HomeMy WebLinkAboutRES 1979-14 - Board RE. S.OLUTION NO,, 79 14
OF
U11T.CKEE-DONNER PUB1JC uriixrY DIS'TRJCT
AUTHORIZING' A PFUMIT 'WrfH T11E
CALIFORNU 1UG11WJkY PA'JPR.OL
WIIEREAS, on December 4, 1c,,178, the Board of Directors 'of the Truckee-
Donner Public Utility District enact(-F:d R(--i-solution N'o,, 7861, Authorizing the
Lease of Real Property* and
Y
WHE
.the e4)ress intent of said Resolution to lease certain REAS, it wa&.5
prol.-)erty to the State of California for use as a, ra,(No corn rn uni cations site"
and Y
WHEREAS, the District Manar-rer and Coizisel have have met with
Cp
representativas of the California Highway Patrol and have discussed the terms
of a forthcoming agreement.,
NOW, THEREFORE, BE Y1' RESOLVED by the Board of Directors of the
Truekee-Donner Public Utility District, as follows:
1.10 The tanager is hereby authorized to execute a permit
with the Californi a Highway Patrol (herclinafter referred
to as "CHP11) regarding the use of a portion of the 2.3
acre Ponderosa Polisa-des Tanksite for zLs e as a
Communications center. The permit must be app roved
by District Counsel prior to execution.
2* The t(arrn of the agreement shall be ten (10) y ears and
may be, CaTIcelled by either party after five (5} y ears,
for reason, upon the Viiving of one (1} year advance
i ritten notice.
Ai
30 The C*111,3 may erect one (1) thirty foot b,y twelve foot
by te'n foot high fiberglass b0ding to be painted to
D istri c t specificatiODS. ne Manager shall be cons tilted
regarding the placement of subject building. In addition,
the C H P may erect one (1) Sixty foot steel self._
supporting tower and two fifty foot wood poles. The
CHP shall have the right to increase the height of -the
-tower to up to one huDdred feet, if nece�;Sary,
4* 'rhe CHP sha.11 have the right to sublet 4,,-q uiprn ent s p ace
witfu"n said structure to othcatr cony municri-t-tion tLsers. The
District shall. receive, without cost, two (2) equipment
bays. It is expressly understood that the District intends
to offer one of such bays 'to tree Trucke(�-Donner Fire
Protection District at no charg e.
559 The Cl. .P shall pay the stim of Fifty iuid No./100 ($50.00)
Dollars per month for such use.
6e The permit shall becoine effective on Yday 1, 1.9790
PASSED AND A'[X)P'IPED by the Board of Directors of the Truckee-Donner
Public Utlffifty D I"S"Arlet, at a niec-Aing held within Said District. on the 16-ch
day of 1979, by the following roll, call vote:
AYES: a t.c., Huber u t t el
NOES*
ABSENT 0 1-1
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rRU(.4.KEE--D0NNER PUBIJC UTILITY
DISTRICT
BY
'JA�E-§ A. MAASS, President
T ESr,
AV
Z-o
SEY'MOUF,,,,40
Thereof