HomeMy WebLinkAbout1973-06-19 Min Ord - Board , I
RESOLUTION 7 314 s-
of the
TRUCKEE-DONNER PUBLIC
UTILITY DISTRICT
AMENDING RESOLUTION 7306
PROPOSED AGREEMENT AND LEASE
CONDITIONALLY APPROVING PROPO s
PACIFIC OF THE DISTRICT' S ELECTRICAL FACILITIES
SIERRA
• District, (hereinafter
c Utility Dist ,
AS Truckee-Donner public 'c and duly
WHERE "District,,"" is a body polite
referred to as D1 ' der and pursuant
• public utility district, under P .
organized pu California, ncluding California
s of the State of •
to the law Section 15501 and following
public Utility District Act, Sec
Pub Code, and
o f the California Public Utilities
WHEREAS, said "District"" as a part of its utility services ,
• es for the trans-
'maintains and operated facilities awns , mai
• and sale of electrical energy,
mission, distribution,
,
and
' c Utilities Code hereinabove
Section 16431 of said Public se
WHEREAS, s • other things the lea
referred to, authorizes among o
• District real and personal property,
or disposal of Dist rd it is i f or the best
' f the Boa
when n the judgment o o• and
interests of the District so to d ,
• he District, have concluded,
WHEREAS , the Board of Directors of t
reasons more fully set forth in
after study and for r e submitted
' f aproposed Agreement and Leas
the recitals o over Company)
District b the Sierra Pacific P P
to said Dist . y f said District to
that
it is in the best interests o • .
• and to lease its electrical
accept said proposal an in
• ' Pacific Power Comp ties to Sierra Pac y
utility facile substantial conformity with the terms of that certain
Agreement and Lease with Sierra Pacific Power Company,
• n
together with a memorandum of understanding or rnodifi-
cation thereto.
Subject, compliance with the conditions
� however, to P nt and Lease,
precedent
Set forth in said proposed Agreeme
anon the submission of said
including without limit approval
1 and A reement and Lease thereunder to p
propose g +�
by the electors of
the "District" .
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
� ,
4
� , TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, as follows:
of Directors determine that
Section tion 1. That the Board •
' of the District to accept the
it is for the best interests
t and L enter into ease with
proposal made by and
P the Agreemen
�
Sierra Pacific Power company, as shown in copy thereof attached
P
hereto, marked Exhibit ++A++ , including the memorandum of under-
standing standin or modification thereto;
Section 2 . That in
accordance with one of the condi.-
' election shall be held in said
bons precedent, a special he manner
P
• e hundred twenty days time and in t
District, within on electors of the
w to submit to the qualified •
allowed by la not said District should
Distr
ict the question as to whether or . with
• enter into said Agreement and Lease
accept said proposal and
P
Sierra Pacific Power Company*
Page 128
W-pr For"
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. continued
Resolution 7314 . . . .
.4
• the District)
f and officers of
• That the staff directed to
Section 3• are authorized and
• t legal counsel, and finalize
including District g o riate to effect
ions neCes sary or appr P rovis ions of this
take all act d to effectuate the p
. d Agreement and Lease, an
said g
Resolution.
• ' on aragraph, clause or
• That if any section, p held to be
Section 4• or an reason be h
' esolution shall f Y ' lit of
vision of this R
ro •dit or unenforceabi Y
p rCeable, the invali Y of f ect
invalid or unenf o provision shall not
' on paragraph, clause or p this sects , P f this Resolution.
any o f
the remaining provisions o
• n o f the Board of
adopted at a regular meets g
Passed and adop o f 1973,
• District this day
Directors of said Dis t
by the following vote
AYES: H. Loehr
R• Waters
NOES: D. Ande
rson R Anderson
ABSENT: N. Stone
i
TRU CKEE-DONNER PUBLIC UTILITY ILITY DISTRICT
BY: ENT OF THE BOARD
ROY WATERS, PRESIDENT
r
ATTEST:
`•y
CLERK THEREOF
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