HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O BOX 30B
TRUCKEE. C.AIIFORNIA 95734
Telephone 587.3896
A G E N D A
�.-- OF THE
BOARD OF DIRECTORS
MAY 4, 1971 - 7:30 P.M.
1. Roll Call
2. Minutes of April 20, 1971
3. Bills for Board's Approval
4. Submersible Pump Bid
S. Pole Bids
6. Pat Shane - Paul Chamberlain letter
7. Resolution 7112, Tombolini Easement
8. Power Supply to new subdivisions
9. Tahoe Donner Subdivision, Letter of Credit
10. Tahoe Donner, Power Lines
11. Manager's Report
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RESOLUTION NO. 7112
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
RESOLUTION OF ACCEPTANCE
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS:
That said District does hereby accept the quitclaim deed from:
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Fred Tombolini
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Carmen Tombolini
I to said District to which this resolution is attached, and the clerk of
this District shall and is hereby authorized and directed to place said
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quitclaim deed of record in the official records of Nevada County, California.
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The foregoing resolution was passed and adopted by the Board
of Directors of the Truckee Donner Public Utility District the 4th
day of May , 1971, by the following roll call vote:
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AYES: Moore Anderson Stone
Loehr Doyle ,
NOES:
ABSTAIN: ,
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY:
PRESIDENT OF THE F DIRECTORS
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ATTEST:
CLERK THEREO
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MAY 4, 1971 Page 49
MAY 4, 1971
BID SUMMARY
ITEM: PUMP, DONNER CREEK WELL
PUMP � REMOVAL ur CLEANING
BIDDER FITTINGS OLD PUMP OLD WELL TG'FAL
BYRON JACKSON
JOHNSTON PUMP
PACIFIC HYDRO ✓
(RED JACKET)
RECORD SUPPLY
(PEERLESS PUMPS)
GOULD PUMPS
BID AWARD:
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CERTIFICATE OF ACCEPTANCE
THIS IS TO CERTIFY that the interest in real property conveyed
by the attached quit claim deed dated April 22, 1971 from:
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CARMEN AND FRED TOMBOLINI
To:
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT,
a political body
is hereby accepted by order of the Board of Directors of the Truckee-
Donner Public Utility District, duly given and made on the 4th
day of May 1971 and said Truckee-Donner Public Utility
District, as grantee, consents to the recordation thereof by its duly
authorized officer.
� Dated: May 4, 1971
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TRUCKEE-DONNER PUBLIC UTILITY D 7ZICT
BY -
PRESID OF THE BOAR
F DIRE RS
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May 4, 1971 Pale 50