HomeMy WebLinkAbout1976-03-16 Min - Board � V
MARCH 16, 1976
The regular meeting of the Board of Directors was called to order by
the Chairman at 7:30 P.M. in the Conference Room of the District.
ROLL CALL: Waters, present; Sutton, present; Craig, absent at roll call
but arrived at 7:35 P.M. ; Christensen, present; Anderson, present;
Mumma EMPLOYEES PRESENT: Hobensack, Reed and Drace.
OTHERS PRESENT: See attached list for audience attendance.
MINUTES
Director Sutton indicated that she has submitted corrections to
the minutes of January 20, January 27 and February 3, 1976.
Director Waters moved that all the minutes be tabled indefinitely.
Seconded by Director Christensen.
ROLL CALL: Waters , aye; Sutton, no; Craig, no; Christensen, aye; Anderson,
no; MOTION FAILED.
Director Sutton moved that the minutes of February 12, 1976 , be
approved as written. Seconded by Director Craig.
ROLL CALL: Waters , no; Sutton, aye; Craig, aye; Christensen, aye;
Anderson, aye; SO MOVED.
Director Sutton moved that the minutes of January 20th and February 3rd
be placed on the Special Meeting agenda of March 23, 1976. Seconded by
Director Craig.
ROLL CALL: Waters , no; Sutton, aye; Craig, aye; Christensen, no; Anderson,
no; MOTION FAILED.
.-- Director Sutton moved that the minutes of January 27, 1976, be done
in verbatim tPanscri pt so that the record is complete from the standpoint
of the questions that were raised on the Tahoe Donner water lines acceptance
and the answers that were given by Board members and consultants. MOTION
DIED FOR LACK OF SECOND
Director Waters moved that the minutes of January 20, January 27, and
March 3 be tabled to the regular meeting of April 6, 1976. Seconded by
Director Craig. MOTION PASSED BY MAJORITY VOICE VOTE.
BILLS FOR BOARD APPROVAL
Director Sutton asked that the record show "that among the deposits
is the standby revenue in the amount of $28,185.21 which the Board had
authorized transfer of that money to the General Fund at the last meeting.
The majority of that money is from electric standby."
Director Craig moved that the bills be paid. Seconded by Director
Christensen.
ROLL CALL: Waters , aye; Sutton, aye; Craig, aye; Christensen, aye;
Anderson, aye; SO MOVED.
CITIZEN RECALL ACTION
--- Jeanne Stone, on behalf of a group of citizens and herself, presented
Directors Craig and Sutton with documents indicating her intent to initiate
a recall movement against the two directors.
Director Sutton asked that the record show that she did not believe
the documents presented to her were a proper form.
AWARDING OF CONTRACT - REHABILITATION, TESTING AND PUMPING OF DONNER CREEK
WELL #2
It was indicated by the Manager that bids were opened on March 15 , 1976,
at 2:00 P.M. in the presence of himself, Mrs. Sutton and Mr. Nork of Hydro-
Search, Inc.
Page 1 , March 16, 1976
Dr. John Sharp, Hydro-Search Inc. , indicated to the Board that only
one bid was received, that of Sage Bros. Drilling Co. , Reno, Nevada,
and that he recommended accepting the bid. Mr. Nork commented on the
bid received.
Following discussion Director Waters moved that the Board accept
the bid received from Sage Bros. in the amount of $3,930 for items 1
through 6. Seconded by Director Sutton.
ROLL CALL: Waters, aye; Sutton , aye; Craig, aye; Christensen, aye;
Anderson, aye; SO MOVED. _...,
A copy of the bid received from Sage Bros. is attached to these
minutes for reference.
1976 DRAFT BUDGET
Director Christensen moved that the draft budget be tabled to the
next regular Board meeting so that written questions can be submitted
to the Manager pi ror to the meeting and answers will be returned in
writing and verbally by the manager at the next meeting. Seconded by
Director Waters. ALL AYE BY VOICE VOTE. SO MOVED.
SEPARATE ACCOUNTING OF TAHOE DONNER WATER SYSTEM
The Manager indicated that after discussing separate accounting of
the Tahoe Donner water system with Matt Gomez of Arthur Young & Company
he now believes that they have arrived at a workable separate accounting
system for the Tahoe Donner System.
Director Sutton moved that the reports be done on a quarterly basis
for at least the first half of the year. MOTION DIED FOR LACK OF A SECOND.
PROPOSALS FOR PHASE II OF THE RATE STUDY
Director Christensen moved that the manager be asked to seek a ..—.,
separate electrical cost from R.W. Beck according to their proposal for
the rate study. Seconded by Director Craig. MOTION CARRIED BY MAJORITY
VOICE VOTE.
The Chairman tabled the matter until the next regular Board meeting
of April 6, 1976.
JOB DESCRIPTION FOR MANAGEMENT EMPLOYEE
Following discussion Director Christensen moved that the job description
be accepted as written. MOTION FAILED FOR LACK OF SECOND.
Director Craig moved that the job description be accepted with the
inclusion of a 4 year college degree with a major in engineering. Seconded
by Director Waters. MOTION CARRIED BY MAJORITY VOICE VOTE.
Director Sutton moved to amend the motion to strike out "and with
personal habits above reproach. " MOTION DIED FOR LACK OF SECOND.
The matter was placed on the agenda for the Special Meeting of March 23,
1976, at which time the Manager would recommend to the Board a salary
range and benefits for the new management employee as well as his opinion
regarding which persons should comprise the screening committee for inter-
viewing job applicants. --
DAVID KANTZ - QUESTION OF WATER REBATE
The Manager explained to the Board his recommendation regarding the
water rebate requested by Mr. David Kantz. A copy of his memo to the
Board is attached to these minutes for reference.
Mr. Kantz presented his views regarding his request for a water
Page 2, March 16, 1976
tC, i
rebate. Mr. Kantz indicated that he has only one service to his building
and is being billed for 2 services. The Manager indicated that Mr. Kantz
should have informed the billing department that only one portion of his
building would be using water. Director Craig moved that Mr. Kantz be
given a refund -on the water to the Riverside Beauty Salon from October
to present. MOTION DIED FOR LACK OF SECOND.
,_... The Board agreed that the Manager would give a written recommendation
to the Board with a copy to Mr. Kantz on the water rebate request. The
matter was placed on the agenda for the regular meeting of April 6, 1976.
MISCELLANEOUS OLD BUSINESS
Director Christensen moved that Mr. Grumer be retained as District
General Counsel with the understanding that a financial arrangement would
be reached at the next regular meeting. Seconded by Director Waters.
ROLL CALL: Waters , aye; Sutton, no; Craig, no; Christensen, aye;
Anderson, aye ; SO MOVED.
Director Sutton asked that the record show that "Mr. Grumer did not
advise the Board that he had represented Mr. Anderson and Mr. Waters in
matters regarding the recall of those two individuals from office with the
Secretary ,of State`s office and that destroys my confidence in him as an
attorney. "
MISCELLANEOUS OLD BUSINESS
Director Sutton requested a written report on the Nungester line
extension.
Director Sutton requested a written memo from the Manager on the
results of the meter changes made at the homes of the directors and employees.
Director Sutton asked for a report on the 1975 electrical and water
hookups.
Director Sutton requested a copy of the REA form for 1975.
Director Sutton moved that the District rebate any charges under
the new rate increase that involved days before January 1 , 1976. Seconded
by Director Waters. MOTION CARRIED BY MAJORITY VOICE VOTE.
It was agreed by the Board that the Manager would prepare a written
report regarding the Nungester line extension.
Director Craig moved that all of the items requested by Director Sutton
be prepared- in writing to .the Board. Seconded by Director Sutton.
ROLL CALL: Waters, no; Sutton, aye; Craig, aye; Christensen, no; Anderson,
no; MOTION FAILED.
Director Waters moved that the Board receive information from the
Manager on the Nungester line extension. Seconded by Director Christensen.
NO VOTE RECORDED.
SPECIAL DISTRICT REORGANIZATION STUDY
The President read aloud the letter dated January 26, 1976, from
Bill Zion regarding Special District Reorganization Study. A copy of
that letter is attached to these minutes for reference.
It was agreed that Mr. Zion be sent a copy of the 1976 proposed
budget and the last budget report for 1975.
MISCELLANEOUS NEW BUSINESS
Director Sutton asked that the letter received from State Lands
Page 3, March 16, 1976
Division dated March 9, 1976, regarding the finalization of the EIR on Donner
Lake application be attached to the minutes of this meeting and the matter
be placed on the agenda for the Special Meeting of March 23, 1976.
Director Craig moved that further business be adjourned. MOTION
DIED FOR LACK OF SECOND.
MANAGER'S REPORT
Machine Copies for Directors: It was agreed that directors would
receive one copy of matters related to District business. Any additional
copies or copies of material not pertaining to District business could
be obtained at a cost of 10� per copy.
Funds Received from Dart for New Employee: Director Craig moved
that the funds be transferred to the General Fund. Seconded by Director
Christensen.
ROLL CALL: Waters , no; Sutton, no; Craig, aye; Christensen, aye; Anderson,
aye ; SO MOVED.
Tahoe Donner Substation: The Manager reported to the Board on the
cost to construct the Tahoe Donner substation, a total of $105,156.14. A copy
of that report is attached to these minutes.
Miscellaneous: The Manager discussed with the Board the repairs
necessary to one of the District's transformers. Director Sutton moved
that the Board authorize the Manager to ship the transformer to the GE
shop for further examination. Seconded by Director Waters . ALL AYE BY
VOICE VOTE. SO MOVED.
Director Sutton requested the following items to be attached to
the appropriate minutes:
1 . Herl etter to Arthur Young & Company dated February 6, 1976. ---�
2. Reply from Arthur Young & Company dated February 17, 1976.
3. Letter from Martin McDonough dated February 19, 1976.
4. Her letter to R.W. Beck dated March 1 , 1976, and the reply from
R.W. Beck dated March 5, 1976.
There was no Board action taken on these requests.
Director Craig moved that the meeting adjourn. Seconded by Director
Christensen.
Director Sutton asked that the record show "that we will be adding
to the insurance coverage the Tahoe Donner water system boosters and
whatever. "
Vote on motion to adjourn: ALL AYE BY VOICE VOTE. SO MOVED.
The President adjourned the meeting at 11 :32 P.M.
TRUCKEE-DONNER PUBLIC UT LITY DISTRICT
By
1q
ex An rs esident of the Board
J ne 0. Reed, Secretary
Page 4, March 16, 1976
1o3
STATEMENT OF GENERAL FUND
March 12, 1976
Bank Balance - February 26, 1976 $939 482.21
Truckee Electric Revenue 889067.96
Truckee Water Revenue 75573.26
Donner Lake Electric Revenue 22,539.00
,.r. Miscellaneous Billings Revenue 2,252.22
Miscellaneous Revenue 102.80
Standby Revenue 289185.21
Computer Loan Funds 189000.00 $2609,202.66
Allowances $ 205.65
Approved Billings 939426. 11
Bank of America 0 truck loan payment 474.02
Bank of America - Federal tax deposit 2,792.20
Dept.. of Benefit Payments - SDA and State
tax deposit, Jan. & Feb. 1 9281 .36
Internal Revenue Service -penalty for 88.70
late tax deposit
Petty Cash 71 .78
Sierra Bible Church - refund of credit balance
on closed account, J. Harold Howard 22.86 $989362.68)
PAYROLL
2/27/76 OT DT Standby Gros; Net
Hobensack 985.50 698.73
Silva 51 .00 161 .50 42.50 935.00 680.39
Straub 47.40 79.00 853.20 600.60
Kinzie 310.63 58.30 835.33 601 .15
Lopez 110.60 79.00 821.60 579.36
�.-. Drace 62. 76 48.79 34.85 706.72 493.31
Grow 632.00 496.55
Reynolds 632.00 496.55
Barry 489.60 381 .90
Connell 489.60 367.60
Ru l 1 y 440.80 30 7.34
Chapman 7.62 414.02 313.50
Reed 35.00 387.96 274.82
Kent 252.00 205.14
Rose 252.00 201 .34
Cook 211 .75 165.84
Sweet 105.00 89.71 ($69953.83)
514.41 379.19 235.35 9 9444.08 6 9953.83
Bank Balance - March 12, 1976 $154 9886.15
8,i l 1 s for Board Approval :
Sierra Pacific Power Co. - Partial power bill $1359596.09
payment, January usage balance - $10,000
Universal Computer Applications - payment
due on computer hardware, balance $6,775.00 14 9637.60
..-,.. R.W. Beck - Feasibility study - PG&E 592.48 �$1509826.17)
Bank Balance after payment of above $4 9059.98
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3/13/76
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BID BOND THE /ETNA CASUALTY AND SURETY COMPANY
r'37 - Hartford, Connecticut 06115
LIFE&CASUALTY
Bond No. 6 3S 46 9 3BCA
KNOW ALL MEN BY THESE PRESENTS,
That we, SAGE BROTHERS DRILLING COMPANY
as Principal, hereinafter called the Principal, and
THE )ETNA CASUALTY AND SURETY COMPANY, of Hartford, Connecticut, a corporation duly organized under the laws of the
S� of Connecticut, as Surety, hereinafter called the Surety, are held and firmly bound unto
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
as Obligee, hereinafter called the Obligee, in
the sum of 10% of amount bid Dollars
($TEN PERCENT ), for the payment of which sum well and truly to be made, the said Principal and the said Surety,bind
ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents.
WHEREAS, the Principal has submitted a bid for Rehabilitation, testing and pumping of the Donner Creek
P g "
Well #2, Truckee, California.
ti
NOW, THEREFORE, if the Obligee shall accept the bid of the Principal and the Principal shall enter into a Contract with the
Obligee in accordance with the terms of such bid, and give such bond or bonds as may be specified in the bidding or Contract
D -ients with good and sufficient surety for the faithful performance of such Contract and for the prompt payment of labor and
m� 'al furnished in the prosecution thereof, or in the event of the failure of the Principal to enter such Contractand give such
br- or bonds, if the Principal shall pay to the Obligee the difference not to exceed the penalty hereof between the amount
specified in said bid and such larger amount for which the Obligee may in good faith contract with another party to perform the
Work covered by said bid, then this obligation shall be null and void, otherwise to remain in full force and effect.
STATE OF aly)pXX
ss.
County of WASHOE
On this 15th day of March
one thousand nine hundred and Seventy-Six
in the year
before me, Peggie C. Manss
ir and for the County of Wa shoe a Notary Public
State of Gtkc"imc
residing therein, duly commissioned and sworn, personally appeared
Arthur W. F f e Nevada
known to me to be the Attorney-in-Fact
THE,IETNA CASUALTY AND SURETY COMPANY, the corporation that executed the of
in
instrument, and also known to me to be the person who executed it on behalf of said
_ corporation therein named, and he acknowledged tome that such corporation ex-
ecuted
�1H1�11t1l1[fllttlf1i11lIp:�a:UtlllSltllllillii;llfl R[llllllt1i111111f111111111711I11t1/1111t
Pc�=�:E C. MANSg - ecuted the same.
IN WITNESS WHEREOF, have hereunto set my hand and affixed my official seal +
j office in the C'i to of Rr�r,p a. my
= ti��'_f"i ,':�; �--�::: .•�=��:-rs. �-rit ll I97 - the day and year in County of Wa sh�P
r , ] _ Y this certificate first above _written.
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-57'
Notary Public in and for the County of Wa shoe
(S- •D) 5-71 State of Qakitompex Nevada
• • Y '
BID
Rehabilitation, testing, and pumping, Donner Creek
Well #2, Truckee, California, for
Truckee-Donner Public Utility District (T-D PUD) .
MAR CH 8
1976 �
I
To: Mr. Paul Hobensack, Manager
Truckee-Donner Public Utility District
P.O. Box 309
1 Truckee, California 95734
Gentlemen:
I, (we) , the undersigned, hereby propose to furnish all material and labor
to perform all work required for rehabilitation, testing, and pumping of
the 206-foot x 12-inch diameter, cased Donner Creek Well #2 in accordance
with the specifications listed below and the procedures outlined in the
appendix to this bid:
Unit Price Amount
1. Mobilization and demobilization of rig
and equipment. $_500.00 /lot $_ 500.00
E
2. Bailing (as needed) (estimate 2 hours) . $ 35.00 /hr. $ 70.00
3. Installation and removal of testing pump to
approximate 175-foot depth at intake. $ 700.00 /lot $ 700.00
- i
4. Installation of treatment chemicals, surging I
and mixing of chemicals in well, pumping
chemical mixture to waste (estimate 20 hours
total) . $ 35.00 /hr. $ 700.00 �
5. Development work (surging and high discharge hr. $ 420.00
pumping, estimate 12 hours purLlping) . $ 35.00
6. Test pumping - step-drawdown and 24-hour
constant discharge tests:
� .0 0 /�
Pumping (estimate 44 hours) . $ .,5 _ zr. $ 1 , .00
7. Use of testing pump in well to provide
water to Donner Trails Tank (contractor
operator not required; estimate 60 hours
total pumping over S-day period) . $_ 22.50 jhr. $ 1 9 350.00
TOTAL BASE BID $ 5,280.00
O
APPENDIX TO BID
I, (we) ,, the undersigned, have read and clearly understand the below listed
rehabilitation, testing, and pumping procedures:
1. Removal of pump house building to be performed by T-D PUD.
2. Rig to be set over hole to be capable of bailing and setting and removal
of testing pump.
3. Bailing of well (as needed) to be performed with sand-pump type bailer
(or equivalent) to clean well to total cased depth of 206 feet.
4. Treatment chemicals to be provided by T-D PUD.
5. Fresh water supply for flushing of chemicals into well to be provided
by T-D PUD. -
6. Testing pump to be line-shaft turbine, without foot valve, capable of
pumping in the range 250 to 1000 gpm at 200 feet (T.D.H. ) , and to be set
with intake at about 175-foot depth.
7. Digging and lining of waste fluid collector- pit(s) to be performed by
T-D PUD.
e. Off-site disposal of waste fluids is responsibility of T-D PUD.
9. Necessary plumbing to tie testing pump to water supply system (to feed
water to Donner Trails Tank) to be performed by T-D PUD.
10. Operation, including providing necessary fuel, lubricants and maintenance
of testing pump, during use as water supply production pump to be performed
by T-D PUD.
11. Contractor is to maintain an accurate daily log of work hours performed for
each separate work task, and submit daily logs to the T-D PUD at the con-
clusion of each work task.
12. Rehabilitation,' testing, and pumping to be performed under the supervision
of the engineering staff, T-D PUD, and its ground-water consultant. Any
changes or modifications of the specifications and procedures listed above
must be approved by T-D PUD.
Date MARCH 8 _1976 Company SAGE DROS DRILLII%:G COMPATN-Y
By ��t , r ;.:. r Address 1500 RAIIGER ROAD
Title 0141`ER REND, NEVADA 89506
Telephone (702) 786-1412
Bid 2-
and agree to be bound by the specifications and procedures indicated.
Bidder will describe pumping equipment to be used, including pump performance
curves.
Upon being notified of the acceptance of his bid on or about March 16, 1976,
the undersigned agrees to commence work on March 22, 1976, completing all
tasks through test pumping (Item 6, above) on or about March 29, 1976 accord-
ing to the attached projected schedule.
A bid bond of ten percent (10%) of amount of bid is required. Truckee-Donner
PUD reserves the right to reject any and all bids. Successful bidder shall
provide one hundred percent (100%) performance bond_
This quotation will be valid until APRIL 19 1976 -
Date MARCH 8. 1976 Company SAGE BROS DRILLING COMPAEY
1
�--
Address 15 RAEGE�00 R ROAD
' ;•� t
By
RuTTO, I,;EVADA 89 506 _
Title 0,�'�ER
Telephone (702) 786-1412
r
SAGE BROS. DRILLING CO.
1500 Ranger Road
Reno, Nevada 89503
Telephone (702) 786-1412
March 11, 1976
Description of the test pumping equipment to be used in the specifications
of this bid
Line shaft turbin oil lubricated with an 8" pump column with
6 stage 10" bowls gear driven powered with a UD-16 International
diesel engine, 110 horse-Dower, capable of pumping 1 ,000 gallons
per minute from 200 foot depth.
i 1
TRUL..�E-DCNNER PUBLIC UTILITY DISTk,.%.*T
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
MEMORANDUM
To: Board of Directors
From: Paul Hobensack
Subject: Request for rebate for water at the Squeeze In
Restaurant
Date: March 15, 1976
We have recently received a request for a rebate on water from
the proprietor of the Squeeze In Restaurant, Mr. David Kantz, who also
is the owner of the store section that was previously occupied by
the Riverside Beauty Salon. The beauty salon closed sometime during
the fall of 1975.
Mr. Kantz is requesting a rebate on the water since the time the
beauty salon moved out. It is my opinion that he should not receive
a rebate since he had not formerly requested that the water be billed
as one store or that any change be made in the billing until recently.
I sympathize with his position. However, if we permitted this rebate
anyone, for whatever reason, could leave water and/or electric on a
premises and then at some later date request a turn-off and a rebate.
4ez_�
Paul Hobensack
PH:jr
cc: David Kantz
,ow-
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