Loading...
Resolution No. 1216STPUD:DWC:cc 11-8-68 RESOLUTION NO. 1216 A RESOLUTION AUTHORIZING THE PRESIDENT OF THE BOARD TO EXECUTE A QUITCLAIM DEED FOR AN EASE- MENT NOW HELD BUT NO LONGER NEEDED. RESOLVED, by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, as follows: WHEREAS, the easement property hereinafter described and previously granted to grantor has become surplus to the needs of the grantor, and grantor has received an additional easement from grantee in substitution and for consideration of quitclaiming to grantee of the easement hereinafter described. NOW, THEREFORE, IT IS ORDERED, as follows: That the President of the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT is authorized to execute the Quitclaim Deed as set forth in Schedule A, attached hereto and by reference made a part hereof. PASSED AND ADOPTED by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a duly held regular meeting on November Y, 1968, by the following vote: AYES: Directors Wakeman, Fesler, and Hegarty NOES: None ABSENT: Kortes, Ream Robert W. Fesler, President of the Board of Directors of the South Tahoe Public Utility District ATTEST: DavidW. Callahan, Clerk and Ex- Officio Secretary of the Board South Tahoe Public Utility District 1967-2-539 Q UITC~ DEED SOUTH TAHOE PUBLIC UTILITY I~ISTRICT, a public Utility District does hereby release, remtse and f~rever quitclaim to I~tAX E. TOBIAS and N_kNNETTS E. TOB~ his wife, &s Joint tenants 0 alt of tim right, title, and Interest tn end to the following de~d es: A portion of Sections 2 and 11, T. 12 N. 0 R. I 8 E., M.D.M., El Dorado County Cai tfmfntn. A lS.O foot wide strip o! land lying Northerly of mad Immediately adjacent to the following described trna: Commencing at the S~ corner of Lot 57 Montgomery Estates, Unit No. 1, as shown on that map ream*dad tn Book *C Of Maps mt Page 69, El Dorado County Records; thence, N. 8O 37° 40* E. ° 153 feet _~ to the gotnt of beginning of this line; thence from mmtd point of beginning S. 450 30' 00' E., 90 foet4 thence 341, 00" E,, 120 feet mm*m or less to the point of termination the Easterly tine of said Lot 57, from whan~ tho SE corner bears S. 18° 24' E., 140 foot_.+, The otdoltnes to be tengthenod or shoflenod to moat adjoining property tines. of Directors of the SOUTH TAHOE PUBLIC UTILITY DIIITRICT STATE OF CALiFORNiA, ) )os COUh'TY before me, tho understgned, Notary PuMtc, personally appeared: ................... known to me to be tho President of the ~tton that executed tho wt~n tflotru- omni, and known to me to be the person who executed tho within instrument on be- hat{ of the corporation therein named and acknowledged to me that such corporation executed the same. I~'OTAR¥ P~UC, t~'"Oad for tl'm C'O~ntY'-~f' El Dmredo, State of C&llforntao My commission exptres November 22, 1970. CERTIFICATE OF RESOLUTION STATE OF CALIFORNIA ) ) ss COUNTY OF EL DORADO ) I, DAVID W. CALLAHAN, Clerk of the SOUTH TAHOE PUBLIC UTILITY DISTRICT, County of E1 Dorado, State of California, and ex-officio Secretary of the Board of Directors thereof, do hereby certify that the attached Resolution No. 1216 is a true, full and correct copy thereof, and that said Resolution was duly adopted by the Board of Directors of SOUTH TAHOE PUBLIC UTILITY DISTRICT at a regular meeting duly held November 7, 1968, and that the original of said Resolution is on file in the office of said SOUTH TAHOE PUBLIC UTILITY DISTRICT. Said Resolution was passed and adopted by the following vote of the members of the Board of Directors thereof: AYE S: NOES: ABSENT: Directors Fesler, Wakeman and Hegarty None Kortes, Ream DavidW. Callahan, Clerk and Ex-Officio Secretary of the Board of Directors South Tahoe Public Utility District