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Meeting Date:
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3/8/2023 - 4:30 PM
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Category:
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Resolution
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Type:
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Action
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Subject:
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12.1 Resolution No. 19-2022-2023 - Resolution of Intent to Convey a Public Utility Easement to Truckee Donner Public Utility District
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District Goals and Beliefs:
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Belief 2 - A culture of accountability shall drive excellence and promote the district vision of teaching and learning.
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Enclosure
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Staff Report
Resolution No. 19-2022-2023
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File Attachment:
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Summary:
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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.
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Funding:
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N/A
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Recommendation:
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Approve Resolution No. 19-2022-2023 - Resolution of Intent to Convey a Public Utility Easement to Truckee Donner Public Utility District
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Approvals:
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Recommended By:
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Signed By:
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Todd Rivera - Assistant Superintendent Chief Business Officer
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Signed By:
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Carmen Ghysels - Superintendent CLO
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Vote Results:
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| 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 | |
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