HomeMy WebLinkAbout1973-11-09 Min - Board NOVEMBER 12 , 1973
The special meeting of the Board of Directors of the Truckee-Donner
Public Utility District was called to order by President Roy Waters
at 4: 30 p.m. in the conference room.
ROLL CALL: H. Loehr, present ; D. Anderson, present ; N. Stone ,
present; R. Anderson, absent; R. Waters, present .
GUESTS PRESENT: Fred Damavandi, Charles Doskow, Jack Pearse ,
John and Royna Craig, Patricia Sutton, Winifred Loehr.
EMPLOYEES PRESENT: Paulus , Kinzie
RESOLUTION NO. 7324 - APPROVAL OF NORTHSIDE WATER FACILITIES
Resolution 7324 states the board approves the Northside water facil-
ities project. This project was approved by the Nevada County
Planning Commission at their meeting of November 8, 1973. A neg-
ative declaration on the environmental assessment was passed by the
board at the meeting of October 16 , 1973.
According to the Environmental Quality Act Guidelines of 1970 ,
approval of the project by the board is the next step to betaken.
The approval has to be no sooner than ten days after the negative
declaration on the assessment was filed with the County Clerk which
was done October 18 in Nevada City. After approval of the project
by this resolution, we must file a notice of determination with the
County Clerk' s office.
It was moved by Director Loehr and seconded by Director D. Anderson
that Resolution 7324 be adopted. Director Stone wished that an
addition be made to the resolution. He wanted the second paragraph,
last sentence to read, "A negative declaration on the environmental
impact of this project was passed unanimously by Resolution 7323,
dated October 16 , 1973." This addition was agreeable with the other
board members . Director Loehr amended his motion to include the
addition. The amended motion was again seconded by Director D.
Anderson. ROLL CALL: H. Loehr, aye ; D. Anderson, aye ; N. Stone,
aye; R. Anderson, absent ; R. Waters , aye. SO MOVED.
There being no further business to come before the board, it was
moved by Director Loehr and seconded by Director Stone that the
meeting be adjourned. All aye ; motion carried.
The special meeting was adjourned by the president, Roy Waters ,
at 4: 50 p.m.
BY:
ROY WATER PRESIDENT OF THE BOARD
AA
ERRILYN INZIE, ECORDING ETAR
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