HomeMy WebLinkAbout1994-07-05 Min - Board to Sandel/Avery Engineering in the amount of $22,352.97. All Directors, aye, by voice
vote. SO MOVED.
Director Aguera moved, and Director Sutton seconded, that the Board authorize a transfer
of funds in the amount of$22,352.97 from the 1991 Water System Improvements Project
COP Acquisition Fund to the District's Water Department general fund. All Directors, aye,
by voice vote. SO MOVED.
A Water Department staff report on the SCADA system and tour of the facilities will be
scheduled for 7:00 PM on August 15, 1994.
CONSIDERATION OF UPDATED FEE AGREEMENT WITH PORTER SIMON;
POSSIBLE ACTION
Porter Simon presented an updated fee agreement since John Phelps has left the firm
and to describe in detail within the agreement the type of services the attorneys will
provide to the District. No change in the current fee schedule is being proposed.
It was noted that the new agreement identifies Steve Gross as the District's primary
attorney with the additional assistance of Christina Bark.
Director Aguera moved, and Director Jones seconded, that the Board adopt the updated
• Agreement Regarding Legal Representation between the District and Porter Simon, a
Professional Organization. All Directors, aye, by voice vote. SO MOVED.
DISCUSSION AND POSSIBLE DIRECTION REGARDING COKE MACHINE
Concern was expressed about whether the coke machine should be operated by a certain
group of employees or if it would be better to have it serviced by a commercial company.
Director Sutton moved that the coke machine no longer be operated by any employee of
the District but be converted to service by a vendor seconded by Director Aguera. All
Directors, aye, by voice vote. SO MOVED.
DISCUSSION AND POSSIBLE DIRECTION REGARDING REQUEST FROM TAHOE
CITY PUD FOR THE TDPUD TO PARTICIPATE IN THE TAHOE TRUCKEE
COMMUNITY NETWORK
The Tahoe City Public Utility District is requesting that the TDPUD participate in the
Tahoe Truckee Community Network, an electronic bulletin board system.The membership
fee is $250.
The Board noted that this will be important and the District will be involved sooner or
later. No action was taken.
• CONSIDERATION OF MINUTES OF JUNE 20, 1994; POSSIBLE ACTION
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. Director Aguera moved, and Director Jones seconded, that the minutes of June 20, 1994
be approved as presented. All Directors, aye, with the exception of Director Sutton who
voted no. SO MOVED.
CONSIDERATION AND POSSIBLE APPROVAL OF BILLS
Director Jones moved, and Director Aguera seconded, that the bills presented for
consideration be approved for payment. All Directors, aye, by voice vote. SO MOVED.
CORRESPONDENCE
There was no correspondence discussed by the Board.
CLOSED SESSION - DISCUSSION WITH DISTRICT COUNSEL - ANTICIPATED
LITIGATION IN ACCORDANCE WITH GOVERNMENT CODE SECTION 54956.9
The Board adjourned to closed session at approximately 9:20 to discuss anticipated
litigation in with District Counsel.
RETURN TO PUBLIC SESSION
The Board returned to public session at approximately 9:45 PM. There was no action
taken or direction given as a result of closed session.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 9:46
PM.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Ja s A. Maass, Pr dent
Prepared by
Susan M. Craig, Deputy District Clerk
smc
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