HomeMy WebLinkAbout1975-12-02 Min - Board Ar
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DECEMBER 29 1975
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 Office.
ROLL CALL: Waters , present; Sutton, present; Christensen, present; Anderson,
present; Crai g, present.
EMPLOYEES PRESENT: Hobensack , Reed, Connell , Drace and Grow.
OTHERS PRESENT: Bernard Kruger (Blue Cross) , Don Davis (Dart) , Dave Rul ly
(Dart) , Don Strand (Dart) , Fred Whitford (Dart) , Bernie Lowe (Dart) , Sid
Karsh (Dart) , Mari grey Fish , Judy Whited, Rollin Whited, Gloria Behrens ,
Donald Behrens ,, Don Lopez, Fos ten Wilson, David Marshall , Kathie Radtke
(Sacramento Bee) Dan- Cook'--and Joseph Joynt.
ELECTION OF OFFICERS
The Chairman stepped down from the Chair and the Manager took over the
meeting and the election of new officers. It was agreed that the election
would be by secret ballot.
Nominations were opened for the office of President. Director Christensen
nominated Director Anderson for the office of President and Director Craig
nominated Director Sutton for the office of President. There being no other
nominations , nominations were closed for the office of President. The ballots
were read by District Counsel Joseph Joynt. Director Anderson received 3 votes
and Director Sutton received 2 votes. The Manager declared Director Anderson
President of the Board.
The President opened nominations for the office of Vice-President. Director
Sutton nominated Director Craig. There being no other nominations for the
office of Vice-President, Director Waters moved that Director Craig be unanimous-
ly voted Vice-President. Seconded by Director Christensen. All aye by
voice vote.
Nominations for the office of Treasurer were opened by the President.
Director Christensen nominated Director Waters and Director Craig nominated
Director Sutton for the office of Treasurer. There being no further nomina-
tions for the office of Treasurer nominations were closed. The ballots
were read by Joe Joynt. Director Waters received 3 votes and Director Sutton
received 2 votes. The President declared Director Waters Treasurer.
EMPLOYEE INSURANCE
Joe Joynt indicated that Union representative John Stral l a had phoned
him regarding Mr. Joynt's letter dated November 25, 1975, and the effective
date of the Blue Cross insurance coverage. Joe Joynt understood John Stral l a
to want the effective date to-be December 1 ,1975. The Shop Steward, Michael
Connell , indicated that the Uni on's possti on was that the effective date of
Blue Cross coverage was November 1st on the basis that the Union Contract
was accepted by the Board.
The President stated to Mr. Kruger, the Blue Cross representative present
at the meeting, that it was his understanding that Blue Cross , under good
faith, begun the program effective November 1st when the employee cards
were filled out and entered into their computer. Mr. Kruger confirmed this
statement and stated that his direction to implement this program came from
the Union. Mr. Kruger also stated that his company has an application, not
a contract, signed by the Manager.
Following Board discussion with Mr. Kruger and Michael Connell regarding
Blue Cross insurance for the employees ,, Director Christensen moved that
Resolution 7523, "Amending Title 20 of the 1975 Union Contract Contained in
Resolution No. 7520, Pertaining to the Group Insurance Program" be adopted
with paragraph 1 making an effective and starting date as November 1 , 1975.
Se con ded.by Director Waters.
ROLL CALL: Waters , aye; Sutton, no; Christensen, aye; Craig, aye; Anderson,
aye; SO MOVED.
Page 1 , December 2, 1975
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addressed to John Craig from Martin McDonough dated December 1 , 1975, in
which McDonough discusses the rate increasing wholesale power from Sierra
Pacific Power Co. Martin McDonough suggests that the District hire a rate
engineer to work with the District. The Manager indicated that he had
contacted R.W. Beck and asked for_a dollar value from them to represent
the Di s-tri ct in the rate case. The figure given by R.W. Beck was between
$15,000 $30,000. The Board instructed Paul Hobensack to contact' Mr.
McDonough and tell him to use his judgment to find a rate engineer for the
District and report to the Board at the meeting on December 16th with a
proposal from an engineer.
MISCELLANEOUS NEW BUSINESS
The Manager proposed an interim rate increase of 3 mills on electric
and $1 .50 per month on water which would not take the place of the rate
study being done by Arthur Young. ' The Manager presented to the Board a
proposal for an interim rate increase dated December 2, 1975. The Board
discussed this proposal and the Manager recommended that his proposal be
discussed that night, that a public hearing be held at the next regular
meeting on December 16th and that the rate increase become effective
January 1 , 1976.
Director Christensen moved that the proposed interim rate increase
be made. public at the next regular Board meeting `for possible approval
and adoption. Seconded by Director Waters.
ROLL CALL: Waters, aye; Sutton, no; Craig no; Christensen, aye; Anderson ,
aye; SO MOVED.
Director Sutton asked that the minutes reflect the discussion that
went on"-so that the position of various Board members is part of public
record.
It was agreed that the -District would publish a legal publications
noticing a public meeting on the proposed interim rate increase.
CORRESPONDENCE - FINANCING SPECIAL DISTRICTS
The Manager reported that this item is a seminar. The Board showed
no interest in sending a representative to the seminar.
CORRESPONDENCE - WAYNE RICHARDSON CO. , INC.
The Manager recommended signing the Master Application for Group
Variable and Fixed Retirement Annuity Contract because Ron Richardson,
who is the District's retirement plan coordinator, recommends signing the
new contract. It was declared that Mr. Richardson would be invited to the
next Board meeting to discuss with the Board the new Cal Western Life
Investment Contract
DISTRICT COUNSEL REPORT
El ectri c Service to Trail er Parks : District Counsel Joynt stated
that this item would have to be tabled. The matter was tabled to December
16, 1975.
MANAGER'S REPORT
._,
The Manager briefly explained the breakdown of retroactive paychecks.
The Board discussed the Di strict providing the funds for the employees '
Christmas Party. Director Sutton stated that she would not like to. see
the Di stri-et spend several hundred dollars on an Employee Christmas Party
because of the financial condition of the District. She moved that each
Board member contribute $50.00 of their December paycheck toward -an
Employee Christmas dinner. Seconded by Director Craig.
ROLL CALL: Waters , no; Sutton, aye; Craig, aye; Christensen, no; Anderson,
aye; SO MOVED.
page 4, December 2, 1975
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7. That the terms of said directors shall commence at
noon on Friday, November 28th, 1975 or at such later time that each
gives bond and takes the oath of office; and the term shall be for
a period of four (4) years or until a successor qualifies and takes
office.
BE IT FURTHER RESOLVED that a statement of facts and
filing with the Roster of Public Agencies be filed with the Secretary
I � of State of the State of California, along with copies of this reso-
lution, and that copies and notice hereof be given and filed with
4
the County Clerk of the County of Nevada.
Passed and adopted by the Board of Directors of TRUCKEE-
DONNER PUBLIC UTILITY DISTRICT at a meeting of the Board duly called
and held within the District on the 14 day of eovEm 69 R ,
1975 , by the following roll call vote:
AYES : , ��AT , SKTfiOhi , �'�'LSOt ,
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NOES:
ABSENT:
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
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President of the Board
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ATTEST:
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PAUL HOBENSACK, Clerk
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The Manager and Joe. Joynt indicated they would also contribute $50.00
each towards the Christmas Party.
MISCELLANEOUS OLD BUSINESS
Director Craig asked if the District had received money for the surplus
ladder truck. The Manager i ndi cated-that we had.
Director Craig asked if the TTSA line had been completed. The Manager
indicated it has been completed and inspected and that all inspection
requirements have been met.
The Manager also indicated that the Tahoe Donner substation will be
energized on the afternoon of December 3rd.
Director Waters brought up the matter of correspondence recently
received by the District from property owners on Foxmead Lane inquiring
about water service to their property. Director Waters indicated that
when the improvement District in that area was formed a representative of
those people attended a meeting and indicated they did not want to come
into the improvement district. This matter was briefly discussed but no
action -was taken.
Following a discussion of the Board related to Arthur Young's performance
of the rate study, Director Christensen moved that Arthur Young complete
Phase I of the rate study before they do the audit. The motion died for
lack of a second.
The Board agreed that the Manager and the President would contact
Arthur Young and ask for an explanation of the delay on the rate study and
submit a report to the Board regarding those findings.
Director Craig moved that the meeting adjourn. The motion died for
lack of second.
The President expressed his concern over the amount of correspondence
that is being duplicated and unnecessarily- distributed. He also suggested
that items for the Board members not be sent through the mail and that each
Board member stop by the District office to pick up those items and save
the expense of mailing them.
Following discussion Director Christensen moved that all correspondence
go through the Manager. Seconded by Director Anderson.
ROLL CALL: Waters , aye; Sutton, no; Craig, no; Christensen, aye; Anderson,
aye; SO MOVED.
The President indicated to Dan Cook that the WRSAD status report would
be placed on the agenda for January 6, 1976.
Dan Cook indicated that the WRSAD funds are not in an interest bearing
account. The Board instructed Paul Hobensack to place these funds in an
interest bearing account.
ACCEPTANCE OF TAHOE DONNER WATER SYSTEM.
The Board discussed with Dan Cook, the District's engineer, and Dart
representatives the Tahoe Donner water lines.
Don Davis, a Dart consultant, reviewed with the Board a letter dated
November 25th, 1975, addressed to the TDPUD Board from Sid Karsh. A copy
of that letter is attached to these minutes. Dan Cook came before the Board
and gave his ideas on the Tahoe Donner water system. He indicated that
the water system is virtually complete at.this point of time. He referred
to his letter to the Board dated November 25, 1975, outlining the conditions
of the water system and the concerns of the Board regarding accpetance
of that water system. It was Cook's opinion that the end result of the
negotiatfons wii ll be an adjusting change order approved by all parties. There
Page 5, December 2, 1975
4
followed a discussion of the proposed adjusting Change 0rd:er No. 303
and how it relates to the existing system.- Director Craig requested that
Dan Cook's letter to the Board dated November 25, 1975, be attached to the
minutes.
Following Dan Cook's presentation to the Board, Don- Davis discussed
maintenance of the system following accpetance by the Distract. . Dart
proposed one of their men be used by the District for one- year following ---,
acceptance of the system for maintenance of the water system. No action
was taken by the Board.
Discussion followed between .the Board, the Manager, Dan Cook and
Dart's representatives on change orders previously signed by the District
and the consequences of those change orders on the existing system.
Director Waters moved that the matter of acceptance of the Tahoe
Donner water system be tabled until the next meeting. Seconded by
Director Craig. All aye by voice vote.
Joe Joynt stated that. he would like the Board to meet i n executive
session with counsel to discuss the possible�-outcome of litigation with
Dart and Tei chert regarding the acceptance of the Tahoe Donner-water
system. The Board agreed that Executive Session be held on Monday, December
8, 1975, at 5:30 P.M. to discuss this matter.
Director Craig moved that the meeting adjourn. Seconded by Director
Waters. All aye by voice vote.
The regular meeting of the Board of Directors was adjourned by the
Chairman at 12:40 A.M.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
ex ndeillso P esi dent of the Board
ane Reed, Secretary
Page 6 , December 2, 1975
(3
WEST RIVER STREET ASSESSMENT DISTRICT STATUS REPORT
The President inquired if the West River Street Assessment District
funds are in an interest drawing account. The Manager indicated that if
Dan Cook was agreeable the funds could be transferred to a savings account
until the Board decides what to do with the funds. There were no objections
to this procedure.
BUDGET STATUS REPORT
The Board discussed the budget status report with the Manager.
PRESENTATION OF DRAFT BUDGET
The Manager indicated that the draft budget was not ready for presenta-
tion at that time. It was tabled to the meeting of December 16th.
JOB DESCRIPTION FOR MANAGEMENT EMPLOYEE
The Manager presented to the Board a memorandum re job description
for a management employee with Dan Cook's proposed job description attached.
The Board discussed briefly Dan Cook's job description and the Manager's
recommendati on. It was indicated that no action was necessary but the
matter would again be di s cussed .at a future meeting.
R. W. BECK STUDY TO PURCHASE POWER FROM PG&E
The Manager discussed with the Board a phone conversation he had with
Ken Merriman of R.W. Beck during which Merriman indicated that Director Sutton
had asked hi m- i f he'h-ad contacted PG&E- as yet to determi ne i f they woul d
sell power to the -District. Apparently Mr. Merriman wanted clarification
as to whether he was to go to PG&E and inquire whether they would sell the
District power. It was i ndi cate-dy by"the Board that Mr. Merriman would do
the feasibility study to go to PG&E first, as originally proposed, and then
if the feasibility study was favorable, go to PG&E to see if they would sell
power. Director Sutton asked that the record show that "I did not give him
(Mr. Merriman) other instructions, "
CABLE TV POWER CONNECTION ADDENDUM
The District's counsel , Joe Joynt, indicated he did not have a report
on this matter at that time and requested that the matter be tabled until
the next regular meeting.
ELECTRIC RULE FOR CONNECTION CHARGE
Joe Joynt again indicated he did not have anything on this matter and
requested the matter be tabled to December 16th.
MISCELLANEOUS
Director Sutton inquired of the status of the Agreement between the
District and Tom's TV whereby Tom's TV would uti 1 i ze the District records
and a District employee to audit their cable TV connections. The Manager
was instructed to follow up on the matter and determine if Mr. Kirby
intended to sign the Agreement.
UNAUTHORIZED CONNECTION OF METERS BY DISTRICT CUSTOMERS
The Manager indicated that certain District customers are connecting
meters on their own. The Manager wanted instructions from the Board on
whether to charge those customers a connection fee as though a District
employee had done the connection. The Manager and Joe Joynt indicated they
would get together and report back to the Board at a future meeting.
MISCELLANEOUS
The Manager di s cussed with the Board a copy of a letter he received
Page 3, December 2 , 1975
Director Sutton requested that the record show that "I am voting 'no'
not because I do not wish the employees to have insurance coverage but
because this means the District is paying double coverage for the month
of November. "
The President indicated that I NA health and 1 i fe insurance coverage
would be cancelled following the meeting that night.
MINUTES
The President stated his belief that the minutes should state only
the topic and if that i s not clear then it should include a paragraph or
a sentence or two which indicates what the topic is about. The discussion
and conversation between the Board members is unnecessary and the minutes
should contain the action or inaction taken 'by the Board and they should
be very brief.
Director Waters moved that the Board approve all remaining minutes to
date in Jane's original form allowing for only those corrections that are
necessary such as the correction of misspelled words and the correction of
wrong or misspelled names. There will be no conversation added from the
tapes nor will they be made in any way verbatim, nor will there be any
additions made. That from this day forward the minutes will contain only
that information, that is pe rti nent to the subject and wi 11 contain no
conversation nor will they be made, in any way, verbatim allowing only
for those corrections that are necessary such as misspelled words and wrong
or misspelled names but allowing for a verbal "for the record" request
from any Board member and statements from any member of the District's
consulting firms or from the audience on a particular subject. Seconded
by Director Christensen.
ROLL CALL: Waters , aye; Sutton, no; Christensen, aye; Craig, no; Anderson,
aye; SO MOVED.
Director Sutton moved to table the minutes listed for approval . Her
motion died for lack of second.
EMPLOYEE INSURANCE continued
The Manager requested instructions from the Board regarding application
for life insurance . for the employees. Director Christensen moved that the
Manager be allowed to. si gn the application for. 1 i fe insurance for the District
employees with Union Mutual to read $7,500 1 i fe insurance for employees
only at a premium of $3.00 per month. Seconded by Director Waters. All aye
by voice vote.
BABETTE HAUEISEN - FUEL CHARGE DISPUTE
Babette Hauei sen submitted to- the District a check paid in dispute in
the amount of $32.47 for fuel charges. She appeared before the Board and
asked questions of the Manager and the Board regarding the fuel charge
charged to District customers. Following discussion Ms. Hauei sen indicated
she would attend more Board meetings in the future to express her dissatisfac-
tion with the increasing fuel charge.
BILLS FOR BOARD APPROVAL
Director Christensen moved that the bills for Board approval for November
26th be paid. Seconded by Director Waters.
Director Sutton asked that the record show "that when we pay these
bills we will still owe over $192,000.00 to Sierra Pacific Power Co. on
bills due in October and November, and that the balance of accounts payable
is over $260,000.00."
All aye by voice vote.
Page 2, December 2, 1975
S7
Bills for Board Approval continued:-
Sangamo - Transformers, meter covers, misc. 233.56
Sierra Electronics - Transfer radio to new truck 113.00
Sierra Pacific Power Co. - Donner Lake note payment 99213.00
Sierra Sun Bonanza - One year subscription 8.00
Sun Printing - office supplies 2.22
Sunrise Clinical - water analysis 19.25
Taylor's Tires - 4 tires 147.40
US Leasing - office equipment rental 53.02
George Wahn - Amp coils 184.00
Western Nevada Supply - Pipe, cutting wheel 123.60
Westinghouse Electric - Transformer 19 9756.88
Worden Safety Products - wheel chocks, vertical holding
brackets 74.45 ($51 ,086.93}
Bank balance after payment of above $14,024.45
Comments:
Arthur Young $1 ,091 - Phase I work during period from 7/15/75 to
8/31/75
$1 ,060 - Review of the bookkeeping system and assistance
to bookkeeper on accounting problems
R. W. Beck $3,372.04 - Consulting services rendered in connection with
system planning for transmission and substation
facil#.ties
$1 ,157.08 - To be reimbursed from TTSA
$ 496.20 - Extra meetings with Sierra Pacific Power
Company as requested in connection with long
range substation and transmission planning.
Cook Associates $5,265.89 - $5,065.96 billable to Dart.
MC:jr
For Board meeting of November 18, 1975
STATE OF CALIFORNIA,
ss.
Countyof..................NEVADA.....................................................
*.Owl
ITHEO. A._-KOHLER, ..JR�....-..---...-_........----•-......._..... ..................... ......... _.....Clerk
.-._.................. ... .-.............o of the
....................................COUNTY..OF_-NEVADA._....._..-•-----------------............................................................_........, State o f California,
do hereby certify, that at a-------------------------- D_istj ict.....................................,..election held in said
......_............D s t r-i c t----•...----•------•---•-------........ on the------------4 t h..............day of.................... ...._..._........19- 5...._..,
..-_......................................... ...Hat e r s..............................................•----------------------.-_-._......_-----------...-.---------------------.-._-_.___.
.._D_irector of the Truckee Donner Public Util it-y_..Distr_ict
was elected to the office o f of-the
as appears by the official returns of said election, and the statement of votes cast now on file in
my office.
IN WITNESS WHEREON,I have hereunto affixed my hand and the
seal of the_------......_..County Clerk....-.-...._..__.._.........
w_........-..........-. ---
-
this......-----10 th......day of......_.__._...November.....w...__.-----..-19��5...
._. THEO.. A. KOHLER,-JR., County Clerk
STATE OF CALIFORNIA,
SS.
Countyof......................NEVADA............................................_....
ROY WA-----
TERs........................................... .............................................. do solemnly swear (or affirm)
that I will support and defend the Constitution of the United States and the Constitution of the
State of California against all enemies, foreign and domestic; that I will bear true faith and
allegiance to the Constitution of the United States and the Constitution of the State of Cali f or
nia; that I take this obligation freely, without any mental reservation or purpose of evasion;
and that I will well and faithfully discharge the duties upon which I am about to enter.
Subscribed and sworn to before me, this.........211j -----
....day of..-. November �5
----------------------------
■.I.. .. ..i.....L .. ...'St!"'lli.......... .....illll«
OFFICIAL SEAL
.......... .......... ..............._..----........---............_....:�....�..... ** - �� r► M.. P� r� R
�.OTA' PL'3LIC-CALIFORIiIA
Verna M. Painter :��
CO"..T Y OF NEVADA
Z My Commis?on Expfres October 24,1976
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..............................•------......._............................_....._.........._........._.._..............
Form No.314—CERTIFICATE OF ELECTION AND OATH OF OFFICE.(1969) PRINTED 6-2e-69 BY CARLISLE CO.,S.F. 9482-0699
(Oat4 of (Offirr
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STATE OF CALIFORNIA,
SS.
County of...•................»NEVADA_
' I THEO. A. KOHLER -JR.---...»...............»._._......................._»--•--...-------....-- »---.Clerk... --------....-------._.o of the
--------------
»..................................COUNTY.....................OF NEVADA........«._«._._._._.__...-------.....................................»..................................................... State of California,
do hereby certify, that at a..._..General District.......__ _ ____ ».....................................election held in said
...__........District...-......................................... on the............4 th_....._.......d ay o f........----.....November-----=--------.__..»19»7 S_....
M. Rex Anderson
.......................................................was elected to the office of........-_._..Director._�of_..the Truckee Donner .Public._Utility District
__«_.«-_»«..•..».... ..............«...............».._«..».»....».............._...»-..«».--..»»_.. ._....«««_»__«_-...«..-w.•_«.».»..»««.a_w«..__»......»..-.»_». __.........
..»_.....r..r...
as appears by the official returns of said election, and the statement of votes cast now on file in
my office.
IN FITNESS WHEREOF,I have hereunto affixed ixed my hand and the
seal of the.............»._._.Countv......or.....1erk.-------....--.......»....
»...........�.»..........».».�.........»
this........... .................t day o f_..».---......»........November ------..._.__........
19 ..
� _THEO A. _KOHLER,_ _JR..?..»County.Clerk
STATE OF CALIFORNIA,
SS.
Countyof..........................NEVADA.__------_-.-_-_---.---------.----.---------
I _....... .., ..._-ems..•-,�-------- _. . ",��... 1. ........................,do solemnly swear(or affirm)..
that I will support and defend the Constitution of the United States and the Constitution of the
State of California against all enemies, foreign and domestic; that I will bear true faith and
allegiance to the Constitution of the United States and the Constitution of the State of Califor-
nia; that I take this obligation freely, without any mental reservation or purpose of evasion;
and that I will well and faithfully discharge the duties upon which I am about to enter.
.... ... ....... _. . ........... .....................................
...
Subscribed and sworn to"before me, this........24th------day of.......No- ..............., 19 7-5.....»_.
�tl!!l111tllil�iiiif:+CiIL'►iit-nnnitll:M21164111 Ills'
_.�G�� 4.1..._._._.__._.. OFFICIAL C1 AL SEAL
........ .. .......................'� . ......... .. .�
Verna M. Painter � ,� �� `�E�'i•:A M. PAINTER
-to��'�' NOTARY PJ3LIC-CALIFOF:yiA
iL COUNTY OF NEVADA
My Cornmiss!on Expires October 24 1076
........................................................................................................_.....
5112111111111t1tti, _
Form No.314—CERTIFICATE OF ELECTION AND OATH OF OFFICE.(1969) PRINTED 6-26-69 BY CARLISLE CO.,B.F. 9482-0e99
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i
t
t
STATE OF CALIFORNIA,
SS. t
County of.....................................NEVADA
.... .................................-----.._..
THEO
1 .......................•-•-...... ..A�...K.......OHLE R,..� Clerk•......... .................................................. .f ............._...-....-...._._.....�..-- the
....... . ...................COUNTY OF_NEVADA._......._.................................................................................... State of California,
• General District ..........election held in said
d o hereby certify,y, that at a..........................--------•�-------.._......................_......_.....�.------._.._......._...
..................... istrict_.._.................................. o n the...............4 t h.---......day o f..__.._..----._.....November _...._...........19.............•.
Bob Christensen
.....................................................................................was elected to the office of...Director_•.of__the•Truckee Donner_•Public Utily.•District
it -
.as appears by the official returns of said election, and the statement of votes cast now on file in
my office.
IN WITNESS WHEREOF,I have hereunto affixed my hand and the
sealof the............................_C o un...t ...Clerk..... _...._....... ........._�._..�._...�.......�...�-.
this.......1Oth_--......day of.......--..............----November w..__.----------.....-19 21.......
THEO.-•A. KOHL ER�..JR. , Count Clerk
STATE OF CALIFORNIA,
NEVADA SS.
Countyo f-----............................................................._.....----•---._....._...
I •..................................BOB CHR2STENSEN_.--..-..._.-_-.-..-------•----•-------------------. do solemnly (oraffirm)
.., swear a rm
that I will support and defend the Constitution of the United States and the Constitution of the
State of California against all enemies, foreign and domestic; that I will bear true faith and
allegiance to the Constitution of the United States and the Constitution of the State of Califor-
nia; that I take this obligation freely, without any mental reservation or purpose of evasion;
and that I will well and faithfully discharge the duties upon which I am about to enter.
4th November 75
Subscribed and sworn to before me, this.......2....................day o f...................._.._.._.......__-_-.__....., 19......._.._.._.
61Zltttl111l1l21t;1;5�:i'st!li:ll�*'7•.t:;7!!ti=ltii111il=!!�
>27 Or FILIAM.L SEAL
VtEMNIA..._. PAINNTER
4a�� • _ �
Z.2 ............... . NOTARY FUBLt -CA LIFORMA
Verna M. Painter
s CC:.$.TY OF NEVADA
My Commis!on Expires October 24.1976.
6 Ilitll/hilt!ill;:ill:1ii:.,ai::iili:its 12::111it;11111110
............................................................................................................._.....
Form No.314—CERTIFICATE OF ELECTION AND OATH OF OFFICE.(1969) PmNTEo 6-26-69 BY CARLISLK Co.,S.F.9482-0e99 .
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