HomeMy WebLinkAboutRES 2003-11 - Board V.,
4, TRUCKEE DONNER
PUblic Utility District
Resolution No. 2003- 11
Declaring certain water system material as surplus and authorizing
staff to dispose of it in accordance with District policy
WHEREAS,the District owns certain water system material listed on the attached as Exhibit A;and
WHEREAS,the listed material is old, no longer complies with District material standards and is not
necessary for the District's use; and
WHEREAS, the District could dispose of the material and utilize the funds from the sale of said
assets for other purposes.
NOW,THEREFORE, BE IT RESOLVED that the Board of Directors adopts the above recitals as its
findings; and
BE IT FURTHER RESOLVED that, for the reasons set forth above, the Board declares the water
system material listed on Exhibit A attached, as surplus property; and
BE IT FURTHER RESOLVED that the General Manager is directed to dispose of said property in
accordance with District policy.
BE IT FURTHER RESOLVED that the buyer must purchase materials"as is"and acknowledge the
disclaimer that"materials do not meet District standards and cannot be used within the District water
system".
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the 19th day of March, 2003 by the following roll call vote:
AYES: Directors Aguera, Maass, Sutton and Van Gundy
NOES: None
ABSENT: Director Hemig
TRUCK DO ER PUB I TILITY DISTRICT
J. o Hemig, President
ATTEST:
Peter L. Rolzr6eister, District Clerk
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OBSOLETE WATER MATERIALS
4-ELL PRE-FAB 8" OD 22
4-ELL PRE-FAB 8" OD 45
4-ELL PRE-FAB 8" OD 90
4-ELL PRE-FAB 10" OD 22
4-ELL PRE-FAB 10" OD 45
2- ELL PRE-FAB I0" OD 90
4-GATE VALVE 10" FL, RESILENT SEAT
2-REDUCER PRE-FAB 10" OD x 8" OD