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Resolution 2572 \.., A. B \., OR C. L- Ca.. state D2pt. of General Services Office of Surplus Property 1421 No. Market Blvd. Sacramento, Ca. 95834 SP Form No. 202 (2/87) RESOLUTION NO. 2572 "BE IT RESOLVED by the Governing Board, OR by the Chief Administrative Officer of those organizations which do not have a governing board, and hereby ordered that the official(s) and/or employee(s) whose name(s), title(s), and signature(s) are listed below shall be and is (are) hereby authorized as our representative(s) to acquire federal surplus property from the California State Agency for Surplus Property under, the Terms and Conditions listed on the reverse side of this form:" , NAME (print or type.) Richard Solbrig Rhonda Garton TITLE SIGNATURE Assistant Mgr/Engineer Finance Officer Linda Brown Purchasing Agent Kpn ~~hr()prlpr M~n~ep.r of M~intp.nance PASSED AND ADOPTED this 1 7 day of September , 19 92 . by the Governing Board of South Ti'lhop. Pllhl i r. nti 1 i ty ni ~tri r.t by the following vote: Ayes: 4 ; Noes: 0; Absent: 1 I, Pat A. Mamath ,Clerk of the Governing Board of South Tahoe Public uti Ii ty Distr~ct do hereby certify thatthe foregoing is a {ull, true, and correct copy of a resolution adopted by the Board at a rel)111 ar meeting thereo{ held at its regular place o{ meeting at the date and by the vote above stated, which resolution is on file in the office of the Board. South Tahoe Public Utility Name of organization 127'1 Mpi'lr1{)W ('rp~r nr;,re . Mailing address South Lake Tahoe, El Dorado City County ni~trir.t 96l5J2.. (Signed) ZIP code fAt {?tt{~ AUTHORIZED this 17th day of September . 19 92 . by: Lou Pierini Name of chief administrative officer Chairman of the Board Title SOUTH TAHOE PUBLIC UTILITY DISTRICT Name of organization P.O. Box 19487 ~ M ailing address So. Lake Tahoe ~ El Dorado ~96151 City County Zip code (Signed) NOTE: IF YOU HAYE A GOVERNING 130ARD, SECTIONS "A" AND "13'" SHOULD BE COMPLETED. IF YOU DO NOT HA VF..A GOVERNING 130ARD, SECTIONS "A" AND "C" SHOULD BE COMPLETED. TERMS AND CONDITIONS (A) THE DONEE CERTIFIES THAT: ..J (I) It is a public agency; or a nonprofit institution or organization, exempt from taxation under Section SOl offhe Internal Revenue Code of 1954; within the meaning of Section 203U) of the Federal Property and Administrative Services Act of 1949, as amended, and the regulations of the Administrator of General Services. (B) THE DONEE AGREES TO THE FOLLOWING FEDERAL CONDITIONS: (I) All items of property shall be placed in use forthe purpose(s) for which acquired within one year of receipt and shall be continued in use for such purpose(s)" for one year from the date the property was placed in use. In the event the property is not so placed in use, or continued in use, the donee shall immediately notify the state agency and, at the donee's expense, return such property to the state agency, or otherwise make the property available for transfer or other disposal by the state agency, provided the property is still usable as determined by the state agency. ' (2) Such special handling or use limitations as are imposed by General Services Administration (GSA) on any item(s) of property listed hereon. (3) In the event the property is not so used or handled as required by (B)( I) and (2), title and right to the possession of such property shall at the option of GSA revert to the United States of America and upon demand the donee shall release such property to such person as GSA or its designee shall direct. ,;,' , (2) lfa public agency, the property is needed and will be used by the recipient for carrying out or promoting for the residents ofa given political area one or more public purposes, or, if a nonprofit tax-exempt institution or organization, the property is needed for and will be used by the recipient for educational or public health purposes, including research for such purpose, or for programs for older individuals. The property is not being acquired for any other use or purpose, or for sale or other distribution; or for permanent use outside the state, except with prior approval of the state agency. (3) Funds are available to pay all costs and charges incident to donation. (4) This transaction shall be subject to the nondiscrimination regulations governing the donation of surplus personal property issued under Title VI of the Civil Rights Act of 1964, Title VI, Section 606, of the Federal Property and Administrative Services Act of 1949, as amended, Section 504 of the Rehabilitation Act of 1973, as amended, Title IX of the Education Amendments of 1972, as amended, and Section 303 of the Age Discrimination Act bf 1975. (C) THE DONEE AGREES TO THE FOLLOWING CONDITIONS IMPOSED BY THE STATE AGENCY, APPLICABLE TO ITEMS WITH A UNIT ACQUISITION COST OF $5,000 OR MORE AND PASSENGER MOTOR VEHICLES, REGARDLESS OF ACQUISITION COST, EXCEPT VESSELS 50 FEET OR MORE IN LENGTH AND AIRCRAFT: . (1) The property shall be used only for the purpose(s) for which acquired and for no other purpose(s) (2) There shall be a period of restriction which will expire after such property has been used for the purpose(s) for which acquired for a period of 18 months from the date the property is placed in use, except for such items of major equipment, listed hereon, on which the state agency designates a further period of restriction. . (3) In the event the property is not so used as required by (C)(I) and (2) and federal restrictions (B)( 1) and (2) have expired then title and right to the possession ~ of such property shall at the option of the state agency revert to the State of California and the donee shaH release such property to such personas the state agency shall direct. (D) THE DONEE AGREES TO TilE FOLLOWING TERMS, RESERVATIONS, AND RESTRICTIONS: (I) From the date it receives the property listed hereon and through the period(s) oftim~ the conditions imposed by (B) and (C) above remain in effect, the donee shall not sell, trade, lease, lend, bail, cannibalize, encumber, or otherwise dispose of such property, or remove it permanently, for use outside the state, without the prior approval of GSA under (B) or the state agency under (C). The proceeds from any sale, trade, lease, loan, bailment, encumbrance, or other disposal of the property, when such action is authoriz~d by GSA or by the state agency, shall be remitted promptly by the donee to GSA orthe state agency, as the case may be. (2) In the event any of the property listed hereon is sold, traded, leased, loaned, bailed, cannibalized, encumbered, or otherwise disposed of by the donee from the date it receives the property through the period(s) of time the conditions imposed by (B) and (C) remain in effect, without the prior approval of GSA or the state agency, the donee, at the option of GSA or the state agency, shaH pay to GSA or the state agency, as the case may be, the proceeds of the disposal or the fair market value or the fair rental value of the property at the time of such disposal, as determined by GSA or the state agency. (3) If at any time, from the date it receives the property through the period(s) oftime the conditions imposed by (B) and (C) remain in effect, any of the property listed hereon is no longer suitable, usable, or further needed by the donee for the purpose(s) for which acquired, the donee shall promptly notify the state agency, and shall, as directed by the state agency, return the property to the state agency, release the property to another donee or another state agency or a department or agency of the United States, sell, or otherwise dispose of the property. The proceeds from any sale shall be remitted promptly by the d once to the state agency. (4) The donee shall make reports to the state agcncy on the use, condition, and location of the property listed hereon, and on other pertinent matters as may bc required from time to time by the state agency. (5) At the option of the state agency, the donee may abrogate the conditions set forth in (C) and the terms, reservations, and restrictions pertinent thereto in (D) by paymcnt of an amount as determined by the state agency. (E) THE DONEE AGREES TO THE FOLLOWING CONDITIONS, APPLICABLE TO ALL ITEMS OF PROPERTY LISTED HEREON: (I) The property acquired by the donee is on an "as is," "where is" basis, without warranty of any kind. (2) Where a donee carries insurance against damages to or loss of property due to firc or other hazards and where loss of or damage to donated property with unexpired terms, conditions, reservations, or restrictions occurs, the state agency will be entitled to reimbursement from the donee out of the insurance proceeds, of an amount equal to thc unamortized portion of the fair value of thc damaged or destroyed donated items. (F) TERMS AND CONDITIONS APPLICABLE TO THE DONATION OF AIRCRAFT AND VESSELS (50 FEETOR MORE IN LENGTH) HAVING , AN ACQUISITION COST OF $5,000 OR MORE, REGARDLESS OF THE PURPOSE FOR WHICH ACQUIRED: """" The donation shall be subject to the terms, conditions. rescrvations, and restriction, set forth in the Conditional Transfer, Document executed by the authori1_ed donee representative, - I