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HomeMy WebLinkAbout5 Grant Southwest Gas Agenda Item # VP�!ublic DONNEr T TRUC�KEE R Utility Memorandum To: Board of Directors From: Neil Kaufman Date: July 29, 2004 Subject: Grant of Pipeline Easement to Southwest Gas Company 1. Why this matter is before the board: Board Authorization is required to grant an easement on District property. 2. History: At the July 7, 2004, Board meeting, a request to grant a pipeline easement to Southwest Gas Company on a parcel of District owned property(APN 17-480-02)was presented. At that Board meeting, it was determined that a Resolution would be appropriate in order to convey the easement. 3. New information: Attached is a Resolution granting the easement to Southwest Gas Company. 4. Recommendation: Adopt the attached Resolution. Attachments: Resolution No. 2004-XXX. AUTHORIZING THE GRANT OF A PIPELINE EASEMENT TO SOUTHWEST GAS v r y Resolution No. 2004. XXX AUTHORIZING THE GRANT OF A PIPELINE EASEMENT TO SOUTHWEST GAS WHEREAS, Truckee Donner Public Utility District owns a parcel of property(APN 17-480-02)at the west end of Cedar Point Drive at Donner Lake; and WHEREAS, the District intends to construct a water pipeline to serve two projects on nearby properties on the north side of Donner Lake Road; and WHEREAS, the project developers have proposed installation of a natural gas pipeline in a joint trench with the water pipe in order to provide natural gas service to their projects; and WHEREAS, Southwest Gas Company requires the District to grant a 10-foot wide easement for installation and maintenance of natural gas pipelines; and NOW, THEREFORE, BE IT RESOLVED by the Board of Directors as follows: 1. The easement for joint trench purposes is hereby granted to Southwest Gas Company. 2. The President of the Board of Directors is authorized to execute, acknowledge and deliver the easement deed to the County of Nevada,with a description thereof attached to the deed, and the same is attached hereto, marked Exhibit "A", and made a part hereof. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the fourth day of August, 2004 by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: TRUCKEE DONNER PUBLIC UTILITY DISTRICT James A. Maass, President ATTEST: Peter L. Holzmeister, District Clerk WAKEM APN# 17-480-02 This form is used to acquire land rights for installation of pipe$ne(s)and appurtenances. Prepared By Approved By Sec. T R Meridian W.R. No. W.O. No. For and in consideration of the sum of One Dollar($1.00) and other good and valuable consideration, receipt of which is hereby acknowledged,the undersigned, hereinafter referred to as Grantor, does hereby grant,convey,quitclaim and release unto SOUTHWEST GAS CORPORATION, hereinafter referred to as Grantee, a permanent non-exclusive easement 10-feet wide for the installation and maintenance of a gas pipeline or pipelines and appurtenances, across,over, under and through the following described property, to wit: SEE ATTACHED EXHIBIT "A." together with the right of ingress and egress to and from the said right-of-way and the right to use existing roads for the purpose of constructing, inspecting, repairing, and maintaining said pipeline or pipelines and appurtenances and the removal or replacement of same, in whole or in part, at will. Grantor agrees that no buildings, structures, fences or trees shall be placed upon, over or under said parcel of land, except for street, road or driveway purposes, which Grantor agrees shall not interfere with Grantee's exercise of the rights herein granted. Grantee agrees to work with due care in the exercise of its rights on the property and to restore it to reasonably the same condition which existed before the work was performed. Except as provided above, Grantee agrees to pay all damages which are caused by the exercise of the rights herein granted. Form 335.ONN(052004) 581 Microsoft Word Page 1 TO HAVE AND TO HOLD said easement unto Grantee, its successors and assigns, together with all rights granted hereby, forever. IN WITNESS WHEREOF, the undersigned has executed this Grant of Easement this day of ACKNOWLEDGMENT STATE OF _ COUNTY OF ) Grantor Grantor On before me, personally appeared_ — personally known to me (or proved to on basis of satisfactory evidence)to be the person(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he, she or they executed the same in his, her or their authorized capacity(ies), and that by his, her or their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. WITNESS my hand and official seal. Signature (Seal) Form 335.ONN O52004) 581—Microsoft Word Page 2 THE EASEMENT SHALL BE 10 FEET IN WIDTH AND ADJACENT NORTH TO THE EASTERN BOUNDARY LINE OF THE PROPERTY. APN 17-480-01 10 APN 17-480-02 APN 17-480-03 III APN APN 17-480-04 17-480-16 Exhibit A TRUCKEE DONNER Location of Pipeline Easement Public Utility District for Southwest Gas Company