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authorization for the Manager to develop plans and budgets to carry out the
conservation program.
Discussion ensued relating to conservation programs, building standards,
etc.
At the next meeting, Counsel will report on the legality of imposing
certain building standards, and the matter will be discussed further.
CONSIDERATION OF RESOLUTION APPROVING A REVERSION TO ACREAGE - LOTS 424, 425,
426 and 427, TAHOE DONNER, UNIT #2
Since Mr. Cook's input was necessary on Items 1 through 5, and
he had not yet arrived, the Chairman moved to discussion of this matter.
Mr. Grumer advised that the draft resolution had not been mailed
to the Directors prior to the meeting. It was determined that the correct
zoning of the parcels is C-2 rather than R-2.
After brief discussion, Director Huber moved the adoption of
Resolution No. 8005 (the motion was made using Resolution No. 8004 which
was incorrect) approving a reversion to acreage on Lots 424-427 of Tahoe
Donner Unit No. 2 with the correction that the parcels are currently zoned
C-2 rather than R-2. Director Hatch seconded the motion. ROLL CALL:
Hatch, aye; Huber, aye; Maass, aye; Sutton, aye; Kuttel, aye. SO MOVED.
CONFLICT OF INTEREST CODE; DISCUSSION OF PROPOSED AMENDMENTS AND CHANGES
Item 7 was delayed until the Engineer' s arrival.
Provisions of the Code and changes made to date were discussed.
Mr. Grumer suggested that a committee be formed to review the code and
recommend corrections or changes; Director Hatch and Director Sutton volun-
teered for such committee. No date was set for the committee meeting.
SEPARATE CASH ACCOUNTING FOR ELECTRIC AND .WATER DEPARTMENTS (FOR COMPLIANCE
WITH FmHA LOAN) ; CONSIDERATION4 AND POSSIBLE ACTION
Mr. Seymour reported that this matter relates to a letter from
the auditors recommending the establishment of separate bank accounts
to keep track of the indenture requirements with the FmHA loan and further,
to simplify the District record keeping. It was his request that the
Board direct staff to contact Arthur Andersen and Co. and authorize them
to proceed to set up the accounts - thereafter, the accounts would be
actually set up by resolution.
Director Hatch asked for a report on the total impact of this action
if taken (on the users of the District, cost, etc.) . He moved that the Board
authorize Manager and Counsel to check into the impacts of this request from
Arthur Andersen and report back to the Board. Director Maass seconded the
motion. ROLL CALL: Hatch, aye; Huber, aye; Maass, aye; Sutton, aye; Kuttel,
aye. SO MOVED.
FUTURE STAFFING REQUIREMENTS; REVIEW OF MANA(ER'S RECOMMENDATIONS - POSSIBLE
DIRECTION
The President moved to Item I, New Business since Mr. Cook had still
not arrived.
Mr. Seymour referred to his four page memorandum respecting future
staffing requirements which was prepared on this date. Summarizing his memo,
he referred to the District's tremendous growth over the last few years and
requested the following additions: 1) one lineman and one half-time helper,
2) in the Water Department, one new serviceman/technician and one half-time
helper, 3) in the Administrative Department, one general clerk/typist and one
estimator/mapper/inspector. Further, Mr. Seymour suggested an Assistant Mana-
ger/Superintendent be hired.
Director Hatch requested that this matter be deferred to Executive
Session.
Director Sutton moved that this matter be deferred to the Electric and
Water Committees since there is no Personnel Committee, and that each committee
also consider the Administrative Department's recommendations. Director Hatch
2/4/80 pg. 2
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that the matter be referred to Martin McDonough for further action. The Board
seemed to be in agreement, although there was no second to the motion or vote
taken.
In response to Director Sutton's request, Mr. Seymour advised that
he would provide her with a copy of the letter written re the security light
prob 1 em.
Mr. Seymour noted that there is a meeting with the IBEW tomorrow at
11:00 - a letter should be prepared for presentation to the Union at that
meeting.
Director Sutton asked to have the copy of her testimony entered at
the January 30th Lahontan hearing attached to these minutes.
PLANNING DEPARTMENT NOTICES
No Planning Department Notices were discussed.
EXECUTIVE SESSION
The Board adjourned to Executive Session at 12:15 A.M. for the purpose
of discussing legal and personnel matters.
RETURN TO PUBLIC SESSION
There was no action as a result of Executive Session.
ADJOURNMENT
The President adjourned the meeting at 12:28 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Karl Ku el, President
Susan M. Craig
Deputy District Clerk
2/4/80 pg. 9