HomeMy WebLinkAbout1976-03-23 Min - Board I
MARCH 23, 1976
The Special Meeting of the Board of Directors was called to order by
the President at 7:30 P.M.
ROLL CALL: Waters , present; Sutton, absent at roll call but arrived at
approximately 7:35 P.M. ; Craig, present; Christensen, present; Anderson,
present;
EMPLOYEES PRESENT: Hobensack, Reed and Drace.
OTHERS PRESENT: See attached list for audience attendance at this meeting.
PREPARATION OF FINAL ENVIRONMENTAL IMPACT REPORT; APPLICATION TO LEASE
STATE LAND AND DIVERT WATER FROM DONNER LAKE
This matter relates to a letter dated March 2, 1976, received by the
District from State Lands Division, James F. Trout, Manager, Land Operations.
A copy of that letter is attached to these minutes.
Attorney Martin McDonough indicated that requesting a further exten-
sion seemed to be a good measure to take at this point.
Director Christensen moved that the Board ask that another 180 day
extension be requested on the application to State Lands Division to lease
State land and divert water from Donner Lake. 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 I voted ' no' on the
extension of time because I don't believe that we are in a fruitful negotia-
tion with Dart on alternative sources and I don't believe that the extension
• serves any useful purpose."
DISCUSSION - 1973 SUPPLEMENTAL WATER AGREEMENT
Dan Cook, engineer for the District, indicated that in his opinion
the 1973 .Supplemental Water Agreement is the operating document at this
time concerning matters related to Tahoe Donner water. Attorney Martin
McDonough gave his views on the purpose of the Agreement. There followed
questions and discussion between the Manager, the Board, Dan Cook and Mr.
McDonough on the 1973 Supplemental Water Agreement and how that agreement
relates to present District matters.
NEW CONFLICT OF INTEREST LAW
Martin McDonough indicated to the Board the necessity of adopting
a conflict of interest code required by Proposition 9 of June, 1974,
which enacted the Political Reform Act of 1974. He explained to the Board
the new conflict of interest laws and indicated that the Board must adopt
a conflict of interest code to be approved by the Nevada County Board
of Supervisors. Martin McDonough asked that the Board agree on who should
.report their interests , which must include the directors , the manager and
general counsel and should i ncl ride anyone else who participates in the
decisions which are made by the District, either full time employee or
consultant.
o.—.. This matter was continued to the regular meeting of April 20, 1976,
at which time the manager wowld recommend which employees or consultants
should file.
JOB DESCRIPTION - SALARY RANGE & BENEFITS FOR NEW MANAGEMENT EMPLOYEE
Director Craig left the meeting at 10:00 P.M.
The Board discussed the Manager's recommendations related to the salary
and benefits for the new management employee.
Page 1 , March 23, 1976
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Director Waters moved that the job description and salary and
benefits for the superintendent of water and power be tabled to the
meeting of April 6, 1976. Seconded by Director Sutton. MOTION CARRIED
BY MAJORITY VOICE VOTE.
Director Waters moved that the meeting adjourn. Seconded by Director
Christensen. ALL AYE BY VOICE VOTE.
The Chairman adjourned the meeting at 10:15 P.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
K. Rt X AA D rresi&iA of the Board
E 0. REED, Secretary
Page 2, March 23, 1976
i I
STATE OF CALIFORNIA—STATE LANDS COMMISSION EDMUND G. BROWN JR.,Governor
STATE LANDS DIVISION
1807 13TH STREET -�
SACRAMENTO, CALIFORNIA 95814
March 9, 1976
. File Ref.: W 20389
--- — 311
Mr. Paul Hobensack, Manager
Truckee-Donner Public Utility District ,
P. 0. Box 309
Truckee, CA 95734
Dear Mr. Hobensack:
RE: Preparation of Final Environmental Impact Report;
Application to Lease State Land and Divert Water
from Donner Lake, SCH #74082024
The six-month extension period on your application is about up.
It would be helpful if we could have a progress report that would
bring us up-to-date on the latest developments since our last corres-
pondence, together with an expression of your desire and guidance as
to future action regarding your application.
If any questions have come to mind during this interim, I'll be
happy to discuss them with you or make a comment any time.
Sincerely,
i
AMES F. TROUT, Manager
Land Operations
GDG:JFT/ds
cc: State Water Resources Control Board
Water Rights Division
2125 - 19th Street
Sacramento, CA 95814
Attn: Richard Rosenberger, Chief
Charles S. Doskow
Dart Resorts
P. 0. Box 3157
Terminal Annex
Los Angeles, CA 90051
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
AUDIENCE ATTENDANCE
FOR THE MEETING OF ' � 2 3 2 •
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