HomeMy WebLinkAbout1996-02-07 Min - Board Truckee Donner Public Utility District Board of Directors
Joseph R. Aguera
J. Ronald Hemig
Business Office Planning Services
Robert A. Jones
(916) 587-3896 (916) 587-3944 FAX (916) 587-5056 James A. Maass
)j( Patricia S. Sutton
REGULAR .'MEETING General Manager
7:00 P.1I Wednesday, Febriuny 7, 1996 Peter L. Holzmeister
TDPUD Board Room
AGENDA
1. Cull to order•
1.
Roll cull
3. Public input - 7:00 P:11/a•as soon thereafter as possible/Arm member ol'the audience desiring to address the
Board regarding a matter on the agenda is welcome to do so. Afatters not specifically listed on the agenda nrav be
brought up under public input.
ACTION ITEMS
a. Consideration of authorizing the General Munager to negotiate the sale of an easement to
Wenette Von Fluee Simons and her- co-tenants
5. Consideration of a proposal from Saueis Engineering to perform services related to the
update of the District water- master plan
6. Consideration of a request from Hvcb•o-Search, Inc.for• additional funding authorization to
complete woi-k related to completion of Proposition i; work
7. Consideration of a resolution making a nomination for special district member on the Nevada
County Local Agency Formation Commission
8. Consideration of a resolution amending the By-laws of the District related to the appointment
of Board standing committees
9. Consideration of a resolution approving specl cations and authnr'r=rn`r stuff to solicit
competitive proposuls for air electric super-vismy control and data acquisition system
10. Consideration of uwurdin,(,-, a contract for the pin-chase of Encoder Receiver Transmitters
IL Considerution of awarding a contract for• the purchase of electric meters
12. Consideration of resolutions adopting personnel policies related to:
a. A policy regarding equal emplovment oppor•tunin,
b. A policy against unlatirful discrimination and hur-assment
c. A policy adopting a data-f•ee work place
/^ 13. Consideration of a resolution adopting a coordittated pr-ocurerrreirt a;reement among NCPA
members.
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
ROUTINE BUSINESS
14. Monthly Treasurer's report:
a/ Approval Uf dishur'scnrents
b! Acceptance and approval of monthh'r-eporl
CLOSED SESSION
1?. Conference with lubor negotiator, Peter Hol moister; employee ol-uni_ation, Local 1245,
International Brotherhood of Electrical Workers, Government Code Section 549-57.6
ADJO UKN'jllE.'N'T
NOTE: The complete packet of material relating to the a,endu is available for review at
the PUD office and at the Trucker Library
too.- Posted and mailed on oZJ
Peter L. Holrnrcister, erk of the Board