HomeMy WebLinkAbout1979-08-06 Min - Board REGULAR MEETING
August 6, 1979
The Regular Meeting of the Board of Directors of the Truckee Donner Public
Utility District was called to order by President Maass at 7:00 P.M. in the Dis-
trict office.
ROLL CALL: Directors Huber, Kuttel, Sutton and Maass were present. Director
Hatch was absent.
EMPLOYEES PRESENT: A. Milton Seymour and Susan Craig,
CONSULTANTS PRESNET: District Engineer Cook was present. District Counsel Grumer
arrived at 7:16 P.M.
OTHERS PRESENT: Among those present were Chris Davis, Richard G. and Lois R.
Brown, Marigrey Fish, Don Strand, Marge Adkerson, Dr. Affeldt and Ren Rice,
APPROVAL OF MINUTES
Director Kuttel moved that the Board adopt the minutes of June 4 and June
11, 1979. Director Sutton seconded the motion. ROLL CALL: Hatch, absent; Huber,
aye; Kuttel, aye; Sutton, aye; Maass, aye. SO MOVED,
Director Sutton noted she has three or four corrections to the draft minutes
of June 18th which she has not yet placed into written form - they have to do
primarily with the Negative Declaration on the Airport transmission line and one
relates to the proposed agreement with Dart.
Both Director Huber and Director Kuttel noted they found no problems with
the draft minutes. Director Huber moved, and Director Kuttel seconded the motion,
that the minutes of June 18th be prepared in final form as drafted. ROLL CALL:
Hatch, absent; Huber, aye; Kuttel, aye; Sutton, no; Maass, aye, SO MOVED,
Director Sutton noted her "no" vote is because she has corrections she would
like to submit.
President Maass advised that Director Hatch submitted written corrections
to the minutes of June 28th. Director Sutton moved that the minutes of June 28th
be prepared as corrected by Director Hatch. The motion was seconded by Director
Huber. ROLL CALL: Hatch, absent; Huber, aye; Kuttel, aye; Sutton, aye; Maass,
aye. SO MOVED.
STATEMENT OF GENERAL FUND AND BILLS FOR BOARD APPROVAL
Mr. Seymour noted that the date of the bank balance ($84,171.94) was in-
correct and should be changed to read "July 11, 1979."
In answer to Director Sutton's question concerning payment of overtime and
double time to several employees, the Manager advised most of this time was to
correct problems and emergency situations; some is paid for by the customers,
Director Kuttel moved, and Director Huber seconded the motion, that the
bills be approved for payment. ROLL CALL: Hatch, absent; Huber, aye; Kuttel,
aye; Sutton, aye; Maass, aye. SO MOVED.
COMMITTEE REPORTS
Only one committee met; a report will be given later in the meeting.
MANAGER S REPORT
General Status of the District - Mr. Seymour noted that water consumption is up
over last year's figure.
The Manager explained the power outage that occurred at the Mill.
Report - REA unadvanced balance in the amount of $65,426.48 - Relating to this
matter, Mr. Seymour contacted Mr. Coulombe, the local REA representative, who
will be visiting northern California during the next two months. Mr. Coulombe
will call Mr. Seymour a week in advance so that a meeting may be scheduled to
discuss REA funding.
8/6/79 pg. I
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ENGINEER'S REPORT
Report on water quality - Northside Well - President Maass noted this matter has
to do with the arsenic content in water taken from the Northside Well. The Dis-
trict Engineer advised that since construction at the Northside Well there has,
each month, been pumping tests and analyses made by Hydrosearch. Approximately
two months ago the Public Health Service and the State of California reduced the
permitted arsenic level from .10 milligrams per liter to .05 milligrams per liter.
There were two samples taken at Northside that were .05, the new standard. There-
fore John Sharp sent out his letter expressing concern. Since that time, two
additional samples have been taken both of which are below the permitted level. .. -
It is not a matter of public health concern, but it should be watched.
Mr. Cook noted that the water could be blended with the Airport Well water
which is at the threshold level of Sanders #1 Well water which is also at the
threshold level. An activated carbon filter could be installed at the Northside
Well. Either method would eliminate the arsenic content.
DISTRICT COUNSEL'S REPORT
Mr. Grumer reported that he today received a report relating to Juniper
Hills; however, it was the fifth edition and he was requesting the previous report.
The advice in the letter received was that no water was available to the project -
notification must be given prior to drilling a well - well water was not guaranteed.
CORRESPONDENCE
Department of Health Services letter of 7/6/79 re water system inspection - Mr.
Seymour reported that, generally, the Department of Health Services was pleased
with the results of their inspection; several items do, however, require attention.
The Manager requested a note be made to issue a work order to close Donner Creek
#1.
Wayne Richardson Co. , Inc, letter- of 7/9/79 re recommended improvements for District
retirement plan - Mr. Seymour advised the retirement plan would be discussed during
the Union negotiations. Wayne Richardson Co. has indicated they will be proposing
a defined contribution plan.
Lisanti claim of 7/12/79 - Mr. Seymour stated this matter has been researched;
staff has found Mr. Lisanti's dates to be incorrect.
Director Kuttel moved that the Board reject the Lisanti claim. Director
Huber seconded the motion. ROLL CALL: Hatch, absent; Huber, aye; Kuttel, aye;
Sutton, aye; Maass, aye. SO MOVED,
Mr. Grumer will respond to Mr. Lisanti and also forward a blind copy to
the District insurance carrier.
PLANNING DEPARTMENT NOTICES
Director Huber indicated there were quite a few Planning Department Notices -
most dealing with splits and change of use. Mention was made of a land division
in Prosser Lakeview Estates - the notice advised that individual wells would be
drilled. Director Huber suggested that the District develop a policy that, when
individual wells are proposed, the District recommend against them automatically
in view of public health. President Maass ordered the matter of private wells
within the jurisdiction of the District and formulation of a policy be placed
on the next meeting agenda.
SURVEY OF TAHOE DONNER WATER NEEDS VS. ESTIMATED POTENTIAL OF THE AIRPORT WELL -
AND ALLOCATION OF THE DIFFERENCE
The Chairman tabled this matter since it was requested by Director Hatch
and he was not present at the meeting. He requested District Engineer Cook ad-
dress this item in the next Engineer' s Report.
REVIEW AND POSSIBLE APPROVAL OF PLANS FOR THE WEST RIVER STREET ASSESSMENT
DISTRICT LINE EXTENSION
Mr. Cook advised that the District should approve the plans for the West
River Street Assessment District line extension. However, there is one question -
should the. line be 12" as upsized f rom the original 8" as planned by the Assessment
District? The cost difference would be $8,500, Mr. .Seymour advised. The Chairman
requested that Mr. Cook check into the matter and report at the next meeting.
Director Sutton requested her concern relating to the provision of temporary
water service to Mr. Toomey at the Donner Creek Trailer Park be noted in the minutes.
Mr. Seymour advised that Mr. Northrup, contractor, applied for a permit to use
water from a fire hydrant - the District installed the fire hydrant meter and
two check valves; the water is going to Mr. Toomey's trailer park where Mr. North-
rup is the contractor. The water is being used for dust control. The pipe is
not permanent.
EXECUTIVE SESSION
President Maass noted there was no need for an Executive Session. He ad-
vised that Mr. Lloyd would be visiting soon to discuss Union negotiations - he
suggested the Board consider the letter received recently. There may be some
merits to a standard contract as opposed to an hourly contract.
ADJOURNMENT
Director Kutte l moved that the meeting be adjourned; Director Huber seconded
the motion. The President adjourned the meeting at 11:4 2 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Y
James A. Maass, President
a
Susan M. Craig, Deputy istrict rk
8/6/79 pg. 9