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HomeMy WebLinkAboutRES 1986-03 - Board RESOLUTION NO. 8603 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT APPOINTING BROHN, WOOD, IVEY, MITCHELL AND PETTY BOND COUNSEL FOR PREPARATION OF ISSUANCE OF CERTIFICATES OF PARTICIPATION WHEREAS, the Truckee Donner Public Utility District is planning to construct a new complex to house the District's office, warehouse and garage; and WHEREAS , the District has determined that the new complex should be financed by means of issuance of certificates of participation; and WHEREAS, the law firm of Brown, Wood, Ivey, Mitchell and Petty is qualified to provide legal assistance in issuing certificates of participation and has submitted a letter stating their interest in serving as bond counsel; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the firm of Brown, Wood, Ivey, Mitchell and Petty be appointed bond counsel for issuance of �... certificates -f participation for construction of the new District complex under the terms set forth in their letter dated March 11 , 1986. 2. That it is the intent of the District to use the proceeds of the issuance of certificates of participation to pay for all costs associated with construction of the new District complex, including costs incurred prior to the receipt of certificate proceeds. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a regular meeting thereof duly called and held in the District on the 17th day of March by the following roll call vote: AYES: Cooley, Corbett , Hamilton and Maass. NOES: Sutton. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By J&s A. Maass, President ATTEST: ,. Susan M. Craig, Deputy Dist t Clerk