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RES 1996-21 - Board
;RE O .(1TION ,ISO. 9621 ^� OF THE RU KEE ©ONNER..PUBLIC,:11TILI 11l�TRlCT L?f12E T7N TI AT 7WE tSTRICT EXEC TE a UIT�C .AitN!f?EED �' 4Y 1YNGf1E NC TE hC1SN CER1/1 tEED CF4 T/fE D IS:T ICT THE REA�L'PRQPERTY FOIE FHE G�tTEWAY TANK SITE. WHEREAS, the Truckee Donner Public Utility District entered into an agreement to purchase real property (designated as Parcel A) and an easement (designated as Parcel B) for the site of the Gateway tank held by Roxie Archie Trust and the Azad McIver Trust; and WHEREAS, on March 8, 1995, Roxie Archie, as Trustee under the Roxie Archie Trust and Azad McIver, as Trustee under the Azad McIver Trust, executed a Grant Deed conveying to the District fee title to Parcel A and Parcel B, instead of fee title to Parcel A and a right of way easement across Parcel B; and WHEREAS, Ms. Archie and Ms. McIver, acting as trustees for their respective trusts and the District wish to correct the mistake in the Grant Deed concerning Parcel B; and WHEREAS, to correct the mistake, the District will execute a Quitclaim Deed to convey its interest in Parcel B back to the Roxie Archie Trust and the Azad McIver Trust, attached hereto as Exhibit A; and WHEREAS, to correct the mistake, Ms. Archie and Ms. McIver will execute a Grant of Easement to the District for Parcel B, attached hereto as Exhibit 2; and WHEREAS, the Quitclaim Deed and the Grant of Easement shall be simultaneously recorded with the Nevada County Recorder's Office, NOW THEREFORE BE IT RESOLVED that the Board of Directors adopts the above recitals as its findings and authorizes the execution of the attached Quitclaim Deed. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 19th day of June 1996 by the following roll call vote: AYES: Aguera, Jones, Maass, Sutton and Hemic. NOES: None. ABSENT. None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Peter L. Ho eister, C erk of the Board ATTES . Susan M. Craig, Deputy District eork smc