HomeMy WebLinkAbout1979-06-18 Min - Board f
REGULAR MEETING
June 18, 1979
The Regular Meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Maass at 7:06 P.M. in the Dis-
trict Board Room.
ROLL CALL: Directors Hatch, Huber, Kuttel and Maass were present. Director
Sutton arrived at 7:12 P.M.
CONSULTANTS PRESENT: District Counsel Grumer arrived at 7:07 P.M.; District
Engineer Cook arrived at 7:2 7P.M.
EMPLOYEES PRESENT-. A. Milton Seymour and Susan Craig were present.
OTHERS PRESENT: Among those present were Kathy Day, John Sharp, Jim Thompson,
Keith Sauers, Don Strand, LaRoy Carroll, Frank Beardsley, Bonnie Seymour, Harold
Christian and Marge Adkerson.
APPROVAL OF MINUTES
Director Hatch moved that the minutes of May 7, 1979, be accepted as
written. Director Kuttel seconded the motion. ROLL CALL: Hatch, aye; Huber,
aye; Kuttel, aye; Sutton, absent; Maass, aye. SO MOVED.
Director Hatch moved that the draft minutes for May 14, 1979, be prepared
in final form. Director Huber seconded the motion. ROLL CALL: Hatch, aye;
Huber, aye; Kuttel, aye; Sutton, absent; Maass, aye. SO MOVED,
STATEMENT OF GENERAL FUND AND BILLS FOR BOARD APPROVAL
Mr. Seymour explained that the bid_-. (from Steinhart, Goldberg, Feigenbaum
& Ladar) in the amount of $103,839.42 was presented to the Board for approval
at the special meeting on June 11, 1979. Of that amount, $50,311,23 represent-
ing two bills, was approved leaving a balance of $53 528.19 (representing one
bill) . There has been a reduction in that bill of $5,000 so the amount to be
approved at this meeting is $48,528.19,
Director Huber moved that the Board pay the bill to Steinhart, Goldberg,
Feigenbaum & Ladar in the amount of $48,528.19. The motion was seconded by
Director Kuttel, ROLL CALL: Hatch, abstain; Huber, aye; Kuttel, aye; Sutton,
absent; Maass, aye. SO MOVED,
Director Hatch noted his abstention was because he was not on the Board
at the time the contract with the Steinhart firm was made and, therefore, is not
fully informed re the matter.
COMMITTEE REPORT
President Maass advised that one committee had met, but will report under
another agenda item.
MANAGER'S REPORT
General Status of the District - Since the last Regular Board Meeting, Mr.
Seymour reported, there have been some minor power outages mostly caused by
wind and automobile accidents.
The District has had a series of water outages in the Ponderosa Palisades
area.
Annual Report - The District has received a copy of the Annual Report from
Gail Grimes, Mr. Seymour said, and he is in the process of editing it. When
such editing has been completed, he will pass the report among-— e Board-members.
This will be the last opportunity to make major editorial changes. After the
final draft is approved, additional changes can be made in the way of deletions
or typographical errors, but major content changes will be difficult.
6/18/79 pg. 1
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0 P. �5 Fo
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Q U) P) rt, ft rt F-J P) (D Cl F-J- 0 (D 0 F-J rt F-J- rt U) (D 0 (D LQ Fi- t:) F-J 0 (t 0 H),
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0 F-J-10 Fd v 1-0 uQ (D (D �:$ rt* H) 1-1 (D 1-0 cn m rt �y m nOr .0 �u tz) F-j- (D U)
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ct Fi- 0 1-h t Pi 0 Pi (n (D co n F-j H ct m rt rt 0 ::; " rt rt rt z til � pi N �
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cn ::5 �l (D 0 rt 0 ct tH (D � F-J rt M in QJ Fj- 0 (D Fi- (D Fi- (D rt H Fj-" •
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C19 will be, "Dart shall, on or before July 1, 1982 remove the treatment
plant from its present parcel."
Discussion relating to the Hatch case ensued between the Directors and
Mr. Thompson, attorney for Dart Industries.
Mr. Grumer requested that A3 be changed to read as follows: All of
Dart' s obligations under this Agreement are subject to a condition precedent that
Dart is able to complete the purchase of the Airport Well and obtain dismissal of
the Hatch case. No objections were voiced.
District Counsel Grumer noted he would prepare an ordinance authorizing
the President and Manager to execute the TDPUD - Dart Agreement for consideration
at the next meeting.
Director Hatch moved that Resolution No. 7923 adopting a Negative Dec-
laration for the project of the Airport water transmission main and related fac-
ilities and authorizing the President to sign on behalf of the District be approved.
Director Huber seconded the motion. ROLL CALL: Hatch., aye; Huber, aye; Kuttel,
abstain; Sutton, absent; Maass, aye. SO MOVED.
Director Kuttel noted his abstention was due to the fact that there might
be a possible conflict of interest on his part since he owns property located with-
in the proposed boundaries of the pipeline project.
RESOLUTION AUTHORIZING PURCHASE OF DATA LOGGING COMPUTER TERMINAL FOR TELEMETRY
SYSTEM
Director Huber moved that the Board adopt Resolution No. 7924 authorizing
the purchase of a data logging computer terminal for the telemetry system. Direc-
tor Kuttel seconded the motion. ROLL CALL: Hatch, aye; Huber, aye; Kuttel, aye;
Sutton, absent; Maass, aye. SO MOVED.
UNION CONTRACT - DISCUSSION RE UPCOMING NEGOTIATIONS - BOARD DIRECTION RE HIRING
CONSULTANT, JIM LLOYD OF PUBLIC EMPLOYER PERSONNEL CONSTULTANTS
Mr. Seymour explained that Mr. Lloyd has two rates - $58 an hour or $68
an hour. On a retainer basis, Mr. Lloyd gives one and a half times the number
of hours the retainer will pay for; any additional hours will be at the $58 rate.
He suggested that the matter be put over to the next meeting and discussed in Ex-
ecutive Session prior to any action being taken.
SAD#5 WATER IMPROVEMENTS - APPROVAL OF AGREEMENT FOR OPERATION AND MAINTENANCE WITH
NEVADA COUNTY - REVIEW AND POSSIBLE ADOPTION OF RESOLUTION APPROVING AGREEMENT
Director Huber moved that the Board adopt Resolution 7925 authorizing
the President and Manager to execute the agreement between the TDPUD and County
for operation and maintenance of SAD#5 water improvements. The motion was sec-
onded by Director Kuttel. ROLL CALL: Hatch, aye; Huber, aye; Kuttel, aye; Sutton,
absent; Maass, aye. SO MOVED.
ADJOURNMENT
Director Kuttel moved that the meeting be adjourned; President Maass
declared the meeting adjourned at 12:26 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B ,
Y
J s A. Maass, President
.00
4
Susan M. Crai.g., Deputy Dq;,pfrict Clerk
6/18/79 pg• 6