HomeMy WebLinkAbout1977-01-18 Min - Board JANUARY 185 1977
The regular meeting of the Board of Directors was called to order by
the Chairman at 7:20 P.M. The meeting was adjourned into Executive Session
at this time. The regular meeting was reconvened at 7:35 P.M.
ROLL CALL: Waters, present; Sutton, present; Craig, present; Christensen,
present; Anderson, present;
EMPLOYEES PRESENT: Reed.
OTHERS PRESENT: See attached list of audience attendance.
MINUTES
Director Christensen moved that the minutes of November 11 , November 16,
November 18 and December 7, 1976, be passed as presented. Seconded by
Director Waters.
Director Sutton moved that the motion be amended to include corrections
submitted to the minutes of November 16, and December 7. Seconded by
Director Craig.
ROLL CALL: Waters, no; Sutton, aye; Craig, aye; Christensen, no; Anderson,
no; MOTION FAILED.
ROLL CALL on motion to pass minutes as presented: Waters, aye; Sutton,
no; Craig, aye; Christensen, aye; Anderson, aye; SO ORDERED.
Director Waters moved that beginning this date the minutes be typed
verbatim.
MOTION FAILED FOR LACK OF SECOND.
Mrs. Sutton asked that her memo dated January 18, 1977, regarding
the minutes be attached to the minutes of this meeting.
� BILLS FOR BOARD APPROVAL
Director Craig moved that the bills be paid. Seconded by Director
Christensen. ALL AYE BY VOICE VOTE. SO ORDERED.
SALES OFFICE TEST PUMPING
Dr. John Sharp reported to the Board on behalf of Dart the results of
the Sales Office Well test pumping. He indicated that the well has proven
to be nonproductive and will be capped.
Dan Cook discussed with the Board the flow chart relating to this
matter and the possible alternatives available at this time to Dart and
the District.
Speaking to John Sharp, Mrs. Sutton asked that the record show "a
recap of what you have said having to do with your estimation that there
really isn't much water on the project. " "I would like this to be part
of the record because the District has a recommendation for water rates
according to energy needs in pumping and that in 5 years from now or
2 years from now or next year you may find that the cost to the Tahoe Donner
lot owner or to Dart in its holdings up there is going to be considerably
more than what you are used to and you are going to be providing water
for the project from the lowlands. I think its important that we know that
you are thoroughly aware of this so that at some future date we know that
you made the decisions you made, not us. " Sid Karsh, President of Dart
Resorts , agreed with Mrs. Sutton's statements.
Director Sutton asked Mr. Karsh to provide a letter to the District
,,.., acknowledging these matters. Director Craig requested a letter from Dart
regarding the Sales Office Well and their plans so the District has some
record of what Dart's intentions are.
Page 1 , January 18, 1977
APPROVAL OF WELL SITE ON SANDERS PROPERTY - TAHOE DONNER
Director Christensen moved that the District authorize the Environ-
mental Study to begin on the proposed Sanders Well Site. MOTION FAILED
FOR LACK OF SECOND.
Mrs. Sutton asked that the record show her objection to this matter
being considered tonight from the standpoint of it not showing on the ....,,
agenda and there being no previous information to the Board.
Director Waters moved that the matter be tabled to the next meeting.
Seconded by Director Sutton. MAJORITY AYE BY VOICE VOTE. �
Sid Karsh inquired about the Board's response to his letter last fall
offering a modification in the 1973 Supplemental AGreement between the
District and Dart on water. The Chairman placed this on the agenda for
the February 1 meeting.
SOMA SIERRA PUMP STATION
Mr. Dan Cook related to the Board that the Soma Sierra Pump #2
has had below par delivery rate and Dart has been notified of that
condition. Under the warranty Dart is expected to correct this problem.
Mr. Cook indicated he would report the results of the correction at the
next Board meeting.
Director Craig moved that Mr. Cook contact the Airport District and
possibly the Airport Board and present to them what the PUD is up to
these days and determine if circumstances have changed with the Airport,
if there are any new possibilities that would change the price of Dart's
involvement in the Airport Well . Seconded by Director Christensen.
ALL AYE BY VOICE VOTE. SO ORDERED.
QUINTANA WATER SERVICE ON WEST RIVER STREET
This matter was tabled to the meeting of March 15, 1977.
REPLACEMENT OF DEERFIELD PIPELINE �
Dan Cook discussed with the Board the need to replace the Deerfield
pipeline. The financing of the replacement of this line was also discussed
at length by the Board and Mr. Cook.
Director Christensen moved that the paper work for the 1 .9 acres
across from the Safeway delcaring it surplus be expedited and that this
land be put up for sale and applied to the Deerfield project. Seconded by
Director Waters.
ROLL CALL: Waters , abstain; Sutton, no; Craig, no; Christensen, aye;
Anderson, no; MOTION FAILED.
Mrs. Sutton asked that the record show "that my 'no' vote is because
I am still interested in the District looking into the long term lease of
that property for commercial development and also I am not sure that this
is the answer to the replacement of the Deerfield line."
Mr. Craig asked that the record show "it was my impression that SMI
was interested in the property. "
LOCAL PUBLIC WORKS GRANT APPLICATIONS
Director Craig moved that the District participate in Federal Grant
Programs that are available. Seconded by Director Christensen. ALL AYE
BY VOICE VOTE. SO ORDERED. �..
Director Craig moved that the District should develop financial
means to accomplish the deficiencies as listed in the Water System Analysis
Report. Seconded by Director Christensen. ALL AYE BY VOICE VOTE. SO
ORDERED.
Director Craig moved that the District form a five year committee to
provide capital improvement guidelines in accordance with the Water System
Analysis Report. Seconded by Director Christensen.
Page 2, January 18, 1977
ROLL CALL: Waters, aye; Sutton, no; Craig, aye; Christensen, aye; Anderson,
aye; SO ORDERED.
Mrs. Sutton asked that the record show "I believe that very little would
be accomplished during the next month and four days and that I believe
that it is inappropriate for this Board to appoint a committee when we
are not sure who will be serving on the Board as of February 22.
Director Craig moved that the District should develop a five year
committee to provide guidelines for the major replacement and upgrading of
the existing system. This committee shall consist of the same members
as the five year committee to provide capital improvement guidelines.
Seconded by Director Christensen. ALL AYE BY VOICE VOTE. SO ORDERED.
The Board agreed that the above policies should apply to the electrical
distribution system as well as water system.
Director Craig moved that the 5 year committee shall consist of the
Acting Manager, Mr. Cook, President of the Board Vice-President of the
Board and Mr. Merriman. Seconded by Director Christensen.
ROLL CALL: Waters , aye; Sutton, no; Craig, aye; :Christensen, aye; Anderson,
aye; SO ORDERED.
Mrs. Sutton asked that the record show "I again wish the record to
show that I believe this is an inappropriate time for the formation of such
a committee. "
Director Craig moved that Mr. Cook, with assistance of the manager
if possible, proceed to develop a financial method to replace the Deerfield
line. Mr. Cook indicated that he would report back to the Board on this
matter, and there was no second to the motion.
,,..._.. Director Sutton requested an agenda item regarding Discussion of
Board Philosophy on Water System Improvements in Areas of Specific Benefit.
This item-was placed on the agenda for the March 15 meeting.
MISCELLANEOUS OLD BUSINESS
Director Craig moved that an ordinance be prepared on connection,
tapping and facilities fees to implement those as suggested. Seconded
by Director Waters.
ROLL CALL: Waters, aye; Sutton, no; Craig, aye; Christensen, no;
Anderson, aye; SO ORDERED.
Mrs. Sutton asked that the record show "that I would 1 i ke the Board
to hold a Special meeting with Mr. Cook to review the Water System
Analysis Report prior to authorizing the preparation of the Ordinance."
Director Craig moved that Dan Cook proceed to find out what is
necessary, what the costs would be and where we could get the money
for installing water meters in all commercial accounts in the District.
Seconded by Director Christensen. ALL AYE BY VOICE VOTE. SO ORDERED.
1976 UNION CONTRACT
At the request of District Counsel , this matter was tabled to the
meeting of February 1 . 1977.
Mrs. Sutton asked that her letter dated January 18, 1977, regarding
business conducted by the Board at the last meeting regarding the Resolution
on Transfer of Funds be made a part of the record of this meeting.
... MISCELLANEOUS NEW BUSINESS
Mr. Grumer read into the record a letter dated January 18, 1977,
from Paul Hobensack to' Steven Grumer regarding Mr. Hobensack's
leave of absence.
The Chairman requested that the two letters received by the District
Page 3, January 18, 1977
from Tahoe Truckee Real Estate Co. and Truckee Downtown Merchants Association
regarding the Christmas lighting downtown during the holdiays be attached
to the minutes of this meeting.
It was agreed that Dan Cook would respond to the Planning Depart-
ment regarding a land division by Richard Joseph.
DISTRICT COUNSEL REPORT
Ordinance - Fuel Charge Rate: This matter was tabled to the meeting
of February 1 , 1977.
R.W. Beck Hold Harmless Agreement: No action was taken on this matter.
C
Old Records: At the request of District Counsel this matter was tabled
to the meeting of February 1 , 1977.
Mr. Grumer briefly reported to the Board on the Donner Pines easement.
He indicated it had not been received from Donner Pines as expected.
Mr. Grumer reported on two insurance claims against the District.
Mr. Grumer recommended that the Board deny and reject the claims and turn
them over to the District's insurance carrier.
Director Christensen moved that the claims filed by Karl Hampf and
William Schmitt be denied. Seconded by Director Waters. ALL AYE BY VOICE
VOTE. SO ORDERED.
j Mrs. Sutton asked that the record show "that I have requested copies
of any letters having to do with easement problems or lack thereof. "
Director Christensen moved that the meeting adjourn to execUti ve
session. Seconded by Director Waters. ALL AYE BY VOICE VOTE. SO ORDERED. ..�
The Chairman adjourned the meeting to executive session at 11 :15 P.M.
The meeting reconvened back into executive session at 11 :45 P.M.
Director Christensen moved that the Board ratify the appointment
by our Interim Manager, Daven Morey, which states that "due to the fact
that there will be an interim when the District is without a manager, I am
appointing Mary Chapman as temporary office manager.
Bruce Grow and Mary Chapman will have the authority to sign purchase
orders and necessary correspondence." At the same time the treasurer will
become the Clerk of the Board. Seconded by Director Waters.
It was agreed that the motion would be amended to read that Bruce
Grow and Mary Chapman are to report to the President of the Board.
ALL AYE BY VOICE VOTE. SO ORDERED.
Director Waters moved that the meeting adjourn. ALL AYE BY VOICE
i
VOTE. SO ORDERED.
The Chairman adjourned the meeting at 11 :48 P.M.
i
TRUCKEE-DONNER PUBLIC TILITY DISTRICT
By:
M. Re n r r6s'dent of the Board
i
i
ane 0. Reed, Secretary
Page 4, January 18, 1977
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
STATEMENT OF GENERAL FUND - January 13, 1977
Bank Balance - December 30, 1976 $679491 .06
Truckee Electric Revenue 719387.98
Truckee Water Revenue 59199.00
Donner Lake Electric Revenue 10,824.76
Tahoe Donner Water Revenue 19376.00
Miscellaneous Billings Revenue 1 9077.66
Miscellaneous Revenue 351 .50 $1579707.96
Approved Billings $67 5142.30
Dept. of Benefit Payments - quarterly deposits,
SDI , U nemp 1 oyemn t and State Income Tax 15140.03
Public Employees Retirement System -
quarterly deposit, Social Security 4 9384.45
State Board of Equalization - quarterly
deposit - State Franchise Takes 292.25
State Comp. Insurance Fund - quarterly
deposit 29021 .93
Refunds of credit balances on closed
accounts: Shirley Ayers 5.05
Lance Frederiksen 8.51
Joel Carveth 11 .50
Refund of electric connection fees paid
1975 - services never connected,
Oliver Crose 200.00
U.S. Post Office - Postage permit 400.00 ($75,606.02)
Bank Balance - January 13, 1977 $82 9101 .94
Bills for Board Approval :
Steven Grumer - Legal Services $769.50
Daven Morey - Management Consultant 15440.48
Pizza Shack - 2 Man Overtime meal compensation 9.97
Sierra Pacific Power Co. , - Balance November Usage Partial payment of December usage 79 5137.13 ($81 ,357.08)
Bank Balance after payment of above $ 744.86
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
AUDIENCE ATTENDANCE FOR THE MEETING OF / •
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TnUCKEE DOWNTOWN MEnCHANTS ASSOCIATION
BOX 1356 • TRUCKEE, CALIFORNIA 95734
January 4, 1976
Truckee Donner Public Utility District
PO Box 309
Truckee Ca 95734
Gentlemen:
Enclosed please find our check in the amount of $33. 71 for replacement
bulbs for the Commercial Row Christmas Tree.
Please accept the thanks of all of the Truckee merchants for your contin-
ued interest in decorating the big tree, as well as taking care of obtaining
and replacing the burnt-out bulbs.
This year in particular was one of apprehension on the part of the merch-
ants regarding the lack of snow, not only for loss of business but also for
the general:appearance of the street. Your contribution to the street was
probably more important this year than ever before !
The little trees decorated by the students were also very 'successful, and
we thank you for assisting us in getting them illuminated.
The Christmas-New Years weeks proved to be successful for the merch-
ants. We wish all of you a very prosperous New Year and, again, extend
our thank s.
Since rely,
f
Katrine W ats on
Executive Committee
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Visit Beautiful Downtown Truckee
POST OFFICE BOX 2158 • TRUCKEE, CALIFORNIA 95734 • TELEPHONE 916-587-4628
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January 5, 1977
t'`L `►Ejt �. 0��+•fit i lr Z i i •�J �a
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^er
Truckee- Donner Public Utility District
P.O. Box 309
Truckee, CA. 95734
Gentlemen:
On behalf of the Gateway Merck ants, I want to thank you for
helping to make our Christmas a- brighter one with the illum-
ination of our big Christmas Tree.
Wishing you all a very Happy New Year,
Sincerely yours
_-� Jerr F. Golanty
f Realtor
Acting Chairman.
West Truckee Merchants Association
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TRUCKEE DOWNTOWN MERCHANTS ASSOCIATION
BOX 1356 • TRUCKEE, CALIFORNIA 95734
January 4, 1976
Truckee Donner Public Utility District
Po Box 309
Truckee Ca 95734
Gentlemen:
Enclosed please find our check in the amount of $33. 71 for replacement
bulbs for the Commercial Row Christmas Tree.
Please accept the thanks of all of the Truckee merchants for your contin-
ued interest in decorating the big tree, as well as taking care of obtaining
and replacing the burnt-out bulbs.
This year in particular was one of apprehension on the part of the merch-
ants regarding the lack of snow, not only for loss of business but also f o r
the general:appearance of the street. Your contribution to the street was
probably more important this year than ever before !
The little trees decorated by the students were also very successful, and
we thank you for assisting us in getting them illuminated.
The Christmas-New Years weeks proved to be successful for the merch-
ants. We wish all of you a very prosperous New Year and, again, extend
our thanks.
Since re ly,
Katrine W ats on
Executive Committee
Hid WE71
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Visit Beautiful Downtown Truckee
TAHOE TRUCKEE REAL ESTATE
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POST OFFICE BOX 2158 • TRUCKEE, CALIFORNIA 95734 • TELEPHONE 916-587-4628
E C E1V E D
January 5, 1977 JAN 6 19 7?
TRUCKEE DONNIkR P.U.D.
ey
Truckee- Donner Public Utility District
P.O. Box 309
Truckee, CA. 95734
Gentlemen:
On behalf of the Gateway Merchants, I want to thank you for
helping to make our Christmas a brighter one with the illum-
ination of our big Christmas Tree.
Wishing you all a very Happy New Year,
Sincerely yours '
�Jerr F. Golanty
Realtor
Acting Chairman.
West Truckee Merchants Association
JFG:gg
January 18, 1977
MEY0 to other Directors
FRO71,- Pat Sutton
re.: the drafts of -t!,,-..e '"inutes of Board Yeetings
held on November 1-1 , Nlovember 16,
November 18 , and December 1976
C-n December 27, 3.Q76, I rece.-Ilved tY e drafts of the minutes of these 4
1 1
above-rentioned TeetinFs , alonEr with the drafts of the rrilnutes of
meetings held on October 21, October 28, and 11,,`cjver.r.iber 2 , 1976.
The clerical deadline for correct ions ,'U-,o these 7 sets of minutes
was as follows:
Minutes of Yeeting of Uctober 21: 8 a.m. December 28 , 19"76
it 076
October 28: 8 a.m. December 28, 1/ I
of November 2: 8 a.m. December 29, I-c)76
to '� November 11% 8 a.m. December 29, 1976
of
November 161 8 a,,,T). January 3, 2.977
November 18: %P_, a.ri- . November 4 , 1976 (sic)
Decerrher 7: 8 a.m. January <, 1977
Under any circumstanceslit would have been extrer-ely difficult for
i
I
me to review the tapes of arrroximately 14 hours of total oren
meeting time involved in the 7 sets of draft r.-Anutes , and prep---I.re
memos -Co the Board regardinfr necessary corrections, during, the short
.-nterval of ti-re allcwed by the clerical schedu-11-e . During the
holidays , with houseputiests, a.nd members hoy,rle from college , etc . ,
it was completely impossible .
I did rrerp a
re and submit corrections at the January 4 T-.eeting
for the drafts of the October 21 and 11iovember 2 meetings which were
rejected by a majority of the Board iy--% their acu.ti on approving, the
0
mil nu te s
I hereby submit the attached corrections to the minutes of November 16
and December 7 which ar.r.:,ear or, the agenda for tonight' s Bkoard W.Teeting*
I submit these corrections on these rremisest
1) There is no moral or lee7al basis for out-of-hand reject-ion of
valid corrections to the records of public agencies sirrnply
because such corrections have not been "tialely subTittedi"
2) It is inconceivable that any responsible elected or appointed
official woli-ild intentionally aurrove minutes which they know
to be incomplete , inaccurate , or in any way unsatisfactory
insofar as a valid record of the rroceeding-s is concerned.
Reasonable T)ersons would wish to correct the record wherever
error ti , cmAssiOns , or inadequacies are called to their
attention by other Directors , members of the rublic , emnployees,
or t��o,---e charf-ed with te,.--7,tires the validity of the records ,,
Submitted by
IT S ON
Director
AT-TACHYENT TO
January lFt 1917
YEIV'O t o B o,-,r a"
-Prom Pat Sutton
res minutes
CORRECTICUEZ) TO IN'-INUTES U`F NOVETV,BER 161 1976 WEETING
Fame _ of Final Copy
CALL TO ORDER ERRORS I believe the meeting was called to order
at approxima te ly ins-Itead of 8:43.
MINUTES
Orv,,,J+SiCN of "for the record" sta"I.-ement that was
clearly made and recorded on tape
)
A'LDs (before first raragrar,I under this iteir.
"Director ',:--j4utton asked for the record to
show that once again the Yinutes of
August 17, Serte-,.Tbe-r -',7, and Sentember
althoi corrections were submitted, the
final draft was rrepared before the
meeting toniv-ht."
OMISSION of another "for the record" request that
was clearly n-;ade an d recorded on tape
ADDS (after second paragraph under this item)
"Director Sutton made a for the record
reoi.,test that the corrections for the August
C"
17-, >e-r.,tember 7 and Sertember 21 minutes
nutes
L
be attached to the minutes of this meetin�."
Pac-e 2 of Final Copy
RECALL ELECTION DATE C-H-ANGE
', T
OF AI)DITIGNAL -I'Pur-"P.7-ATI I 11 THE ECURD
based on taped discussion of the item
ADD: r-l-ecise ]Lnforr�.-9-tinn to the end of the
first .-entence under this itery, so that is
req, ds%
"The Bc,,Ord dicussed a ]Lettu-er from the County
Clerk d!nted November P , IP76, indicating t'r,Ln::L+;,
a revic.31-on Of the date of the recall election
was, necessary due -IL.-o the filiin= of a Notice
of Intention bar Anderson, Christensen and
Waters to circul.ate petitions to cancel
their recall,
;A
T Ir A A.C 7 7 L
J--inuary 1077
7 _� -r YE`0 to Bo!��'Lrd -ge 2
f roar Pqt Iutton
re minutes
C('RR"'CTICN'S) TC, �,-J ,TTTTEQ� C.F NGIVTEI,�-BER a-60 197 Mtg Continued
Fp,ge of FI-nal Cop ,
p ���T
'-rrL-A T.E. OF CA TDP M
I T`f I P T
7R T C RE;VI ICI RDNG FCR
R;"EANI"TG based on tared discussion of the proceedings
CH A N C;-E second sentence ,,,,.,.n,,Iier t4his, item so that
reads: "Vart* n Iv'.cDonougrh indicated that
n o t 1-1 i n?F, further had deveicnped /j/ iyfyi
T/�(Ioxxv regardin.F a rossib-le settelement
it this s u t
RE"ICZ UL'T FCR REVISION IYL',,! WORDIri"G TM,; REFIECT PRECISE
INQUIRY made and confirmed by to-pe
C"ANGE third rar-l-.,,---rrarh under this item so that
it reads: "Iv'rs . Sutton innuired
-about uossible im-pp-cts, related to a
P I n i n'g- Commission notice received by
the District regarding a General Plan
Amendment involvinF7 57 acres on EMY 89.
OM.ISSION: I sDec-iLfical.-ly qslr�e--d that all to-Tics
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br iwht ur 1.)nde r th i s i te r,-. be n ted n
t I,e 1' n u t e s
ADD: b-nI-,ween 'rd L-Ith rara�=ra-h under items
"Director C,rR--,,-rf inouired �,Ihy, '1,.-,he-,--e had not
Ve e n and FUID rep,11irem-ents att-ac.3--ted as
c;-,,,Ind its ons the- h-'illton use 12ermit,
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