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Home My WebLink AboutRES 2019-22 - Board:TRUCKEEDONNERIdPublicUtilityDistnctResolutionNo.2019-22DeclaringCertainDistrictOwnedPropertiesasSurplusWHEREAS,theDistrictownsrealpropertyinTruckee,NevadaCounty,California:(1).23acrelot,locatedatMclverHill-89South,APN18-660-07;(2).91acrelot,locatedatMclverHill-89South,APN18-660-39;andWHEREAS,theabovedescribedparcelsofrealpropertywillbesurplusandmarkedfordisposal;andWHEREAS,theDistrictcoulddisposeoftheabovedescribedparcelsandutilizethefundsfromthesaleofsaidparcelsasneeded;andNOWTHEREFOREBEITRESOLVEDbytheBoardofDirectorsoftheDistrictasfollows:1.ThattheBoardofDirectorsadoptstheaboverecitalsasitsfindings;and2.ThattheBoarddeclarestheabovedescribedparcelsofrealpropertyassurplusproperty;and3.ThattheDistrictcomplywiththeapplicablestatutoryrequirementsforthedisposalofsurpluspropertyandactivelypursuedisposaloftheabovedescribedparcelsofrealproperty.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthe4thdayofSeptember2019bythefollowingrollcallvote:AYES:Directors:Aguera,Finn,,VicePresidentBender,andPresidentEllis.NOES:None.ABSTAIN:None.ABSENT:DirectorLaliotis.TRUCKEEDONNERPUBLICUTILITYDISTRICTBy_______BobEllis,PresidentoftheBoardShannaD.Kuhlemier,CMC,DistrictClerk