HomeMy WebLinkAbout1975-07-14 Min - Board JULY 145 1975 4pfroveJ
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The regular meeting of the Board of Directors of the Truckee-Donner Public
Utility District was called to order by the Chairman at 7:30 p.m. in the confer-
ence room of the District. r
ROLL CALL: Roy Waters, present; Pat Sutton, present; Fosten Wilson, Jr. ,
present; Rex Anderson, present; John Craig, present.
EMPLOYEES PRESENT: Hobensack, Kinzie
r-- OTHERS PRESENT: Don Strand and Mari grey Fish
BILLS FOR BOARD APPROVAL
The Board was presented with a list of bills for their approval and a status
report for the West River Street Assessment District,
The Board discussed and questioned the Douglas Lumber Mill water bill in relation
to the water line purchase by the District over a period of years through a $55
monthly allowance on the water bill. The Chairman asked the Manager to inform
the Board of the status of this transaction; and whether the approximate $4,000
water bill was paid and whether the $55 monthly allowance is still being given.
There was further discussion about various bill presented for approval .
Director Wilson moved that the list of bills be approved as presented. Seconded
by Director Anderson. ROLL CALL: Waters, aye; Sutton, aye; Wilson, aye;
Anderson, aye; Craig, aye.
It was moved by Director Anderson and seconded by Director Wilson that the
General Fund be reimbursed from the West River Street Assessment District Fund
in the amount of $813.28. Director Wilson asked if the Byars Construction payment
last week was made from the General Fund or the West River Street Fund. Mr. Hoben -
sack said it carre from the West River Street checking account and that future
transactions dealing with the Assessment District will come directly from that
checking account. Director Sutton called attention to payments to the Sierra
Sun last year in the total amount of $104.00 for legal advertising for the
West River Street Assessment District. Both advertisements were in September
1974.
ROLL CALL VOTE to approve bills for West River Street Assessment District:
Waters, aye- Sutton, aye; Wilson, aye; Anderson, aye; Craig, aye.
Director Sutton asked that the agenda indicate when West River Street bills are
presented so that the Board does not neglect to take the action that should be
taken.
MEADOW PARK CLEAN-UP
The Park and Recreation District requested the District remove debris from their
property behind the PUD office. Mr. Hobensack reported to the Board that the
entire debris has been removed and taken to the dump.
Director Sutton asked that some time be spent to clean up the grounds around the
PUD office. Mr. Hobensack said that with vacations and illnesses, the work could
take awhile to be completed and the Board agreed that this work should be done in
the employees spare time.
ADOPTION OF RURALITE SAFETY STANDARDS
The Board was presented with a resolution for the adoption of the rural i to safety
standards with the exception of Section 11 which will be eliminated as it does not
apply to the District.
It was moved by Director Anderson and seconded by Director Waters that Resolution
7508 be adopted which outlines the Ruralite Safety Standards with the exception
of Section 11 of the Regulations for One Person. ROLL CALL: Waters, aye; Sutton,
aye; Wilson, aye; Anderson, aye; Craig, aye. SO M V ED.
A copy of these standards will be given to the District personnel and the Manager
Page One, July 14, 1975
t4
Ruralite Safety Standards . . . continued
shall be responsible for assuring enforcement of these rules. A minute order
was issued to the manager to this effect.
LAFCO MEETING REPORT
The subject was intended to be placed on the agenda following the LAFCO Meeting
which is to be held on July 15. The Board agreed that the Manager, Chairman, and
Attorney Joynt should attend.
POSSIBLE ACTION ON BILLING MACHINE
The Board was presented with a proposal from Tahoe National Bank on Billing
Services. The cost of the services is $9,500 with an added cost of $813.
The committee felt the cost was high but the service was comparable to NCR.
Mr. Wilson explained the Nevada County services and their existing computer.
Mr. Wilson did not think the Nevada County services were realistic because it
would involve a large investment in additional equipment at the County Computer
Center. Mr. Wilson said an in-house billing machine/computer would be more
adequate.
Bob Reark of Arther Young said he would send a letter on the billing machine by
the end of the week.
Mr. Wilson indicated the computer from Digital would take approximately 90 days
from date of order to be in the office and ready for operation. It was decided
the rate programming would have to wait until after the rate study is completed
by Arthur Young -& Company.
There was discussion of asking Arthur Young's assistance with setting up the
program that the District will want to have set up in the computer. Discussion
ensued regarding this.
It was moved by Director Sutton and seconded by Director Waters that the Billing ---
Machine Committee be authorized to pursue a firm proposal from Universal and
Digital in price as well as programming, time to get the machine operable,
and the cash necessary "up-front". ROLL CALL: Waters, aye; Sutton, aye;
Wilson, aye; Anderson; aye; Craig, aye; SO MOVED.
The Board requested that the manager prepare a plan to finance the purchase of a
billing machine since the expenditure was not included in the budget.
PACIFIC TELEPHONE JOINT POLE AGREEMENT
Mr. Hobensack recommended giving notice of termination of the present pole agree-
ment with the Pacific Telephone Company. Mr. Hobensack thought the Northern
California Joint Pole Agreement should be pursued.
It was moved by Director Waters and seconded by Director Anderson that the
District file a one-year notice of termination of contract with Pacific Tele-
phone and have the manager contact Pacific Telephone in regards to a new agree-
ment. ROLL CALL: Waters, aye; Sutton, no; Wilson, aye; Anderson, aye; Craig,
aye.
Director Sutton asked the record to show that the Chairman and Manager did not
follow through on the Board's direction given on May 6, 1975, to pursue a new
agreement with PT&T.
TTSA ESTIMATE
Mr. Hobensack presented figures of cost estimated to supply power to the TTSA
Sewage Plant through the F Feeder and by tapping the 60 kv Sierra Pacific Line.
There were no decisions made as the Board is waiting for Plans and Specifications
for the power facilities by R. W. Beck and Associates. Mr. Hobensack informed
the Board that Slater Electric, a electric contractor, has the materials and
quoted they could do the work in two to three weeks.
Page Two, July 14, 1975
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PROPOSED NEVADA COUNTY EASEMENT
The Board wondered if anyone had notified Nevada County that the Board did not
runt a drainage easement through the property located across from the Safeway
Store on the corner of Old Highway 40 and Highway 89. According to the file,
a letter was sent on July 3, 1974, informing Nevada County that the Board did
not wish an easement through the property.
The Manager was directed to send a copy of the letter of July 3, 1974, and write
another letter to Nevada County reaffirming the Board's position that the
easement should go along the property boundaries but not through the property.
MISCELLANEOUS OLD BUSINESS
Filing of Campaign Statements_
Mr. Joynt recommended that the directors file campaign statements with Nevada
County. The Directors were given the forms necessary for this filing. The
amount to be reported applies only to monies received or spent in campaigning
during the period of January 1 to June 30. The filing is necessary twice a
year.
Mr. Joynt said he would take care of filing the completed campaign statements
for those that completed theirs tonight.
Letter to Brian Strom Dated July 8
Director Sutton stated she was puzzled by the letter written to Brian Strom
from Paul Hobensack dated July 8, 1975, in which Mr. Hobensack requested a meet-
ing with him or someone from Arthur Young regarding accounting problems related
only to the Donner Lake electrical system when the direction from the Board
included all problems of implementing the accounting recommendations. Mr.
Hobensack said it would be his intent to discuss anything appropriate.
The Board discussed the 1974 audit. It was unanimously decided to have the
manager inquire of Arthur Young about the 1974 audit.
Donner Pines
Mr. Joynt asked if the Board wants a resolution on the undergrounding of the line
at the Donner Pines West Condominium complex. The Chairman indicated and the
Board agreed this matter should be placed on the agenda of August 5 for consider-
ation at that meeting.
Mr. Hobensack asked if the Board was aware that tomorrow was the disconnect day
for Donner Pines West Condominiums.
Director Sutton moved that the District request a letter from Mr. Coen giving
his permission to the stipulations in the letters from Mr. Hobensack to Mr.
Dearman and Mr. Coen regarding power to the Bath apartment. This motion died
due to a lack of a second.
Airport Well
Mr. Hobensack reported that Dan Cook is trying to set a meeting up between the
full Airport District Board of Directors and the Dart Committee members prior
to the Airport District's Board meeting on July 24. He was trying to set
something up on the22nd or 23rd of July.
Tahoe Donner Electric Lines
Don Strand was present from Dart Resorts and stated he would like two underground
power lines accepted so that Dart could conduct pump tests. It was decided that
when the lines are ready for acceptance, the Board would set a special meeting
if necessary for their acceptance.
Mr. Joynt said that Dart should prepare a Grant Deed or Quitclaim Deed describing
the lines. After the recommendation of the Manager and the offer of the deed,
the Board would then adopt the resolution. Mr. Joynt thought a resolution could be typed
by a clerk similar to that used when the other portion of Tahoe Donner was accepted.
Mr. Joynt said that Dart gives the lines free and clear to the District and the
offer agrees to hold the District harmless.
Fred Whitford's Letter to Byron Jackson Pump
Director Sutton questioned a copy of a letter she received from Fred Whitford
Page Three, July 14, 1975 17 Z
Whitford' s Letter to Byron Pump . . . continued
to Byron Jackson Pump Division dated June 19 regarding the pump repair problem
at Soma Sierra Pump Station, and which says, "I realize you cannot guarantee
satisfaction by Dan Cook." Mrs. Sutton said the letter was not clear because
the Board did not receive a copy of the purchase order with the five items this
letter modifies. Mr. Strand explained that Roy Mills did not want to sign a
contract stating he will satisfy Dan Cook. Mr. Strand said the work had been
done and that Dan Cook was satisfied.
NEW BUSINESS
OLYMPIC HEIGHTS WATER CONNECTIONS - STREET CROSSINGS , .—..
The Board agreed water connections requiring a street crossing should be considered
with the rate study being conducted by Arthur Young to make the connection fees
equitable for all .
RATE STUDY
Mr. Hobensack reported to the Board that Dennis Merback will be in the office
tomorrow (Tuesday) and Wednesday all day to start Phase I of the rate study. .
He has asked that the individual Board members talk to him during those two
days for their input in the rate study.
REA REPRESENTATIVE
Mr. Craig alerted the Board that the REA Representative, Mr. Jim Coulombe, will
be present in the District office on Tuesday, July 29, from 9:00 a.m. to 12:00
noon. The Board set a special meeting for Tuesday, July 29 at 9:00 a.m. to
meet with Mr. Coulombe and discuss finances and possible loans. It was decided
not to request an Arthur Young representative to be present.
WATER SYSTEM, DEPT. OF HEALTH'S RECOMMENDATION
The Board discussed the Dept. of Health's letter of June 24 regarding the abandon-
ment of the Old Donner Creek Well .
Mr. Hobensack thought it would take four hours to pull the pump with PUD
employees. If this is impossible, a crane would be required.
It was moved by Director Waters and seconded by Director Anderson that the
Board authorize the Manager to take care of this problem and to check in the
records of the District of when the pump in the Old Donner Creek Well was
installed and find out the value to see if it is worth the District's time
to pull the pump before plugging the well-. ROLL CALL: Waters, aye; Sutton,
aye; Wilson, aye; Anderson, aye; Craig, aye; SO MOVED.
The Manager was directed to obtain from Dan Cook or elsewhere a copy of the
California Well Standards which among other things prescribes the method for
abandoning a well .
1975 DIRECTORS ELECTION
The District Secretary is to sign the Notice of Election to the Nevada County
Clerk regarding the three director's vacancies on the Board. The Board dis-
cussed who is to pay for the cost to publish a Candidates Statement of Quali-
fications and the Board agreed this cost should be borne by the candidate.
The Board discussed the need to have someone from the District prepare a news
release regarding the upcoming election. Director Sutton moved that the District
Counsel , Joe Joynt, prepare a brief news release by the end of this week to
be sent to the news media that gives the particulars of the upcoming
election from the standpoint of the date, the filing period, where the
papers are available, where they have to be filed, and if we haves. the infor-
mation on the number of signatures and the qualifications for running which is
that the person must be a registered voter of the District. Seconded by Director
Wilson. ROLL CALL: Waters , aye; Sutton, aye; Wilson, aye; Anderson,, aye;
Craig, aye; SO MOVED.
JOINT POLE AGREEMENT
This matter was tabled until August 19, 1975.
Page four - July 14, 1975
173
DISTRICT COUNSEL REPORT
G.O. 95 Adoption: It w as. moved by Director Wilson and seconded by Director
Waters that the Board adopt Resolution 7509 adopting G.O. 95 as the rules for
the District for overhead construction. ROLL CALL: Waters, aye; Sutton, aye;
Wilson, aye; Anderson, aye; Craig, aye; SO MOVED.
G,'0. 128 Ado tion: It was moved by Director Waters and seconded by Director
Anderson that the Board adopt Resolution 7510 adopting G.O. 128 regarding
underground construction. ROLL CALL: Waters , aye; Sutton, aye; Wilson, aye;
,,..., Anderson, aye; Craig; aye; SO MOVED.
Sick Leave and Vacation: Mr. Joynt explained that the statute of limitations on
this matter has not run out. Mr. Joynt hoped he and Director Sutton could get
together sometime next week to compare--notes and thought he could be ready to
discuss this subject on August 5.
Miscellaneous
Guzman Claim: The Board decided to have an executive session with Dan Cook and
Charles Doskow prior to the next regular meeting of August 5 at 7:00 P.M.
Requirement for Professional Regi strati on: The Board discussed the draft letter
Mr. Joynt prepared i nqui ri ng of the Attorney General whether there is a require-
ment that anyone engaged in engineering design for the District be a Registered
Professional Engineer. The Board agreed they- wanted- Mr. Joynt to send this
letter and that an explanation should be included in the letter of why the
opinion is needed; The Boardls concern over a previous manager who was not a
registered electrical engineer who did the design of 60 miles of lines in a large
subdi vi si o which may not be properly designed and which has resulted in
financial Znd legal problems for the District.
Bid Law: Mr. Joynt advised the Board that he has written a letter to Assemblyman
Eugene Gualco regarding increasing the present bid law.
,�-- Standby Charge: The Board discussed the need to set' a special meeting to adopt
the Standby Reso►l uti on requesting Nevada County to add the water and electric
standy on the tax roll . It was decided to put this subject on the agenda for
the Special Meeting scheduled for July 29 or at an earlier meeting if the Board
chooses to have one' to accept- the Tahoe Donner electric lines.
Mr. Joynt sai a has been in contact with Placer County regarding the
collection of thefater stan#y in Placer County. The Board asked that he research
this further.
Policies: Mr. Hobensack stated that important documents from all but approximately
five years have been photo copied from the minute book records and placed
together in books of the District's adopted policies , resolutions , ordinances,
and contracts. The Chairman said he would like to see these completed by the
first meeting in November.
Commercial Waters Meters: Mr. Hobensack said that all the water meters that are
accessi a are being read but most commercial customers are not being billed
according to the meter reading but according to a flat rate based on pipe size.
Mr. Craig suggested the District use the West River Street Assessment District
contingency fund to repair or replace all the District's commercial water meters.
The Chairman asked the Manager to look into what restrictions are placed on the
West River Street Contingency fund and whether or not it would be possible to use
the money for commercial water meters.
Telemetry on the District Pumps : The Board discussed a letter from Universal
Engineering Systems , Inc. regarding a prior proposal to install telemetry equipment
in the other District water sources to be controlled by the telemetry board that
was installed by Dart Resorts for the Tahoe Donner water system. The UES letter
refers to a letter from Ken Krajewski dated June 20, 1973, and indicated that
there has been no follow through by the District regarding its requirements for
telemetry.
The Board asked that Mr. Hobensack check with Dan Cook to determine what
the status is of the District's commitment to Universal Engineering Systems
on the telemetry system.
Page five - July 14, 1975
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Appraisal of District Property: Mr. Hobensack said he has spoken with Jerry
Wells of Stice and Wells Insurance and he thought they could get together
sometime this week to appraise the District's property. The Board requested
receiving the figures they decide upon.
Blasting: Mr. Hobensack has received the information from the State of
California Division of Industrial Safety regarding requirements for obtaining
a blasting license and explosive storage requirements. The Board asked that
Mr. Hobensack contact Mr. Karl Kuttle and Nick Sassarini regarding their cost
to do blasting for the District.
As-Built Drawings for Tahoe Donner: Cramner Engineering has requested any
information the District has on the Tahoe Donner water line construction to
help them prepare the as-built plans. Mr. Hobensack said he has spoken to Dan
Cook regarding this and Mr. Cook feels there is nothing the Board can do at
this time.
Miscellaneous
Mr. Hobensack reported that Candy Kirchner has tendered here resignation,
effective August 15, 1975. Mr. Hobensack said he went through the applications
received a few weeks ago for Kathy Rich' s vacancy and selected Cathy Sickle
as the new employee. She will be a Clerk Trainee for six months.
Surplus Property: The Manager has received an inqui ry from a man interested in
the 1 .9 acres located across from the Safeway Store in Gateway. The Board
asked Mr. Hobensack to inform him that the acquisition of the property would
have to go through the bidding process after the property has been declared
surplus.
Quintana Check: Director Sutton questioned to what account the Quintana check
for his inclusion in the West River Street Assessment District had been
deposited. She said it did not show on the statement of funds dated after
the money was supposed to have been paid. Mr. Hobensack thought the check
would have been deposited in the West River Street checking account but was
not sure if it had been. He said he would look into this and report back to
the Board.
Im rovement District: Mr. Joynt brought to the Board's attention that the
Ta oe Donner Electric Contract does- not contain the same clause regarding the
formation of an improvement district that the water contract does. He
wondered if Dart would work with the District regarding this. This subject
was asked to be placed on the August 5 agenda. Mr. Hobensack was asked to
check with Dan Cook prior to that meeting to see if there is anything the
District has to do to form an improvement district.
There being no further business to come before the Board, it was moved
by Director Waters and seconded by Director Wilson that the meeting adjourn.
ROLL CALL: Waters , aye; Sutton, aye; Wilson, aye; Anderson, aye; Craig, aye;
SO MOVED.
The regular meeting of the Board of Directors was adjourned by the
Chairman at 11 :30 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
.MM11%
By
Jo n Craig, Presiden o the Board
Merr'1 yn Ki nz
Page si x - July 14, 1975
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WEST RIVER STREET ASSESSMENT DISTRICT
STATUS REPORT
JULY 119 1975
Transactions since May 6 , 1975
Restricted Funds Balance $93, 279. 30
Interest Income 1,390. 14
Approved Billings (33, 809. 04)
Balance of West River Street Assessment District $60 , 860. 40
Funds
Interest Received to Date
1- 1- 75 to 2-10- 75 $645. 96
2- 11- 75 to 3-26- 75 395 . 56
3- 26-75 to 4-1-75 86. 28
4- 1- 75 to 6- 26- 75 110236. 68
6- 26- 75 to 7-26- 75 67. 18 $ 2, 431. 66
Approved Payments to Date
H.M. Byars Construction Co. - Periodic
Pay Estimate #1 - Approved by Board
at Adjourned Meeting - 7- 7- 75 $33, 809. 04
Carlisle Graphics 1, 067. 73
Cook Associates (does not include
payments to Cook Assoc. from Gen' l
Fund as listed below totaling $800. 28) 4, 812. 56
Sturgis , DenDulk 39290. 83 $42 ,980. 16
Transactions to Date
Original Funds Received 101, 408. 90
Interest Receeved to Date 2 , 431. 66
Approved Payments to Date (42 ,980. 16)
$60 , 860. 40
Bills for Board' s Approval
Cook Associates - to reimburse General Fund for
payments to Cook Associates as follows :
1- 7-74 Job #73512 Assess . Dist. $308. 80
2-6- 74 ►► ►' ►► +' 89. 21
3-7- 74 ►t ►► 1t ►► 402 . 27
Sierra Sun - to reimburse General Fund for
payment dated 10-9-74--Notice of Award
of Contract 13. 00 $ 813. 28
MC :mhk
July 11, 1975
STATEMENT OF GENERAL FUND
JULY '111 1975
Bank Balance - June 27, 1975 605168.03
Truckee Electric Revenue 31,510.60
Truckee Water Revenue 35706.38
Donner Lake Electric Revenue 89366.09
Miscellaneous Billings Revenue 49153.31
Miscellaneous Revenue 29450.00 50,186.38
AM=" Allowances 314.30 1109354.41
Douglas Lumber Note Reduction 55.00
Approved Billings 99103.80 (99473.10)
100,881.31
PAYROLL
6-30-75 DT OT STANDBY GROSS NET
Hobensack 985.50 709.57
Silva 23.50 78.30 790.84 596.24
Straub 21.84 72.80 735.28 479.97
Krajewski 686.28 523.36
Lopez 21.84 662.48 480.43
Drace 43.34 659.66 474.82
Reynolds 640.64 498.48
Grow 582.40 457.04
Kinzie 80.60 553.16 417.00
Connell 496.32 351.98
Kirchner 47.32 474. 12 336.89
Barry 462.88 364.90
Chapman 376.64 285.07
Rich 308. 16 231.55
Jagla 140.00 129.31
Rose 135.00 117.95 (69454.56)
r- 238.44 151.10 86 89.3
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Bank Balance - July 11, 1975 $949426.75
BILLS FOR BOARD APPROVAL
Ace Hardware miscellaneous hardware 47.66
Alpha Hardware ratchet, coffing hoist 121.45
Anixter Pruzan fibreglass measuring tape 68.96
Armanko misc. office supplies 85.32
Bartlett Ford repairs for Unit 18-boomtruck 15086.54
R.W. Beck & Assoc. consulting services thm 4-30-75 19762.43
Cal Western Life employee pension plan-June 1975 524.27
Calif. Assoc. of Emp. employee health plan -June 1975 7924085
Consolidated Elect. mercury vapor lamps 167.90
Cook Associates services through 4-30-75 19518.56
County of Nevada Sanitary assessments #169 & 170 19394.24
Crown Life Ins. employee life ins. plan-June 1975 230.25
Gordon H. Huber balance due maint. agreement on
3M copier-supplies for machine 272.15
Hydro Search 12 copies of ground water report 300.00
Martin McDonough professional services through March
& April 716.83
McGraw Edison repair of trsf. - payment of $203.10
already rec'd from Southern Pacific 203.10
'"` Meter Master, Inc. recorder, leads, chart paper 662.50
O'Hair Supply unions, nipples 145.52
011ies Texaco misc. vehicle maintenance 48.82
Pacific Telephone 5-7-75 billing 321.07
RTE transformer, bushing 87.93
Sangamo meter cyclometer registers 695.36
Sierra Pacific Power Co. - partial power bill payment
balance due $40,000 649088.41
Spokane Transformer see below 434.81
Standard Oil lube oil for trucks 15.45
Sun Printing misc. office supplies 34.16
/97
Bills for Board's Approval continued
July 11, 1975
Sunrise Clinical service for April 1975 - water analysis 16.50
Taylor Tire Shop change & Balance 2 tires, Unit 4 12.50
USDA-REA REA loan reduction-principal $135000 155608.38
Wedco Breaker, battery 64. 12
Directors Attendance of two regular meetings 500.00
George Cattan monthly pension payment-July 1975 258.75 (929286.79)
Bank Balance after payment of above: 29139.96
*** Spokane Transformers--negotiated settlement on transformer purchase
of April 18, 1974 for $19,848.00
MC:mhk
For the Board Meeting of July 14, 1975
RESOLUTION NO. 7508
OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
ADOPTING RURALITE BASIC SAFETY RULES
WHEREAS, the District has employed RURALITE to conduct
safety seminars in the District for District employees and
to formulate a set of safety rules for the District for use
thereof by District personnel; and
WHEREAS, the management and District personnel now wish
the adoption and approval of said basic safety rules as the
i minimum safety standards to be employed within the District;
i
i
NOW THEREFORE, BE IT RESOLVED by the Board of Directors
of TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, as follows :
t
1. The RURALITE BASIC SAFETY RULES, a copy of which is
attached hereto, be, and they hereby are, the minimum safety
j standards to be used, employed and followed by all persons
employed by the District.
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2. Any other safety rules or standards, except those
required by law and the rules, regulations or standards of
federal, state and local agencies, heretofore used or adopted
i
by the District, are hereby rescinded.
3. Notice of these safety rules and standards, and this
-• adoption thereof, shall be given to all District personnel,
' and compliance therewith shall be required at all times.
Nothing herein contained shall 'g a be construed as prohibiting
the amendment and updating of said rules and standards as
conditions or circumstances may hereafter become necessary.
Passed and adopted b the Board of Directors of the
P Y
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, at a meeting thereof
E duly called and held in the District on the 14th day of
I July , 1975, by the following roll call vote:
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I
i
i
I AYES : Waters , Sutton
i
Wilson Anderson
Craig
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NOES:
I
0■•N ABSENT: ,
i
' TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
JOHN CRAIG, PRESIDENT OF THE BOARD
ATT T:
i
CLERK IMEITEOF
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