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RESOLUTION NO. 6926
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
WHEREAS , the County of Nevada desires to establish Sierra Meadows Unit
#4 assessment District providing for installation of a water supply
system within Sierra Meadows Unit #4, and
WHEREAS, it Y
is necessary for this District to enter into an agreement -with
the County of Nevada to accomplish such installation,,
NOW THEREFORE BE IT RESOLVED, by the Board of Directors of the TRUCKEE
DONNER PUBLIC UTILITY DISTRICT as follows:
g 1 .
That said a reement , a copy of which is attached to is hereby approved*
2.
That said agreement is contingent upon installation of 116,000 gallons
of storage, and the provision of tank booster controls, check valves,
and to be provided by General American Development Corporation
pumping
in accordance with engineer' s directive* All X%jg expenses will
be at Developers cost , This storage is additional to the storage of
'~
134,000 gallons stipulated in the agreement for Sierra Meadows Unit #3 .
The two storage tanks may be combined into one.
3 . That the President and Clerk of the Board are hereby authorized and
directed to execute said agreement for and in behalf of the District
Passed and adopted this 7th day of November 1969,
by the following roll call vote:
AYES: Rose , Moore , Firpo ,
Doyle , Waters .
NOES: None •
ABSENT:_ None, •
President of the Board o Dir ctors
ATTEST:
Clerk and ex-officio Secretary
RE S 0 1--T 01 1,100 69394
2L
1U,'L"3)0LTJTT0_r-,T 2'TTI-r'10.1 EXECUTION, OF
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-ty Clc�rl- by thori��.cd to attest.. th(--.,.t ccr
to sign, and the Cout 0l i
tain tl-ic Couyj-'Uy of 1,'.T%cwz.Nda,, and the Truck,_c_-_-r-
F
Utility Disi'-XIc.t., which suaid agrec_-ment is attacli---cl
he o
I HERIF"BY CERT-YFY that the,741 f o r Resolution
and regularly adoptc-1
by the Board of Supervisors of the County
of N,.::_!%v&Ja, In 1C.c a- C f a�.r n i a t a r c q u I a r mi 0 e t n cr t her c o f he_1 V-31
on the 16thday of Decermber, 19691 by the folloi.,rijig vote , to wij.-
AYES *- Supervisors Buchanan q Long,_ ThqMa,s & Curran
NOES : Supervisors
A. —Lawrence
ABSENT: Supervisors
THEO. A. KOHLER, JR. , County Clerk ..
County of Nevada, State of California.
Deputy C1e-r_- t—o
THE FOREGOING INSTRUMENT IS A 1Fth_e___ oard
CORRECT COPY OF THE ORIGINAL
ON FILE IN THIS OFFiCE:
ATTEST: J!J"' "
THEO A. KOHLER, JR.
County Clerk and ex-officio Clerk
Board of SupervisWs
EVADA'
R_V Deputy
v
A G R E E M E N T
THIS AGREEMENT, by and betueen the COUNTY OF NEVAIDA,
hereinafter called "County, " and TRUCKEE DJNNER PUBLIC UTILITY
DISTRICT, hereinafter called "Districts "
W I T N E S S E T H:
_._�._ _..... ---- -- .
1. The public interest and convenience require- the in-
stallation by County and maintenance, operation and use by District
of a systera of domestic water supply for the providing of water ser-
vice within Sierra Meadows Unit No. 4 Assessment District, County
of Nevada, State of California. It is proposed that said facilities
be installed by County pursuant to special assessment proceedings
under appropriate special assessment and assessment bond acts, and
,.., that after such installation the providing of a system of domestic
water supply 1 and water service within said territory shall be under
the management and control of Di tr i ct.
2. Plans and specifications for said system of domestic
water supply 1 have been prepared by Murray & McCormick, Inc. , engi-
neer for the developers of Sierra Meadows Unit No. 4 Assessment
District, -and who has been appointed Project Engineer for County
in said proceedings. Said plans have been submitted to and ap-
proved by the District Engineer. It is agreed that all of said
work shall be installed in accordance with the plans and specifi-
cations approved by the District Engineer as hereinbefore referred
to, and that said plans and specifications are hereby approved by
District. No changes in said plans and specifications may be made
without the prior written consent of District.
iisol
`. d
3, It is agreed that the construction of the work and
improvernents herein provided shall be accomplished through an
assessment district and that County shall pay to District from
funds raised in the assessment district all fees and charges to
be paid pursuant to this Agreemcnt. The estiitlated construction
cost of said system of domestic water supp]..y is $89 ,785. 40 , of
which the amount payable directly to District is $ none
and the estimated amount of the fees and charges payable directly
to the District is $ 1,000 . 00
4. District may at all times maintain arl inspector over
the work of installation of the system of domestic water supply to
see that plans and specifications have been complied with, and the
County and its Engineers shall cooperate with the District' s in-
spector, or inspectors, in the duties incident to design or con-
struction. After completion and acceptance of the work, County
will cooperate with District in the enforcement of any guarantee
made by the contractor in contractor's agreement to perform the
work, or by the owner, and shall cause said contractor or owner to
provide the District with an acceptable surety bond guaranteeing
against defective materials and/or workmanship for a period of one
year from and after completion and acceptance of the work. Such
bond shall be in a sum to be fixed by District.
5. Whenever facilities and appurtenances to be conveyed
hereunder are not installed in dedicated streets or highways,
County shall provide or cause to be provided the necessary rights- .
of-way and other property necessary to accommodate said work and
improvements, and where said easements or property are required
exclusively for water supply facilities, or, where required by
District, County shall require the execution and delivery to Dis-
locu-
trict of appropriate instruiaier-*-Ls of transfer end such other
mr:4nts as District may require to convey to District said rights-
of-way and other property.
6. Follo-,aing the confirmation of the assessment and
or ii-tipro.vemic-:Mts to be in-
prior to acceptance of any or the wcirk
stalled or acquired, County shall pay District all fees and all_
expenses of District 'incidental to the installation of a system of
domestic water supply together with all other charges of the Dis-
trict as set forth herein.
7. County shall require that the contractor or oi,,mer
performing the work of construction of water supply facilities
provide District with labor and material and faithful performance
bonds, in the name of the District, in the sum of the estimated
cost for such work and shall require said contractor or owner to
provide the District with certificates of insurance protecting the
District, its officers, agents and employees against any claims of
any nature.
8. After the work has been completed and the facilities
have been accepted by the District, all facilities and app,urten-
ances so installed shall be the property of District and part of
its system, and thereafter District may make extensions therefrom
and install connections thereto at any point or points thereon*
They shall be operated, maintained and managed by District as part
of such system under the rules and regulations and subject to the,
rates and charges of District from time to time established*
9. District shall not be obligated to extend,, without
lop"-
charge, its mains and facilities within the boundaries of Sierra
-3-
Meadolxrs UniOt No. 4 Assessment District, County of Nevada, State
of California , and any future extension of mains , facilities and
appurtenances beyond those specifically set forth in the plans
and specifications shall be under the rules and regulations and
subject to the rates and charges from time to time established by
District.
10. It is agreed that the signatu._-e of all parties to
this Agreement is based upon and predicated upon consummation of
special assessment district proceedings providing for a suffi-
cient assessment to pay the money herein agreed to be paid Dis-
trict and, also, to pay all costs and expenses of said proceed-
ings and rights-of-way or other property referred to in Paragraph
5 of this Agreement. It is agreed that the County of Nevada is
signing this Agreement solely as agent and trustee for the pro-
perty owners within the area described in the Agreement; that
it is assuming no direct liability for payment of said money or
the expenses of the acquisition and construction of said system
and that its only liability and responsibility is that of conduc-
ting the special assessment proceedings referred to in the form
provided by law. It is also understood by all parties that the
County of Nevada cannot pledge itself in advance that said spe-
cial assessment proceedings will
give the County jurisdiction to
confirm the assessment and that all terms and provisions of this
Agreement are subject to said special assessment proceedings
being consumma-ted. County is to pay sums to be paid pursuant to
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"Cou-NITY,
1 4ER PUBLIC UTILITY DISTRICT
T R U C-V%E F,-1)0 3IN 31
By
Pr es i dic n t
'v
By
Secretary
(SEAL)
DISTRICTIV
APPROVED:
SIERP,-N MEADOWS DEVELOPERS IV,
a partnership
By: General American Development Corporation,
general partner
�5-
• Y .
mil`r�U ti`.x ". �..�'.��:�,�-.�. �.'��_,.�__f_►.t.. L-j`�..��,�.!-'�' ��_s_ ,��- �.C:`3-'
V7 I':t' t� O CAL?Iity UT ��<���Yc_Ci Cat HE'S to eSt�' _ 1 S�_t �1e. �Zcl C�,°�'S unit
`.t)-4 C t I)3:U V 1 t l_i i:� {C1:. 1 IZ�: _�'.1_ .L'_�- ion O` a w-i-ter S it p p l y
y`. _ �,r j__t i-I
�l. 1 S__e-3� '�t t`��_'�.` :: unit
;A-
S
it is Z r� for tiij s Ui c;tj=j_ct to eritei into an
the oIJ.i:t_y U ��} 'C1�1C tC cLC C>t ) _ 3-s' SUCr2 1 rlst zI�_ ctt 10r1
7 r`1•- 1 S"-1 11{r -- �-. [t fiS � ►?�J r 1�LJ J, •...)tr J i� ��� L:? /-{1 7{' - L Ci l e,r 1 f° 2 ..-1'r Tr1K
_`t .� L �- •�.!_ T_ i _
jD�) 1F� ��l� .a�_`. UTILITY U�_Slh��1 c-3S fC)1�_�'11��
`�'rI c t: S 1_i c�:J Z e e r t=I�t 2= C`[i 1_�y O 1 4,'1_`i c[1 1 S a t t f O ?S O ;C`
rl'I.c .�fC U pJ: inczt��_� at ion C) ��t�.� 000 gallons
_ ✓`
of s t car age, andtry - prc�vi_sioli of tangy. booster coriLrOls , check valves ,
i r ' ' •?r�}'.' �ded by GcnerdI ti�E e ic[lri Del/� «V��t�SUiZI eVY i}tJr Cat iQ��
anc� pa.1ji�,I_g to be.
in accort�ance with engineer ' s d i_r�ect i.ve . �111 J e}�pelz�es
i - -
�
be at Developers cost . This stc��r ge is adc�i_t�_vnal. -,Co the :�to�� e of
to
�00 al lo;is st ii laced in the agree,merzt- for Sierra �� ����c�o��:s Unit =t-3 .
r ,
The two storage tacks may be coy�l;inec� into one .
3 . That the President and Clerk of the Board are herthy authori-z.ed ana
directed to execute c—aid agreement for and in belialf of the District
Passed and adopted this 7th dCay of Nov eiriper I9o9,
by the follcw inq roll call vote:
AYES: Rose Moore _ Firno --�
DOy1 ifs*aters tA.
r -
V
NOES: Nome .^ r �
ABSENT: None
President of the Board o Directors
A'I':EST: