HomeMy WebLinkAbout1971-11-22 Min - Board NOVEMBER 22, 1971
Due notice having been posted, the special meeting was called to order by
President Doyle at 2:00 P.M. in the conference room.
ROLL CALL: Moore,., aye; Anderson, aye; Stone, aye; Loehr, aye; Doyle, aye.
GUESTS PRESENT: None.
EMPLOYEES PRESENT: Cattan, Bliss.
PONDEROSA PALISADES UNIT 4/P0NDEROSA PALISADES WEST ASSESSMENT DIST. AGREEMENTS
This agreement between the District and the County was referred to Attorney
Martin McDonough to ascertain that there would be no conflict between action
on this agreement and the lawsuit with Beavers. Mr. McDonough feels there is
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no conflict since the developers are abiding with our rules and regulations,
especially 7006, and can see no reason why this agreement should not be signed.
(Director Anderson arrived at this time.)
The letter from Paul Chamberlain approving the signing of this agreement was
read. No further discussion, a motion was made by Mr. Moore and seconded by
Mr. Loehr that the Utility District enter into an Agreement with the county of
Nevada regarding the Ponderosa Palisades Unit 4 and Ponderosa Palisades West
Assessment Districts when the proper documents have been prepared.
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ROLL CALL: Moore, aye; Anderson, aye; Stone, aye; Loehr, aye; Doyle, aye,
TAHOE DONNER SUBSTATION
Mr. Cattan informed the Board that REA has to approve this substation and
requested authorization to meet with Hal Leary in Las Vegas on a weekend. He
explained Mr. Leary is not in his office during the week and it is necessary to
have REA approval prior to ordering the transformers which take 6 months. Mr.
Cattan will use the District car. The Board authorized the expenditures for
this trip.
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No further business, a motion was made by Mr. Stone and seconded by Mr. Anderson
to adjourn. All ayes. Meeting adjourned at 2:2 7 P.M.
PAUL A. DOYLE, PRESIDENT OF BO
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November 22, 1971 Page 134