HomeMy WebLinkAbout1976-12-27 Min - Board J
DECEMBER 27, 1976
The Speci al Meeti ng of the. Board of Di rectors was cal 1 ed to order
by the Vice-President at 5:05 P.M. in the Conference Room of the District
office.
ROLL CALL: Waters , present; Sutton, present; Craig, present; Christensen ,
present; Anderson, absent;
_T
EMPLOYEES PRESENT: Morey and.Reed.
OTHERS PRESENT: Wes Bentley
WES BENTLEY PROPERTY
Following di scus!i on Director Sutton moved that a quitclaim to the
property under discussion be prepared giving any interest the District might
have in the property to Mr. Bentley in exchange for a $2,000 fee. MOTION
DIED FOR LACK OF SECOND.
Director Christensen moved that the District adopt the Resolution
entitled, "Authorizing the Execution of a Quitclaim deed on Disputed
Property" with the addition of a $500 reimbursement to the District by
Mr. Bentley for costs incurred by the District in this matter. Seconded
= by Director Waters.
ROLL CALL: Waters, aye; Sutton, aye; Christensen, aye; Craig, aye; SO
ORDERED.
RESOLUTION - TRANSFER WITHIN TRUST ACCOUNTS
Following discussion Director Christensen moved that the Resolution
regarding transfer within trust accounts be adopted. MOTION DIED FOR LACK
.� OF SECOND.
Director Sutton moved that this matter be tabled until an appropriate
time for it to be brought back on the agenda. MOTION DIED FOR LACK OF SECOND.
Mrs. Sutton moved that this matter be tabled to January 18.
The Vice-President placed the matter on the January 18th agenda.
Director Sutton moved that the meeting adjourn. Seconded by Director
Waters. ALL AYE BY VOICE VOTE. SO ORDERED.
The Vice-President adjourned the meeting at 5:50 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By:
M. Rex An er on, President of the Board
J e 0. Reed, Secretary
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