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HomeMy WebLinkAbout1973-01-02 Min Ord - Board k RESOLUTION NO, 7301 OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT BOARD OF DIRECTORS BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE-DONISTER PUBLIC: UTILITY DISTRICT AS FOLLOWS h District does hereby grant to the Western Title That t e the real property ashfurther described in Insurance Company p y Exhibit "A" attached hereto and made record thereof. This grant relinquishes an easement granted. in 1932 for the Beacon ,a power line, which has been found to be in error. BE IT FURTHER RESOLVED: Tha t the District does hereby accept the easement for the actual location of the Beacon power line as granted to the District b the Western Title -Insurance Company as further described in Exhibit "B" , attached hereto and made record thereof. BE IT FURTHER RESOLVED: That the Board of Directors of the Truckee--Donner Public r District does here authorize its President and Ex- by Dist y f3_cio Secretary to sign all documents necessary to culminate this transaction. Effective Date : Passed and adopted by the Board of Directors of the Truckee- Donner Public Utility District at a regular meeting thereof y w i t on the day o f duly called and held in the Distr c Y ,.�. 1973 by the following vote : AYES : Rex n Nelson Stone I l NOES : ABSENT: :1nderI ton ry _Lnoli _Duano �nz1 TRUCKEE-_-r ER PUBLIC -ITY DISTRICT ATTEST: l - BY`� R - P RE 6 1 DENT"'OF CLERK--EXr; FFXtIO ETARY 16 Pa e