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Home My WebLink AboutRES 1974-11 - Board • j RESOLUTION NO. BOND COUNSEL AND APPOINTING SPECIAL r T RESOLU`rlaN. EXECUTION OF AGREE.'iEN AUTHORIZING ctors of the Truckee- the Board of Dire • BE IT RESaLVED by , { California• that . :trio, Nevada County• r public Utility Di* land Donne Oak SON Attorneys at Law, _ DOUGLASS & ANDER • STURGI S• DEN DLJLK, - Bond b appointed as Special nd they are here y. California,ia bet ceedings in West • assessment district pro Counsel to conduct special ner Public Utility Street Assessment D is tr ict, Truckee_Don River California; an ' strict, Nevada County, e said Di ent Of th SOLVED that the e'np oY�m BE IT FURTHER RES LASS & ANDERSON shall be as provided in STURGI S • DEN-DULK, DOUG d agreement; and . the attache g of the Board of that the President T FURTHER RF50LVED BE I authorized tilit District be . tors of the Truckee -Donner Public U Y Direr test• that certain he Clerk tk�ereOf be authorized to at to sign• and t _ DOUGLASS & ANDE RSON 'd STURGI S• DEN DL3LK if�. mploy�.n9 the said agreement e 1 to do and perform the Services therein as Special Band Counsel the compensation therein in provided for * Set forth and upon {�C F l i . Board of Directors lar meeting of the and held adopted at a reg utility ' strict duly called Pas sed and P public Uti11tY D1 b the following Truckee-Donner Of August, 197 4� Y o� the on the 20th day in said District ;,. roll call vote: , AYES : 4 K C)om NOES: rr f r ABSENT ,EE.-DpNN PUBLIC UTILITY DISTRICT T RUCK By dent or the Board Roy waters , esl ATTEST: C rk Thereon �C A. a ,4 T 1 A a � 2- t F 3 qF i A G R E E M OMMMW E N • is 20th day of THI MMM S AGREEMENT, made and entered Into this etwe en the TRUCKEE DONNER PUBLIC UTILITY t 1974 , by and b inaf ter Augu s , here • State . of California, • corporation of . the DISTRICT, a public copSON D _ LK DOU GLASS & �DE R and STURGIS , DEN DU caned First Party. a called Second . cis 1 Bond Counsel , hereinafter call Attorneys at Law, Spe Party; W I T N E 5 S E T H. • the mutual covenants • cans ideration of That f°r and in • the par ties hereto agree as follows: and agreements herein contained s for the st Party. proposes t o initiate proceeding 1. Fir • r Street Assessment acquisitions in West Rive irn royements and acq County, P Nevada •� Truckee-Donner public Utility Di trio, District, California. Special Ploys P •First Party hereby emps Second Party as Y 2. Flr - Second. Party hereby agree I s to accept said employment Bond Counsel and include by I • Said services shall 1 •n said proceedings * S First Party the following . tio�ns and advice as are rel im .nary consul Such P officials , or First a' sar with First Party rised of First necessary and groups not comp Party officials the best proceedings P y to determine Party of f is is 1 s � ct is to be formed to be taken and what district roceeding s from the c f any and all p din s by b. Preparation nt of formal procee g time of commenCeme governing body of or action of the, g o f the Pra~ petition through to consummation nt bonds First Party o f the special assessme seeding s and sale ection with said • which may be issued in conn proceedings; • of all stages of the pr o7 Cornp fete supervision z s ion c. p at such ublic and Prl- ce eding s and attendance to carry the as are necessary vato meetingso completion; project` t thr oug t P °y _l- a: i rE lr� ,i r _. for consulta- is to be available d or Second Party is groups an d. Sec Party • First °f f is la ngultation with tlon by • ation and Co individuals -f or inform •n s by telephone or • to such proCeedl g relation c otherwise if it can be arranged: shall be included agrees ee s that there be aid e, Second Party g fee prow ided to P • }1e amount of the purchasers of bonds in t purchaser or .opinion to the the roCeedings. be issued in P which may de out in does not include provided for here • 3, The fee P commun i ca- for transportation• s of Second Party • o f_pocket expenseServices in con- ex ensesr or for any • her out-of-pocket P tion or of necti on with litigation• • ompensation for the sha 11 receive as e 4. Second Party : cent • the sum °f three per d to be provided services herein agree to include s ,� Cost" is defined• costs • Project $ of the project 3 } • 1 it deposits and con- .. ' sition costs, utility costs r acqu construction � Re o r t and E st i- on the• e final Engineers P tangency funds as shown in the proceed_ . - p and on file approved by First Party mate of Cost PP district. t "Project • o f the asse i ssment ime o f con f�zrmatlon ngs at the I Cost il shall not include:, Incidental ex(a) penseS' an bond discount The amount of �' fib} • compensation be less than $1, 500 .Oo. In no event shall sa�-d ble fro m the proceeds of compensation shall be paya Said ur es en- • based upon the f lg d in said proceedings assessments levied 1 ef money from d shall 11 be payable up on receipt o umerated aboVe an sments levied. the proceeds of asses lode any . provided for shall not inc The fee her e�n prow - 5• proceed . of rights-of-way or Services in connec tion with acquisition • ered by Second Party • An services rend • eminent domain. Y ing s in ,d for rights -o f-way or ac u i s it ion of land ,.. onnection with the q �.n c •n connection with including all costs i • nt domain proceedings ern l n e Y S{ I _2- A Y r' I. Y t i i .l r.: I a l; • to fees herein aid for in addition • si.ti.ons, shall be F y, such acqui . manner as other fees. be payable In the same • for, and Shall 11 P Y provided inter b, est, either Second Party cer of ies that it has no r involved in the pro- direct or indirect, in any property or matte ' contract other er than the fees herein ce ed ing s referred to in this • d and for the purposes herein specified. Spec if le resents • Party further certifies that it rep Said Second _ ' es o f said proposed assess no property °miner within the boundaries directly, other than . ment district for any P -ur�ose, directly or In he terms 'n accordance with t • ered as Second Party► 1 the serviCes rend of this contractle • are not carr1ed through vent said proceeds-ngs 7. In the a all receive ncluson� or shall be abandoned, the n Second Party sh to co �- nothing* the parties hereto have ave hereunto sub- IN IN WITNESS WHEREOF , p . t o f the Board °f • art by the- Presiders heir Warne s, F zr s t P Y Scribed t District, attested -Donner Public Utility • Directors . of said Truckee this agreement first b its Clerk thereof the day and year in Y s itten. above wr UTILITY DISTRICTr TR UCKF.-DO"NER PUBLIC a public cor oration r i' BY • Pr o n the B ar 1 t oy Wate ATTEST: "FIRST PARTY" Thereof N k ! DOUGLASS & AN , STURCI �tJEN-DUCK, eci Bond Counsel BY SECOND PARTY o i s. _.3 f T i a i Y i s- i