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HomeMy WebLinkAbout1969-12-08 Min - Board December 81, 1969 The members of the Board of Directors of the Truckee Donner Public Utility met in a special meeting at the office of the District on Donner Pass Road Truckee, California, at 7:30 P. M. The purpose of this meeting was to amend Water and Service Rules. We want to change Rule 12 of Rules and Regulations which refers to Testing Meters. We wand it to read: 1 inch or smaller $10.00 Larger than 1 inch 20.00 The District tests their own meter When this rule is adopted Manager will set out the rule for personel use in smaller form. Chairman stated we have in effect right now Resolution 6912 which supersides this book we have from Paul Chamberlain. It was explained that this was just an addition. This Resolution isn't just for raising the rates, but to insure us the people will pay the cost of the testing. This Deposit will be paid before the test is made and will be refunded if meter is in error. Will_:not be refunded if meter proves correct. Last year six new meters were installed in Gateway and the old ones tested to be correct. We will retain Rule 12 except for changing of fees. Chairman read Resolution 6929. It was moved by Director Rose and Seconded by Director Stone that we adopt Resolution. Resolution was adopted by the following roll call vote: AYES: Rose , Doyle , Stone , ,....,► Loehr • 1 NOES: None • ABSENT: Moore • It is not proper to amend Rules and Regulations for electric service at this time because it was not advertised on special notice. This will not be acted on until next meeting. Lengthly discussion ensued on line extension policy and matter will be tabled until next regular board meeting. There being no further business to be brought before the Board, it was moved by Director Rose and Seconded by Director Loehr that the meeting --� be adjourned. So carried- Paul a Doyle, Presi en of the Board of Directors Kar lyn Os urn, Recording Secretary la RESOLUTION NO, 6929 OF THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT '� AMENDING RULE 12 OF RULES AND REGULATIONS WATER SERVICE METERS A. TESTING 1 . Prior to installation, each meter will be tested and no meter found to register more than; 2 percent fast or slow under normal conditions or of normal operation will be placed in service. 2. ON CUSTOMER'S REQUEST (a) A customer may, giving not less than a week's notice, request the District to test the meter serving his premises . (b) The District shall require the customer to deposit an amount to cover the reasonable cost of test, as follows: Size of Meter Amount of Deposit 1 inch or smaller $10.00 Larger than 1 inch $20.00 (c) This deposit will be returned if the meter is found to register more than 2 percent fast . The customer will be notified, not less than five days in advance of the time and place of the test . (d) A customer shall have the right to request the District to conduct the test in his presence, or in the presence of his representative . (e) A written report giving the results of the test will be shown to the customer within ten days after completion of the test . Passed and adopted this Sth day of December 1969, by the following roll call vote: AYES: Rose , � Doyle Loehr Stone _. NOES: None . ABSENT: Moore . . Paul A Doyle, resident.-of the Board Clerk and Ex-Officio Secretary