HomeMy WebLinkAboutRes 8246RESOLUTION NO. 8240
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING POLICY FOR ACCEPTANCE OF IMPROVEMENTS
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WHEREAS, the California Public Utility District Act provides in Sec-
tion 16077 that all expenditures of money for the benefit of the District
and all contracts in excess of $100,000 must be authorized by the Board of
Directors of the District by Ordinance; and
WHEREAS, the District enters into Development Agreements with pro-
ponents of various projects within the District, ranging from residential
subdivisions to recreational and commercial projects many of which involve
expenditures of money by Developers in excess of $100,000; and
WHEREAS, California Public Utility District Act Section 16072 provides
generally that the Board of Directors shall act by Ordinance, Resolution,
or motion; and
WHEREAS, the Board of Directors has routinely authorized the entering
into of Development Agreements by Ordinance in all oases, including those
cases in which the agreement called for an expenditure of money for the
benefit of the District in an amount less than $100,000; and
WHEREAS, the Board of Directors do:,Lies to streamline the conpleti «n
and acceptance of project;; subject to Lt8 Development Agreements; so as
to facilitate Integration oJ the completed projects Into the District's sys-
tem; and
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WHEREAS, in each case the District lias ind shall continue to authorize
the entering into of all Development Agreements .'ailing for woiks oi Lsprove
ment to be constructed in an amount of $100,000 or sore by Ordinance; and
WHEREAS, tin' District desires I > clarify its policy with respect to
acceptance and dedication o! a completed watez tnd electrical improvement
project;
NOW, THEREFORE, BE IT RESOLVED by the Board oi Directors of the True
Donner Public Utility District that the policy a the District with respe
to tile authorization and tcceptancs <i pr (eel subject to Development Ag
Bent shall be as follows I
1. All Development Agreements -ailing fo* w.aks if improvement
in an amount i $100(000 t m to to be constructed pursuant
to the District's .t indardfl iml guidelines, shall be auth-
.ii Lead by Ordin mi e.
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All Development Agreements calling lot works of improvement
L11 in mount Lea than $100,000 to be constructed pursuant
to the Di trier's Standards and guidelines, shall be auth-
t Lzed by Reaoluti >n.
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3. Acceptance f ill Work-; of improvement subject to the Dis-
trict's t m lit.is n,d guidelines and constructed pursuant
to i In v. 1 (merit hgreeaenti shall be accepted for transfer
and dedication I the District, by Resolution.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility Ui trict at a meeting held within said District on the 7th
day of ls|ll SffllMI . 1962, by the following roll call vote:
AYES; Corbett, Huber, Kuttel, VanLandingham and Maass.
NOES: None.
ABSENT: None.
ATTEST:
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Susan M. Craig, Deputy Rstrict clerk
â– Apes A. Maass, President