HomeMy WebLinkAboutORD 1981-15 - Board ORDINANCE NO. 81-15
OF THE
C UTTLITY DISTRICT
TRUCKEE DONNER PUBt
L_-1.T
AUTHORIZING PURCHASE OF COMPUTER SYSTEM
WHEREAS, the Board of Directors of the Truckee Donner Public
Utility District adopted ResOlLition No. 8167 on August '17, 1981 , which
Resolution authoriZed the District.- to enter into negotiati olls, for the
nd
acquisition of a Digital System Recap Coi-nputer System- a
WHEREAS, such negotiations have been completed; and
WiHEREAS, District Counsel has approved the Agreement For
Eq u i pme n t and Computer Software Sale, Buyer-- Truc kee Donner Public
I'UtI* *tI y Distirct, Seller--Computer Records, Inc. ,, and the attachments
thereto, a copy of which i's marked Exhibit A, attached hereto and
-incorporated herein by reference; and
WHEREAS, District staff has researched the availability of
alternative riiethods of financing for purchase of -the Computer, including
]ong teriit commercial 'leases and (1-(_,)mmercia1 loans -for an outright
1)u r C[-)a se a n d
WHEREAS -'(-,he proposal submitted by Truckee River Bank, as
3 .1
emlbodied in .its letter to the District. dated September 1 , 1981 , a copy of
which is marked Exhibit B, attached hereto and incorporated herein by
re-lferenc.e, has been ,deteim-ined most favorable.- -for the District;
NOW, THEREFORE, BE IT ENACTED by the Board of Directors of the
1
[1Ub] jC Ut4j r(U,.,Z-,kee Donner ity District as follows :
1 . The Presidr'-)rito 'is ".)uthor,ized V-) sign the
Agreeiiient For Equipment and Computer% Software Sale,
-
Buyer--TrUckee Donner Publ i c U-1-i I it'y District, Seller—
Computer Records, Inc.. , as set forth in Exhibit A hereto;
and
2. The President is authorized -to sign tiie
financing agreerlfient wit1h Truckee River Bank as SUbstan
tially set -forth in Truckee River, Batik' s letter dated
Septei-iiber 1 , 1981 , Exhibit B hereto; avid
3. The Presiidervt -i's author-ized to execute any
and all othier notes, CiOCLIments , and agreements , to effectuate
the acquisition of the Digital System Recap Computer System,
as Called for in the Agreement attached 'hereto as Exhibit A,
and to finance thr.,-1.---1 Transaction a,-,--) set forth in Exhibit B.
4. This Ordinance shall become effective thirty
(30) days from the date of adop-tion. The Clerk of the
District shall immediately cause a copy of this Ordinance to
be Published once in the local newspaper and copies shall be
posted in at least three (3) PLAbliC places within the District.
,-,,r
PASSED AND ADOP'FED by the Board of Directors of -the .1 ckee
Donr-ier Public Utility District, at a meeting held within the said District
on the 21st day of September, 1 981 , by the -following roll call vote.
f
/\Y E S John Corbett Martin DU-f Ty. Karl Kuttel , kJames Maass , and
Roberta Huber.
NOLES: None
ABSENT No n e
TRUCKFE DONNFR PLJBL I C UTILITY DISTRICT
jf
By
Ro1)ert(a�__Ht,)ber Presfier-il'—of the
Board of Directors
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