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HomeMy WebLinkAboutRES 1987-49 - Board RESOLUTION NO. 8749 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING PURCHASE OF FACILITIES LOCATED WITHIN THE BOUNDARIES OF THE DISTRICT CONSTRUCTED BY SIERRA PACIFIC POWER COMPANY WHEREAS , Sierra Pacific Power Company has constructed certain electric facilities within the boundaries of the Truckee Donner Public Utility District , such facilities being fully described in the map and bill of sale attached hereto; and WHEREAS , the fringe agreement between the District and Sierra Pacific does not allow service by Sierra Pacific to customers located in the vicinity of these facilities; and WHEREAS, Sierra Pacific has agreed to sell these electric facilities to the District for the sum of $681 per pole; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the General Manager is hereby authorized to purchase the electric facilities described in the exhibit attached hereto for an amount not to exceed $681 per pole. 2. That the Deputy District Clerk is hereby directed to record the applicable bill of sale with the County of Nevada. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Truckee Donner Public Utility District duly called and held in said District on the 19th day of October, 1987 by the following roll call vote: AYES: Aguera, Cooley, Maass, Sutton and Corbett. NOES: None. ABSENT: None. TRy UC EE DONNER PUBLIC UTILITY DISTRICT B �y� J n L. Corbett, President ATTEST Susan Macdonald, Deputy District Clerk sm/d2a.57