HomeMy WebLinkAboutRES 1967-25 - Board 1 RESOWTIOI+1 NO. 7� 5,,,�,,,
2 OF
3 TRUC E PUBLIC UTILITY DISTRICT
4 AUTHORIZING ACQUISITION OF WAT LIDS F1ICILZTIBS IUD
$ APPURTENANCES
6 WHEREAS, Truckee Public Utility District, a body politic,
? includes among its utility aeswices aad facilities provisions for
8 the acquisition, distribution, storage„ and irAnsportation of
9 water, and
10 WHEREAS,, Sidney Topol'. Nathan To"it ash Peter Topol, indi4o
vidually and as ".comm partners -doing business as Burney Lumber Sales
12 Company, have of fered to sell to the District certain water line
13 facilities and appurtenances in Truckee, Nevada County, California
14 and which said facilities arid ap
purtenances have been examined
15 and inspected by Truckee Public Utility District, the as being
16 connected to those existing water line facilities*
of the District,
17 and
9 18 WHEREAS, the Board of Directors of Truckee Public Utility
19 District has determined that the said water lines and facilities
20 and the acquisition thereof would be of benefit to and can be used
21 in conjunction with the existing water line facilities of the Dis
22 tz~ict; .
23 NOW THEREFORE , BE IT RESOLVED BY T� BQA RD OF D IFtECTORS OF
24 1
TRUCKEE PUBLIC ,UTILITY DISTRICT as f ollows:
25 1 ,e That the said Board of Directors does hereby authorize
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and determine to acquire the water lira facilities and appurten-
27
ences of Burney Lumber Sales Company, as more particLiarly described
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in that certain Agreement of Sale, copy of which is attached herem
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to, marked Exhibit "1" and by this reference incorporated herein.
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2. That said Board of Directors dose hereby determine that
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the sum of $6,600.00 is reasonable compensation to be paid for saill
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line , payment thereof to be in the form of a credit against the
�EIlU11M AND CHAMBERLAIN
ATTORNEYS AT LAW
NN OR CALIFORNIA SLOG.
AU9U11N, CALIFORNIA
r
• water bills of Burney Lumber Sales C pany, not to exceed $55 .00
per month for a teraa not to exceed one hundred twenty (120) month ,
provided that in the event said s be sooner paid, or in the eve t
� BurrAy!-,14 7Aj r Sales Compa,ay should caase to obtain water from
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Truckee Public Utility District, that said Agrea"nt and all obli4o
gation8 of the District thereunder should thereupon tesmiaate .
j 3 . That the president and secretary respectively area au-
3 thoriZed to execute said Agreement of "Safe far and on behn 1f of
� said District, and to cva►p le ta the pr oce a a i ng of t he name, inc lud
� ing the acquisition and cording of a wa anty bill of Male in ._
L and to said water lines and facilities, for the benefit of District *
The foregoing Resolution was duly passed and adopted by
� the Board of Directors of Truckee Public Utility District. at a
� Regular meeting thereof duly called and held on the 19-th.
da of December , 1967, by the following vote:
3 AYES Directors AWEEKA FIRPO ON
� ROSE � DOYLE
3 NOES: Directors WATER S , W-010-00 •
� ABSENT: DirectorS NONE: .
� TRUCKEE PUBLIC UTILITY DIS1"RICT
By*• �
Peasident
ATTEST.
Clerk thereof.
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