HomeMy WebLinkAboutRES 1980-11 - Board t
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT,
COUNTY OF NEVADA, STATE OF CALIFORNIA
RESOLUTION NO* 8011
RESOLUTION AUTHORIZING CERTAIN MEMBERS
OF THE BOARD OF DIRECTORS TO FILE A
WRITTEN ARGUMENT FOR A DISTRICT MEASURE
WHEREAS, an election is to be held in the Truckee--Donner
Public Utility District on June 3 , 1980, at which there will be
submitted to the qualified electors of said District the follow-
ing measure:
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT WATER SYSTEM
IMPROVEMENT REVENUE BOND MEASURE : Shall the Truckee w
Donner Public Utility District issue revenue bonds
in the principal sum of not to exceed $ 3 M111q01000.00
�/I�11YM. 1 • //•II• /�/1 r�/�
to finance the construction and installation of improve-
ments to the water system of said District, i.nc lud ing
but not limited to water transmission and distribution
mains and lines, pumping facilities , pressure regula�
tion facilities, and appurtenant facilities , together
with acquisition of any necessary Land, easements or
rights--of--way, and including all fees, costs and
expenses incidental to such improvements and the
related financing?
NOW, THEREFORE, the Board of Directors of the Truckee
Donner Public Utility District, County of Nevada, California, DOES
HEREBY RESOLVE, DETERMINE AND ORDER as follows :
Section 1.* That this Beard of Directors , being the legis
lative body of said District, hereby authorizes
Karl Kuttel, President and Roberta Huber, Treasurer
being members of said body, to file a written argument for the
•
measure set forth in the recitals hereof in accordance with Article
3 , Chapter 2 , Division 4 of the Elections Code of the State of Cali-
fornia and to change said argument until and including the date
established by the County Clerk after which no arguments for or
against said measure may be submitted to said County Clerk,
STATE OF CALIFORNIA
SS
COUNTY OF NEVADA
A. Milton Seymour District Secretary of
the Truckee-Donner Public Utility District, DO HEREBY CERTIFY that
the foregoing ,.resolution was duly adopted by the Board of Directors,
of said District at a reqular meeting of said Board of Direr--
tors held on March 3)t- , 1980, and that said resolution
was so adopted by the following vote:
AYES : Board Members Hatch Maa gs, Sutton.,,-.Kuttel
? NOES : Board Members None.
1 21 ABSENT OR Huber
ABSTAINING: Board Members
Jill
Distri ecretary
(SEAL)
STATE OF CALIFORNIA
SS
Y. COUNTY OF NEVADA
it A. Milton Seymour District Secretary of
the Truckee-Donner Public Utility District, DO HEREBY CERTIFY that the
foregoing is a full, true and correct copy of Resolution No. 8011
of said Board of Directors , and that the same has not been amended or
repealed.
DATED: 19809
(SEAL) District Secretary
OWN 2 Willil