HomeMy WebLinkAboutRES 2007-22 - Board •UCKEE f
Ptl,6�)h'u District
Resolution No. 2007 - 22
Directing that certain District owned property be
declared surplus property
WHEREAS, the District owns the following parcel of real property in Truckee, Nevada County,
California: APN19-160-34 (Lots 13 and 14) located at 10297 East River Street of the Moody's
Extension, as shown on the map attached hereto as Exhibit"A" and,
WHEREAS, the above described parcel of real property has been identified in the District's Water
Master Plan and Electric Master Plan as not necessary for the District's use; and
WHEREAS, the District's Strategic Plan calls for the disposition of surplus real property so as to
provide funds for the expansion and enhancement of utility services by the District; and
WHEREAS, the District could dispose of the above described parcel and utilize the funds from the
sale of said parcel for other purposes.
WHEREAS,the District would like to resolve the encroachment problem that has occurred overthe
years in the Moody's Extension; and
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 above
described parcel of real property as surplus property; and
BE IT FURTHER RESOLVED that the District comply with the applicable statutory requirements for
the disposal of surplus property and actively pursue disposal of the above described parcel of real
property.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the 15th day of August, 2007, by the following roll call vote:
AYES: Directors Aguera, Hemig, Taylor and Thomason
NOES: None
ABSTAIN: None
RECUSED: Director Sutton
ABSENT: None
TRUCKEE DONNER PUBLIC ILITY DISTRICT
By
Tim F. Taylor, Presiden
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Peter L. Holzmeister, District Clerk
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Exhibit "A" page 1 of 1
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