HomeMy WebLinkAboutRES 1979-21 - Board i
RESOLUTION NO. 7.9,21
OF
TRUCKEE-DONNER. PUBLIC UTILITY DISTRICT
RATIFYING THE EXECUTION OF A LETTER OF
UNDERSTANDING WITH SIERRA PACIFIC POWER COMPANY
WHEREAS, on March 5, 1979, the District received a Letter of
Understanding dated February 28, 1979, from Sierra Pacific Power Company,
and
WHEREAS said Letter of Understanding relates to the preliminary terms
of a joint substation to be constructed in Martis Valley; and
WHEREAS Special Counsel, Martin McDonough, has reviewed the letter
� p .
and has approved the terms contained therein; and
WHEREAS on April 16, 1979, A. Milton Seymour was directed to execute
the Letter of Understanding on behalf of the Truckee-Donner Public Utility
District.
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the
Truckee-Donner Public Utility District, as follows:
That the Board does hereby ratify the execution of the
Letter of Understanding between Truckee--Donner Public
Utility District and Sierra Pacific Power Company, dated
February 28, 1979, a copy of which is attached hereto
as 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 4th
w
day of June 19799 by the following roll call vote:
AYES: Hatch , r_Kuttel , Maass .
ABSTAIN: Sutton
, •
NOES: None ,
ABSENT: Huber -
TRUC KEE--DONNER, PUBLIC UTILITY
DISTRICT
By J
JA M ES A. MAASS, President
ATTEST:Ile
h
A, M ILTO N SEY MO U A ,
Clerk
Thereof