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HomeMy WebLinkAbout6 Open US Bank Checking account RESOLUTION NO-;09_ OF THE TRUCKEE DONNERPUBLIC f)TtLlTY DISTRICT AUTHORIZATION TO OPEN A:CHECKlIVG ACCOUNT WITH US BANK FOR THE DONNER L,4;FCE ASSESSMENT D/STRlCT;� WHEREAS, the District has formed an assessment district entitled the Donner Lake Assessment District 00-1 for the purpose of collecting money from Donner Lake property owners to pay for the replacement of the Donner Lake water system; and WHEREAS, the Donner Lake property owners have 30 days to prepay their assessments directly to the District, and WHEREAS, the District will be submitting the remaining amounts owing on each Donner Lake parcel to the Nevada County and Placer County assessors' offices for placement on the annual tax rolls; and WHEREAS, upon collection of the assessment amounts by the Nevada County and Placer County assessors' offices, the amounts collected will be forwarded to the District; and WHEREAS, the District is applying to the State of California State Revolving Fund for the financing of the replacement of the Donner Lake water system; and WHEREAS, as money is collected from the assessments, loan payments will have to be made to pay back the State Revolving Fund as well as any other lending institutions who advance money for the project including reimbursement to the District for any funds it has advanced; NOW, THEREFORE, BE IT RESOLVED that the Treasurer is authorized to open up a checking account at US Bank for the purpose of receiving funds and disbursing funds relating to assessment district business, and BE IT FURTHER RESOLVED that the Treasurer is hereby authorized to sign on the account and that in the Treasurer's absence, the General Manager or the Assistant General Manager is authorized to sign on the account, and BE IT FURTHER RESOLVED that the Treasurer will provide a monthly update of the assessment district activity as part of the monthly treasurer's report. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 15th day of August, 2001 by the following roll call vote: AYES: NOES: ABSENT: