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� RESOLUTION NO. 70-10
OF
3
TRUCKEE - DONNER PUBLIC UTILITY DISTRICT
�
I 4 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT
�
5 RESPECTING ELECTRIC POWER SERVICE FOR TAHOE NORTHWOODS
DEVELOPMENT
6 l
7 BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE - DONNER PUB-
8 LIC UTILITY DISTRICT AS FOLLOWS:
9 1. That said Board of Directors does hereby find, deter-
10 mine , and declare that it will be beneficial and in. the best in-
11 terests of the District, and in the territory generally known as
12 "Tahoe Northwoods," and for the development thereof, that an
13 agreement be entered into for the installation and extension of
14 facilities for service of electrical power, such service and ex-
15 to be in accordance with the provisions of the Agreement,
16 ' copy of which is attached hereto , marked Exhibit "A" and by this
17 reference incorporated herein.
18 2. That said Board of Directors does
oe hereby approve the
19 1 terns, conditions, and provisions of said Agreement between Truck
20 ee - Donner Public Utility District and LakeWorld Development
21 Company regarding electrical power service for Tahoe Northwood s
221 Development, as more particularly shown in Exhibit "A" attached
23 hereto, and the president and secretary respectively of the Board
24 ,� of Directors of this District shall be and they are each hereby
25 authorized and directed to execute said Agreement for and on be-
26 ; half of the District.
27 ' Passed and adopted at a special i,
p pedal meeting of the Board of
28 Directors of Truckee - Donner Public Utility District duly called
29 and held in said District on the 26th day of May, 1970, by the
30 following vote:
31 AYES: Directors Moore Stone32 !
Loehr , Doyle
NOES: Directors None
ABSENT: Directors Rose
CHAMBERLAIN AND CHAMBERLAIN
ArrORNE, LAW
DANK OF CALIFORNIAINIA BLDG. ATTEST: TRUCKEE - DONNER P ' UTI Y DISTRIC
AUBURN.CALIFORNIA
By. _ a.
Clerk there f. (SEAL) es. ent
Page 89