Agenda Item
Meeting Date:
3/8/2023 - 4:30 PM  
Category:
Resolution  
Type:
Action  
Subject:
12.1 Resolution No. 19-2022-2023 - Resolution of Intent to Convey a Public Utility Easement to Truckee Donner Public Utility District  
District Goals and Beliefs:
Belief 2 - A culture of accountability shall drive excellence and promote the district vision of teaching and learning.
 
Enclosure:
Staff Report
Resolution No. 19-2022-2023
 
File Attachment:
Board Item Staff Report Resolution No. 19-2022-2023 3.1.23.pdf
Resolution No. 19-2022-2023 of Intent to Convey Easement to TDPUD.pdf
 
Summary:
The District seeks to grant an easement including the right to do all things necessary for the construction, installation, upgrade, operations, repair, and maintenance of water facilities upon a portion of APN 018-500-012, what is commonly referred to as Truckee Elementary School, located at 11911 Donner Pass Road, Truckee, California 96161 (“Property”). In connection with this work, the District needs to convey by easement deed a portion of the Property (“Easement”) to TDPUD, for right of way purposes.

Pursuant to Education Code section 17556 et seq., the District must follow a two-step statutory process to convey the Easement to TDPUD.
 
Funding:
N/A  
Recommendation
Approve Resolution No. 19-2022-2023 - Resolution of Intent to Convey a Public Utility Easement to Truckee Donner Public Utility District  
Approvals:
Recommended By:
Signed By:
Todd Rivera - Assistant Superintendent Chief Business Officer
Signed By:  
Carmen Ghysels - Superintendent CLO
 
Vote Results:

Original Motion
Member Patrick Mooney Moved, Member Denyelle Nishimori seconded to approve the Original motion 'Approve Resolution No. 19-2022-2023 - Resolution of Intent to Convey a Public Utility Easement to Truckee Donner Public Utility District'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 0.
The motion Carried 4 - 0
   
Kirsten Livak     Yes
Dianna Driller     Yes
Patrick Mooney     Yes
Denyelle Nishimori     Yes