Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
RES 2016-21 - Board
ResolutionNo.2016-21TRUCKEEDONNER—PublicUtilityDisttctAuthorizingtheGeneralManagertoExecuteNecessaryAgreementsRelatedtotheRoxyRidgeSubdivisionWHEREAS,onoraboutApril11,2003,ChezandtheDistrictenteredintothatcertainWaterDevelopmentAgreementBetweentheTruckeeDonnerPublicUtilityDistrictandDennisChez;andWHEREAS,theWaterDevelopmentAgreementconcernscertainrealpropertylocatedinNevadaCounty,California,Assessor’sParcelNumber19-460-19(the“SubjectProperty”).TheWaterDevelopmentAgreement,ChezcontemplatedsubdividingtheSubjectPropertyintofourparcels(the“Project”);andWHEREAS,pursuanttotheWaterDevelopmentAgreement,ChezwastoconstructacompletewaterdistributionsystemfortheProjectandwhenthewaterdistributionsystemwascompleted,tested,andsatisfiedthetermsandconditionsoftheWaterDevelopmentAgreementandtheDistrict’sCode,ChezwoulddedicatetotheDistrict,andtheDistrictwouldaccept,thewaterdistributionsystem;andWHEREAS,thewaterdistributionsystemfortheProjecthasnotbeencompletedinaccordancewiththetermsoftheWaterDevelopmentAgreement,andnoactionhasbeentakenbyeitherpartypursuanttotheWaterDevelopmentAgreementsince2005;andWHEREAS,uponsatisfactionofthetermsandconditionsoftheLetterofIntentbetweentheDistrictandChez,effectiveMarch17,2016,theDistrictiswillingtoconsideracceptanceofthewaterdistributionsystem;andexecutedefinitiveagreementswithinamutuallyacceptabletimetable.NOW,THEREFORE,THEBOARDOFDIRECTORSOFTHETRUCKEE-DONNERPUBLICUTILITYDISTRICTDOESRESOLVEASFOLLOWS:Section1.TheBoardofDirectorsauthorizestheGeneralManagertoexecutetheWaterDevelopmentandReimbursementAgreementandanyancillaryagreementsassociatedwithfinalizingtheProject.Section2.AllpreviousagreementsthatarenotinclusiveintheWaterDevelopmentandReimbursementAgreementarenullandvoid.PASSEDANDADOPTEDbytheBoardofDirectorsatameetingdulycalledandheldwithintheDistrictonthethirddayofAugust,2016bythefollowingrollcallvote:AYES:Directors:Ellis,Bender,Warmerdam,Laliotis,andPresidentAguera.NOES:None.ABSENT:None.TRUKEEDONNRBLICUTILITYDISTRICTJosephAeraPreside2KTTEST:C.)MichaelD.Holley,DistrictClerk