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Director Sutton requested a written report containing the figures Mr.
Seymour referred to. Mr. Cook noted this information would be contained
in his report.
Director Sutton moved that District Engineer Cook provide a written
report prior to the next Board Meeting. Director Huber seconded the motion.
ROLL CALL: Hatch, aye; Huber, aye; Maass, aye; Sutton, aye; Kuttel, no.
SO MOVED.
CONFLICT OF INTEREST CODE
Director Sutton asked the record to show she has requested a copy of
the Conflict of Interest Code revisions provided by Mr. Grumer and which
the Board adopted on April 7th.
DELINQUENT ACCOUNTS RECEIVABLE - CONSIDERATION AND POSSIBLE DIRECTION AND/OR
ACTION
Mr. Seymour advised that the office Manager has a list of old delinquent
accounts that she wants the Board to clear up. The Board asked for a copy
of this information and requested that the matter be tabled until such time
as they have reviewed the material.
CONSIDERATION OF RESOLUTIONS SETTING FORTH DEVELOPER/OWNER REQUIREMENTS
AND STATING THAT THE DEVELOPER/OWNER SHALL NOT BE OBLIGATED TO PAY ANY SAD#5
ASSESSMENTS OR PORTION THEREOF ASSOCIATED WITH THE WATER FACILITIES CONSTRUCTED
AS PART OF SAD#5
Mr. Cook advised that the draft resolution was presented at the last
meeting but the wording on the agenda did not allow for adoption of the
resolution. It has to do with the Armstrong/Waltz property upon which the
SAD#5 tank access road and pipeline will be located.
After some discussion, the wording of Paragraph four was changed to
read --�•,
"...property have agreed to accept $4,000 from SAD#5 as a reasonable. ..
said water facilities provided they meet the then current requirements of
the District."
Further discussion ensued, then Director Maass moved that the Board
adopt Resolution No. 8037 fixing the conditions of future water service
to a portion of the north 1/2 of Section 17, T. 17 N. , R. 16 E. , MDB&M with
the amendment as mentioned. Director Huber seconded the motion. ROLL CALL:
Hatch, absent; all other Directors, aye. SO MOVED.
BOND ELECTION - JUNE 3, 1980; DISCUSSION RE ADVERTISEMENT, CAMPAIGNING,
ETC. - POSSIBLE ACTION AND/OR DIRECTION
Mr. Seymour advised that the financial consultants should be preparing
and placing the ads. Director Sutton noted that the District cannot expend
public money to influence the outcome of the election. She suggested the
formation of a citizens' committee to raise money from the community and
conduct a campaign.
The Chairman volunteered, and thereafter Director Sutton moved that
the President be authorized to solicit the support of a citizens' committee
for the District bond measure on the June 3rd ballot. Director Maass seconded
the motion. ALL AYE BY VOICE VOTE. SO MOVED.
ALTITUDE VALVE INSTALLATION AT TAHOE DONNER (NON-ACTIVE TANKS) - REVIEW
OF PLANS AND SPECIFICATIONS - POSSIBLE APPROVAL AND CALL FOR BIDS
Mr. Cook noted that financing for the installation of the altitude
valves on Herringbone, Falcon Point, Sitzmark and Roundhill tanks was pro-
vided by Dart Resorts in the sum of $25,000 which is currently on deposit
with the District. He provided the specifications (which called for the
bid opening on Friday, May 30, 1980) .
Advertising to cover the legal requirements was discussed.
Director Maass moved, and Director Hatch seconded, that the District
go to bid on the altitude valve installations at Tahoe Donner with a bid
opening date of May 30th at 4:00 P.M. as outlined by Mr. Cook, and that
appropriate advertising be accomplished. ROLL CALL: all Directors, aye.
SO MOVED.
5j5/80 pg. 6
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