HomeMy WebLinkAboutRES 1970-19 - Board I
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� xEsoLUTioN NO, 70-49
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3 TRUCKEE - DONNER PUBLIC UTILITY DISTRICT
4 APPROVING CERTAIN MODIFICATIONS IN AGREEMENT WITH LAKEWORLD
5 DEVELOPMENT CORP * , REGARDING WATER SERVICE AND DEVE LOPMENT
6 IN TAHOE NORTHWOODS DEVELOPMENT,
? WHEREAS , Truckee - Danner Public Utility District has here
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8 tofore under date of March 19th , 1970, entered into an agreement
9 with LakeWorld Development, Corp . , relating to certain water system ,
10 facilities , and related projects , and
11 WHEREAS, LakeWorld Development Corp , has requested a modi-
'� 12 t ica t ion in paragraph 4 of said Agreement , as relates among other
13 thinks to acquisition of rights of way for initial water supply ,
� 14 which said request the Directors have determined to grant , and to
15 modify said Agreement accordingly:
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16 N OW T HEREFORE , BE IT RESOLVED BY THE BOARD OF DIRECTORS
17 i OF TRUCKEE - D4NNER PUBLIC UTILITY DISTRICT AS FOLLOWS:
18 � 1 . That in reference to said Agreement dated March 19th,
R 19 ( 1'::)70 , by and between Truckee - Donner Public Utility District and
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20 �! LakeWorld Development Corp . , and in particular paragraph 4,
21 (pale 4) , thereof , shall be mod ified in the following respects:
22 That the date set forth on line 9, page 4 0f said
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113 Agreement , to wit : "October 25 , 197011 ,shall be amended and niodi-
24 � f ied to read , to wit: "October 25 , 1971 .11
25 2 . That except as hereinabove specifically modified and
26 amended , said Agreement hereinabove referred to shall in all
27 other respects remain in full force and effect , and unmodified
28 hereby .
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I 3 . That a copy of this Resolution s hall be transmitted to
34 LakeWorld Development Corp . , together with appropriate transmitta
�1 letter in duplicate , copy of which transmittal letter shall be
32 returned to the District , duly acknowledging and approving the
INAMIERLAIN
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November 3, 19 70 Page 211
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amendment and modification hereby made , which shall be attached to
and become a art of theAgreement herei.nabove referred t
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3 Passed and adopted at a re tar meeting of the
4 Board of Directors of Truckee Donner Public Utility District
5 duly ca1led and held in said District on the dayof
3rd
6 November 1970 ) by the following vote
7 AYES: Directors Doyle Rose
8 Loehr Stone Moore
9 NOES: Directors
10 ABSENT: Directors
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TRUCKEE D ONNE R UTI TY DISTRICT
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By:
I A 3.3 Presi&6nt
14 ATTEST:
15 .,
Clerk --
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