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be maintained; telephone numbers will be obtained so that District personnel
may call back and check on the reinstatement of service. The Manager will
make a formal proposal to the Board to set this procedure by resolution.
Mr. Seymour advised that he has ordered a generator for use in the
District office during emergencies.
CONSIDERATION OF ORDINANCE ESTABLISHING A FEE FOR METER TAMPERING
President Kuttel tabled this matter until later in the meeting at Mr.
Grumer's request.
RIVER STREET WEST SUBDIVISION - REVIEW OF ENGINEER'S RECOMMENDATIONS - POSSIBLE
APPROVAL OF PLANS
The District Engineer advised that this matter is not ready for Board
consideration. He will notify the secretary when this item should again
appear on the agenda.
SWRCB - APPLICATIONS 25946 and 25947, PROSSER CREEK AND LITTLE TRUCKEE RIVER -
BOARD CONSIDERATION AND POSSIBLE AUTHORIZATION TO REQUEST AN EXTENSION OF
TIME
After reviewing th.e letter from the State Water Resources Control Board
regarding the necessary extension for applications 25946 and 25947, Director
Huber moved, and Director Maass seconded, that such extension be requested.
ALL AYE BY VOICE VOTE. SO MOVED.
COGENERATION - DISCUSSION AND DIRECTION REGARDING DISTRICT POLICY
Cogeneration was discussed. Mrs. Rosamond spoke of a recently installed
windmill for generation of power at her residence. Various ideas were mentioned;
it was decided that Bob Lancaster of the Forest Service in Nevada City should
be contacted to see whether use could be made of methane at the Sanitary
Land Fill. Mr. Seymour will be calling Mr. Lancaster.
CONSIDERATION OF ORDINANCE ESTABLISHING SERVICE FEES ON RETURNED CHECKS
AND CHECKS SUBMITTED FOR COLLECTION - SCHEDULING OF PUBLIC HEARING
Director Maass suggested a public hearing be scheduled for 7:30 P.M.
on May 5, 1980, regarding this proposed ordinance. An advertisement is
to be placed in the Sierra Sun noticing the public. (These service fees
were addressed in a resolution recently passed; such action should have
been by ordinance) .
APPOINTMENT OF COMMITTEE TO REVIEW BAD DEBTS AND COLLECTION PROCEDURES
Mr. Seymour noted that the Office Manager requested this item with
the hope of clearing up bad debts. Director Huber reminded Mr. Seymour
that a procedure has been established and should be followed; by consensus,
the Board agreed.
UPGRADING - UNDERGROUNDING
After discussing an upgrading of service by way of undergrounding for
Mrs. Firpo, Director Maass requested an item relating to undergrounding
be placed on the next meeting agenda.
ENGINEER'S REPORT
Mr. Cook referred to the proposed resolution fixing the conditions
of future water service to Mr. Armstrong's property.
After a review of the proposed resolution, the Board decided there
should be two resolutions - one setting forth developer/owner requirements
and another stating that the developer/owner shall not be obligated to pay
any SAD#5 assessment or portion thereof associated with the water facilities
constructed as part of SAD#5. The resolutions will be considered at the
next Board Meeting.
1978 WATER CONSE RVAT ION BOND GRANTS
Mr. Cook relayed a series of misadventures relating to the District' s
applications for water improvements in the amount of $716,830. He noted
4/21/80 pg. 5
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ADJOURNMENT
President Kuttel adjourned the meeting at 10:00 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
K 1 Kutt , President
Susan M. Craig, Deputy Dis ict Clerk
I
t
i
4J21/80 pg. 7