3269-24 Terminating Water License Agreements2
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RESOLUTION NO. 3269-24
A RESOLUTION BY THE BOARD OF DIRECTORS OF THE SOUTH TAHOE PUBLIC UTILITY
DISTRICT TERMINATING WATER LINE LICENSE AGREEMENTS EFFECTIVE UPON SALE OF
THE PROPERTY TO THE STATE OF CALIFORNIA
WHEREAS, the South Tahoe Public Utility District ("District") entered into a water line
license agreement with Knox Van Dyke Johnson et al. ("Licensor") recorded in the
official records of El Dorado County at Book 2119 at Page 605 which grants the
District permission for the construction, re -construction, repair, maintenance, and
operation of a water line across the subject property; and,
WHEREAS, the South Tahoe Public Utility District ("District") entered into a water line
license agreement with Carrows Restaurants, Inc., the sublessee of Motel 6 for a
portion of Licensor's property, recorded in the official records of El Dorado County
at Book 2116 at Page 328 which grants the District permission for the construction,
re -construction, repair, maintenance, and operation of a water line across the
subject property; and
WHEREAS, the South Tahoe Public Utility District desires to relinquish their rights
under the water line license agreements and terminate any further interest in the
Licensor's property upon completion of a pending sale of the properties to the
State of California.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the South Tahoe
Public Utility District as follows:
Section 1. The District hereby voluntarily releases, relinquishes and terminates all
right title and interest in the Knox Van Dyke Johnson Water Line License
Agreement recorded in the official records of El Dorado County at Book 2119 at
Page 605 upon condition that the property is sold to the State of California and to
be effective as of the date of the close of escrow completing the sale to the State
of California.
Section 2. The District hereby voluntarily releases, relinquishes and terminates all
right title and interest in the Water Line License Agreement between the District
and Carrows Restaurants, Inc. recorded in the official records of El Dorado County
at Book 2116 at Page 328 upon condition that the property is sold to the State of
California and to be effective as of the date of the close of escrow completing
the sale to the State of California.
Section 3. The District Clerk of the Board is hereby authorized to record or have
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recorded this Resolution No. 3269-24 in the official records of the County of El
Dorado County, CA.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution
No. 3269-24 was duly and regularly adopted and passed by the Board of Directors
of the South Tahoe Public Utility District at a Regular meeting held on the 7th day
of March, 2024, by the following vote:
AYES: Haven, Romsos, Peterson, Sheehan, Exline
NOES: None
ABSENT: None
David Peterson, Board President
South Tahoe Public Utility District
ATTEST:
Melonie Guttry, Executive Se ces Manager/
C;erk of the Board
South Tahoe Public Utility District
Resolution No. 3269-24
Page 2
March 7, 2024