HomeMy WebLinkAboutRES 1966-11 - Board i xQsoLuTzoN No.
2 of
3 TRUCKEE PUBLIC UTILITY DIS ICT
4 AUTHaItIZING AND APPROVING AGREEM ]'T 'W�TH NEVADA
8 COUNTY RE: TAHOE MEADOWS UNIT NO, 1 ASSESSMENT
e DISTRICT AND MODIFICATIONS THERETO.
7 WHEREAS, 'DESMOND MacTAVISH & ASSOC. , as the developers of Tahoe
8 Meadows Unit No . - 1, a subdivision i n the vicinity of Truckee,
9 Nevada County, California, have submitted to Truckee Public Utility
10 District an agreement regarding the installation therein of certain
11 water line facilities and appurtenances which are to be transfer-
12 red to and become a part of the utility lines, facilities , and
13 services of Truckee Public Utility District, and
. 14 WHEREAS, said Truckee Public -Utility District has reviewed
15 said agreement, and intends to approve the same subject to certain
16 modifications therein,
17 NOW THEREFOIt, BE IT RESOLVED BY THE' BOARD OF DIRECTORS OF
181 TRUCKEE PUBLIC UTILITY DISTRICT, as follows ,
19 1 . That the Agreement by and between County of Nevada and
20 Truckee Public- Utility District, entitled "Agreement - Tahoe meafto
21 lows Unit No. 1 Assessment District" in form shown by copy thereof
22 attached hereto and marked Exhibit A,, shall be and the same is
23 hereby approved, as modified below. , and the president and secre-
24 tary respectively of the Board of Directors are hereby authorized
25 to execute the same for and on behalf of this District ;
26 2 . That paragraph 3 of said Agreement be modified, and in
27 particular the last sentence thereof (appearing near the top of
28 page 2) be modified by substituting therein substantially the folow
29 lowing wording;
30 "The estimated cost of constructing said system of domestic
31 water supply to be installed by County hereunder is the awn
32 of $94,,811 ,,00,, The amount payable directly to District for
1 the acquisition of capacity and right to service in said
2 Tahoe Meadows Unit No . 1 Assessment District is $250.00
3 per lot, which amount shall be due and payable in full at
4 the time of application for service to such lot in accord-
8 ance with the terms of that certain agreement between Dis-
6 trict and Desmond MacTBvish & Assoc. dated Aug* 23rd,,1966 '
7 1966. In addition, the County shall pay directly to the
8 District the stim of $500.00 for inspection fees and chargef
."
9 3 . That said Developers shall be advised of this modifiam
10 cation; that the same is limited solely to said Unit. No. 1 and
11 shall agree with the District to be bound thereby and shall make
12 such per lot charge' a matter of record in their proceedings befor
13 the Real Estate Commission and in the marketing of any lots in
14 said Unit No. 1 shall advise any persons interested therein or
15 affected thereby of said charge, which shall be in addition to
16 all other rates , charges , levies , connection charges, taxes., or
17 other obligations customarily or from time to time established
18 by the District , $
19 4. That said modifications shall not be deemed in conflic,
20 with nor to constitute an amendment to nor modif ication of Resoluo0k
21 tion No,, 6b_!_11___ of this Board of Directors. adopted July 19th
22 196b, said District having agreed to serve within said Tahoe
23 Meadows Unit No. I prior to the adoption of said Resolution No.
24 &611
25 Passed and adopted this 16th day of August 1966, by the
26 following vote,
271, AYES: Directors .... AWEEKA gTR� ,
28 -- ROSE WATERS DOYLE
aim
•
29 NOES: Directors one �
30 ABSENT: Directors .None
31 TRUCKEE PUBLIC UTILITY DISTRICT
32 AT ST.
By.
�, Pres ent
Clerk thereof ,
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