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HomeMy WebLinkAboutRES 1978-36 - Board Y • RESOLUTION NO. 7836 OF TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED •r WHEREAS , Ann Brake, an unmarried woman, appeared before the Board of Directors of the Truckee Donner Public Utility District and provided evidence of an easement for a flume, ditch, pipe or aqueduct to conduct water, recorded in favor of C. F. McG 1 ashan which affects real property which she is purchasing from Mark T. Gates , J r. , and Elizabeth W. Gates , husband and wife, and Brownell Merrel 1 , Jr. and Marian Merrell , husband and wife; and WHEREAS , said easement was apparently granted to Mr. Yeng Sing for the purpose of a water main and related pump facilities to a site which was once a laundry; and WHEREAS , there now exists an abandoned pump, pipeline and pumphouse on the property concerned thereby; and WHEREAS, the Manager, District Engineer and District Counsel have determined said easement to be of no value to the District; and WHEREAS , Ann Brake plans to remove the pump, pump house and pipeline on said property at no expense to the District and agrees to indemnify the District against any and all liability associated with the removal and disposal thereof, and to reimburse the District for all out-of-pocket expenses incurred in this matter. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Ut i 1 i ty District, as follows: That the President and Clerk of the Board of Directors cause to be executed the Quitclaim Deed , a copy of which is attached hereto as Exhibit ''A, ' and, by this reference, made a part hereof. PASSED AND ADOPTED by the Truckee Donner Public Utility District by its Board of Directors at a Special Meeting thereof held within the -.e District on the 26th dayof June l 978, b the following n roll call vote: � Y 9 AYES : Hatch, Huber, Kuttel , Sutton. NOES : None ABSENT: Maass TRUCKEE DONNER PUBLIC UTILITY DISTRICT By �" (1( mes A. Maass, P res i dent ATTEST: A, Milton Seymour Clerk Thereof ,A. Milton Seymour, Manager ITRUCKEE-DONNI PUBLIC UTILITY DISTRICT Post Office Box 309 Truckee, California 95734 Q U I T C L A I M D E E D FOR A VALUABLE CONSIDERATION, the receipt of which is hereby acknowledged, TRUCKEE-DONNER PUBLIC UTILITY DISTRICT does he* reby RELEASE AND FOREVER QUITCLAIM to MARK T. GATES, - JR. and ELIZABETH W. GATES, husbanod and wife, as Joint Tenants , with right of survivorship and not as tenants in common, as to an undivided one-half (1/2) interest, and BROWNELL MERRELL, JR. and MARIAN MERRELL, husband and wife, as Joint Tenants , with right of survivor- ship and not as tenants in common, as to an undivided one-half (1/2) interest, all the rights, title and interest of the under- signed in and to the easement recorded on May 31 , 1889 , in Book 75 , Page 1 , Deeds, Official Records, Nevada County, State of California. In connection therewith, it is understood that said easement relates to an abandoned pump, pump house, and pipeline over portions of Lots 15, 16, 17, 18 and 19 of McGlashen' s Roll 13 and lying between the Truckee River and River Front Street, DATED: June 26, 19780 TRUCKEE-DONNER PUBLIC UTILITY DISTRICT By MES A. MAASS, President A TTE7E • A. MILTON SEYMOIMX Clerk thereof STATE OF CALIFORNIA 0 C_%C2 0 COUNTY OF NEVADA A 4-t On this day of June, 1978 , personally appeared before me the undersigned, a Notary Public in and for said County and State, JAMES A. MAASS, known to me to be the President, and A. MILTON SEYMOUR, known to me to be the Clerk, of TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, who acknowledged to me that they executed the above document pursuant to a resolution of the Board of Directors of said TRUCKEE-DONNER PUBLIC UTILITY DISTRICTS Seven E.Grumer Attorney at Law 0 A NOTARY PUBLIC A d 0. boo da.;