HomeMy WebLinkAboutRES 1970-10 - Board �1
1 RESOLUTION NO, 70-mlO
2 OF
TRUCKEE - DONNER PUBLIC UTILITY DISTRICT
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APPROVING AND AUTHORIZING EXE CUTION OF AGREEMENT
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5 RESPECTING ELECTRIC POWER SERVICE FAR TAHOE NORTHWOODS
DEVELOPMENT
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? BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE - DONNER PUB-
8 LIC UTILITY DISTRICT AS FOLLOWS:
9 1. That said Board of Directors does hereby find , deter.
10 mine , and declare that it will be beneficial and in tile best in-
11 1 terests of the- District , and in the territory generally known as
12 "Tahoe Northwood s," and for the development thereof, that an
13 agreement be entered into for the installation and extension of
14 facilities for service of electrical power, such service and ex-
15 tension to be in accordance with the provisions of the Agreement,
16 copy ol':" which is attached hereto , marked Exhibit "A" and by this
17 i reference incorporated herein.
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18 11 2. That said Board of Directors does hereby approve the
19 i terms , conditions , and provisions of said Agreement between Truck-"
20 j ee - Donner Public Utility District and LakeWorld Development
21 Company regarding electrical power service for Tahoe Northwoods
22 i Development, as more particularly shown in Exhibit "A" attached
23 hereto, and the president and secretary respectively of the Board
24 ;� of Directors of this District shall be and they are each hereby
25 jf authorized and directed to execute said Agreement for and on be-
26 half of the District.
27 �� Passed and adopted at a special meeting of the Board of
28 Directors of Truckee - Donner Public Utility District duly called
291 and held in said District on the 26th day of May, 1970, by the
30 'I following vote:
311 AYES: Directors Moore � Stone �
32I Loehr , Doyle
i NOES: Directors None � r
ABSENT: Directors Rose ,
M/ERLAIN AND CHAMBERLAIN '�
ATTORN[Yf AT LAW ATTEST:
INK O/CALIFORNIAA BLOC. � TRUCKEE - DONNER P UTI Y DISTRIC
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" ll�
AUOUIIN,CALIFORNIA f
By:
Clerk &he rect. . �
( SEAL es _ent
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