HomeMy WebLinkAboutRES 1939-19 - Board (9) RFQ0T,.jUTI01i NO.
ruckee Public Ut il i ty
3 tl�se Bop-.rd, of Directors of T
co and now f 'Inds, that in
�11 S in�� atpd ^nd n. s-1id. ered.4 L is r i t
As 4-,_1C 1U !-'771PTIt 01 czaid Board it s. -'oror the bestimere,, of id
6 L;*1 F7 t r i ct to P.c, j i re own, operate control and use all of the
d Ax.
7 nronort-rt7 cm�, assets of the '.-JcGlas'�mn Water Col,!Ipany, save an
c comit s receivable of said Ccn,)any* f--mcl
8 Cer-t t1le CFSIF-�i. and
of S a,i d. T',"'S, theBoard of D rectorsDi stri ct h8.s
9 TH F I Fh
Lers for sale to to'� i 1 in10 c_olicitod for off 1.0strict of the ex St
11 works of Acl Water Company; and
12 'NHYPE111's Fn offer been roceivpd by said District from
p* C)q, T1. -Por s a ws 1p to svidd District of all the
13 .1cG1(q,shC;".1 �vtl?ranv
'atpr Company, sava 0-nd t
14 r o r n el a s r,e o -*(-T 1 '1 f Ic] -ashen Vv
15 its c rej s h on 'qarmd P.-nd accounts receivable; and
1 C 1i I411 11'11�S the Boo-rd of 1) rectors of T ykePubl o t i ty
CA
17 Jist r i c t Y as cc u sed to bon., -nrenared TAans and'',*StIri.riates of the
18 coo+ ;-)f ori�7* 8_1 conotruct'on and comD, 1 0..tion bir said
-viorks of �Iclashan Water .J.
19 jjistric+ of Taorlrs w iaa� rt o tho
20 P.nl;r to. . nd
-".A Ad nlms and estime-tes are now on -file 21 H S, sa# � i.t��.
22 sqiC,'_ I-Astrict; and.
23 H 47"REASt said District has caueed to be -pre T e F, i,-,a a t e s
24 be d edfromthe:I` i t;-A% revn_nthatc ,nbeex-Doctedt,neriv
25 f
1 '1 achco--m vY.,iC.- n anv to b e acquired I)-,r said Di�tr*r;t
19 1i r�26
4r
7
27 said lA trict has also caused tc be r . ;
-Prom
111d"I+P of -3n DP- expec 28 1 *4 (i j - .6.
he revenupq that c,#r tod to 1)e- dor
29 i_I* tips o-�P void Distr* ct;
Oubli
I'd I cut
(T
3 o 1THT11YOF V
it is he reby d e t e rmi � . _ibl i cned zat th I ,
31 .. ...... -r1-11nVPa Public Ut�il itsr i)ist,rict dem. ands the ac(misi
L
Tj r)jr jje4triot. of all of the 1-1ronor
a .
32 to i r) _A_ `-e 4A an d wo A s of
HAM®ER LAIN
10-14CY AT LAW
4 COUNTY NANK
DUILDING
ErHome 331
M. CALIFORNIA
cG I ca,s h a nk �va-.,,er Comnany , scave and excert %,ne cash on licand and.
c
2 col in 13 r •c e*1-7 at)I e of A cGla-shan TT Company, and the Board
47�P of for
3 b i re c t o rs if s aid Dist r* ct furthor determinas t1lat t'
und 1.vorks of the 11cGlas-,I)an. Water Com
r N 4"'N
I �C JY I l e i p -"a i r and
5 av, exce.,,A cas on hand and accounts rece*vab�
)+ C1,ion.ro'nortionate to tho v--- up tlla-roof and
7 t t r o p e-0 r trr t o s o a uir' i s I es.44, than t
z low
8 os or of -Norks r-imilar to tliosp to be
k- McGlashan .ter Com, nany, and-
9 Fic"l-lireJ bv the District frori +b-e
L
to
tr l
-qd- of Direc ,ors of said District further finds that the
-b or J,
ll cowvt tho'.. acluisition of saki property and works can be id.
12 from the. revenues derived from the ublic Utilities of said
13 Di!m-'tri ct, om- d that i t i s nit ces sa ! t incur P.ny d.od i
of caic' "Pro -1-'f 7nert
14 ebts?dness of sp.iJ District for thp acqu is iti
07". ca
15 k o-f 'A cG4ate r m.,Co-. Danyp
16 A O therefore, BE I FSO V that al l i-)s necessary
17 r rl).ro nizr t o be tp ken t o a cf-iu ire R11 of the assets an d pr onerty
"o any lcu La Mt and exceot its ca.sh on hand
8 0.- span viater Co* save
19 and P-ccolmts receivablet shall be taka b the officers and
20 d i c t o r s o f t *1 Si D is tr*1ct; arfd
21 B F IT F UETF FSOLVF1 thE.t the Twrchase- p ric-se of tic
22 r 9prtir F-n(I works t b o acqui red b Truckee Public Utility
23 �As t,ri ct fro. 1cGla an Water Company i the. sum. of Fifteen
24 Thousand (41�,000.00) Dollar' s, lepel tender of the U nit P,..d Lta.tes*
s.,u
25 th r�+ c a id. nurc'riase, rrice i s to be. raid as''follows: m. o f
0
Five hund.re-d ('12,500.00) Dollars in cash, and
26 v e "In
llundrc..?d (" 500.00) Dollars bif th . extenl�
1>7 of Tinpritir-f ive28 .. 4ioldors o. . r i phtbV tii P ' 'i stri ct to those. sto ck'
Aa+.,er Com'nanv who have elected to avail tbo Felvps of
29 :Cu S an Im
30 t rrivilp-',r-Tel S t o oyne-, or flkiore of the share held b-1, su(-,%',-) stock
31 holder iO'l i4c�jlashan Water' Comnany or thb rip:ht to re ceive, f ree.
0 4, r Cr
32 1 or P (,ri
Od of fiftv (50) months fro�q V1 a.t e o, f
L. CHAMBERLAIN
ATTORNEY AT LAW
LACEN COUNTY BANK
SUILDING
TAEL.cpmomc 331
JNURNO CALWORNIA
Distract10. "AcGlashan Water Com-nanyrronert1
Sple to said of say
n r st to a
at a Doin t 0 1 1 ine neare.
P., . , &--p _1%.
2
ITI th e Tom of Tru ck ee, fo r use on c a i d
A40 v
n a
S ,
t -t�r of- wa t-9.1'r f or wili c aid District woul d
4 ro r),e r t,)r
14wr the absenc e of such (agreeraent.
ratp
5 c I F rry P e�- t s.% ost*
2.00 n, e
_jJin sum of r month e prov*ded, that said right shall not
6
7 be exten ded as to more than fifty (50) shares of c l shan
8 �p ter CofiT)pmr stock,; and
9 J'S IT FORTIH11LI1, F.Fwl_LOLVED that the stn r,)f Seventy-five
Aundrad (F7500.00) Dollars o-f the rurchase prl*(%,.(? shall be
, ,10
1-ca National Trust Savin11 borrowed frorit tl-. -. Ban" of Amer It
it
A or S inp.,
12 t,46F 0 C i a tr i17)1 uO) othorbank. , bank wrDoration, c orDor a
t individual or individuals, as shall be willing to loan said
13
in�t Pro A of not to excp.'eco'L
14 cum. ti the. Distri ct a t P,, rato o--f-
v e r c e n t r:in.r P.nnum. a.n di s a id s um. o f Sevent%r-f 1*Vp.'
15
i4indred �47500.00) Lolla.rs_ sha
16
e, ts aggregtm. gnfnot
17 luairt o.'r1y, semi-annual or annual i ns t 61 n
18 less than t"h,p. sum of Fifteen Hundred , ($1500.00) .-Oollars in any
19
20 BFF" IT _'rFTHFF F.'_WS0T_,Y1D that Five, Thousand, (,"P5,000-iO)
V
21 Dollars of Vie purchase p rice of the nroperty and woi xs +o be
-parri shall b, e aid fro n, the.
C
-.t 1, d f ron, McGlashan Water Com
p
22 c i r e
23 func's of V-1e District, now on hand.
24
25
26
Yr
27
28*
29 .
30
31
32
T. L. CHAMBERLAIN
ATTORNEY AT LAW 3
pL^CKpt COUNTY BANK
BUILDING
TcLirpmowE 331
AUBURN. CALIFORNIA
I rt
RESOLUTION NO*
1 WH REAS �y Ordinance No. , peased on the Z d ay of
T this Board1��� Board of Directors of
It i�
2 eePublic Utility District declared its intention to approve
the annexation of the territor� therein described, upon the �erms
3 and conditions therein set forth; and
4 WHEREAS, by notice dulFgiven the Board. published the timeand place of the hearing othe edition for annexation upon the
5 terms and condition therein set �orth; and
6 WHEREAS, at the said hearin duly held, rand continued from
time to time, as provided b� law , H o protests in �rriting were
7 f iled opposing the annexation of said territor� upon said terms
and conditions, and evidence in support of said petition
8 having beedauly received and fully con-
siadred
9 01 .1 1
Now, therefore, it is resolved that this Board of Directors
10 does hereby approve and determine that said. territory . described in
said Ordinance NoiDjAhe
Notice, and hereinafter in thi Resolution, -
11 Shall be annexed Truckee Public Utility District, upon the
12 following terms and, conditions, wo- :wit
1. The territory to be annexed and the prop ert therein shall13
not �y reason of its annexation to Truckee Public �ti�.ity Distric ,
be liable for any assessment or tax to pay the now outbtarlling in-so
14 debtednoso, of Truckee Public Utility District or anY part� ..of the
15 said out$tsnding indebtedness bonded or otherwise, ihtl# a thokity
of, the.Board of Directors to tase the rates of its piRic
16 utilities throughout the district as enlarged in. accordance with
the financial conditions and needs of the c�is�rict, remaining un-
17 impaired. _
18 2. Any extension of public utility service or work: into the
territory annexed shall be made only u on the cons ent ofMd
aproval by the Board. of Directors of �he District as being
19 fe&sible, and the Board. of Directors may contrast with the person
or persons asking for such service and the own�� or owners of the
land that wouldwould rQceive or I)e benelited by such extendAa servi
20 ce
21 0r works, .re�uiring saidper"'son, owner or owners to bear a Just.ortion or a�.l of the ex ense of the construction and./or mainte-
22 Hance of such extension, and if desirable requiring,that said
person, owner or owners transfer to the District, without charge,
,23 necessary or convenient lands, easements, and/or rights of way.
24 3. The Board of Directors sall have the right, in. its admin-
istrative discretion to fixt determine, and enforce, from time, to
25 time, special rates for ublic utility service applicable to said
territory to be annexed �hatshall not be applicable to such public
26 utility service in the. territory now within the District.
27
28
29
30
31
32
.CHMA9ERLAIN
TORNEY AT LAW
ER COUNTY LANK
•UILDIN6
;L[PMONE 931
URN. CALIFORNIA
1 The said territoT"i annexation of which is hereby approved and
11 determined is described as follows:
2 All of the territory lyng within the followinR described
bounds outside of the bounds of the resent District and contiguous
3 thereto, Starting at the South corner common to as :
4 Sections 16 and 1? Tpo 17 Nor�,h, Range 1? Ea
at; thence Northerly ._._
section dine common to Sec ma lfi ar�d 17� 1? Northalong the a5 Range 1? East, 21,120 f eet to the c +common to ec ions 28 S�,
32 and 33, Tp. 18-,North Range 17 Eas ° ',�:.tbenc e Westerly along the A.
6 Section line common to sections 29 and � 36 96Q feet to the sects n
corner common to Sections 29, 30, 31 and �2, 1$. 18 North, 31
7 East; thence Southerly along the Section line common to
and 32, 21,120 f eet tob the Section corner common to Sections 1? and
8 18, Tp. 17 North, Range 16 East and the NevadammPlacer Line*
0 Tji Y
Easterl along the said Nevada-Placer County,Line, 3
thenco All of which territory lies with-
9 feet to the point of beginning.
in the boundaries of Nevada County, California.
io
11
iz
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
34
31
32
-2-
_.CHAM6ERU►'N
TORN[Y AT LAN
tR C�UNTr SANK
•UIlO1N6
_L<►HONtJJ1
URN. CALIFORNIA