HomeMy WebLinkAboutRES 1981-39 - Board RESOLUTION NO, 8139
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGARDING ACCEPTANCE OF WATER DISTRIBUTION SYSTEM
RELATING TO WEST RIVER STREET LINE EXTENSION (TOOMEY PORTION)
FOR OPERATION, MAINTENANCE AND REPAIR
WHEREAS, Donald E. Toomey, and the Truckee Donner Public Utility
District entered into an Implementation Agreement dated December 10,
1979, calling for the construction of a water distribution system in the
vicinity of West River Street, referred to as the "West River Street
Line Extension"; and
WHEREAS, the plans , specifications and contract documents for
the construction of the water distribution system have been reviewed and
approved by the Board of Directors; and
WHEREAS, the construction and installation of the water
distribution system has been completed by said develo pers' prime
construction contractor; Northbilt, Inc. , of Tahoe City; and
1 1 0
WHEREAS , the District Consulting Engineer has provided
inspection of the water distribution system construction in progress by
the contractor, and has further provided written recommendation that the
system be accepted by the Truckee Donner Public Utility District for
ownership, operation, and maintenance, pursuant to paragraph 5 of the
Implementation Agreement; and
WHEREAS , the Truckee Donner Public Ut ility District has
determined that operation of the complete loopedwater distribution
system, of which the West River Street Line Extension (Toomey Portion)
is a part, is in the public interest- for various reasons, including but
not limited to , improvement of fire protection ca pabi l i t ies , more
consistent water pressure and more reliable water flow, and further that
the best interests of the public will be served by integrating the West
River Street Line Extension (Toomey Portion) with the existing water
distribution system currently owned and operated by the District;
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NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows:
1* The "West River Street Line Extension" (Toomey
Portion) I consisting of approximately 1f650 linear feet
of twelve inch diameter water main, constructed and
installed in accordance with plans and sp ecifications
approved by the Board of Directors on September 28, 1979,
is hereby accepted by the Truckee Donner Public Utility
District for operation , maintenancef repair and
replacement , even though the Board of Directors has not
ascertained that Donald E. Toomey presently has, and is
able to transfer, lawful title to said water distribution
system free of all liensf encumbrances, and defects,
2. District Counsel i s directed to 'present to Mr .
Toomey the legal documents necessary to formally obtain
lawful title to said water distribution system and to
further advise the Board of its legal position in the
event Mr. Toomey fails or refuses to properly execute
such documents.
PASSED AND ADOPTED by the Board of Directors of the Truckee
Donner Public Utility District , at a meeting held within the said
District on the 4th day of May, 1981, by the following roll call vote:
AYES: Duffy, Maass, Huber
NOES* Kuttel
ABSTAIN: Corbett
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY -7
Roberta Huber, President of the
Board of Directors
ATTEST: /
S,u-,-san Craig
Clerk Thereof