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Ordinance No. 387 - RetiredORDINANCE NO. 387 AN ORDINANCE AND RESOLUTIONS OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT AUTHORIZING EXECUTION OF AN AGREEMENT FOR INSTALLMENT SALE AND PURCHASE OF THE ASSETS OF TAHOE PARADISE WATER COMPANY BE IT RESOLVED by the Board of Directors of South Tahoe Public Utility District, County of E1 Dorado, State of California, as follows: 1. The Board determines that the public necessity of the District demands the acquisition of certain public utility works, to wit, the Assets of Tahoe Paradise Water Company. 2. Tahoe Paradise Water Company and the District have negotiated an Agreement for Installment Sale and Purchase of said Assets of Tahoe Paradise Water Company. 3. The cost of acquiring said public utility works consisting of the Assets of Tahoe Paradise Water Company can be paid out of revenues of the District derived from the operation of its public utility water works enterprise, in addition to the other necessary expenses of the District for said enterprise. THEREFORE, BE IT ENACTED by the Board of Directors of South Tahoe Public Utility District, County of E1 Dorado, State of California, as follows: 1. Based upon the foregoing resolutions, the Board hereby determines to acquire said public utility works con- sisting of the Assets of Tahoe Paradise Water Company. 2. The proposed cost of the acquisition of said Assets of Tahoe Paradise Water Company is $640,000.00 as the cost of sai~ Assets. - 2 - 3. The proposed method of payment for said cost of acquisition of said Assets is through the issuance of Certifi- cates of Participation. 4. The cost of issuance of Certificates of Partici- pation is as follows: A. B. Project Fund Reserve Fund - $640,000.00 - 72,418.75 C. Cost of Issuance - 20,981.25 D. Underwriters Discount - 26,600.00 Total $760,000.00 5. The manner of payment of said total cost of said acquisition is by installment payments as follows: Period Ending Payment 12/01/87 12/01/88 12/01/89 12/01/90 12/01/91 12/01/92 12/01/93 12/01/94 12/01/95 12/01/96 12/01/97 12/01/98 12/01/99 12/Ol/OO 12/Ol/Ol 12/Ol/O2 12/Ol/O3 12/Ol/O4 12/Ol/O5 12/Ol/O6 12/Ol/O7 12/Ol/O8 12/ol/o9 12/Ol/lO 12/Ol/11 $67,946.25 67,421.25 71,846.25 70,931.25 69,986.25 68,996.25 67,961.25 71,896.25 70,446.25 68,966.25 67,466.25 70,946 25 69,021 25 72,083 75 69,758 75 72,418 75 69,688 75 71,941 25 68,801.25 70,651 25 72,107 50 68,170 00 69,220 00 69,875 00 70,135 00 - 3 - 6. The President of the Board of Directors of South Tahoe Public Utility District is authorized to execute said Agreement for Installment Sale and Purchase of the Assets of the Tahoe Paradise Water Company by and between Tahoe Para- dise Water Company and South Tahoe Public Utility District dated as of October 1, 1986. 7. A copy of the Agreement for Installment Sale and Purchase of the Assets of the Tahoe Paradise Water Company, so authorized by this Ordinance, is on file with the Clerk of South Tahoe Public Utility District. PASSED AND ADOPTED by the Board of Directors of South Tahoe Public Utility District at a regular meeting on the 21st day of August, 1986 by the following vote: AYES: Directors Wynn, Olson, Jones, Madden and Mason NOES: None ABSENT: None ATTEST: ~HN WYNN, Pr~ident [~oard of Dire'~tors South Ta~e Publlc Utllity Dlstrlct PAT A. MAMATH, Clerk of the Board and Ex-Officio Secretary of South Tahoe Public Utility District - 4 - CERTIFICATION I hereby certify that the foregoing Ordinance was adopted at a regular meeting of the Board of Directors of South Tahoe Public Utility District held on the 21st day of August, 1986, by the following vote: AYES: Directors Wynn, Olson, Jones, Madden and Mason NOES: None ABSENT: None PAT A. MAMATH, Clerk of the Board South Tahoe Public Utility District AFFIDAVIT OF POSTING State of California ) )ss County of E1 Dorado ) I, Patrick Dolan , being first duly sworn, deposes and says: That for and on behalf of the Clerk of Board of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, affiant posted copies of Ordinance No. 387 in form attached hereto and by reference made a part hereof, in three (3) public places in the District as follows: (1) City of South Lake Tahoe Administration Building South Lake Tahoe, CA (2) A1 Tahoe lPost Office iStation (Main Post Office) South Lake Tahoe, CA (3) Tahoe Valley Post Office Station ("Y" area} South Lake Tahoe, CA That said posting was completed on the September , 198 6. llth day of Subscribed and sworn to me this llth day of September , 1986. Notary Publi6 in and f~r the State of California, County of E1 Dorado. My commission expires: 1/14/89