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HomeMy WebLinkAbout1980-08-18 Min Ord - Board RESOLUTION NO. 8056 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT DETERMINING THAT SERIES 1980-1 WATER SYSTF24 REVENUE BONDS MAY BE ISSUED AS PARITY BONDS The Board of Directors of the Truckee Donner Public Utility District resolves: 1. This Board wishes to issue its Series 1980-1 Water Revenue AMA Bonds, in the principal amount of $321,500, on a parity with that certain Promissory Note of the District designat- ed "Emergency Drought Relief Promissory Note of 1977, " dated July 11, 1978, in the face amount of $251,800, and delivered on its date to Farmers Home Administration, 2. Under the terms of paragraph 23 of Resolution No. 7747 of this District, adopted October 17, 1977 , authorizing issuance of said Drought Relief Note, this Board of Directors must find and determine that the conditions specified in said paragraph 23 have been satisfied as a condition precedent to issuance of additional bonds on a parity with said note. 3. This Board of Directors is advised by Stone & Youngberg, Municipal Financing Consultants, Inc. , financial consultants to the District with respect to this proposed bond issue, that the conditions so specified by said paragraph 23 have been and are presently satisfied, and this Board of Directors so finds and dotermines. 4. Accordinagly, this Board of Directors directs that said Series 1980-1 Water Revenue Bonds shall be issued on a parity with said Drought Relief Note. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at the Regular Meeting thereof duly called and held within the District on August 18, 1980, by the following roll call vote: AYES: Duffy,, Huber, Maass, Sutton and Kuttel NOES*- ABSENT: None - TRUCKEE DONNER PUBLIC UTILITY DISTRICT B K- 1 Kutte 1,VPresident ATTEST Susan M. Craig Deputy Dis ct Clerk