Resolution 2764-03
RESOLUTION NO. 2764-03
\.,
A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE SOUTH TAHOE PUBLIC UTILITY DISTRICT
REGARDING THE PROPOSED PURCHASE OF PROPERTY
WHEREAS, the South Tahoe Public Utility District (District) is a public entity and owns and
operates a water distribution system for the beneficial use by the District and its customers located
within the City of South Lake Tahoe and certain portions of the County of EI Dorado, California;
and
WHEREAS, the California Department of Transportation (Caltrans) owns certain real
property commonly identified as APN 33-201-33 located in EI Dorado County, California, and
containing approximately 0.2 acres (Property)
WHEREAS, the District requires additional property for operations at its Elks Club Well
Facility and Replacement Well Construction Project (Project) which is located immediately
adjacent to the Property; and
WHEREAS, the District desires to purchase the Property from Caltrans; and
WHEREAS, the Caltrans requires the District to adopt a resolution identifying the property
required by the District and authorizing the District to enter into negotiations with Caltrans for the
purchase and sale of the Property.
\., NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the South Tahoe
Public Utility District does find and declare that the District requires the Property for use in
connection with the Project, and authorizes District to purchase the property from Caltrans for
$5,000.
BE IT RESOLVED FURTHER, that District staff is authorized and directed to negotiate the
final terms and conditions for the purchase and sale of the Property consistent with this
Resolution.
WE, THE UNDERSIGNED, do hereby certify that the above and foregoing resolution was
duly and regUlarly adopted and passed by the Board of Directors of South Tahoe Public Utility
District at a regular meeting duly held on the 19th day of June, 2003, by the following vote:
AYES:
NOES:
Directors Wallace, Schafer, Jones, Comte, Mosbacher
None
ABSENT:
None
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