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PZEISSOLUTION 140. 6902
r,c,f t h e
TRUCKEE-DOMSTER PUBLIC UTILITY DISTRICT
;VHEREASI the County of Nevcakda desires to establish Prosser LC-_-L_ke View
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Estc-:^�tes Unit -N-3 Z,-%,Ssessment D-istrict 1D.-Coviding for instz.,11E_,tion of
viater distributiol-i system within AT.Irc)s,:;er Estates U nit lj--,!-3 .
16,TCLEREAS' ', it is _1iec,.-_---1ssC--.ry --For this Distric-i- "Co enter into zm Lg-_reement
with the County of N_jevE;!.da to accomplish sz:-id instal 1 EL It_ion
THEREFORE BE IT 1�rcA of Directors 3-r- i-ie
L\TO_VJ IU SOLV EDI by the le 3. ,z)L-
TRUCKEE-DONNER PUBLIC 'UTILITY DISTRI-".T as followJ:
T'-iat s-id a9rc-,ement , a copy c.)' w'.A-icll 4- is
_L L I i _iz:) at Aere,_
Ca P P J_here.0y ----o ed
__
2 . T-Licat the Pr1r-_side1L-)Lt- C--.-;.nd Clerk o_-ir]- tlic Board are flereby 8.Ut. 13-- lamed
d
-'id --greemel-it for (-.n(fi in �DehE.1-i oi- thi s
cand di-rect:�_-,d to I cjn sc_ C-1 J_ J_
District .
PLLssed and adopte -1 .ills 21--- dz�_y 3--- J-nuary 1919
j.-
.by the following rol-I call vote
PIYES Rose vi&L t e r s
—.Moore Doyle
NOES: None
,"BSENT: None
President of the Board of Directors
Clerk and ex--Off icia/ ;secretary
Page 9
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Mr Walter ' s sent us Cal statement on the 23rd of December.
He statt:-__-*s in his letter that. he is personally availE,,.ble to review
this matter in the Directors presence .
Discussion ensued . The Board will bring this up at the special
meeting to be held this Thursday, January 23rd .
MANAGER'S REPORT
water - We have set up a monitoring program for PH. Its
working quite successfully. The control of tile PH is much
easier to handle now that we have changed from lime to soda ash.
electric - This storm has claused some damr-_,t9e at Donner
Lake and Prosser Lake View Estates . Both outages were caused
by trees .
Manager stated we have the agreement now that was approved by Paul
Chamberlain,the agreement by and between the County of Nevada
C---nd the Truckee-Donner Public Utility District for the establishment
of an easement District Prosser L"ke View Estates Unit -4-3
providing for the installation in the operation and ma.intenLince
of the District of a water supply system in Prosser Lake View
Estates Unit #3 .
Manager read Resolution *6902 to the Board . Director '�`,IG_ter made
A C-, motion and Director Firpo seconded tilrat Resolution #6902 be
adopted . Resolution was adopted by a roll cc-IL11 vote; &ttached
hereto being a part of the minutes .
Mc-.-nager stated the District has been confronted with a new sub-i S 4
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div on call Gentry Glen located near Fly CL4sters . Managers has
made arrangements with Sierra Pacific Power co to take a polilty of
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delivery permitting the purchase of power at 'CA; point removed
from our present delivery point so that the District may instal
within this sub-division Power lines czipr--!.ble of serving those
customers lying within the Dist-rice .
Discussion ensued.
The water system in Gentry Glen,, E, mu-jor portion of its distribution
system will __11y outsit'-3.e of the District . Manager was asked if the
District would operate a water system outside the District . Manager
stated it would. In the conditions discribed in the Utility District
P,ct , we are permit t-ed to operate as many miles of line outside
of the District as we have inside IC-1he District . Manager st&ted
this shouldn' t Joe to costly
Discussion ensued.
MLnc-_ger read letter from Brien Walters confirming the special
meeting on J(,_inuC-:1ry 23rd and in his letter he stated we could invite
others if wanted to . Board agreed this would not be necessary.
"' Z!Lbl:?
There being nos,further business to be 0"' ought bef e he Board,,
the meet incj was Ldjourned .
Pa-.Al 2'. Dourle.. resi`aent of the Board
A
Kf r0 yn burn, a ing Secretary
/ ,, Po
P``ge 11