence along the northerly line of State Highway, r North 76 391 East 65.92 feet; thence North 70 201 East 61. 10 feet; thence North 75° 23' East 365,85 feet to an iron pipe; thence leaving State Highway, North 00 25' East 236.42 feet to an iron pipe in the south line of the Northwest quarter of the Northeast quarter of said Section 17; thence North 890 35' West .247.39 feet to the point of beginning. It is the intention of the grantor under this quitclaim deed to release and quitclaim unto the grantee herein all of .its right, title and interest in and to. the reservations and rights-of-way, as . reserved by the deed dated Mauch 6, 1946, recorded August 16, 1946, in Book 110, Page 34, Official Records of Nevada County, California; said reservations and rights-of-way were later quitclaimed to Truckee Public Utility District by the quitclaim deed dated October 16, 1956, recorded May 15, 1957, in Book 232, Page 386, official Records -of Nevada County, California, STATE OF CALIFORNIA R SS Dated . --- --- --T COUNTY OF On before me, the under- TRUCKEE—DONNER PUBLIC T"11.,=TY I signed, a Notary Public in and for said State, personally appeared DIS T, a lit by: 1 President of the B of Directors known to me Clerk and ex--O f f is io re t ary -¢ to be the person whose name subscribed to the within r : instrument and acknowledged that executed the same. ' WITNESS my hand and official seal Signature Name (Typed or Printed) ITC-24-12-64 124 0N- Mail Tax Statements to Return Address Above SECRETARY'S CERTIFICATE I. Francis Longo, Secretary of Truckee Donner Public Utility .District , do hereby CERTIFY that the foregoing is > a resolution duly and regularly adopted by the Board of Directors of Truckee Donner Public Utility District on the 16th day of September_,1969, at a regular meeting duly and regularly called and held by said Board of Directors., I do further CERTIFY that neither the said resolution nor any part thereof has been altered, amended or rescended, and that said resolution and the whole thereof is now in full force and effect . IN WITNESS WHEREOF, I have executed this certificate and attached the seal of Truckee Donner Public Utility District on this l8th day of Septeerrber 1969 . y Secretary of the Truckee D ner Public Utility District Y i r 125 RESOLUTION NO, 6921 OF THE BOARD OF DIRECTORS OF THE C� TRUCKEE DONNER PUBLIC UTILITY 1.DISTRICT BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS: That said District does hereby accept the easement deed to said District to which this resolution is-attached, and the clerk of this District is hereby authorized and directed to place said easement deed of record in the official records of Nevada County, California. The foregoing resolution was passed and adopted by the Board of Directors of the Truckee Donner Public Utility District the 16th day of September, 1969 by the following roll call vote: AYES: Waters Moore ,_ Do-Vle • F irpo�,. Rose , . NOES: None ABSENT: None______. • TRUCKEE DONNER PUBLIC UTILITY DISTRICT Paul A Doyle. President of the Board ATTEST: e 126 RECORDING REQUESTED BY AND WHEN RECORDED MAIL TO Nome Street Address City A State L- SPACE ABOVE THIS LINE FOR RECORDER'S USE ` TRANSFER TAX_$ nQne - , Grant Deed Order No. 43015 F R A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, aka Janet E. Leary JANET LEARY,/a widow hereby GRANT(S) to TRUCKEE-DONNER PUBLIC UTILITY DISTRICT and THE PACIFIC TE LE PHONE AND TELEGRAPH COMPANY the following described real property in the County of Nevada State of California: A right of way with the right, privilege and authority to operate and maintain, an electric power line and the right to install, inspect, repair and replace thereon, poles, cross-arms, wires, cables, communication equipment, guys, anchors, fixtures and other appurtenances, upon and across that certain strip of land of 15 feet width, the centerline of which is described as follows : Beginning at a point in the East line of Donner Park Vista, the official plat of which is filed in Book 2 of Subdivisions, page 38, Nevada County Records; said point of beginning further being described as being located North 890 10' 05" West 5.28 feet; thence South 000 15' 55" West 158.50 feet from the Southeast corner of Lot 123 as said lot is shown and so delineated on the official plat of Armstrong Subdivision filed in Book 1 of Maps, page 114, Nevada County Records; thence from said point of beginning North 85° 081 00" East 563 feet, more or less to a point in the East line of that certain parcel granted to Janet P. Leary by deed recorded in Book 178, Page 3, Nevada County Records, said point 'also being the point of termination of the hereinabove described Public Utility Easement, STATE OF CALIFORNIA Dated pt Se ember' 4 1969 September- COUNTY OF Nevada SS. , September 4 1969 before rne, the under- ' On � signed, a Notary Public in and for said State, personally appeared 4anet Leary ' Janet Leary - U known to me to be the person whose name is subscribed to the within --- - instrument and acknowledged that she executed the same. .-. � �l W IT`'-SS my hand andl official seal. RITA G111GN COUNTY Signature Oita 0 i llon �,,��.. o� n,:_��;o. �- '_� u�`�c,r•r" 127 Name (Typed or Printed) '%1Y Jl,r-1Ut,71Y 30 1971 ITC-16-6-64-A Mats Tax Statements to Return Address Above SECRETARY'S CERTIFICATE I. Francis Longo, Secretary of Truckee Donner Public Utility District , do hereby CERTIFY that the foregoing is a resolution duly and regularly adopted by the Board of Directors of Truckee Donner Public Utility District on the 16th day of September ,1969, at a regular meeting duly and regularly called and held by said Board of Directors. I do further CERTIFY that neither the said resolution nor any part thereof has been altered, amended or rescended, and that said resolution and the whole thereof is now in full force and effect . IN WITNESS WHEREOF, I have executed this certificate and attached the seal of Truckee Donner Public Utility District on this 18th day of September 1969 . 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