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HomeMy WebLinkAboutRES 1980-55 - Board RESOLUTION NO. 8055 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING EXECUTION OF FARMERS HOME ADMINISTRATION FORM NO. 442-46 (LETTER OF INTENT 710 MEET CONDITIONS) AND FORM NO. 440-1 (REQUEST FOR OBLIGATION OF FUNDS) The Board of Directors of the Truckee Donner Public Utility District resolves: 1. In conformity with the requirements of the Farmers Homee Administration (an agency of the United States Department of Agriculture) , as set forth in the Letter o f Conditions from FiTd-IA, respecting the application- of theoTruckee Don- ner Public Utility District for FmHA financial assistance, 4 to construct the water system i-mprovements cogdnonly known as the Truckee Donner Project, the Chairman of the Board of Directors and the Deputy District Clerk are hereby authorized and directed to execute forthwith the following documents respecting such financial ass-Istance, which doc- uments have been reviewed and are hereby approved by this Board: a) FmHA Form No. 442-46 Letter of Intent to Meet Conditions b) FmHA Form No. 440-1 Request for Obligation of Funds 2. The Deputy District Clerk is hereby authorized and directed to for-ward said executed forms to FmHA in Woodland, California, as expeditiously as possible. 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 ttell NOES: None ABSENT. None TRUCKEE DONNER PUBLIC UTILITY DISTRICT rl Kutte1V President ATTEST Susan_-M. Craig, Deputy strict Clerk