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HomeMy WebLinkAboutRES 1969-26 - Board RESOLUTION Nos 6926 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT WHEREAS,S the Count of Nevada desires to establish Sierra Meadows Unit 4 assessment District providing for installation of a stater supply system within Sierra Meadows Unit #4, and S it is necessaryfor this District to enter into an agreement ;with WHEREAS the County of Nevada to accomplish such installation* NOW THEREFORE BE IT RESOLVED, by the Board of Directors of the TRUCKEE DONNER PUBLIC UTILITY DISTRICT as follows: 1 . That said agreement , a copy of which is attached to is hereby approved, 2. That said agreement is contingent upon installation of 116, 000 gallons of storage, and the provision of tank booster controls* check valves, and pumping to be provided by General American Development Corporation in accordance with engineer 's directive. All expenses will be at Developers cost * This storage is additional to the storage of 134 , 000 g Al Ions stipulated in the agreement for Sierra Meadows Unit #3 . The two storage tanks may be combined into one* 3 . That the President and Clerk of the Board are hereby authorized and directed to execute said agreement for and in behalf of the District Passed and adopted this 7th day of _ November 1969, by the following roll call vote: AYES: Rose Moore , Fir o , Dole Waters NOES: None ,_ • ABSENT: None • President of the Board o Dir ctors ATTEST: ,eas C 1 ej:k and ex-off;C io Secretary k i b A G R M g ,S T111S ,, ,�, , and betvieen the COUNTY OF NEi�ADA, �:F. PUBLIC UTILITY . _ �. _► Uunt , �� an T�UCK�.t. DDI��� . h erein ?f tr,c!r iF �cc Y .�� � IIT"�istrict• " DISTRlC`�`, hercillaf ter c 1. The public interest and convenienterequire the in~ • d use b District �.t�.oYZ by County and ma intenanee, • operation an Y Stall f �.orrt�:stic water supply for the providing of water ser~ o f � :;�'�t.L ri`t o • Assessment District, County • Sierra a Meadows Unit Igo. 4 A vice w�.t���.n ��.� facilities ' o osed that sal ..t.E.. f California* It is proposed o f �£:V c:.C�d� .��.u. C) _ ��t u��.sua��t to spec•�ah assessment proceedings be i I�:.;�:a�,.�.e C� by �C.1t�t � � • special assessment and assessment bond acts, and under appropriate . tem of domestic • anon the provzd�.ng of a sys t hat after such install y be under • i 'd a and water service within said terrtory shall water sub p�-Y �, - a ntro l of District* the �c��.ila9�:ra..��t any co • s said system of domestic 2. Plans and spe cif i cation for l have been prepared by Murray & McC ormick, Inc. , eng�.- x water supP Y rs o f Sierra Meadows Unit No. 4 Assessment Weer for the developers .� • d Pro•ect Engineer for County District,t, • and who has been appointe ] in said proceedin ee n submitted to and ap- t all of said r. PrOVed by the District Engineer. It is agr • with the Tans and specift ' stalled in accordance w P F work shall be in : • as here�.nbefore referred approved b cations y the District Engineer p ions are hereby approved by plans and specifications k to, and that said • specifications may be made • changes �,n said plans and District* No g • consent of District. } without the prior written co iA DUPFtLICt Of E 0 R -4AZ I f1l. 1C k1l i i 7 C let use pronaDiy a i i,ttie over �.v,vvv Cu• Qs s or mayrYe v j vvv• k and told him that the Board � this 9, 000, Manager called Dick Fredric V x t JJ t • �1 . • A t�.on and dc1��v'e J { � � rcqu 3 E: the execTzl C U 6 ti"� . R D �. aTI s f er and such other F. ' f to tr�.s t� urtrri�� of tY �. said rights- District ire 1� l .t -''�t Y -� c SSUIC=rit a21 : conf ix: t�.an Of the . r 6 'C� .C�'F`� i t1 l t o +�(�e i�"�AA w x tl ipiprQVc° 2n r N 1y c WO). of ` a�.1. b ha11 ty Distric t aallm fees and Levi y .�� st, • �, z �..:GII1 C? . - t"Ic installat. .0 I"1 t3 - • Dist r is � C: de tO c:'fthe D� ` f. ther charges of =� Ppl - tv e the r wi th a j-t o • t sr> fort1 i Ile rein • h tr is t axe t the cantractor or c•°'ncr r t shall xcquirc th Co n Y { • water supply facilities x ors rig t.�ac .o . of construction of w p� and f aithf'ul perforrr��nce • District wit labor and materi F f the ost*mated o e r1 TV of the District, i in the sum bonds, n th hall require said contractor or owner to _t for such work and s • °`� rotecting the with i cate s Of lnsur ancc ' • District certs.f prov�vide e the 0'1,' ,des against anyc -a�..m O • _ rs agents and 1C�y g 1 �;.]C'1c�, ].ts pf1Cc D �. anY nature • 3 k has been car�pleted and the facilities r 8. After the WO all ll facilities and a.ppurten - A} ve been accepted by the D�.strict, ha art of of District an ' t a l l e d shall be the property an�es so ins n- make extensions therefrom { its system, and thereafter Distract ray k n pint or points therein. and in 1 connections thereto at any • art b District as p The shall be opera t ed maintained and managedY Y under the ru-- and regu lations and subject to the of such system of District from time to time established- rates and charges y strict obligate d to extend, without shall not be ob i t 9. Di boundaries of sierra a d facilities within the charge, its ma ins an _3-- re x f. over .LV� VV►V L'tt 0 t�tcs�LtG �r „vv. w�.A.�.� use proD aD iy a i it 1 r: d told him that the Board � Manager called gnu dick Fredrick an this 9, �� g g 77 et ( t :�I 3 i E `� Sta�� i i ,.. n t D.1..s t l_.i.�✓r+, County i y � � a ` e::. a .UL Einy ,t C`n s i-o n o f lets l n s , f c�c�. �.�:�. Of �- -Y 'x allyset forth . the plans �.:L .�.0 It cI :' : b r j orld tho.3e Si 0G T �. shall be ur:(�t�x` the ru1�s and regulations ax �. ions, .�* � she'd b • ��• yn t r e t0 time estabi�sh Y ; charges frCOY sub3cc t- to t � r r� = strict. ' s t o .e 1p , it �s agreed ti at the sigriat ure of all p .� • upon consuMtion of • N, - �aet upon and predicated p , . t his AgrvCIX • v*din- for a suffi- • _ �.,� _ �., _ district proceed pro � pcci 1�'I`I�: c��.��e�:*��'r►1�n t top a Y �e: tuDis ne herein agreed to e paid C d expenses of said procee.�c��. • also, tca pay a��. costs an p tLr�,ct c'ln , _ -way or other pr'°�'erty referred to in Paragraph n and rights of Y is g • hat the County • of Nevada �s ' - rcement. It of t1lis �s agreed t A this Agreement solely as agent and trustee for the pro- and 4. bed in the Agreement that ' �ners within the area escr�. Per t�,r o�•j • or payment of said money or • no direct liab�lzty f p Y it is as s utox ng ' • ruction of said system the expenses of the acquisition and con s . • lit is that of condue_ • liability and responsibi Y &n that its only 1 Y ' s re f er red to in the f orr special assesar.�ent proceeding s. t•�,nq the y P b al , art i.es isthat the e It s also understood R ov i d e d by law. p � said s e- F.p of Nevada cannot pledge itself in advance that p Count Y jurisdiction to ial assessment pro coed in s will give the County L.. terms and provisions of. this • he assessment and that al Confirm t ent are subject to said special assessment proceedings teem sums to be paid pursuant to • consummated* County •�s to pay been -4- rv# a� ry: e; 3.4 , use probably a J.l se over 1 u, Uuu cu. yas. or mayoe v,uuu. tease Fredrick and told him that the Board his 9, 000, Manager called Dick ke Y 1 - j Kirt 5k dkfR � kp x 9 l� i {{ ! J tf ir .� to I' i • ..�,,._....��--��,"�"' .l.fit' � �:�,,.►_'. ..:1 #` �_ 4 r+un,� 4 • Of- J. C( d.� w F> n �tCC)UN.TYis �LST,'�+��1 its Vlh�LVi.� r"VPT-"1C I ,•i V l.� w'P r e s 1 d e n t BY secret FrY j (SEAL) DISTRICT jkppp%OVFD: x R �N IM EAIDO IS DWV j�0PERS IV. �4 ar tiler�h�.P P R : ti 1 crT'iienDer BY t Corporation, f c��'�"c��,. pci�'tI1��r 9 t1w ,. 3- i� is R FjB. n$�v e' 5- rA r a�: L ^Fx;. probably Yds. or maybe 9,00c�. Base ul use prob y a little over lU r O V cu. and told him that the Board 000 Manager called Dick Fredrick this 9, :._ Lam.♦ .sVJ