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HomeMy WebLinkAbout1976-11-16 Min - Board A Y NOVEMBER 16, 1976 The Regular Meeting of the Board of Directors was called to order by the Chairman at 7:00 P.M. The meeting was adjourned into Executive Session at this time and reconvened into Regular Session at 8:43 P.M. ROLL CALL: Waters , present; Sutton, present; Craig, present; Christensen , present; Anderson, present; EMPLOYEES PRESENT: Morey and Reed. OTHERS PRESENT: See attached list of audience attendance. MINUTES Director Christensen moved that the minutes of August 17, September 7, September 15 and September 21., 1976, be passed as written. Seconded by Director Waters. ROLL CALL: Waters , aye; Sutton, no; Craig, abstain; Christensen, aye ; Anderson, aye; SO ORDERED. Director Sutton asked that the record show that her no vote "is because the Board refuses to accept valid corrections to the minutes." Director Sutton moved that the secretary submit the draft of the minutes 7 days after the meeting by 5:00 P.M. in the afternoon and that those minutes' corrections be submitted by 5:00 P.M. 7 days after the draft has been submitted. MOTION DIED FOR LACK OF SECOND. BILLS FOR BOARD APPROVAL Director Waters moved that the bills be paid. Seconded by Director k Christensen. ROLL CALL: Waters, aye; Sutton, aye; Craig, aye; Christensen, aye; Anderson, aye; SO ORDERED. 1976 UNION CONTRACT This matter was tabled to the end of the meeting. BUTLER EASEMENT Mr. Robert Butler again appeared before the Board regarding his agree- ment with the Board dated September 29, 1970. Following discussion Director Waters moved that Mr. Grumer, Daven Morey and Mr. Butler meet and try to work out a satisfactory agreement to the problem. Seconded by Director Craig. ALL AYE BY VOICE VOTE. SO ORDERED. TAHOE DONNER IMPROVEMENT BONDS District engineer Dan Cook stated that in his judgment it is proper to release the improvement bonds for the Tahoe Donner condominiums. Director Christensen moved that the District release the Tahoe Donner condominium improvement bonds. Seconded by Director Waters. ROLL CALL: Waters, aye; Sutton, no; Craig, aye; Christensen, aye; Anderson, aye; SO ORDERED. Mrs. Sutton asked that the record show her no vote "was because it relates to the water system. " SIERRA PACIFIC POWER COMPANY AGREEMENT The Manager briefly commented on this matter indicating that he had heard nothing further in the matter from Martin McDonough. Page 1 , November 16 , 1976 i i SEPARATE PAYROLL CHECKING ACCOUNT Director Christensen moved that a separate payroll checking account be established. Seconded by Director Waters. ALL AYE BY VOICE VOTE. SO ORDERED. i 4 CHECKING ACCOUNT SIGNATURES I Director Christensen moved that the Manager be added to the checking account signature card. Seconded by Director Waters. i ROLL CALL: Waters, aye; Sutton, no; Craig, no; Christensen, aye; Anderson, no; MOTION FAILED. Director Sutton moved that the matter be tabled indefinitely. MOTION DIED FOR LACK OF A SECOND. Director Craig moved that all 5 Board members be eligible to sign checks. Seconded by Director Christensen. ROLL CALL: Waters , aye; Sutton, no; Craig, aye; Christensen, aye; j Anderson, aye; SO ORDERED. Director Sutton asked that the record show her 'no' vote was because, "I still believe that 5 signatures on the District checking account is two more than are needed and it gets out of control . " DAN COOK - DISTRICT ENGINEER I ( ) a Northside Well Test: Dan Cook reported to the Board on this matter. A copy of letter dated November 8, 1976, to Daven Morey from Bill Nork, Hydro-Search, is attached to these minutes for reference. i j Director Craig moved that the District take appropriate action to notify Dart of the water deficiency to the project. Seconded by Director Christensen. j ROLL CALL: Waters, aye; Sutton, aye; Craig, aye; Christensen,, aye; nders on, aye; SO ORDERED. (b) Donner Pines West Easement: Following comment by Dan Cook, Director Christensen moved that Steven Grumer determine that this easement is valid on the Donner Pines West project. Seconded by Director Waters. ALL AYE BY VOICE VOTE. SO ORDERED. (c) Sales Office Well Progress Report: Dan Cook reported on the progress of the Sales Office Well . No action was taken. (d) Soma Sierra Pump Station: Dan Cook reported to the Board on a problem related to the Soma Sierra Pump Station. He indicated he had received conflicting reports and coul dnot determine what the problem is until he further investigated the matter. He would report back to the Board on the matter. EDA Applications: Dan Cook reported that the District's applications A and B approved in Seattle, were forwarded to Washington for consideration. Application C was returned for a small correction and refi led. (e) Complaint of Stale Water - Tahoe Donner: Dan Cook reported that the Kibbe water problem has been resolved. He indicated he would check the problem in Unit 7, determine what could be done to remedy the stale water and report back to the Board. RECALL ELECTION DATE CHANGE The Board discussed a letter from the County Clerk dated November 9, 1976, indicating that a revision of the date of the recall election was necessary. Director Craig moved that the Recall Election date be reset to Page 2, November 16, 1976 w February 22, 1977, and that appropriate notice be sent to the County Clerk. Seconded by Director Sutton. ALL AYE BY VOICE VOTE. SO ORDERED. k CONTRACTUAL RELATIONSHIP WITH DISTRICT COUNSEL Mr. Grumer discussed with the Board his contractual relationship with the District. He indicated his 6 month obligations period is over. It was agreed that Mr. Grumer would Continue to be present at both regular •-- meetings and that an on-going contract.would not be signed. STATE OF CALIFORNIA VS. TDPUD AND DART INDUSTRIES Interim Manager Daven Morey indicated that he had spoken with Martin McDonough on this matter. Martin McDonough indicated that nothing further had developed on this matter. It was agreed that Martin McDonough would be asked to attend a Board meeting to discuss this matter and others with the Board. MISCELLANEOUS OLD BUSINESS Mrs. Sutton requested a report on standby charges. She asked that the record show her request: "I would like to have the total amount of revenue that is expected to be generated by the standby charge levied during this year on all . . . . lots that are subject to the charge in the District by electric standby and by water standby. I would like a subtotal showing the standby revenue to be generated in Tahoe Donner in each of those categories." Director Christensen moved that the Board authorize Dan Cook .to extract the information requested Seconded by Director Craig. ALL AYE BY VOICE VOTE. SO ORDERED. Mrs. Sutton inquired on a Planning Commission notice received by the District regarding 57 acres on Highway 89. No action was taken. Mrs. Sutton requested the following items be placed on the December 7 agenda: 1 . Transfer within trust funds to make up deficits 2. -Use of $33,000 in REA funds. DISTRICT COUNSEL REPORT Wells A and B - The Board discussed this matter with Dan Cook and Steven Grumer. No action was taken. This matter was tabled to the meeting of December 7 for further discussion. R.W. Beck - Hold Harmless Agreement: Mr. Grumer indicated he would contact R.W. Beck for further clarification and report back to the Board on December 7. Disposition of Records Over 10 Years Old: This matter was tabled to December 7 at the request of Mr. Grumer. Westinghouse Transformer: At the request of Mr. Grumer this matter was tabled to a later meeting. Miscellaneous: Mr. Grumer recommended that the Board authorize Dan Cook to secure District Water rights. Director Christensen moved that Dan Cook be authorized :to secure the clear title to water rights. Seconded by Director Waters. Director Sutton amended the motion to specify that the water rights to be pursued are those on the MCGlashen, Tonini and South- side Springs. ALL AYE BY VOICE VOTE. SO ORDERED. MISCELLANEOUS MANAGER' S REPORT II Daven Morey indicated that he had contacted Roger Bonnett from the Summit and that he is appraising the property at the corner of Old Highway 40 and 89. Page 3, November 16, 1976 Director Christensen moved that the meeting adjourn to executive session. Seconded by Director Waters. No vote was recorded. The -Chai-rman adjourned the meeting into executive session at 11 :05 P.M. The regular meeting. was . reconvened following executive session at 12:05 P.M. Mr. -Grumer reported that a suitable proposal on the Union Negotiations would read as follows: "The District is prepared to increase the employee pay provisions as follows: (a) 8.2/ increase from June 1 , 1976 through May 31 , 1977 (b) 8.0/ increase from June 1 , 1977 through November 30, 1978 (c) Wages only increase from December 1 , 1978 through November 30, 1979. In addition, a clause would be added which provides as follows : "Negotiations will commence 60 days prior to the expiration of the term of this agreement and will be concluded and ratified by both parties prior to the expiration of the contractual term. " Director Christensen moved that the proposal be accepted. Seconded by Director Waters. ROLL CALL: Waters , aye; Sutton, aye- Craig, aye; Christensen, aye; Anderson, aye; SO ORDERED. The Chairman adjourned the meeting at 12:05 A.M. TRUCKEE-DONNER PUBLIC UTILITY DISTRICT By: _ X D 0 resident of the Board Ja a 0. Reed, Secretary AIMMMR Page 4, November 16, 1976 M ti TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587 3896 AUDIENCE ATTENDANCE FOR THE MEETING OF �� �� 7� • PLEASE PRINT YOUR NAME: h 2, 3. T 6. 7. CIO 8. 9. 10. 11 . �A 12. 13. - 14. 15. 16. 17. 18. 19. 20. 21 . 22. 23. x TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587 3896 November 10, 1976 �- MEMORANDUM TO: Board of Directors FROM: Daven Morey, Interim Manager SUBJECT: . Butler Road Easement I have reviewed this matter once again and it is still my opinion that the District should not do any more repair work on the road.. I have discussed this matter with Mr. Cook and Mr. Grumer and we have arrived at a decision that the District has Kept its part of the agreement. We are all of the opinion that Mr.Butl er was amply compensated for any alleged damage to his property. Mr. Butler was aware of the easement on the property when he purchased the property. This evidence is shown in the deposit {mom% slip signed by Mr. Butler. DAUEN MOREY DM:j r cc: Steven Grumer Dan Cook HYDRO-SEARCH, Inc. CONSULTING HYDROLOGISTS-GEOLOGISTS PHONE (702)322-4173 333 Flint Street • Reno,Nevada 89501 (702) 322-4172 November 8, 1976 (1047-76) '- rF•u , Mr. Daven Morey Interim Manager Truckee-Donner Public Utility District l r P.O. Box 309 Truckee, California 95734 u,__-- ------- - Dear Mr. Morey: Enclosed are copies of field data sheets and associated plots of water level changes measured during the testing of Northside Well, October 18 - November 1, 1976. Enclosures include: 1. pre-pumping recovery measurements for the period 0800 hours, 10/18/76 to 0800 hours, 10/22/76; 2. drawdown measurements during the 72-hour pumping test, at an average discharge of 768.88 gpm, from 0800 hours, 10/22/76 to 0800 hours, 10/25/76; 3. recovery measurements following pumping for the 72-hour period from 0800 hours, 10/25/76 to 0800 hours, 10/28/76; and 4. maximum pumping and recovery water levels observed in 32 automatic operational cycles during the 96-hour period from 0800 hours, 10/28/76 to 0800 hours, ll/l/76. We are in the process of analyzing these data and our evaluation of well per- formance and yield potential will be forthcoming. If you have any questions regarding the enclosures, please do not hesitate to contact me. Sincerely, HYDRO-SEARCH, INC. William E. Nork Senior Hydrogeologist WEN:jen Registered Geologist #1252 Enclosures cc: Don Strand Fred Whitford Dan Cook Reg King Croomd Water Hydrology Geology Water Quality Geothermal - -• r i RE"MARKS ' I •� temp. -- ° C 44 ___. �21 14��; (, LI 2 flow -- GPM � a motor - RPM r2/t -- .� f t2/min 4 distance to well N (r)2 __ ft2 _.....__.....,Q--,_--d ._.. I I I I I f o �- �4 164� a reds idual DD, °J N s' -- ft. 4-4 � O drawdown, s -- f t. depth --- f t. fir.- �(�� �~ cn � , r,� `r �- _ �? �" c i �? �. ,.�� .ter -i �'� �-- 0 4J n ..r 3•- t1"• �+t ,.'•" C 1-.. `,fir ;ti_- ('', 1l 0- _ •-•- ---- ---ji:.-" .Yalr _ te'!w-..ewi.r. .. -:,l'T'y,--s,ll.C- .. ..... ... .... ._.._ .... . .. ....... ratio t/t' time, t' , since r- � t'�- O I .... 1. ".►'�..�' , ►,.n �1-: r - - pump s topped---mins. -' C G l _ --�- �, (` �-- ��. ��... ._,.. .ram (� �1 ! •' ..J (7,) r! •"' ' 1 time, t, since I N Q) pump started--mins. O U CT O ,aV, (�/) (�� ,' b,� r ��, o time in hours •' .• C� �,r' rt' ,V' �. �,.r rr'� r,� ram' ', .�'' �� ;►n DATE rl / M 1 Poe r./• I tLe tvv1 1411,17,.16 1F 1 1 1 1 0 Li V. , -4 i jr` j 1 11 -_1 OF IJI tA oil 6.11 1 T 0 c temp. JLJ C4, QD ID- -05 Cumulative to r L.; ►�► ...1 _ _ �- .� N� cx, m, ( �. :I 1`i Ora ave-. U1 10 0 GPM f'*' N oc� ;> A. �q % I T__+'.�i Q nP I d .-. L., Instantaneous 1 11) 6 -1 V) I ZY LA LA T)m �pl cr lu Flow G� Lq T'1*1 I —3 C�.. ...._ _......__._�...._.,..�........._._ ----�,—ter--•; --�';- ---j--�r I—�� ,-li._..�.._.�� 77 Flow cumulator S, S A•` „ •r-� U. �� �," I :r :t � t'iI � . 4.,.' :{.I ��) r,- (, f � '�`I J_- (.� �,, l�.i (.I <v /.•-tl V•'' 11 (�J� 1`O .� l' .1 (�I , te • �.'j is t -4i ki I 1 4 t 4 %( gals. (X1000) ts, .rj % L".I r" 4-J �":� L A r4 114 j"', TA- IIJ r6 Time cumulato 4T 0.0 hours f LA 0 0 1*0 0 =j , co 0 1 drawdown o I V-1 (,)I NO , P;1 -3 '11 + Cj 6 1_-- I S cyl 00 de'' p th t' , ,T •.. I �e.n�' cr_ al aj —I 1,011""r WV-%--.W"Wr row"" *VWW11fr1TWV—-W'-­1' .frr..Vr too- 0 time, t, sin Ln 0 0 0 0 0 0 0 0 ce M Ln Ln 0 0 0 0 0 0 00 '.0 co 0 N U) COr-I q1 N Np�.unp started—mins (r) M IV L) Cn 0 AU 4�j Cs ri 4.J jo rA <S. T'1 0, "let LA 00ta tiry�e in hours 110 0 P• f � I � 4 LIP: u, %t D AT 2 ^�' I V 41 rA J) dW b1 W IV I ► `�� —1 ., II -, (P ,I IC'-' +I `� AI . .- I �' ry0 1 1 1(1 j I J-or 9 ,Y. n 1/0 lip to, h, ) ti I t' f/i��;I 1..�l �ti�• I.1 r J I tip LO 0 •1 ? -1 11 % temp C in 0--J tq 00 U Cumulative I & k-.1 k, CA Lr. �.f N. U avee P 0- Qj 2. H Oo 0 1z'N 0. 1A, �j Instantaneous CN C.) CA H c� a Vk- 1A 0 Flow G N1 (U Q. r fl ri IA Flow (S .U for) C14 cumulator :r- 0 gals (X1000) (() C-0 C•-6 Lj Time cumulator • Ln r I 0 CD CI .Qours Ll -4 0 residual DD '0 1 '.T- T -:1- 0 T T tU W.N• %.IN -V, I T r CIZ) (-v", _r, CV I �'-) E-1 P� tnj V"MS'6 t (Y) Ct j drawdown, * V7 t.0 0 ks) tJ 1,- ,4 �.�; �., '� I 4� Zr C-Y 0 --1 — C%1 I. 0 .I Is Loil s LO LO ol 0 Jq 0 c) t) Crz depth ft. r V'k 1 %4 c'; ; C`� C'c C G g�;l I �� c `'< «!t 1-1,110110411�WVWW"ro"W"'sump-so ONNIMM ft"A"r-rWWMW VVMWCr'PUMMUM.Ww"Ir. V49CM--Wwrn-, %Wswnr-muwr Ppwwwvw .w�j ratio t/t time, t' , since 0 L. I I -ri pump stopped—i-nins. 1 7 H _V- H L4) time, t, since 0 0 ki^� Dump start:L 0 0 1,19 rV 19 Ot U on 0 0`1 0 to C) 0 0 0 U U time in hours C k, r�l t1 -r k 1 J- V/ D C tA L DATE (40 rl Ln 1 tem , -- ° C. o° Q.- Cr- p C50 tl*— 1� Cumulative Lr - Q 0 ave.- -- GPM ej 0i! (A y Instantaneous � 'y �., Flow - G!:�Nl �� lu lu r-r .�� r- Flow cumulator 4- v ` ': `D t , .j gals. (x1000) Vy c-r �. �-n `�` ; I Time cumulator �-'; vO�; `r, v! �) 0 t� T' 0I 0. hours �,�� c ry. _.rir LA QO o ~- ----t, ---� • y a residual DD, a_a- �. �,n y., s' -•- t t. f, �» (�') C"�� CYO C'� drawdown -- �r >�� � t.t� try � � �• t I � � � { f depth --- f t. ` ..• ...«. . .r. ..»r... t • ..iri .rr w .._ IryN •vss'rarr 7ewr Aw`.Ow.s 10"a"r 11010M."Maur'"BOW:7Rt1T•f'►e1"r'14i7?r T.RiR"'nt7*rsl ""i'T� t7tff' 'ti.rw•w 7nrr+w .++ .- (( I rn ratio t/t p' time, t' , since ( l o I , pump s topped--mins. s time, .t since Q ) c o I �1 pump start:c:cl--mins u •ri 41 O 0 0 0 0 0 4, n1 N 0 D 0 0 •� " time in hours n, 0 rr�, �- �' o ' DATE 0 REMARKS a, �� I I I � y � � ! � � � �V � 1 r�• � I . ! o 4 v t emp. -- C I -----� 1 rl 0 'cumulative LOW .J 01 '• --- G 1'h1 �4 ca Ave f i a i I ! n, v InstantaneousJ LA I N ,{� flow GP.t Flow cumulator i o gals. (x1000) -----r- ---� �J Time cumulator Q' 0.0 hours Ix residual DD, J ' r .y ra ti 1• a I I I , I drawdow n, 4 1 1 n f t. 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