HomeMy WebLinkAboutRES 1973-06 - Board i t1
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11
RE
SOLI TTION Noe 7306
of
2
DONN ER PUBLIC UTILITY DISTRICT
TRUCKEE
� {► R
,I CONDITIONALLY
APPROVING PROPOSED AGREEMENT O
WITH SIERRA PACIFIC POWER COMPANY
1; AND LEASE
5 r ELECTRICAL FACILITIES
HE DISTRICT'S ELE C
,, C)F T •
� +1
• District, (hereinafter r erre
, -- Donner Public Utility
'} WH ERE As, Truckee di s-
7 E► organized public utility
" a body politic and, duly
8
I to as "DISTRICT, is y .
f California, including
to the lave s of the State o
trict, under and pursuant
�+ 'tin 15 501 and following o the
'c Utility District Act, Section
10
California Pub y
' Public Utilities
Cade, and
California
11 `J s� of its utility services, owns, m 1 -
� aid "DISTrRiCT as apart
12 WHEREASs s �
s and
• transmission, distribution,
• operated facilities for the
13 tarns and
ale of electrical energy, and
14 s
Code hereinabove referr d
��I of said Public
15 Ut�.l.ities C
"� WHEREAS, Section 1643 1 W
I' ease or disposal of District rea
It anion tether things the 1
11 t�, authori.ze s g
1S ,{ t of the Board it is for the
and personal p p Y
�1 ro ert , when In the judgmen
�� of the District so to do; an
lg best interests
!i
D'strict, have concluded ,after
19 11WHEREAS, the Board Of Directors of the. �
reasons more fully et firth
'n the recitals of a propose
20
11 study and for re
• • . b the Sierra Pacific
Agreement and Lease submitted to said Distr�c �'
21 ► c said District to accept
's in the best interests �f
',j Power Co. , that it 1
22 `� o Sierra Pac
't facilities t
�� and to lease its electrical ut�. 1 y
23 said proposal
with the terms of that
� stantial cc�nfc�rrnit�'
,i •c Power Company in sub
24 fi
.I a Pacific Power Company, to-�
with Sierra reemFnt and Lease
��il
certain Ag
25
ndin or modification thereto,
26 gether with
a memorandum of under sta g
. and marked Exhibit "A' and
hereto attached an
copies of which are
27 p
..- I1 it " respectively.
2$ onditions precedent set
29 f Subject however to compllanCe with the c
-
including without limita Agreement and Lease, g
i
forth i n said proposed g -
0 � Agreement and Lease there
� of said proposal. and
31 tip}n the submission
I the "DISTRICT.
under to approval "
r
b the electors of
- 1
AND CHAMBERLAIN
CHAMBERLAINI.
ATTORNEYS AT LAW �!
s SANK OF CALIFORNIA BLDG.
� AUBURN. CALIFORNIA =�
Page 78
1)
ll ,;
I;
ii
� BOARD OF DIRECTORS
� R BE IT
RESOLVED BY THE B ry.
?,t NOW THER,EFO E,
�• ;+ as follows:
UTILITY DIS'rRIC'T,
- DONNER PUBLIC
OF TR,jJCKEE - Donner
Pub
'rectors of Truckee Don s:
ti
' 1 . That .the Board °f 1
Section
• or the best interests Of
+i determines that It is f
4 li
c Utility District hereby
' mto the Agreement
ade by and enter in
e District to accept the proposal
5
shown in copy
th Sierra thereof
rra Pacific Power Company,
6 ! as
i, and Lease wi f �, >> - •n the memorandum of
I; attached hereto, marked Exhibit A, �.ncludi g
j or modification thereto;
g understanding
� ith one of the conditions prece
i -
Section 2. That n accordance w
• ion shall be held in said
District, within ninety days
dent, a special elect
�'0 mit to the qualified elector
in the manner allowad by law, to sub
11 time and
District the CaLle�tlnn as to whether
or not said District should
12 ,� of the Dist i with Sierra
• ro osal and enter
into said Agreement and Lease
j
1 3 accept said p p
p
14 'i'; Pacific ,Power Company.
of the District, including
3 That the staff and officers
15
Section
�i ;► and directed to take �i�� <)c�-ion s net-
' r�ct le al counsel, are authorized
16 Dis g
� ro riate to effect and finalize said Agreement and Lease,
17 �� es sa.ry or app P
4 e rov
18 isions of this Resolution.
�:
and to effectuate the p
ra ra
19 1�1 h, clause or provision
Section
4 That if any sectiOt's pa g p
it shall for any reason be held to be invalid or unenforceable,
20 t, o f this R ;,c}ludo n
! ch section,
clause car p -
dit or unenforC-eability of su
2i the invalidity
!' 'n rc�vi5ions of this Resolution*
t,n shall not affect any of the rem
ai
22 visi
meeting of the Board of Directors
23 ;; Passed
and ado ted at a regular g
'! ' L 1973, by the following vote:
•strict this 3 rd day of ,�pr� ,
24 of said Dist
I
R• .fin erson
25
AYES: Dir�i c t.o r s ehr
26 R. 1\1aters
;, D• Xnders on
`!, NOES: Directors Stone
y'� ABSENT: Directors
rctors ,
!;
.S; �
�! _ ER PUBLIC UTILITY DISTRICT
TRUCK
D NN
29
(SEAL)
�- t. e oar o i ectors thereto
.
30 �1 r7s � t.
I
� f.
31 ' :e.
TEST: f:
32
r t eo �.._
CHAMBERLAIN AND CHAMBERLAIN 2 —
—'
ATTORNEYS AT LAW I!
k BANK OF CALIFORNIA BLDG. page 7
d AU9URN. CALIFORNIA
t
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