HomeMy WebLinkAboutRES 1961-10 - Board POLICY RESOLUTION # 110
WHEREAS: The District's reserve supply of water is not
adequate to provide for anticipated system re-
quirements and growth, and
WHEREAS: The development of a source of water from a
Apr ing known as S awtooth Springs appears to be
economically sound and feasible,
NOW THEREFORE,, BE IT RESOLVED, that the Manager is here-
by instructed and directed to make application
to appropriate this water and filing be made with
the water Rights Hoard of the State of California.
PASSED BY THE BOARD OF DIRECTORS on this
14th day of October, 1961, by the following votes
AYES: McIver, Greenhouse, Horman,
Edmunds, Ring.
Noes: None
Absent: None
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RESOLVED: That the Board of Directors of the Truckee Public
Utility District in regular meeting this 31st day
of October, 1961, do hereby authorize and instruct
the Manager to initiate further proceedings to
obtain at the earliest possible moment an allocation
of 10,000 KW of firm power from the Trinity Project
of the Bureau of Reclamation, and,
BE IT FURTHER RESOLVED, , that the Manager is authorized and
directed to obtain all data and prepare all
necessary information to be submitted.
Passed and adopted by the Board of Directors on
this 31st day of October, 1961, by the following
roll call vote-,
Ayes: McIver, Horman, Edmunds, King
Noes: None
Absent: Greenhouse
U
President of the
Board of Directors
Attest:
Clerk of said✓ Boartl-