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HomeMy WebLinkAbout1977-09-07 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 9S734 TELEPHONE 587-3896 A D D E N D U M to the A G E N D A REGULAR MEETING BOARD OF DIRECTORS Wednesday September 7, 1977 7:00 P.M. UNFINISHED BUSINESS 1 . Environmental Impact - Negative Declaration Farmer's Home Administration Project #77-1 Deerfield Line REGULAR MEETING SEPTEMBER 7, 1977 The Regular Meeting of the Board of Directors of the Truckee Donner Public Utility District was called to order by the Chairperson at 7:07 P.M. ROLL CALL: All directors present (Huber, Maass, Kuttel , Sutton) . EMPLOYEES PRESENT: A. Milton Seymour and Kay Pomponio. CONSULTANTS PRESENT: Dan Cook and Steve Grumer. OTHERS PRESENT: Robert W. Affeldt, DDS, Herbert S. Crenshaw, Robert Butler, Jackie Butler, Larry Lindsay, Jimmy Walk, Don Strand. MINUTES PRESENTED FOR APPROVAL Since some of the Directors had not had a chance to review the minutes of July 5, July 18, August 1 , and August 15, 1977, it was decided to table approval of the minutes until the next regular meeting. Mrs. Sutton asked that anyone submitting corrections do so in writing for the convenience of the other Directors. BILLS FOR BOARD APPROVAL AND STATEMENT OF THE GENERAL FUND The Board questioned some of the bills listed for Board approval . Some dis- cussion was done regarding the bill for telemetry warrantee work being done by William Avery and whether or not it could be billed for reimbursement from Dart Resorts. This subject was to be discussed later in the meeting. The Chairperson questioned the need for monthly services from Ruralite Safety and wondered if the General Foreman, Bob Slattery, could not administer safety training. The Manager was directed to look into this possibility and report to the Board with a recom- mendation. It was moved by Director Kuttel and seconded by Director Huber that the Bills for Board Approval be paid. ROLL CALL: Huber, aye; Maass, aye; Kuttel , aye; Sutton, aye. SO MOVED. MONTHLY FINANCIAL REPORT The Board was presented with the June Financial Report this evening and the Board asked that the subject be placed on the next agenda for a presentation from the Manager. COMMITTEE REPORTS Director Sutton gave a verbal report on the direction of the Water. Committee to Dan Cook regarding the preparation of a list of improvements projects in the water department for next year; priorities will then be determined by the Committee and methods of alternate financing. Mr. Cook was also directed to prepare a rate that would include the energy charge to be applied to the existing flat water rates in relation to their elevation and also incorporate the rate changes required to repay the FmHA loan. Due to audience attendance for certain agenda items, the Board altered the order of the agenda to accommodate these people. DISTRICT OWNED LANDS: INFORMATION AND DIRECTION RE POSSIBLE LEASE OF PARCEL ON HIGHWAY 267 Mr. Herb Crenshaw was present for this subject. The Board discussed the lease of a parcel of land located on Highway 267 near the existing Warmkessel Dental facility to Mr. Crenshaw for the construction of a radio station. It was moved by Director Huber and seconded by Director Maass that the Dis- trict contact the appraiser, Roger Bonnett, for an appriasal of the SouthSide complex excluding the South Side Springs and well-influenced building, identified as Parcel l and 2 and Exhibit "A". All aye by voice vote. MOTION CARRIED. Mr. Crenshaw was informed that the District would call for public bid in the event a lease arrangement is decided upon. Q/7/77 nn_ 1 LARRY LINDSAY - A & W TITLE PROBLEM Mr. Lindsay was present for the discussion of this subject. Mr. Lindsay stated that the A & W Restaurant has constructed a brick retaining wall between the A & W and PUD warehouse that is encroaching on PUD property by approximately 8 inches. He asked if the District would grant an easement for this encroach- ment. The Board said that they would be willing to sell approximately one foot of the land from the front of the lot to the rear; the selling price to cover at least the cost of engineering and legal fees to accomplish this. Mr. Cook estimated engineering and the filing of a boundary-line adjustment map to be approximately $600. Mr. Lindsay estimated removal of the wall to be approximate- ly $250 and therefore felt that would be the best way to rectify the encroachment. ROBERT BUTLER Mr. Robert Butler appeared before the Board in hopes of coming to an agree- ment with regard to the surface problems of the access road to some lots he is about to sell ; the road also provides access to the District's Sierra Meadows water tank. Mr. Butler claims the agreement he has with the District states "an adequate surface' will be provided by the District and he feels the present surface is not sufficient. The Board was also concerned about a water drainage ditch that apparently encroaches on Mr. Butler's property and wanted to rectify both problems at the same time. They asked Mr. Butler to provide Dan Cook with a copy of the survey report that shows the encroachment prior to any further action by the Board. The subject was placed on the agenda for the September 19th meeting. POSSIBLE CONSOLIDATION OF TDPUD AND TRUCKEE SANITARY DISTRICT Dr. Robert Affeldt was present as a member of the Truckee Sanitary District for the discussion of this matter. The motion was made by Director Maass and seconded by Director Huber that the Board direct Steve Grumer to check into the feasibility, lead agency status, and steps of consolidation with the Truckee San- itary District for a report at the next meeting. ROLL CALL: Huber, aye; Maass, aye; Kuttel , aye; Sutton, aye. SO MOVED. The Chair directed that the Truckee Sanitary District be notified with a letter from the Manager of the motion and of when this item might be reported back to the Board as an agenda item. The Board discussed at length with Dr. Affeldt the possible reasons for animosities between Board members of the two Districts. Some of the possible causes of misunderstandings mentioned include the handling of the TTSA study involving TDPUD services, lack of adequate notice to TSD regarding consolidation item on TDPUD agenda, the TSD water conservation program, and the Chappie Bill on Donner Lake. MANAGER'S REPORT Update on Water Consumption Mr. Seymour reported that the water consumption within the District has j declined considerably in the last three weeks. Report on South Side Well/Springs Mr. Seymour reported that the South Side Springs and Well have been chlorin- ated due to a high bacteria count recently discovered. To date, no determination has been made as to the source of the contamination. Mr. Seymour indicated that the water sample analysis service by Cranmer is not as fast or reliable as is needed. Report on Telemetry System Evaluation Mr. Seymour reported that Bill Avery will start to make repair work and refurbishing of the telemetry system. Mr. Seymour commented that some District expenditures will have to be made for spare parts that were supplied by Dart Re- sorts and since have been either lost or stolen. He estimated that cost to be $1 ,000. Status of Collection of Electric and Water Standby Charges The District is in receipt of a letter from Leo Todd, Nevada County Counsel stating that the County will be unable to continue collecting the water and electric 9/7/77 pg. 2 standby charges through the tax billings. The County can only collect delinquent charges. This letter dated August 22, 1977, is attached to these minutes. Mr. Grumer was directed to contact Mr. Todd regarding this matter. Status of Farmers Home Administration Loan Application Mr. Seymour reported that the Farmers Home Administration is in receipt of the District's loan application and that the Letter of Conditions is expected from them this week. He indicated the District should receive a 20% grant. Van Wetter Matter Mr. Seymour reported that Mr. Van Wetter agreed to pay $3,000 by written note in 1972 for the extension cost of a water line to serve an apartment complex next to the hospital in Gateway. The cost was dropped by the Board at that time to $3,000. from $4,650 and he has only paid $1 ,500. Mr. Seymour could find no record of the library, medical center, or hospital paying a water extension fee to connect to this water line or a water hook-up fee. Questions were asked about the possibility of collecting such fees, and similar fees in Sierra Meadows. Mr. Grumer said he would look into the statute of limitations in regard to this matter. Annexation Request in County Service Area 19 Mr. Seymour reported that the District is in receipt of a letter from Placer County Board of Supervisors requesting the District annex County Service Area 19 for water service only. The Board tabled the subject until they could receive a copy of this letter and asked for a staff recommendation. Department of Health, Water Quality The District has received from the Department of Health a set of water quality proposed regulations. There is to be a public hearing on this. The subject was tabled until the Board can receive a copy of the proposed regulations. ,—� Vehicle Status Report The Board was presented with a listing of the District's vehicles along with recommendations for their upkeep or disposal . The subject was tabled until the next meeting so that the Board could review the information provided. Sierra Pacific Power Company Rebate Mr. Seymour reported that no further word as to when the refund from Sierra Pacific is to be expected. Sierra Pacific informed Mr. Seymour that their estimate of the refund was $165,000 as of August 1 . R.E.A. - 1976 Report on Update Borrowers This matter was tabled until the next meeting. Miscellaneous The Board discussed and directed the preparation of the minutes henceforth include a summary of the Manager's Report under each topic. Miscellaneous Correspondence and Notices Mr. Seymour briefly reviewed the correspondence and Planning Department Notices recently received. The State of California is having a meeting on October 5 in Red Bluff with the Sub-Committee on Ground Water Resources; the Chair thought this would be of interest to the District. A Planning Notice was received regarding the conversion of the Cozy Motel into offices and was referred to Dan Cook for comment. A Land Division Application was received for two parcels at Donner Lake owned by Dorothy Metcalfe. The environmental assessment and notice of the Advisory Review Committee meeting to discuss a proposed subdivision, Gateway Estates, was received. Report on TTSA Service Charges Mr. Seymour reported that the District is paying about double the sewer fees to TTSA than would a private entity. This is done because the District does not pay taxes. The Chairperson, with agreement from the Board, directed the Manager to make an inquiry to the Attorney General 's Office as to why TTSA is able to levy a charge six months before the sewer services are capable of being rendered and why this charge can be a higher amount for a public agency that is not on the tax rolls. 9/7/77 pg• 3 Status of Agreement with John Quintana - East River Street Water Line Extension Mr. Seymour informed the Board that the District is waiting for a Right-of- Entry from Southern Pacific and an explanation from Dan Cook on the breakdown of the assessment cost allocation for the property owners on East River Street so that a letter can be written explaining the formula used. Due to some inconsis- tencies viewed by the Board, Mr. Cook was directed to re-evaluate the formula used to compute the assessments. CONSIDERATION OF AGREEMENT WITH DART - USE OF WELLS A & B IN TAHOE DONNER This item was briefly presented by Mr. Grumer and tabled to the meeting of September 19. CONSIDERATION OF RESOLUTION REGARDING SECURITY AGREEMENT WITH DART REGARDING THEIR PARTICIPATION 111 HIGHWAY 267 WATER SYSTEM INTERTIE/RIVER CROSSING Dan Cook has outlined the South Side Springs parcel on Highway 267 as a suitable source of security for the agreement with Dart Resorts for their financing of the water system intertie/river crossing. The Board agreed with the contents of the security agreement and was presented with a resolution for its approval . It was moved by Director Maass and seconded by Director Kuttel that the with - of an agreement Authorizing the Execution Board adopt Resolution 2 Auth Boa p 77 3, 9 Dart Industries, Inc. respecting the Truckee River Crossing. ROLL CALL: Maass, aye; Huber, aye; Kuttel , aye; Sutton, aye. SO MOVED. As a result of this motion, Dan Cook was directed to prepare the legal description of the South Side Springs Complex parcel to be attached to the agreement as Exhibit "A". Mr. Don Strand reported that the project work is scheduled to be started on October 3, 1977, and that the river crossing must be completed between October 3 and 15. ENVIRONMENTAL IMPACT - NEGATIVE DECLARATION - DEERFIELD LINE The Board was presented with a resolution to officialize the Notice of ....., Determination for the environmental assessment on the Deerfield water line work. Mr. Cook informed the Board that he was verbally told by the State Water Resources Control Board that the District would be required to file an environmental impact report on this project. The Board decided to file the negative declaration and see if anything in writing should require this. It was moved by Director Maass and seconded by Director Kuttel that Reso- lution 7724 be approved, approving the water source augmentation and elimination of system losses, Project 77-1 . ROLL CALL: Huber, aye; Maass, aye; Kuttel , aye; Sutton, aye. SO MOVED. DISTRICT ENGINEER'S REPORT STATUS OF WATER BOX REPLACEMENT IN TAHOE DONNER Mr. Cook reported that the water boxes have been replaced in Units 1-10 of Tahoe Donner and that Unit 11 is expected to be completed this week. Approximately 90 boxes have been installed so far. He stated that a report will be presented for comment on September 19 on the warranty work at Tahoe Donner. STATUS OF SANDER'S SITE WELL Mr. Cook reported that the Sander' s Site Well is down 173 feet with the interlining and the sanitary seal in place. STATUS OF INSPECTION OF PUMP INSTALLATIONS AT DONNER TRAILS AND SOMA SIERRA PUMP- ING STATIONS Mr. Cook reported that he completed inspection of the Donner Trails and Soma Sierra Pumping Station additions today and that the installations are sat- isfactory. The holes created by the porcupines have been repaired in the pump- houses. REVIEW AND POSSIBLE ACTION REGARDING RENTAL HOUSE Director Maass said he had been approached by a District employee regarding a determination on the use of the rental house located behind the PUD office as 9/7/79 pg• 4 the present tenant, Michael Connell , is intending to vacate sometime in the future. The Board decided they first needed to look at the condition of the inside before a decision can be made on its future use. CONSIDERATION OF RESOLUTION EXTENDING TIME TO CALL FOR BIDS ON SURPLUS MATERIALS The Board was presented with a resolution changing the bid opening time for the sale of surplus materials from August 5, 1977 (as stated in Resolution 7711) to November 7, 1977, at 2:00 P.M. It was moved by Director Maass that Resolution 7725 be adopted, extending the time to open bid from Resolution No. 7711 . Sec- onded by Director Huber. ROLL CALL: Huber, aye; Maass, aye; Kuttel , aye; Sutton, aye. SO MOVED. CONSIDERATION OF AMENDMENT TO RESOLUTION REGARDING ELECTRIC CONNECTION FEES The Board was presented with a resolution amending Resolution 7709 and re- duces the underground connector allowance from 200 feet to 100 feet for under- ground electrical connections only. Director Maass moved that the Board adopt Resolution 7726, amending Resolution 7709. Seconded by Director Kuttel . ROLL CALL: Maass, aye; Huber, aye; Kuttel , aye; Sutton, aye. SO MOVED. RESOLUTION RATIFYING EMPLOYMENT CONDITIONS FOR ROBERT SLATTERY AS GENERAL FOREMAN This resolution approves the hiring of Robert E. Slattery as General Foreman and states he shall receive an annual salary of $18,000 and all existing employee benefits with the exception of the pension plan benefits. Benefit accrual was amended to state as of August 1 , 1977, rather than from the date of hire. Direc- tor Maass moved for the adoption of Resolution 7727, hiring of Robert E. Slattery as General Foreman, as amended. Seconded by Director Huber. ROLL CALL: Huber, aye; Kuttel , aye; Maass, aye; Sutton, aye. SO MOVED. STATUS OF RICHMOND CLASS ACTION SUIT Mr. Grumer reported that an answer was not filed on behalf of the District in the Richmond Suit, but rather a demurrer was filed stating that the Dart cross- complaint does not state a cause of action against the PUD. A hearing is set for November 7, 1977. Mr. Grumer reported that Mr. Jorgeson will advise the Board in writing after the hearing. He reported that the case was moved to Federal Court in Sacramento, the EPA was dismissed (as a defendant) , and the case was remanded back to State Court, which Dart has appealed. He also reported that depositions have been taken, including Mr. Dart's, and that a motion has been made to have the Plaintiffs certified as a proper class and depositions are pend- ing concerning this issue. Mr. Grumer also reported that the District has an open extension of time to file a responsive pleading. CONSIDERATION OF MATTERS RELATED TO ASSEMBLY BILL 2035 (CHAPPIE) ''DONNER LAKE PUMP INTAKES" The Chairperson thought that the District needed direction from the Board as to their intent to eliminate the use of Donner Lake and Donner Creek as a water supply source for Tahoe Donner Subdivision. After brief discussion, it was moved by Director Huber and seconded by Director Kuttel that the Water Committee of the Truckee Donner Public Utility District continue to pursue the negotiations with Dart for the removal of the Donner Lake intake facilities and continue to pursue the sources of water from ground water supplies. ROLL CALL: Huber, aye; Maass, aye; Kuttel , aye; Sutton, aye. SO MOVED. The subject of the 1973 lawsuit against Dart Resorts and the District was briefly discussed in regards to negotiations between Dart and the Attorney Gen- eral 's Office. The Board thought that the District, through Counsel Martin r" McDonough, should be properly represented in these negotiations. Director Maass moved that the Board reaffirm the PUD's position regarding the Attorney General 's suit against TDPUD and Dart in that we be involved also in any negotiations with the Attorney General 's Office. Seconded by Director Kuttel . ROLL CALL: Maass, aye; Huber, aye; Kuttel , aye; Sutton, aye. SO MOVED. CHAPPIE BILL/TRUCKEE SANITARY DISTRICT INVOLVEMENT The Board discussed at length the chain of events in the presentation of Chappie Bill 2035 and related correspondence. Dan Cook suggested he prepare, as District Engineer, a factual policy statement on the District's position on fire flow. He mentioned the need for attention with regard to the water supply for fire flow as it relates to personal fire insurance. 9/7/79 pg•5 Director Maass commented for the record that on two occasions, one at a luncheon attended by Pat Sutton and Maass at Tahoe Donner with members of the TSD Board and the other at the TSD Board of Directors meeting last evening, the PUD board members took a considerable amount of rude abuse and insult from Dr. Affeldt and Jack Marquette and that he wished to commend the other board members for taking in public this abuse so well . No direction was given by the Board and it was decided to put the subject on the agenda for Monday night. It was moved by Director Maass and seconded by Director Huber that the meeting adjourn. ALL AYE BY VOICE VOTE. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Jz&s A. Maass, President Date A. Milton Seymour, Clerk of the Board RESOLUTION 7724 APPROVING THE WATER SOURCE AUGMENTATION AND ' ELIMINATION OF SYSTEM LOSSES, PROJECT 77-1 WHEREAS : The project has been under discussion by the Board of Directors at various public meetings beginning in February of 1977 ; and WHEREAS : The Board of Directors requested that the District staff conduct an initial study as to the Environmental Impacts of the proposed project in July 1977 ; and WHEREAS : The staff of the Truckee Donner Public Utility District conducted an initial study and prepared an Environmental Assessment on Project 77-1; and WHEREAS : The Board of Directors in open session discussed the initial study, Environmental Assessment, public comment and there upon resolved that a Negative Declaration be filed with the Clerk of Nevada County; and WHEREAS : The Negative Declaration was duly filed with the County Clerk and posted in public places within the Truckee Donner Public Utility District; and WHEREAS : The statutory waiting period has passed without objection to the project and it is now appropriate for the Board of Directors to consider the approval or disapproval of the project based on the findings , public input and personal knowledge. NOW THEREFORE BE IT RESOLVED: 1. That the water source augmentation and elimination of system losses , Project 77-1 as described in the Environmental Assessment dated August 1, 1977 and the Negative Declaration filed with the Nevada County Clerk August 4, 1977 is hereby approved. 2. That a Notice of Determination be prepared, executed by the President of the Board of Directors and duly filed with the Nevada County Clerk. s PASSED AND ADOPTED this 7th day of September, 1977, by the following vote: AYES : Directors Huber, Maass, Kuttel and Sutton NOES: None ABSENT: f ABSTAIN: Pat Sutton, President of the Board The above is a true copy of, the action taken at the regularly called open Board Meeting of September 7 , 1977. Milton Seymour, Clerk i i i f -2- COUNTY CLERK OF THE COUNTY OF NEVADA COURTHOUSE NEVADA CITY, CALIFORNIA 95959 NOTICE OF DETERMINATION Please file this Notice of Determination pursuant to appropriate sections of Public Resources Code and the Government Code of the State of California Responsible Agency: Person to' Contact: Telephone: Truckee-Donner Public Utility Dist. Milton Seymour, Manager 916-587-3896 kddress • City: County: Zip Code: 11.0. Box 309 Truckee Nevada 95734 Project Title: Water Source Augmentation of Area in Acres: Zoning: System Losses Elimination, Project 77-1 1. 0 C-1 Project Address: Assessor' s Parcel Number: Various locations throughout the District District Wide Effect Project Description: ( Nature, Purpose, & Beneficiaries ) The project will improve the source of water supply from the Tonini Spring, the McGlashan Spring, the South Side Well No. 2 and the Prosser Heights Well. The Project will also eliminate the losses currently being experienced from the Deerfield Main. The Project will provide an additional margin of safety when comparing current demand with supply potential. Operation efficiencies will also result from the Project. Determination: That the above Project will not have a significant effect on the Environment: specifically in the following areas: (1) it will not have the potential to degrade the quality of the environment or curtail the range of the environ- ment; (2) it will not achieve short-term, to the disadvantage of long-term, _nvironmental goals; (3) it will have no impacts which are individually Limited, but cumulatively considerable; ((4) it will not cause substantial adverse effects on human beings , either directl or indirectl )etermination : (1) That the above project was approved by Resolution duly moved and approved '' by the Board of Directors September 7 , 1977 ; and (2) That a Negative Declaration was adopted and publicly posted for comment. (3) An Environmental Impact Report is not required and has not been prepared pursuant to the C .E.Q.A. of 1970 as amended. Date ot Determination: County Clerk Filing Informa- Signed: tion: September 7 , 1977 Patricia Sutton, President Date: Attest: Milton Seymour, Clerk SUMMARY OF THE CLEARINGHOUSE COMMENTS PER TELEPHONE CONVERSATION SEPTEMBER 7 , 1977 . 1. The Negative Declaration does not speak to the authority for diversion of water to the District. Q 2. The Negative Declaration does not speak to the rare plants within the project area. 3. The project may impact heavily on the habitat of the rare wolverine. 4. There are potential errosion areas at the creek crossings . 5. The project may be "growth inducing" as a result of eliminating the 300,000 gallons per day lost to Donner Creek. 6. There may be archaeological sites within the project area. CA 77315 9/7/77 r-- RESOLUTIION NO. 77 2 4 OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT EXTENDING THE TIME TO OPEN BID FROM RESOLUTION NO. 7711 WHEREAS, on June 7, 1977 , the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT adopted Resolution No. 7711, Declaring Inventory and Materials Surplus; WHEREAS, paragraph 4 of said resolution provided that the manager shall open all bids on August 5, 1977, at 2:00 p.m. ; a d WHEREAS, the District Manager has reported to the Board of Directors at the meeting of August 15, 1977, that various delay have occurred in publishing the inventory list and that additional time is needed to effectuate the sale. NOW, THEREFORE, BE IT RESOLVED by the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT as follows: That the time provisions contained in Resolution No. 771 shall be extended so that the manager can open all bids on November 7 , 1977, at 2: 00 p.m. , at which time he shall consummate the sale of each item to the highest cash bidder in conformity with th- re^,ui-em-nts of Resolution No. 7711. Passed and adopted by the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, by its Board of Directors, at a meeting held within the District on the ­7- day of , 1977, by the following roll call vote: AYES: ,NOES: ABSENT: TRUCKEE-DONNER PUBLIC UTILITY DISTRICT By: el P T SU ON, President A'^ ATTEST: Clerk Thereof Law Offices of Steven E. Grumer RESOLUTION NO. 7727 OF TRUCKEE DONNER PUBLIC UTILITY DISTRICT HIRING ROBERT E. SLATTERY AS GENERAL FOREMAN WHEREAS, the Board of Directors of the TRUCKEE DONNER PUBLIC UTILITY DISTRICT authorized the Manager to hire a General Foreman; and WHEREAS, it was determined that Robert E. Sllttery was well-qualified for the position and that his employment in that capacity would be beneficial for the District; and WHEREAS, the Manager hired Robert Slattery on or about July 21 , 1977, to commence work on August 1 , 1977; NOW THEREFORE, BE IT RESOLVED by the TRUCKEE DONNER PUBLIC UTILITY DISTRICT as follows: That the Board of Directors hereby approve the hiring of Robert E. Slattery as General Foreman. Mr. Slattery shall receive the annual compensation of EIGHTEEN THOU- SAND DOLLARS ($18,000.00) per year, with all of the normal employee benefits, excepting therefrom the pen- sion plan benefits. It is further understood that the benefits shall accrue from August 1 , 1977. Passed and adopted by the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, by its Board of Directors, at a meeting held within the District on the 7th day of September, 1977, by the following roll call vote: AYES: Huber Kuttel Maass Sutton NOES: None , ABSENT: None , TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Pat Sutton, Pr sident ATTEST: A. Milton Seymour, rk thereof