HomeMy WebLinkAbout1976-01-27 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT WAS ADJOURNED TUESDAY,
JANUARY 209 19769 TO TUESDAY, JANUARY 27, 1976, AT 7:30 P.M.
IN THE TAHOE TRUCKEE UNIFIED SCHOOL DISTRICT BOARD ROOM.
A PUBLIC HEARING REGARDING THE TAHOE DONNER WATER SYSTEM
ACCEPTANCE AND THE REMAINING AGENDA ITEMS WILL BE TAKEN UP AT
THIS TIME.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By
Paul Hobensack, Manager
jr - 12/21/76
CL
JANUARY 27, 1976
The adjourned regular meeting of the Board of Directors was called
to order by the Chairman at 7:40 P.M. in the Tahoe Truckee Unified School
District Board Room.
ROLL CALL: Waters, present; Sutton, present; Craig, present; Christensen ,
present; Anderson, present;
EMPLOYEES PRESENT: Hobensack, Reed, Connell , Drace, Reynolds, Chapman,
Grow and Sweet.
OTHERS PRESENT: See attached list of audience attendance for this meeting.
TAHOE DONNER WATER SYSTEM ACCEPTANCE; REFERENDUM PETITION; REPORT FROM
COUNSEL; FURTHER DISCUSSION AND CONSIDERATION; POSSIBLE ACTION.
The President asked that the record and the minutes show "that this is
an adjourned regular meeting of the Board of Directors of the Truckee-Donner
Public Utility District and that this is a continuation of the regular
meeting of January 20, 1976. The January 20th meeting was duly adjourned
by the Board to this date and time of 7:30 P.M. and the adjourned said
regular meeting to reconvene at the Tahoe Donner Unified School District
Board Room, which room is located at Truckee, Nevada County, California,
within the boundaries of the Truckee-Donner Public Utility District. A
copy of the notice and order of adjournment dated January 21 , 1976, was
duly and properly posted at or near the door of the regular Board room as
required by law. "
The President of the Board requested that the audience follow certain
ground rules during the hearing:
1 . Keep the discussion to one hour duration.
2. Anyone who wishes to ask a question would step to the microphone,
state their name and keep their time to five minutes or less.
4
The President made a statement as to why the majority of the Board did
accept the Tahoe Donner water system. Following that statement the
President indicated to the audience that the Board would like to ask if
anyone has any questions that they would like to direct to the Board or
to anyone in particular.
There followed a series of questions directed to the Board, the Manager,
the District counsel and the District engineer from the audience pertaining
to the Tahoe Donner water distribution system acceptance and matters related
thereto as well as questions directed to the Manager, the District counsel
and the District en§tneer by the Board members.
Director Sutton asked that the record show that "I think there has
been some feeling that if the District acted on an ordinance on this
matter that this might subject the 1970 contract to some sort of similar
action and that would not be my intention to try and invalidate the 1970
contract. "
Following discussion Director Waters moved that the Board table the
consideration of the Tahoe Donner water lines until the next regular meeting.
Seconded by Director Christensen.
ROLL CALL: Waters , aye; Sutton, no; Craig, aye; Christensen, aye; Anderson,
aye; SO MOVED.
The Chairman placed this matter on the agenda for the regular Board
meeting of February 3 1976.
Director Sutton moved that the meeting adjourn. Seconded by Director
Christensen. MOTION PASSED BY MAJORITY VOICE VOTE.
Page 1 . January 27, 1976
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The Chairman adjourned the meeting at 11 :30 P.M. The remaining agenda
items were tabled until the regular meeting of February 3, 1976.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT omen"
By
Re n rsons-,,"'Prfs1dent of the Board
J ne 0. Reed, Secretary
4
Page 2, January 27, 1976
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
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TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587-3896
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POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
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TRUCKEE-DINNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3096
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