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Resolution 2540 1 ". ~ ...... ~- ... ...... 1 2 3 4 5 6 7 8 9 lOe 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 JOHN Co WEIDMAN ATTORNEY AT LAW H' MAIN lITftUT l"LACERVILLI!. CA IISIIII? TIlLIEl'HONIE 822-112110 RESOLUTION NO. 254Q A RESOLUTION OF THE BOARD OF DIRECTORS OF SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING EXECUTION OF A QUITCLAIM DEED TO MICHAEL K. DAY AND TRACY P. DAY BE IT RESOLVED by the Board of Directors of South Tahoe Public Utility District, County of El Dorado, State of Califor- nia, as follows: 1. There has been submitted to the South Tahoe Public Utility District Board of Directors at its regular meet- ing on this date a Quitclaim Deed to Michael K. Day and Tracy P. Day for the real property described in Exhibit A, attached hereto, incorporated herein, and made a part of this Resolu- tion. 2. The Board of Directors of South Tahoe Public utility District authorizes the Chairman of the Board of Direc- tors of South Tahoe Public Utility District to execute said Quitclaim Deed on behalf of South Tahoe Public utility District and the Clerk of the Board to attest to the Chairman's signa- ture. 3. When the Quitclaim Deed is fully executed and acknowledged, the Clerk of the Board of Directors is authorized to record the same with the County Recorder of Alpine County in the Official Records of Alpine County. PASSED AND ADOPTED at a special meeting of the Board of Directors of South Tahoe Public Utility District on the 24th 1 '~ .... 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ~ JOHN C. WEIDMAN ATTORNEY AT LAW aall MAIN amEET "LACE"VILLE. CA 81111117 TKLEI'HONE .22-8280 1 day~f October, 1990, by the following vote: AYES: Directors Mason, Pierini, Onysko, Sinclair NOES: None ABSENT: None VACANCY: One ~~ ROBERT MASON, Chairman of the Board of Directors, South Tahoe Public utility District ATTEST: 2 '''- \.. ~ \r EXHIBIT A All that real property situated in the State of California, County of Alpine unincorporated area and as described as follows: Parcel C, as said Parcel is shown on that certain Parcel Map entitled "A portion of Section 24, TIIN, R19E, and Section 19, TIIN, R20E, M.D.M. filed July 11, 1984 in the office of the County Recorder of Alpine County in Book 2 of Maps at Page 40." AICO"pING RE;QUEITID SV l, "liD WHIII . "COil DID ....... 'A lMichael K. Day and Tracy P. Day 22001 Highway 88 Markleeville, CA ," 'or. L I ,me ..I '.n 96120 .J !i"ACjt ABovE 'tHIS \..INE FO,. "ECORPIR'S U.E The undersigned srantor(l) declaro(e): Thia Qui tclalm Deed is without consideration and Documentary transler tax ill $ 0 there is no oocumentary trans! er tax clue, ( .1 computed on full value of property conveyed, or ( ) computed on full value 180 value of Iiena and encumbrances remaining at time of ..I.. Qui tclai m Deed AP.No. OROJI,R No. FOR A VALUABLE CONSIDERATION. receipt 01 which i. hertoby acknowledgtld. SOUTH TAHOE PUBLIC UTILITY DISTRICT do/docs hereby reml~e. rdt'".t: .nd forevn Qulldaim tu MICHAEL K. DAY and TRACY P. DAY, husband and wife as joint tenants, the following deacribed real property in the unincorpora ted area of the \. County of Alpine . Stale of California: Parcel a, as said Parcel is shown on that certain Parcel Map entitled "A portion of Section 24, TI1N, R19E, and Section 19. TI1N, R20E, M.D.M., filed July 11, 1984 in the Office ot the County Recorder of Alpine County in Book 2 of Maps at Page 40". Th1s conveyance ia given to relinqu1sh any right, title or interest of the Grantor in and to the above descrihed parcel of land including but not limited to those ev1rlenced by that certain Agreement recorded September 7, 1983, in Book 44, P~ge 340, Alp1ne County O!f1cial Records. L, STATE OF CALIfORNIA COUNTY Of } 55. Dated _October 2~ t 1990 ~" 'rv~ ROBERT MASON, Chairman of the Board of Directors, South Tahoe PubiiC;-Ut11ity nt'str1ct -A'r~c:[~~ PA~ A. MAMATH, ~8f~'Of the Board South Tahoe Public Utility D1str1 t On b..f~)rt' me, the under- signed. A NMMy Public in anJ for said SI.llt'. Ill'nonally appf'Art'J 1)t'r'l.ln~lIy known to rnl!.l'r prov,d lu me nn tilt balis of lalilfaclory t'1'ideoce. 10 b.. lhl' I't'non _.. whol" Ihlmt: _ Jub~rr.btd to the wlthill i!1~trumenlanJ jKknowltd~rd Ihu _ _. r.l!lutl!d the sam.... WITNIiSH my hal\d ~ml ufficiaJ IUI. Slgnotur. 1TC:-14 II ..~ Mall TOll SIot.me"" 10 R.r~M Add...ss Abov. l, '-' .. 8 036223158 P~CTEL 10/22/90 13:21 P.03 STATE OF CALIFORNIA) ) ss. COUNTY OF EL DORADO) On this 24th day ot October, in the year 1990, before m., a Notary PUblic in and for said state, personally appeared ROBERT MASON, personally known to me to be the person who ex- ecuted this instrument as Chairman ot the Board of Directors of South Tahoe Public Utility District, and aoknowledged to me that south Tahoe PUblic Utility District executed it. ~---- ~.~ Notary Public in and for said State OFFlr:1A~" DONNA M. IMHOF :~ NOTARY PUBLIC' ell! !JO" .. " ' EL DOR'ADO COUNf( My tomm. eXllire3 MAY 2, WJ4 ..... STATE OF CALIFORNIA) ) ss. COUNTY OF EL DORADO) On this 24th day of October, in the year 1990, before me, a Notary Public in and for said State, personally appeared PAT A. MAMATH, personally known to me to be the person who ex- ecuted this instrument as Clerk of the Board of Directors of South Tahoe Public utility District, and acknowledged to m8 that South Tahoe Public utility District executed it. NO~;~";U-;'1i7;,~ ~aid state OFFIC1AL SEAL I DONNA M. IMHOF ;1 NOTARY PUBLiC - CAl.Il"()t~;\111\ ,1 EL DORADO COUNTY My camm. expires MAY Z, 1994 ...:"~ fEJl _ l' . ~ '-~:~ ~~~ . '~"\""'.."'..-'\IjJ4"~lrl'I'" . :, _"""~~" I 1...-...' ; t;c_.,.~ ;" b.,. ~._.. : ~, ~~..-. ~\~~~..~~ = . . . -:. ~ . t..-~_ . - .... .- ,/ 10 ;.~ I~ -.. I. S ,- ,>1' ~~ ~ ~., / ~ ~ ,/ @~ ~ ~ ~1J 1 ~ ~? i;; '---- - m- J .. '" ..... ;,:; ~ . ..... ...; - -- :;:::. ., ': ~ ,-. ~~' "" ~ .. . 7" I . .' If} ~'-, d '.11 ':J ~ ,- ~ ..~I . ..: !~ 'i ~---+-- Na:1 I !1J I _ ---.J ~ -,-- " I - r-'1~ Cl~ I /'- , n ...'" N o .-:} ,..J ~ ~ g u 0 \1.1 l1) Z ~ it ~ oq: j<1 I&. l3 0 If) >- If) I- ~ Z ;:) (I) 0 oq: (.,) .... ... . :~. :: ,j ..: : .' ~: ,.) 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