HomeMy WebLinkAbout1977-04-28 Min - Board APRIL 28, 1977
The Special Meeting of the Board of Directors was called to order by
the Chairman at 5:35 P.M. in the Conference Room of the District office.
ROLL CALL: Huber, present; Craig, present; Maass , present; Kuttel , present;
Sutton, present;
EMPLOYEES PRESENT: Seymour.
CONSULTANTS PRESENT: Cook.
OTHERS PRESENT: None.
EXECUTIVE SESSION - HATCH VS. TRUCKEE DONNER PUBLIC UTILITY DISTRICT
The Chairman adjourned the meeting into Executive Session at 5:40 P.M.
Following Executive Session Mrs. Huber moved that -the Board adopt Section I
' of the Resolution prepared by Special Counsel Martin McDonough (Res. 7704).
Seconded by Mr. Kuttel .
ROLL CALL: Huber, aye; Craig, absent; Maass , absent; Kuttel , aye; Sutton,
aye; SO ORDERED.
A copy of the proposed_resolution and that adopted by the Board is
attached to these minutes.
Mrs. Hbber moved that the meeting adjourn. Seconded by Mr. Kuttel .
ALL AYE BY VOICE VOTE. SO ORDERED.
The Chairman adjourned the meeting at 8:01 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY: 7�
hat Sut on, President of the oard
1
Jane 0. Reed, Secretary
RESOLUTION NO. 7704
of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE-DONNER
PUBLIC UTILITY DISTRICT, as follows:
Section 1 . It is hereby determined and declared to be in the
best interests of this District that the "water bonds" and the
"Staking bonds" referred to in the "Notice of [lotion for Order
Dissolving Temporary Restraining Order and Denying Preliminary
Injunction" dated April 20, 1977, and filed by Dart Industries ,
Inc. in Hatch v. Truckee-Donner Public Utility District et al . ,
Nevada County Superior Court No. 20741 , remain in effect until
the determination of the merits of the litigation, and the District's
Counsel shall so advise the Superior Court at the hearing on
said motion now set for May L 1977.
PASSED AND ADOPTED by the Truckee-Donner Public Utility
District, by its Board of Directors at a meeting held within
the District on the 28th day of April , 1977, by the following
roll call vote:
AYES: HUBER KUTTEL SUTTON
NOES:
ABSENT: MAASS CRAIG
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
BY:
PAT SUTTON President of the Board
ATTE�ST-:�
/ ' t
Clerk Thereof