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HomeMy WebLinkAboutORD 1939-19 - Board . I 1 ORDLNA�10E NCB. 2 ;-ktj ord)INANCE DETERAll'i, THAT THE 'MT IC I1.1 ;►_..T ` TE AC I ITIO11 BY TRPU�� �CKI EE dD ' ECESSITY DE AN A 3 UBLIC UTILITY DISTRICT OF PUBLIC UTILITYTo-WIT _THL ,1cGT_,AS W1 WATER CU PA WORKS FOR MP , 4 PDDIT!*"Iii. ?' TEE TO T OF INHABITANTS F TRUC EE P`JBLIC I TI JI7. LIST RICT LND DET I INING TO ACv`UIRE 5 ! ALL T� :,ROPER 7-1 AND A SETS OF MCGLASHM 4ATER C OM . PANY `kV E AND EXCEPT ITS CASH ON EA14 D AND ACC U11 S s RECEtVABLE FIXP C THE, PURCHA. E P RICE OF S AID .U LI C UTILITY A.�I� THE METHOD AND 1A PNNER OF PAY MT OF SAID 7 PUFC- iSF RICE AND PROVIDING FOR A LOAN To SAID MSTR I CT OF T!-�'l S(PA OF $7500.00 AT A RATE OF I1ZTEFYST Off" N`)T TO �� �CEED 5 PER CENT PFE AANUMI ANC FAR THE !, ETIND A11D :,TAANN ER Or', RE:'PYMENT OF' SAI L00 OF 9 V 500,00. 10 11 BE IT ENACTED by the Board of Directors of Truckee� Public 12 utility District: 13 Section 1. WHEREAS, the public interest and necessity 14 of '1°ruckee Public Utility District require the F cqui sttio� by 15 T-ni.i .' ee Public Utility District of a certain nubl is uti l-ity , to- 1 16 wit a system for furnishing and 0 �� ��"� r � r 17 the inhabitants of Truckee Public Utility istricti and 18 Se 2 ��HEREAS this Board of Directors 1i as deter-- ►....Section t�. t� , 19 laii,et; thHt; the oublic interest and necessity of s aic� District 20 re,jti ire the acquisition of all of the r roDerty a.nct works of 21 1 lsc'la.shan va.ter Company, save and e:�ceT)t its cash on ha.nci and 22 accounts receivable; and 23 Section 3. A'HEREAS, the Beard of Directors of Truckee 24 'ub?is Utility, District has procured, c."'nov; has on file, plans 25 a.nrl Pe t,i a-tes of the Cost of orip.inal construction and comp,,Ietion 26 , r sc id Listrict of works sit ilar to the works of uc%.G1a.shan ater 27 Co:,,.Pang to be acquired by sa.ii District; and 28 bection 4. WHERELS, the Board of Directors of said 29 L i stri ct ' cas secured a.nd nla ced on fil-e estimates of the revenue 30 try+�, r .n h e e - ected to be derived frog said nublic; utility and. 31 3 t';e T)ub1_* o. utt* lities of said. District; and y 32 Secti gin . ; HFREAS, t he said Board of Directors has T. L. CHAMBERLAIN ATToxmtY AT LAW PLACKM COUNTY SANK SUILOINO TtttrNoNt 331 AUBURN, CALIFORNIA solicited f ron, the owners of AcGlashm Water Co rang offers for C' 2 S-10 + ^ s Ln id Di:s,+U*.rLir,%+ of all of the existinr rronrert7, e.nd Ilk? 3 +"hr 11,#IcGlashan. dater Company, save and except its cash 4 -)n 'nand Pnd accounts receivable; and 5 !i tj Section 6. �'V'KFPF'As an offer has been received bi.r said 11 trict 6 .district fro 1AcG1C:'.sh_ a.n pater Company to sell to said Diss 7 all of the rroDerty , works and assets of McGlashan Dater Company, 8 save and exc eDt its cash on hand and accounts receivable, for the 9 sum of Fifteen Thousand ( 15,000.0) I)ollars, rayable as herein- 10 after and ,j - 11 section 7. 114-IFTEAS, the Board of lArectors of Dis- S 12 tricot �-:as determined that said p-rice of $15,000-00 is less than 0 b 13 the cost of oripinal constructioq y said District of 1.lior,'s 'L 14 simila.r to tiy)pp rronosed to be racquired by said District from, 15 "IcGla,slian ivater Coni)any; and oo --o 16 Section 8. WHFREAS. , the fio. 7 ft�' i of said proper 17 IActrict I-aS determined that the -ourchask`" ce ty 18 and gorks to be so acquired is not disproportionate to the value 19 the rpof; and. 20 Section 9. WHEREAS, the said Board of Directors has 21 determ.jTled that the cost of the acquisition by said District of 22 1 stir -oronertir and works can be repaid from revenues derived from . 23 said, pronerty and works to be so acquired and from the nublic 24 utilities of said District, in addition to the other necessary 25 t�-,.e Listrict; and 26 10. TIE AS, said nurchase T. rice of $1 ,000.00 27 is to b4? -,-aid as follows: "the SUM, of Twelve Thousand. Five Hundred r1y), 4.)istrict by 28 00) ijollars in cash uT)on conve yance to said, f c,111 Of its, assets, 1-:ro1,-)ortjr 29 said AcGlashan vlater OoYTipe.T�v 0 1. and 30 wor,cs, save and exceiDt its cash on hand and accounts receivable, 31 tl.�C- sum of Twenty-fi e Hundred (921;00.00) .0ollars, by the OL 1v 32 p I t ens_-Ilkr �Vri of the ri.P,07t by the District to those stockholders of L. CHAMBERLAIN ^TTOMN9Y AT LAW , 2 PLACCA COUNTY HANK NUILOING TCLCPHoNF 331 AUBURN. CALIFORNIA -,Lv eF3, of I�IJJICGiR sha-Iri Co.,,nnanv whk--) have elected to avPi 1 t"Moc a s t o onte or more of the shares held b,., suclh stock- 2 the T'.,rivil er o:nD any free W • �1of the riaht to receivet ,jas.h.an at C hol 6 P-r 1-n 3 ate of fiftv (50) months frori the (I rg-e, -r r a n eriod. of 4 truer cGlashan. Water Gotlpany tro strict of Said M 5 1 S I to sai, IA.- � d.esig- iTj t on District' s T)ipeline nearest to 8 6 nd worlcs, at P. no rn:v,+ 0 d V-4, artir in t�,P Town of Truckee, for use on said nronerty, 7 "d D' strict would charge at its , f v-.1atets for which sal 1 r1liantitv o 8 in the absence of such e. gree-ment, the sum of 9 ectablished rate, f�p n month Tirov•ided, thet said right shall not be extended 10 ner 11 as to more then fiftY (50) shares offcGlashan hater Company 12 stock; Pnd.C. il- 13 WHE",:,EAS, said District does not have ava&..ection 11. j i,su 1 onertv and u s In c c n. mm atine the purchase of said. nr 14 Pble. for o 9 +,o be so acqui red the sum of $7500.00, said sum of 15 �'����'��� ,0 is to bebrrowed by 41 7 5 17 National Trust and Savings AssociatIont such other banking 0 individuals as are will- inst* tut,i(-)-a, coruoration, individual or 1 18 19 to loan said• ssum. .to s ai d Dis tri ct, at a rate of interest not j7:1 to P:,..ceed five (5) nor cent per annum, said sum to be repayable 20 semi-annual, or annual installments •ITI rn(.)nthl)r, Quarterly, /Coo 0 40 6 21 1 - h van 01re.6/. 22 a r e P- t inc,-, not 'Less than the sum of Fifteen T-IAO� 23 Dollars Der annum; and 24 Sects 12. The Board of Directors of said District de- h^, t,� pe,rty and works to be je- cost of cowuirinp. the PM % 25 U o.U 'V be paid out of the ater Company can E-1.C 1111 rep. fro a vAcClashan 26 ' th e District derived from the operation of its V)ub 1 i c 27 rpvcnuec 01 o the other necessary exnenses of the t 28 ut•ilities in addition 29 DiStrict; and Directors of said Listrict and Section 11. The Board of 30 t 'o.1-0 bere-by determine to acquire such public utilitY, 31 said Distric a SUT.!.Iv inp 32 to-wi t, •all of tbe rronerty and works used or useful �.��T. L. CHAMBERLAIN ATTORNEY AT LAW pL^CCR COUNTY BANK MUILOINO TcLCPHOP49 331 AUBURN, CALWORNIA wptpr to tvie innabitants of said District, save arid excent the It --an rPv,,h on T-1.a.nd and accounts receivable of McGlashan eater Co, any tot*cif ied i-!-i the therefor the nurcha S e price ��� erein s 3 4 to repay the said sum of 5,,7500-00 to �n -, - T,Tnvi6edl, and P-,L toppether with b re borrowed to cr)Tjs, 1 5 -,Tama,tp tsa.'d transact iron, interest thereon at the rate of not toe-,7,qeed ,five (5'1k") -Ocr cent 6 7 rer fmnumt in the "m anner herein set forth; and be ction 14. IT I S HEREBY ORDERED that this is ordinance inance 8 be n'-�ibli shed for two (02) weeks in �� e..���rr� ,.�v rr 9 S 10 a newspaper of pen eml circulation 11 printed and ?published in the District. 12 13 14 -h 15 Of 'y 1 ro The fore o ing ordinanoe was, pa a 17 V�e Bovrd of Directors on the j4� day of J une, 1943 by the 18 followin.F., vote: Av e s: -Zo 20 ii()Ps: 21 Absent: Spa 71"a" er 22 23 Lr,"TEST/ 24 ftza—6- - W- leresident 25 U Lerk of the Board of Directors. 26 27 28 29 30 31 32 L. CHAMBERLAIN ATTORNEY AT LAW .L^Cglq COUNTY BANK BUILDING TELEPHONE 331 USURN, CALIFORNIA ORDINANCE No. /6/ 1 BE IT ENACTED by the Board of Directors of Truckee Public i i y Di s tri c t, as follows: 2 1. A etition having been filed not bass than fifteen or 3 c ent o the ualif i ed electors resi ing in the hereinafter16,400• contiguous to the Truckee Public UtilityDistrie scribed,territory 4 requestin that roceedings be taken by the District for he annex ation to he Dis rict of said territory; and 5 2. It is hereby declared that the said territory proposed to be 6 annexed is described as follows: 7 All that territorylying within the fallowing described Y d bounds outside the bounds of the present District an contiguous 8 thereto starting at the South corner common to Sections 16 and 17 TP 1? forth Range 17 East; thence Northerly along the section 1 North Ran a 17 East 9 line common to Sections 16 and 17 ? , g : 21,120 feet to the corner common t6oTiections 28 299 32,and 33, Tp to North, Ran a 17 East thence westerl along the section line 18 common to Sec ions 2 9 and 32, 36,960 feet to the section corner 11 -ommon to Sections 29, 30, 31. and 32 Tp. 18 North Range 16 East; thence Southerl aloe the section line c*ommon to Aections 31 and th � Y g d 18 12 32, 21,120 feet to the section corner common to Sections 17 an ihence Easterly. 17 North, Ranfong a 16 East and the Nevada,-Placer County Line• 13said Nevada,-Placer Count Line 36,990 ft a to the point of beginning; all of which territory ies within the 14 boundaries of Nevada County, State of California. 15 3, And the Board having determined that the annexation of said territory will be for the advantage of 'Truckee Public utility is District and that the territory proposed to be annexed will be t benefitec� by such annexation, and de er�ained the eras and con- 17 ditions upon which annexation should be made, to-wit: 18* (a) The terri to to be annexed and the proPublic erty therein 11 shall not by reason o its annexation to Truckee Utility 19 District be liable for assessment or tax to pa the now out- standing indebtedness of Truckee Public Utility Dis riot, or any 20 art of the said outstandi i ng indebtedness, bonded or otherwise he authoritY of the Board of Directors to base the rates of its public utilities throe 21 enlarged, in accordance with the financial con itions and needs of the District remaining 22 unimpaired. 23 (b) An extension of ublic utility service or works into ' ytes of d the territory annexed shall made only upon the consent an, 24 a pproval by the Board of Directors of he District as being feasible; and the Board of Directors may contract with the person 25 or persons asking for such service and the owner or owners of the landthat would receive or be benefited by such extended. service 26 or works, re uiring such person owner or owners to bear. a just portion or a the a ense of the construction and/or maintenance 27 of such e �easion, an if desirable requirl.n that such person, 28 owner or owners transfer to the District, *i hout, charge any necessary or convenient lands, easements and or rights of way. 29 (c) The Board of Directors shall have the ri ht in its administrative discretion to fix, determine and en orc a from time, 30 to time special rates for public utilityservice a plicable to said 31 territory to be annexed that sha3.1 not e ap licab a to such public: utility service in the territory now within Lhe District. 32 C14"BERWlN TORN[Y AT LAW :ER COUNTY SANK @UILOING ELiPNONt 331 URN. CALIFORNIA . ... .................. refore the Board does here declare its intention 1 4. Now, therefore, of a rovin st , annexation and said tom, ind conditions* and pP �. 11 persons interested in or that ma be ai x ected the proposed 2 a p f said territory to Truc ee Public Util ty Distr,ct, annexation o, � a ear at a ublic within the District are hereby notified t� p 3 tin to be held the Board of Directors o said Dis Act in meeting oti.ce accompanying this Ordinance and fixing 4 accordance with the g f the time and place for hearing� t ereon and show cause, i any writing, w said terri ,ory or and' part, of it, shoal 5 they have, in g, �. not be annexed as proposed in said petition and in this Ordinance. 6 The foregoing Ordinance was passed at a re lar me ti�ng of the •g g 1945. 7 Board of Directors on the day of 8 Ayes: __..------- 9 to Noes: 11 Absent: E= 12 13 14 Attest: 151 Clerk, 16 17 President, 18 of the Board. of Directors. 19 20 Attest: 21 , Secretary. 22 23 24 25 26 27 28 29 e 30 31 32 ..CHAMBERLAIN TORNEY AT LAW ER COUNTY SANK BUILDING F-LIEPHONE 331 URN, CALIFORNIA r 43 ♦t� • � is Truckee, California April 5, 1949 of f ov Y The members of the Board of D { o Directors of the Truckee Public Utility District met in regular meeting at the office of the rt ;z Zn District on Main St. , Truckee at 8 P M. , C E Smith , president , d e pres Id ing. h iz Upon roll call the following directors were noted present : B B Reynolds E L Loynd C E Smith °` s �"e he minutes of `T the last regular meeting were read and ar nroved. t The followingLills were read and on motion made and carried were 't 7 ordered paid : G Anderson- r lab no 11.83 JPatterson 19.70 r Goldsmith 4938 The following communication was read from T L Chamberlain , under date of April 1st* relative to Ordinance J18 and notice ' of hearing on the proposed annexation of land around Donn Lake to the Utility District. Donner After some discussion relative to the terms and conditions set forth it was moved and carried that the ordinance be #' k passed � ,1 and the hearing set for the regular meet . a g meeting of the Board on Tuesday May 17th . Those vo- ting for the passage of the ordinance and date of hearing were Yes - E L Loynd , B W Reynolds and C E Smith. Against the passage ` of the Ordinance and hearing None All Directors were present, �� r oy L' a V c! a�f No further business appdaring, Board adjourned. III i A Ex-Off i c io Secretary President { Y — L .�% 11. ,4 5 f rpr F 1 ) a 5 �~ F 1 89 'iruokee, Calif* Oo t.r t 1939 The members of the Board of Direotors of the Truckee Publio utility District met in regular meeting at the offioe of the District on Main St, Truckee at 8 P•M• , C•R•Smith, president, presiding* Upon roll vall the following members were noted present: j a B.Tonini and Co Smith ew.F.Wilkie,Jr•on vasation) The minutes of the previous meeting were read and approved. Communication was read from Attorney Chamberlain under date of Oct.IB regarding deed of land fron Joseph to Distrivt.The following resolution as drawn up by Attorney Chamberlain was read and on mot on made and Carried was adopted by the Board. Resolution of Aoceptan e 'WHERZA3, it appears to the Board of Direotors that the grant which is evidenced by dead to which this resolution is attached, is to the best interests of Truckee Publio Utility District to accept, NOW,THERIWORB, it is hereby RESOLVED, that Truckee Publio Utility District should, and it does hereby, aoaept said deed and grant. The secretary was authorized to certify to the assage of the above resolution and to send the deed to the County ecordere office for recording. The following bills were read and on motion made and Sarried were ordered paid: C.Rdmunds----Sal to Oct I4-_--•-___.._..$60.00� f No further business appearing, Board adjourned* (0 res ex-o oio secretary e 103 ' Tru'okee, Calif* rr Deg, 5, 1939 The members of the Board. of DirgetorS of the Truckee Public Utility District met in regular meeting at the office of the District on gain Ste , '"lickee at 8 P.M. , c.E.Smithq presidento .presidinge Upon roll call the !ollov!ing members were noted present; B.Tonini , W*FeWilkie and CeZoSmithe Tho minutes the previous meeting ivare read and approved. Tho following bills wore read and on motion made and carried MOMMOMM were ordered paid; S.H.Ste in,---janitorservice-----------w--$ 8*25 lylo Smithe 71actric Service—L &- M----MWOO 32*23 A4 Truckee Tahoe Lumber Coo —L'aterial--W404M 4*75 C.."Mmundes Sal to Dec 60000 Sierra Pacific Power Co.---Novo service--985,o Z Greggoarys Inc* 18001 �,ater Fund: tostco Pump Sales Co. ,-- ales Tax 1*90 Letter from T.LoChambo..."A.1ain under date of Nov*30 read and ordered placed on file* The following resolution was presented and on motion made and seconded*-Carried* Resolved: That the Truckee Public Utility District does hereby employ Harry Straine of Sacramento to audit the books of the District for the year 1939 and to report the result of his audit to the Board of Directors of the District* The compensation of MroStraine and. any 4saiestant needed to be paid by mutual agreement between the District through its Board of Directors and 11roStzxin9* ' * No further business appearing, Boar, d. adjourned 25cof f ici- aeoretary presidlent IOU Truckee , Calif e July 30, 1940 The members of the .Board of Directors of tho Truckee Public Utility District met in reoular meeting at the office of the District on haain St. , Truckee at 8 2-M. , C.R.Smith, president, presiding. a Upon roll call the following members were noted present: B.Tonini, W.P.Wilkie Jr. and C."09 Smith. I 1 The minutes of the previous meeting were read and approved. The following bills were read and on motion made and aerried were ordered paid: Chas _,. 22.60 La.i. l xc"y•••••••_ ••yi n o rki_A _mr r 3 6.0 o B.T o nin i---July Sal as Di ie--r•rr.....ar w w w w w+r lr 5000 W.P.Wilkie,Jr*_ 0 _____-______ 5*00 C .`*Smithe __,.____S 6600 C.B.White ____Sal as Acat for July--- -"_"010*00 Lotta Bryant---I as Treas for July 0M_4M_604ft10000 A•Filipcic, July Ofe Rent--______rwwswGOOwM 40e00 T.L.Chaaberlain,--July ret -fee------------- 6000 C.Edmunds---Sal as Mgr to July 27--------60*00 Pac.TerL & Tel Co. July bill-_______. a._w_� 5*55 Siarra Sun, July adv._-___-__----______--I3600 Coffeys Auto Service-Repairs-------amMM _.._ 3,75 Electric Corporation---uaterial-------- 33.72 T.P.U.D.-Cash---Misc. %ash exp----------- 63,612 A deed from R Jos oph for rights of way and casements over tho . roads and alloys of Gateway Park subdivision having been received from Attorney Chamberlain it was moved and carried that the following resolution of acceptance bo passed. RESOLUTION OF ACC 'TANCE YIHM2439 it appears to the Board of Direotore that the transfer, which is evidenced by the instrument to which this resolution is attached, is to the best interests of Truckee Public Utility District to accept, NOW,T11F2"7FORR r,IT IS N RIMBY F E OLV3D that Truckee Public Utility District should, and it does hereby,accept said transfer. It was moved and carried that the secretary be authorixod to cer certify to the above resolution and have the .tmaM deed signed by Re Joseph and forwarded to the county recorder for recording. No further business appearing, Board adjourned. �• -6 c=r-off ic �crQtary resi en RESOLUTIO1, NO. 2 AUFFF F +,Ine Bop.rd of Directors of Truckee Public Ut 'lity 3 S District ')rs iTjvpt-"+i.r-,'Ited rand con-sid eyed, and now f inds, t1nat in 4 O-St interests of said �&,rrrjejjt of pale Board it is -for the b 5 operate, control and use all of the6 trict to Pc".,jire, own any, save end ox r on, r tv to--,n(1 ;qpcots of the ',',AcGlas' n Water Corm. 7 7-,,nd, (-,ccounts receivable of said Cora-nany; znmd 8 0 T-I Ijstrict has +,he Board of Directors f '", I ad. co1icite' for offers for sale to th.e District of the existing 10 11 �vorks of 'AcGlashan Water Company; and 12 F1 offer '6,,as been received by said District from C I r. I ►he 13 GI,-- 8'n �vater Cormanry -for the stale to said Distr' t of al t onibt ae � ' Glah 'ater Col-IT V Sa v t 14 , 15 US ce.sh P.nd accounts receivable; and is the Board of Directors of T ee Public UtilitY 17 District Y,,ar ccused to be nrenared T)lans andp`��io'-Stirnviates of the 18 coqt �-)F +.�p ori;7inal- cons truction- and com-Oletion b'.r said the works of McGlashan Water C,,- ,- works wifailar to 19 r-t.r I c'--� �) 20 -pnv.., Pnd 21 I s-id -plans and estimates are now on file vvi+n TH L CL 22 spit 1 strict.; and, !�IHPFAS said District has caused to be preT)ared es+ijimates 23 s 0 �.-4 k. - 24 f the revenue that cC,'.-..n be expected to be der' ived from the 25 nv to be acquired. bir said District; 26 27 V;*..--'w7'i,S, said !Astrict has also caused to be nr e i ec c I -ilitp of the rpveniv?�- +hat ct- T, r)n expected to be d- r i v c C -Prom 28 29 -t'*,,,e nublic utilities C"a id. District; Y mH --PT, -OFF it is -hereby detemine �t V nijblic 30 11 �'I 1 -.1,h I d that q(� 1�rpe puj)'I c demands q 4 1 s 31 -ic Utilit�r i)* stri t de, the acot i i- r ty n d' I.N'O rk S 0 f ton �� � :�. i�? it-tript, of all of the 1)ro 32 HAMBERLA XONCY AT LAW COUNTY DANK UILDING cpNoNc 331 N. CALIFORNIA cG I a s,h an, �;a,',er Co-jinanv , sa.ve and except 0, cash on hand and, 2 Lccounts receivable of ',JcGlashan Water Company, and t1.)ue Board 3 of- Directors of said District further detern, ines tl-,..Pt the offer +jr I Wcr_fter Carr �vor%s of the i4cGlas1).an. ,)r s-;le of t�,e nronqrl. C. 4 J­ oT le, is :Fair and 5 exceot ca.s: n hand and accounts rece'vab v�nd is not aisT) .1 ­ - - and ronortionate to the value t1'r-r00f, 6 At t t� than the .1p noczt n-f said -pro to b,e so acouiriod s less 7 J.- ks similar tot to be. 8 C os r') or i!.-y in 91 construction of 'corks I I 9 F.,.cf1jjirp_0_ by UlLe District from +,.,he �AcGlashan a,ter Comn.anv, and, 10 V�e b 0, -,d of Direc ,ors of said District further finds that tba 11 tho acjuisit,inn of said property and works can be T)aid 12 from the revenues derived from the nublic utilities of said District, ai(l that, it is nit necPSsP171 too incur Pnly T)onded iTri- 13 1. t' Actr %,. *s o f s a i " 14 debtodness of sniJ i) ict for tl-�,e acqui ronerty 15 a'y Ks of 'AcG18__2L she-i �iater Comwany; 16 Now, therefore, BE IT ]RESOLVED tha.t all ste-ns necessary of the assets and -oroperty 17 ("r T),In-r)iz. -r to be taki?n to acquire �F,' t he .-'IcGlashan vi ater Comp any, save and excent its cash in hand 1 8 19anc. P.ccounts receivable., shall be taken by the officers and 20 directors of this District; ar0 21 BF IT FUETFIEF FFSOLHI, that the purchase price of the 22 .'.),noi ert7 F.,_'nd works to be acquired by Truckee Public Utility I ten 23 .District frorm McGlashan Water Company is the sum of Fifteen e 24 Thousand (415,000.00) Dollars, legal tender of the United Ltates; 25 thy+ said. nurcIripse Price is to be raid a f 110 s The su-T n of 26 use Fiva hundred ('12,500.00) Dollars in cash, and ria -7 P.T 27 tirl of T� ntlr-f ive Hundred *)e 0 00) Dollars bif th exten 28 "y i of' th-e ripht b-v the Z.1istrict to thos e stockliolders of 29 s'�7.an eater Com-nanv who have elected to avail themselves of ­Ia 30 tle rrivilerl' o' as to one or r1lore of the shars? held b-11, stock. 31 holder i.,i L�IcGlashan Water' Comnrany or the ri#ht to receive, f ree 32 of r cr ""are for P rclriod of fifty (5C) months fror"I t�)e (I ate of L. CHAMBERLAIN ATTORNEY AT LAW -2- L^CMX COUNTY BANK NUILO&HO 1*01PHONE 331 INURN, CALsrcRmt^ I , sale to s 'cl District of scid.. ".4cGlashan Water Comrany rronerty 1 a�. tR� ,�s atom on District' s rie . .r�e nearest to a.2r1 C �a r , 3 c ©sj,��r� t��d � r?rtir -� the To�� of `�ruc ee, for use on sa-i a.�tit�y of eater for w'hi cli- said District ipo,ald rp 4 .ro r)Frty , a qu T A its p&+' nblished rate, .n the absence of such agreement. provided, that said right shall not $ sum of ���.�� per Month, � , , an f ift (50) shares of }�cGlashan 7 be extended. a s to more than � 8 A P- ter Coil)antr stock* and 9 F'S IT F O T1,TL,F: Y r��I LV EID that the sum of Seventy-five � re (F75100,00) Dollars of the rurchase prise shall. be 10 undw. _.d � t};A Ban' America, National Trusta.vin s 11 b o rrold f rors 12 13 t 1 ccoc;i�1 tion, or such other bank., banking c�or oration, corpora-- ' ndivit' al or individuals, as shall be willing to loan said . . ��, c o the .district a.t a rate of interest of not to exceea 14 k_.u;n t O 5 cent e r annurn and said s u''� of Se v en t�f-f iv e 15 f1vr C .r'} r �r r. is l�undl'@ L4)7 530.001 Lol ars_ i '. L annual i ns t .g re at in not 17 `, uarterl'V, semi-annual. or -�i (41500. � �o�.i.ars in18 ,ess than t�e su►� of Ffteen. Hundred � any 19 on e `r e a r and 20 D t� I T R ' F tik, 11D that Five Thousand (*5,000-00) 21 Dollars of tT,,e purc�ia.se v r:ice of the -Property and wor{s t o be 2 2 a ClUired from, 1.4cGlashan ia.ter CompaMj shall be paid f rorj the 23 f1_11, a s of t7Q .District. now on hand. 24 25 2s 27 t � 7 28. 29 30 ... 31 32 T. L. CHAMBERLAIN ATTORNEY AT LAW ~ � pLACER COUNTY BANK i ■UILOIND TELEPHONE 331 i AUBURN, CALIFORNIA RESOLUTION NO, eased on the 74 d 1 WHEIREAS by Ordinance No. 14- -- gard of Directo2rs—f--Of ay of Y b )Ive#Ivs y this Bo -Ahis 2 If iVtk e e lic Utility District declared its intention to approve the annexation of the territory therein described, upon the terms 3 and conditions therein set forth; and 4 WHEREAS, by notice del. given the Board published the time -L� Board, e uFthe petition for annexation upon the and place of the hearing 9 5 terms and condition therein set forth; and 6 WHER EAS, at the said heari duly held,, randcontinued from time to time, as provided try 1 1vo protests in writing were 7 filed o posing the annexation of said territory upon said terms and congitions, a evidence in support of salt petition 8 having been duly received and fully con siddredi , 9 Vow, therefore, it is resolved that this Board of Directors Pitor does hereby' y described in 10 approve and determine that said terr said Ordinance No. Notice, and hereinafter in this Resolution, 11 shall be annexed i4ohe Truckee Public Utility District, upon the 12 following terms and, conditions, wo-wit: 1. The territoryherein shall to be annexed and the Dro ert 13 not bv reason of its annexation to Truckee Pub is tilitv Distric 1; r be iiale for any assessment or tax to pay the now out" te'.,11ing in-T 14 debtednas!:� of Truckee Public Utility District, or anv part -of the said outstanding indebtedness bonded or otherwise, '%*.­&aathoirity 15 of the Board of Directors to Lase the rates of its public utilities throughout the district as enlar in. accordance with 16 getrict, remaining un- the financial conditions and needs of the is 17 impaired. 2. Any extension of public utility service or works into the 18 territory annexed shall be made only upon the consent of thd ap roval by the Board. of Directors of he District as being 19 feisible, and the Board. of Directors may contract with the person or ersons asking for such service and the owner or owners off` the 20 by such extended service lang that would receive ore benelited just or works, ,re uirint said person, owner or owners to bear a 21 .-;ortion or alqY of he ex pense of the construction and/or mainte- nance ance of such extension, and if desirablerequiring that said. �22 person, owner or owners transfer to the District, without charge, 23 necessary or convenient lands, easements, and/or rights of way. 3. The Board of Directors s -all have the right, in its adminew 24 istrative discretion to fix determine, and en orce, from time to 9 1 time, special rates for ublic utility service a licable to said 25 Ale to such public territory to be annexed �hatshall not be applic "k.. 26 utility service in the territory now within the District. 27 28 29 30 31 32 CHAMBERLAIN rORNEY AT LAW ER COUNTY BANK BUILDING z-LZPHONrL 331 URN. CALIFORNIA e 1 The said territo annexation of which is hereby approved and determined is describ as follows: 1 of the territory lyin within the following described Al � resent District and c©ntlguout 3 bounds outside of the bounds,o the e hereto as follows: Starting at t e South corner common to �' North, Rance 17 East; thence Nvrtherl. 4 Sections 16 and 1? Tp. 17 No , Mort aloe the section line common to Sec s 16 and 17 17 5 Range 17 East, 21.,120 feet to the co common toes ions 2 , ,thence westerl along the 32 and 33, Tp. 18 .Forth Range 17 Eae � y line common to sections 39 and 35 960 feet to the sects n 6 SectionandA2, 18 Forth, Range 16 Sections 29 3 31 ''gyp .corner common to Sects : �' to Sections 31 7 East; thence Southerly along the Section line common d 32 21 12� feet to the Sectron corner common to Sections 17 and North Range 16 East and the Nevada-Placer,CounAt Line; 8 18, Tp. 1? N , � � Count Line 960► thence Easterly along the said Nevada-Placer y, , : . t to the point of be inning. All of which territory lies with- in fee p g California* in the boundaries of Nevada County, 1 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 _2_ _.CHAMONLA N ronmKY AT LAN 6R CL UNTV BANK BUILDING LKPHONC 331 URN. CALIFORNIA 3 0 L U T 1 0 "WW "MM A A.J,-e District is experiencing a severe shortage of water in providiD9 for domestic service to the residents of the Gateway 2ar, area and a number of new homes and business houses are propose to be biilt in tais area in vrie near future necessitating a greatly increased supPli of water and The District expects to have to abandon its present sources of supply due to possible contamination from the Increase in inhab- itants surrounding this source* and Lavestigation an d studies by the District indicate that a good Supply of pure water can be developed on the land adjoining tne ,l owned by tne Pacifie .Fruit Express in Section 16 ,xate,wvay Par.& area 0 . .41 of coat to the District and and 1,1 T 17-711JR, lo 114; at a -tiii)-AMUM ', -4L" 11 1 "% '711,e directors of the District are advised by the Directors H A.of the T1ruce:ee Chamber of Commerce that they have obtained an option to buy this property for J?arx purposes and 3 Merce have "he Directors of the Trucicee Chamber of Coi stated a willingness to transfer the said option to the D istrict in return for certain recreational privileges that will in ,no way interfere with the water sources and rights desired by the District and A The loss of this water source would in the futare result in t1le District having to expend a greatly inareaSed sum to develop si-1-oply farther from its present distribution center and option price obtained by the Truckee Chamber of uoi.amera e oil ol.' Y"'17 ,000.OJ appears to be a fair and just sum and a price lower than any that could have been obtained by direct negotiation with -Y -,,,ne oaners , b the Dizjt�ic t J-1 'by tae :hoard of Directors in galar 4.4 . .eetivig as6elmbled Viat tiriieoe exi8ts a r3reat need and neces8ity _41-or the 1.)erty in order to protect th the District to 4cq o',uire the said pr future source of supply of water or the District and A Vi L the manager 16 authorized and directed to ta4e A option from the Truc.�.-ee %".'#'hamt)er of t i-i e i'lecessary, steps to acquire the 417 000 OU 4) v %,."olmierce at a price not to exceed the Sara Of