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HomeMy WebLinkAboutRES 1979-42 - Board RESOLUTION NO. 79 42 OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT APPROVING AND ACCEPTING THREE DEEDS FROM DART INDUSTRIES, INC. AND AUTHORIZING RECORDATION Wrffl NEVADA COUNTY WHEREAS, on August 6, 1979, the Board of Directors adopted Ordinance No. 7905, Approving an Agreement with Dart Industries Providing for Additional Actions to Further the Completion of the Tahoe Donner Water System, and Authorizing the Execution Thereof; and WHEREAS, in furtherance of said Agreement Dart Industries has delivered an easement on a two and one-half (2--1/2) acre parcel located on Highway 267, along with Grant Deeds of Lot 7 of Donner Trails Unit No. 2, representing the Donner Trails tanksite, and the Sanders Well No. 1. NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee-Donner Public Utility District, as follows: The Board of Directors do hereby approve the Deeds submitted herewith as Exhibits "A", "B" and TIC", copies of which are attached hereto, and do here),,-)y authorize the recordation of the same with the Nevada County Recorder. PASSED AND ADOPTED by the Board of Directors of the Truckee-Donner Public Utility District, at a meeting held within said District on the 5th day of November 1979, by the following roll call vote: A Y ES Hatch Hube r Maass Sutton Kuttel N 0 Es None ABSENTS None TRUCKEE-DONNER PUBIJC UTELITY DISTRICT By KARL KU TEL Vice P_residein ATTEST: A. MILTON SEYMOUR Clerk Thereof VAMP^