HomeMy WebLinkAboutRES 1981-45 - Board RESOLUTION NO, 8145
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING THE PRESIDENT AND CLERK OF THE BOARD TO EXECUTE
AN AGREEMENT FOR CONSTRUCTION AND OWNERSHIP OF DOMESTIC WATER
SUPPLY SYSTEM, MARTISWOODS ESTATES ASSESSMENT DISTRICT,
PLACER COUNTY, CALIFORNIA
WHEREAS, the Truckee Donner Public Utility District has received a pro-
posed agreement between the District and the County of Placer in connection
with Martiswoods Estates Assessment District, Placer County, California, pre-
pared by Edwin N. Ness, Bond Counsel for the County of Placer; and
WHEREAS, the agreement provides, in part, for the ultimate acceptance of
the improvements by the District; and
WHEREAS, District staff has reviewed the agreement, provided favorable
opinions, and recommended acceptance of such agreement;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
The President and Clerk of the Board are hereby authorized and
directed to execute the Agreement for Construction and Ownership
of Domestic Water Supply System, Martiswoods Estates Assessment
District, Placer County, California, 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 lst day of June,
1981, by the following roll call vote:
r.
AYES: Corbett, Duffy, Kuttel, Maass and Huber.
NOES: None.
ABSENT: None.
TRUCKEE.DONNER PUBLIC UTILITY DISTRICT
By
Roberta C. Huber, President
ATTEST:
_3'Usan M. Craig, Deputy District