HomeMy WebLinkAboutRES 1979-25 - Board RESOLUTION NO. 7925
of
TRUCKEE DONN ER PUBLIC UTILITY DISTRICT
AUTHORIZING THE PRESIDENT AND CLERK OF THE
BOARD TO EXECUTE AGREEMENT FOR CONSTRUCTION
AND OWNERSHIP OF DOMESTIC WATER SUPPLY SYS-
TEM -- TRUCKEE SANITARY DISTRICT SEWER ASSESS-
MENT DISTRICT NO, 5, COUNTY OF NEVADA, STATE
OF CALIFORNIA
WHEREAS, the Truckee Donner Public Utility District has received a pro-
posed agreement between the District and the County of Nevada in connection
with Sewer Assessment District No. 5 prepared by Edwin N. Ness, Bond Counsel
for the County of Nevada; and
WHEREAS, pursuant to prior publ i c hearing, the District encouraged -the
homeowners to pursue these assessment proceedings which wi l l provide for the
installation of water improvements to serve the Armstrong Tract; and
WHEREAS, the agreement provides, in part, for the ultimate acceptance of
the improvements by the District; and
WHEREAS, Dii str ict staff has reviewed the agreement, provided favorable
opinions, and recommended acceptance of such agreement;
• NOW THEREFORE BE I T, RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows.
The President and Clerk of the Board are hereby authorized and
directed to execute the Agreement for Construction and Ownership
-;• of Domestic Water Supply System - Truckee Sanitary District Sewer
Assessment District No. 5, County of Nevada, State of California,
a copy of which is attached hereto and marked Exhibit "A''.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 18th day of
June, 1979, by the following roll call vote:
AYES: Hatch Huber Kuttel Maass •
NOES: None
ABSENT: Sutton
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Y
es A. Maass, President
ATTEST. ,.
A. Milton Seymour, 0 er k of the Board