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HomeMy WebLinkAboutRES 1968-15 - Board 1017soLulzox No. 6815 BE IT RESOLVED BY THE BOM OF DIRECTORS OF TRUCKEE PUBLIC UTILITY DISTRICT: Section 1. The form of "Addendum to Electric �- Service Acquisition Agreement" presented to this meeting, executed on behalf of Sierra Pacific Power C ompany, dated July 29, 1968 is hereby approved, and the President and Secretary of this District are hereby authorized to execute the same on behalf of this District. Section 2. The form of "Agreement" between this District and Sierra Pacific Power Company presented to this meeting, relative to the aseigY�ment of certain land rights, dated June 24, 1968, executed on behalf of Sierra Pacific Power Company, is hereby approved, and the President and Secretary are hereby authorized and directed to accept the same an b ehalf of this district. f Section 3. The "Quitclaim Deed" from Sierra Pacific Power Company, dated July 26, 1968, is hereby accepted on behalf of this District, and the Secretary is authorized and directed to execute and attach to the origi- nal thereof a certificate of acceptance and cause the san�ae to be recorded. Passed and adopted this 29th day of July, 1968 by the follow- ing roll call vote: AYES: DAV ID C.�. ROSE, I. F IRPO, ROBERT I. MOORE, RDY WATERS NOES: NONE ABSENT:NONE Q Paul A. Doyle, Pres dent of the Boa rd ATTEST: Francis Longo, Clerk ' d ex- Off icio Secretary of the Board