HomeMy WebLinkAboutRES 1972-07 - Board RE SOLUT ION 7207
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AtnTIOR I Z I NCB PRE S I DENT & SECRETARY TO SIGN CONTRACT
MART I S CREEK RESERVOIR RECREATION .NR
WHEREAS, the Department of the Army, Corps of Engineers,
Sacramento District, desires to enter into a contract to be served
with electric power to the Martis Creek Reservoir Project near Truckee,
Nevada Couuity diforni a, and
S
INUEREAS, Service Contract No. DAGIOS: 72-C-0062, dated March 30,
19 72 has been presented and is in order,
NOW ITIERE FORE, BE IT RESOLVED BY 11 II_: BO:\IZI) OF� DI RECTORS
OF TI IE 'I'Rt)CKF-E DONNFR PUBLIC UTILITY DISTRICT that the President and
I
1'x-Offlcio Secretary of tlii s Board are herobv, authorized to sign said
Service contract No. DACIVO5-72-C-0062 in behall- of' this District.
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Passed adopted by the Board of Directors this 4th
day of A_ril 19?? 1)v the followi-ng roll call vote:
Z. Waters R. Anderson .�r2derson
E
I I. Loehr N. Stone .
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. : TRt1CKF1 IX)tiNER PUBLIC UTILIrIT' I)ISTRICI'
BY
NELSON S. STON F, P RE S I DENT OF 11-II:, BOARD
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