Loading...
HomeMy WebLinkAbout1984-01-03 Min - Board 0rtp, p, tI rth rtb N• FhHO N- w b' h 7� CJrnp _Q nrtw rn C O nbdrCO ntrJ �d n Fd 7d roro N G t T m N m m O w rt h :3 Fh ::$ W m m G F✓ ft Fi- G h N• G H O r-h ►d t:r m o N• H h h o h O h w a ro c c h o m a h m ,� rt ti p, H m o h ro w FJ h 0 � w �d m z m r � m rt m w m N• rt w N G N • Fes- H (D G G rt m m w m H O z C H • rt N- r w w w r c� H h m ro N tT F- G G En W m m H m G� O a O o rn b' H t� m o d O m o w o m m 0 H O rt m rt r• h E h w H LQ rt m 00 P. rt w G H w rt w rt�C - w �' C N C N th H U1 k G r n N m r-n C rt O O m G' rt rt w O h o w FJ m C m h � n N= rt H rt y m ci h m x m LQ w to o m ro Fh m o � 0 m m h - H a h w 0 w w h z o m w w ro m t� r U) En Fn G G+ G F'• h w N m G `•' rt h rt h m Fn m G a � m H rt n G m h to r rt rt � a m o rt rt a s ro h � a rt m o Fl- 1-0 - w x a a m m m rt o a 0 h r � .. Pi m FJ �' u) m h h rt w Fn w t3' � 5 G � rn m O h o N rt o m ro En m N m w � rt m o h G m m FJ FJ G h H � m N- I-h h m w a h rt ts' - w ro h C G. t� ro �i r•w C w m O G 1-h m rt h cn m rt rt Fi• m t-C rt o m � V) ro � Fes• m w P. m o w z H t� ro r7 H rt G m w o ct G' O O O cn a G P- G � � h F-i w rt O m 7d FJ w G H rt O cn , x H �' G G H m >n �d N t7�C ►- m rt m w Fj• o � G h m h cn m G' p G 7d m rt rn a FJ G' b' t1i O w z G G •• u� t� t� h ro w h rt a P) w n rt F'• to m rt w x O n w �h H td O o w u) m h z F-4 U) rt H � m z m d h O rt w F'•�O F'• • C n G'' C N• C w LQ O CC G � h P. tl � 05 5 � N• F'• fD G H trJ n N• �C tr G �d G m m rn G rt w LQ w h F'• m FJ m rt m h 0 rr a�d bd m O F'• t=J r G m m � rt •• z rt N m G o h G to LQ N• h G F� O U) FJ h m H O F� 5 Ft h Fh w F� U1 G G H o 0 h m c v rt w a c N- N• � F-a U) w rt, H Fes• o O H m rt ro o h o h r o w H m 7d �C w h m m G m U) LQ O tv rt En F'• z n C H G W N a u a O N �' O G �i to w N rt N G Cy N a m rt m Fn w �C o h ro o � o G O , m rn m • P• ro m G : w o h o Fj• n rtN• n m trp- r_h h H � h m m � m C ato G G U) tv LQ FJC G n n art G m rt t3' h FJ o m O m N•►C � En LQ x m � Fj• tr O h rt G) n F-' m (D Fi• rr O W C n (D ►i G H w b' O G a rt m G H d m rt w m o G b o F h F� �d P.) - h �' a m � t Fes• � p, p m � m G a o to tT C �' 0 ,m �, °o rwn °, o N• rt o o ro m rt P. P• in N•m rt m h w H ro w o a zn m m rt N o 0 d m �d w a cn m w � rt • O to m � o w rt, O m tr h P. a w m m p rt m m h m cn N G - O cn w O �d h O Fes- r-n �C N• o d b m x F F� . a m ro N• a rt G �• w rt 7q o G h to w a rt n n G h z w ro N w w td n a p F O w cn m F' G � G o H G rt rt o x bd m w N• a rt h a to n F✓ m w rt O h w w m G Ul a O rt'b a 1-0 x P. N m Gf • w O H FJ F- n N � G C) rn o h s rt H U to a m H rt N m m m o m h H. Fn r w a N• 'c to o tr G � m FJ x a rt m m m H H m d tr' r+ r h 0 � m o t3' a o w Fh m � m w m m w rt O n FJ rt W rt G W H N N N H Fh N rt m C7 f) w G1 G G m w h P- Ct- N- G x art � � O - m h �C o H. H H ::$ �' O H :31 aN N• G m rt w rt rth �C FJ rt n rt rt m w F-' ro w a n rt O N m H to m h m ro h % w tr h w rt o a m N a n m to o F-' m m H m o m h a N- o Fes• m � � E o 0 t� ro o m o h o m w ro rt m a o a rt m r G 0 In w w m a ry rt c P Fh m m rt �' G G H �' a h Fn o �d w r O rt rt 0 h h n e H Fn t7' O G' a'cn o m C rt cn � H h G F✓ rt O Fh o m a m G' ►-F G atZI F- H m m o cn w m m rh m �O rt m �' If H- m o a Fh �' w h C rt w G Fh m H. 00 z 00 H P, w rt m o (n o a � m FJ � a m � U) o u) m m m m F� d m w� b m �C h n w , w rt P. FJ x zn ro h w h N• m LQ ro rt row r G 0 � w � o N G ro c x cn o m H G U) rt rt U) w �' 1✓ � m u rt oo � � w J m H G H Fes- o lC m G w N Fh Fh w a H G - � m ro o w H. m m m o m o a w Fes• rt tr o m o rt rn rt a m ro G ::50 �c � FJ H h 'd w m h O rt rt tr w m w N• n G h rt w G n h w H'C Ul C+ h d w cn w G �1 o F,• FJ rt m :3 FJ m F'- H o m w �i o 0 N cmn u' FJ Fes- m o m FJ rt � G FJ O m o cn G H m F' O H n to w h rt rt o W m m tr N• O rt w 0 m N rf IJ �'• o 0 w p Ai rt pi 0 O n tr rt h a m 0 0 Fh Ff• O n rt V to 0 rn G O � N G m m o FJ- o r.h H rt� t� h o w �f a m o G3, H- rt c 0 w E rt m m H. m w w G w G FJ rt w m h G H H. z � m N a 7d w G m G h G rt G w o cn cn � � 0 N � a - rt rt W w H • w 0 rt H o w ap En FJ m o G a F� W w rt b h a C m G rt m N m o w m O H ' N G rt , rt a w N 0 ►-h G m td � m m h w a R, m G N �] C7 m w (� a � H H t) o w U) Fl- m rt h m G w rn to - LO w w o m H r d N G H rn rt 0 H O m Fd rt m rt �, a rt m w w G 00 G H rt m m ro F' � w h O ff, N• m rt G h o h m m y � X pi - rt m � ro m FJ w w G w cn G w Fn w w n o � rt rt �. c o m o rt o w w rt w cn o rt�C w h w o rt m m ., o U) tr m m rt m rt o F- ro rt rt o cn w h a w h m m tr o :3, O I'd � r' o m fi m o U) m m N d w h h 1-C rt H G o x o rt m rt' F'• f-h rt - Fl- o m m H rt N o N w m m c �O �v G rt r H rn o a to � rt F, x G E o m ro rt w W h 0 o m m rt FJ w rt F'• o m m m H - m �' n :' o w O w H rt H rt m o 0 � P. m C rt O G t•h - rt G G p, m m h m ro G H m m G G FJ• m 0 O F h rt h w F-' G .w G m m o I 00 ;v a a C to m m F' w h a ti m m rt I-' O h H w h w 'C F' H m F a m ap H m Fes• w O w O tr m G G w m w w - t h m m G N t� G N m H F- art' N• h Fh m rt FJ F n 0 w G to m �' w rt 'C ro w H ' 0 f D m o m C Q' F�J m tr m w F h tD rn • a �r 3 N FJ F'• ro (D h rt tz) ro rt w w h ttd a C H :h �3' C4 t-h is �31 rt w r ER FJ W H h (t h w U) F3 t-h U) ::� �3' o r F✓ m rt to m � o r O m F-j• G H- � F-j- w w w m o rt o G H- O w � m t' m o o w Fi- rt m cD r-h w LA) rt rt w m to ,.Q m h a s n a a o c m o G w r m � w � w w m ro a p h F-� w to h rt w G w m G N Fa. m G � m Fj. Fj- w h rt rt N m m h o w H- �l O m rt to �3' rt h Oo m P- a h m C7 I'd FJ t� rt m H to � to F3 rt H G to to z rt a h � H U H m H m ¢, m O �C � 0 h H FJ � 6< U) H- h w H F- t3 U) � ta rt rt � O ts" � o F­ U) � m � FJ N m a m F'• z w FJ h �l h �31 m � rt to m to z w h m rt m t-h m h m m w � a H. rt b rr H- h to m H- w m td O rt m xt U F,- ~ rt t m rt Ut G� � m o o to Fi- a m Fj• N m O t�h � tJ O - w o O � x rt a � � o o t3' an d ro rt to : rt a h Fi- tz m n �d o O h H rt m t:l Ul w (D rt C Fi- U) H W h o 5 h rt w Cl) m m to tiq h w h F'- a h l7 rt m " t-h o Fj• to Fj- m f FJ Ul �Y m rt H 0 SL m PJ h 0 rt, h F� m Fj• rt m En rt a ::j L7 cn (D Pi 0 U) F'• rt C UI m rt is 0 (D w t7j 01-0 t-h n to - U) G F'• �5' m h o F- �3 w o m m m m 0 py ::j w w m m m :Z �J m m n O m n m O k< rt rt ro tr h G rt F'• o m O rt Fj- m P. to rh rt m Fj- ro to lC rt rt m w Fj- H t-C h :3 (D U) a F✓ tv r- �31 b rt ct y tr �31 a h h rt to �:s m m rt F, w FJ- b '� N.,. pl w w n o H tS w P. m rt � � � n F- m m (n � m N• G h m h � � N � C� to ro N rt m � a n y � U1 F✓ F, � G O m G m �C rnt m �' H C o H. Fes• to w o m C w m o r- w F, h m �' n w p m m O q t-h t-h N rt h cn • Ul w O h n tz � a m w w rt a � FJ h t-h rt m rt w rt m m w m w U) (D F� to w w FJ t7 O w m to rt h 0 to h � P. o to H. m rt U) m � � � to O 0 � O � F, h m m m � rt G) td w to z n m z ¢� h to a �31 w m t-h w P) Ili n p- n rt O a 0 G a d s rt t-n O w t-t, � l0 m (n �J t-h o m h �:s U) H m rt w Fi w w Fj- rr F•'• w w a O ft P. o t�' a :D' w Fj- O P. rt Fj- O w w w rt f4 �J w rt a w lC rt rt• o �v �:5 to �J C h m w cn rt m m H rt w a � r P- FJ N- h rr K :� �H rt G w mt-n w rt m t- a r z C Fi•- m P. � m w aF­ � to F o m F-'• � P. FJ rt to - c a rr � lC Fi- w 5 w 0 r m h� � to (� to h rt m Fes• O O U) o h O tT In m a 0 a FJ - rt U) E � m Fi• m o h m a h to rt rt m tr m h 0 F✓ ro ro w m rt � � � h cn � h � C X to rt rt a � rt w m H, m m H m 0 w x h i m P. a Fj• � � rr G � w hw O O rt W N rt � m FJ FJ �' • O F✓b FJ m � a n F-� m b � rt w o 0 � h H � - m w 0 m t-h m � � K ho h ro � 5 � � � H w w to rt w F-' w w ro x o tr' m w x m x o w � m o h-i a m m (n a r w h F-� n � b O rt O U) h m F­ � m C n rt n a G w u a to w �j a U) m F­ FJ-'•C O o E w w v C :j to O n Ut rt m to x Cr r� �3, Ut o w a w F✓ F' O rt rt O a rh. to � F� rt 0 m m rt rt x rt FJ- w h t-h m m to m U) � rt a w � to FJ- P) rt- to rt to O to rt m m C� U) rt F� F'• h O � � t-i P• to C � U) - o rt, m � � a�C w N rt �3' rt O (D �' a �' n F1• w F- h rt C) h m O m � � G to h t-h b o tr1 F-' m w F-r• to w 0 Fl- w h a h m O rt >� w O tr C) m �C � rt FJ t-h w a w rl h � G 0 H � rt rt m 7C O rt- F­ h m w � �O F­ rt tr'� w x r-h t� a m rt m m rt h m m h to m m to P- N h o ��i F-� m m G E h m o Fes• - h m h Fl- m n h rt to h 0 w rt o o a rt C O ho n k CJ rt H m w to H. a m O W h to h F_ (n o a O - :D' F­ to rt rt �31 ::5 m ::j a • m FJ- C 0 �31 : �J m rt O to G m :� rr FJ m1_� w rt �:$ m tr h H- m w rt o E to m w rt U) - F-� tr b rt FJ a m 5 h a to w O 0 w h H rt 1 o H rr m rt a w rt m U) a m w F• tv ::5 O t-h m �:5 m 0 n ::j t I a m w a h O m (D H w Sv O � F'• 0 rt Cn w a t-h y a w Fj- H) 0 a a m C rt t rt h to H w h O rh � m r-h m rt � ono to p- En a art tr n F'• U) O m - C C N• � N• O H m m a h rt Fl- a o o � rh m m to H w N C O m h to rr w m m �j a rt h w F• m to 5 h rt. a m n p-w rt a to H• m h rt, F- m FJ- rt o tr' m h C a o O �j H- o w W F'• m w 0 w w FJ- O 0 o to ro rt �31 tr FJ- w a m H u- v h w F_ m w �:s o m F- w m o tt C 0 O m ro -. h F'• m m FJ- F- t-h a rt m �3' w m w �5 H w rt ro m rh w �:$ a �:$ t-h w rt h o w FJ rt �Y o o rt o �5 rt H a z w < x rt m FJ- F­ 7d m H-� rt ro w to m o w FJ m h Fl- n �' m is rt m m FJ- n F- P- rt N C� FJ F✓ w N to t-h o m F✓ tfi m h a rt to b F'• rt � Fi- m m F' h rt z x rt � � �O ' rt H w to G rt to a w rt, to w - w m a 0 Pi :z h h m P. o FJ-W G w 0 m u C � to U) w � m rt H t rt 5 F_ O w h m ti m rt x x FJ o to rt o a tr F✓Fcs m o m O FJ w ::$ n P. to d rt �3' w o k 6< FJ- w w rt w m O m o m b G m m h F✓ G � N- ctw o P• m m rt� - - w m � �' cnro H a rt0tn �3' m a FJ- H U) w m �:s m w h h rt m H a w 0 H rt Fj- m - 6C O m H w n m w w rt w w a rt t3' m m m w C - Pi ::5 ::1 w :3' H to I-< to FJ 5 �5 c �3' w m 6< • h a s m m n m h m rt w b F✓ m 0 m w rt m h m m w �:s Ut m tr - 51 C7 is rt a m rt �s h rt m a-• FJ- h ::� to ::31 �l m h U) �:$ rt IJQ m ui a m m w tb o FJ- rt tr O G o �31 o G �5 tm I, o w m rt n w m v W w H :� U) G rt m �5 ro �J w h to FJ• F• m h b m h Fes-w H t-h h to h O m H h m FJ- FO 'C P- P- m N w rt rt- w rt a P. wI:j F- Fl- �5 � O h �5 FJ• rt m Fi. PV C ro rt H. C m �3 b rt ::I U) m h � a x tr'w F✓ m 'C U) m m rt n n F'• w Fj- m O C trJ m w H � n rt a h rt- rt m a w N w 'C w � w � � rt w � cn 0 h m F✓ FJ O m m P) w �g o m �; H w tr' � F- rt w m h rt W x' m w rt m rf �:S rt C� h rt a n h FJ C rt H- Fl- m w t-h rt to o Fl- �5 W P. P_ m to rt �31 a O ::5, w ;N �31 rf m a rt w m H rt a to o G O o F� m o o a- FJ m w rr m rt m rt P- m e w 0 1 m � rt h h F✓ rt l< - t-h N � h 5 O o h F'• r w h rr m FJ- H O m h o a m El m o n tf ::� P. to O rt OLQ m rt a�C Fj- w FJ- z Cr w to a U h a w ::$ O w m m 0 K m h w w w ro G� t h tZI p- rt o w tr F-' rt � w x z F'- a w � 5 rr a � m m m 0 m FJ- F-' rt h F� m rr Fl-ro (n to rt rt rt �' - z �' N m t-' C o = rt �:s Z m h 0 F� rt to O rt 110 :Dl g 0 FJ l< �31 to w w U) w rt 5 w m m m Fi. m Oo z C to w o : rt h Ut m n t-h U) h � 1 to �' FJ m � m h C� t-h n m m m ro O rt h m 0 rt m rt- � h m h �- n h P t i s a o N a' o m t (D FJ- 0 w m m m t 0 h 0I Rezone petition of the Truckee Sanitary District The Chairman indicated there does not appear to be any problem with the rezone petition of the Truckee Sanitary District. CONSULTANT REPORTS There were no written consultant reports. President Maass noted that while in Sacramento recently, he spoke with Martin McDonough about a possible Sierra Pacific Power Company increase, and Mr. McDonough advised that his firm would be available to protest the increase before FERC. Mr. Maass also discussed the pass-through with Ben Bartlett of Fallon; Mr. Bartlett indicates SP's calculations appear to be correct. PUBLIC INPUT There was no public input. CORRESPONDENCE President Maass noted that no correspondence of importance had been received by the District since the last Board meeting. COMMITTEE REPORTS Water Committee Director Corbett advised that a Water Committee meeting is scheduled for January 5th, and requested the- Board authorize attendance by District Engineer Cook. SO MOVED by consensus. ELECTRICAL SYSTEM IMPROVEMENTS - CONSIDERAITION OF PROGRESS PAY ESTIMATE Mr. Schinman advised that the Donner Lake feeder rebuild is complete, and Temporary Line Foreman Reynolds has noted that the work is satisfactory; the resolution of acceptance and authorization to file the Notice of Com- pletion will be placed on the next agenda. Director Corbett moved, and Director Hamilton seconded, that the Board approve Progress Payment Estimate No. 2 to Harker and Harker in the amount of $56,965.04. ROLL CALL: all Directors, aye. SO MOVED. Mr. Reynolds noted that, with respect to the Donner Lake Substation grading and paving project, there is work remaining that cannot be com- pleted until the spring. There are funds being retained. Director Ham- ilton moved, and Director Corbett seconded, that the Board approve Pro- gress Payment Estimate No. 4 to Hill Construction in the amount of $1,735.10. ROLL CALL: all Directors, aye. SO MOVED. AUTHORIZATION TO PAY RETAINED AMOUNTS TO CONTRACTORS FOR SUBSTATION GRADING AND PAVING, UNDERGROUNDING AND WATER SYSTEM IMPROVEMENTS Upon Mr. Schinman's recommendation, Director Duffy moved, and Director Corbett seconded, that the retained amount of $6,549.46 be released to Joe Suter Construction Company for the Draney Loop water system improvement pro- ject. All Directors, aye, by voice vote. SO MOVED. Director Duffy moved that the Board authorize the retained amount of $2,895 be released to Joe Suter Construction Company for the Tonini Loop water system improvement project; Director Corbett seconded the motion. All Directors, aye, by voice vote. SO MOVED. The Manager noted some potential problems with the Donner Lake 12.5 KV undergrounding and, after some discussion, Director Hamilton moved that a portion of the retained amount ($2,892.59) be released to Harker and Harker. If written guarantee that Harker will correct the problem is obtained, pay- ment of the remaining $5,000 retained funds will be considered by the Board. Director Duffy seconded. the motion. ROLL CALL: all Directors, aye. SO MOVED. It was duly moved and seconded that the Board authorize release of the 1/3/84 Pg. 3 ► E-, v I I 4-) �4 U � rd (d � In � 0 O 4 �rd En A 1 s~ • H (1) a) m ro a) r e v (d ri U a-► (d �4 W v I ri (1) -r-I 4 tr v 0 m ° N rd tr 4-) v rd tr r� m rd v E-( a U +) m + rd P 1 44 0° N U U1 S. (d 44 v r-i v � t) 0 m Z rd v rd tr v r.0 ro rd v �4 �4 4-4 � H cd >4•,i > rt Cr v v v -P v E•+ >i a � r-i � v O o o > A v � v rd o ro a) o a ai A U) d r° I� + .� 0 3 `� • 0 Q +� 4-1 +) o rd o 3 O �' O A v '�( U U •'� rd t)l U O (z 41 O •ri �i W O � W �I v Qa (d 4-I (d ro �l �' m PQ O �" 'd H a) � O H a (d x O 4) �. �� r-I -P rd $� -P (d z m v v v -� � A r I m rl v I O rQ m N N A rd v E-H -P ,si -P v m v S� v d x r-i O m rd Z 0 r � v rd a' .� A R'+ N �' 0 > b� ri O U � ► U +► v m U) v H +� �4 ri v O � • (� w v r� m m tT Ea cd O ri +� +3 N m rd m rd O b U O 0 r�i A .{) Z N N O Q '4 rd 4-4 M N U �4 a) (d �' v U) �4 4J U7 U O rl Ste" r] v H -� f`" �-I v 4a ri o o v m - v +� �, v �► Qa v = r'l o wU m En -P O L" v ,sue rd rl -P z A rd m m 4J r-I Qa m -H � W v 'X', 'J �' ° U) q rd �+' ri U) H �i 'r. � A N .r-I z m m rQ m 4J 4 O U 0 S~ � Z O O rd v m 4J � tT Qa U �4 O a r 1 A � 4J 3 m 'r+ •I-) v 0 •ri m S 4 U) � O v H v v U) v Qa v �4 (d rd Sl 0 O O v �4 A W 4) v $� 4� H m m U H rl m O m m U �4 E 1 .�" m rl rd +1 414 •rl �4 3 tr �" v U tP ro O a) > >r O A � rd .Q rd U S� rd rl F4 4 S, cd v 1l v Z O a Qa � S� +� 4J rl 0 (. M •rl tr O r► rd � rl v H A N O O O � U 0 4 a) 0 a) rd rl a rd �" b �" 0 H a v -P a -P � rb > O H rd U S 4 U v l~ 4-1 4J -P U) v rd w S- Qa x $ (d fW v rt rd rd Qa rd O v In m 0 m .N ° rd � O +J � v v 4a rd I s~ v ,-� O rd rd rd b ri 0 rd w r�-1 I~ i4 v1 v S~' -P S: rl �� U v ro � >1 v �4 >i a) v �4 rd rd Ul H 04 4J � � v U 0 v •ri 0 �' O O W v U (d U d-J A m 0 rl > rd Qa rd H z 41 +J •H Ste" •• z o r-1 b 4� �4 O �' � W v a) rr,41 Qa U V a 0 rd v �" rd a '� v ^� m r-i (d -rl (d 0 (d rd O 3 -P a H U rd rt rl ri (d O U r v 1-1 � rI S-1 •ri S� rl O 0 O x Qa A rd S~ � � m v v O H x a) +) rci �l a v � rl (d ro W 4� S" W •r1 4-1 a) �' 4 Pq E+ v �4 a) m 4-4 a' H m a) rd r1 v U (d rd 4H rd ro -P rl I W ► v A 4� rd q r-I Q'+ Qa -i wj (d O �1 -P FC �' r 1 b� 'J �' O U x �' m (d +) m N (•1 O U) .rl rl A P H +� , O 4 a) -N w v H 0 z O O >1 v rd v U) O S~ 3 + A (d +1 U) tr x A H -i pa rd q H ra) Q rd Z >4 z -P : Qa 4J 4 +-) Z E-( rd ts'-rl •r•1 Z ►-1 w v C7 3 z v v s~ z O r-I 0 ,-1 3 4 v rl rl 4J v (d O +) 0 v z 4J O Fl O H rd v H Q i > v z q rd D O ° r-I U U) •N a) Q rd H m (d bl O �4 (d ,-,r, 0 v �4 -H >1 rd •rI 0 O v $:i z � -1-� A 0 a) � H m rd q 0 r-I uW v A r-I A r� rd v O 0 4 co -P v �-1 •ri U) -►-1 m �' W r1 rd v •H 4J a Ei O .C' O rd Ei S1 w O N N (Cn d (d Q P4 b rUl a v Ri rd rl W O U rd E( r-1 �' v r♦ v S� v +� z d v +4 r i 0 rt z U a-► ri v 0 U O 0 •rl S� a (d �' v v v •� rd �" � O O � W +-1 v rd U E� +•� v $l b O �- rd v 4J o H Ir. a) O ► U > rI rd 0 3 tT 4J rd >4 m >1 3 W 4 4J a) O M v � Ul �4 �4 rd U � z +� U) �� �I � $� ,-1 v 3l O +J U U s~ z v rd rd W Sl •r-1 r♦ O a) O a U Qa U v a H 0 0 S� s~ A m O S; 'ri O ► �' y+ U) rd v U w U a) O 0 � S� v �4 WW v •ri v � r'l �4 r♦ tr m 41 �' O 4-1 U1 E� 4-I rI v M O U O Q4.s2 rd rd U) +) U Qa O a) (d a U � O Qa Qa Qa Z z �4 O 4-I �i 44 H a U rl a E� � -P x v -N rd r-I ,l (d - 0 r 44 Ov zv �rd - 0 E4 Wq Q) U H �4 W a rl m P4 a) -r H � H � -I ri +) O rd v v a ul d 4- 4-3 z o � �4 1 z • o a) q U) o v v v -P ri rt + Qa +J 3 >, (d O O �4 Qa O O O O > (1) E-+ 4-) P v) x O •-I H o rd a) o U) + w H Qa r + Ei 4-1 (n 3 U v W a) v m E� (n � U O 4-) x EH 4.3 •r-I .s i FC 4J U 4-I 4 O 4 l~ a � U) �4 .Q O Ul tr rd v +� � v � v z •I•) •.Q a U v Qa (d a) v � O U rd z O -)•) E-1 (d +) 4J m +) +) + rl S� +) W O rd r4 O +-) }•I O v (d In i (d � FA f=] rl 4 Qa rd f=J �' (d U Ul 4 >4 O (d ri b H 44 U A v O U Ei �' r l O 0 Ul O +� v H rd 0 rd m Ul x w . -H v ri (d S� �+ -P m O a-) r-i +.) � O (d s~ A 4J O a) v •rl v I (d U Sz O b� U rd s~ E v O S� S� • rd 3-1 rd H +� +� C +► +► �+ (d � -P 4j H z rd Qa S. rd a) E- U � r-I rd r1 • v Z Q 4-I r, � A v v tr r-1 A rd O a) W ro z r v •r-I .� 1 ,� S~ •ri S� -I� (d •ri a 0 ►r� ► • ri a v +� FC rd Qa o v O o o U) >1 � (d O 4J v S� U) U v v v rd S� 3 +3 Ord o ri x A W H b Qa v v +� O S� o +� Ea x H W ,� r M O � 'T -P W �( � rd S� S� 41 tr a) a) O •ri rd � r I ri v U E-+ v z +� 0 v u (dr-I S� W m v v +) Qa U E a 3 +) O a S� (d co v a E� O v O O U) +l l) tr v W rd +� O (� S� FC FC v S� S� O v U �+ a U '� f' Qa FC PQ v rd U w rQ PQ S~" U) U) ri O rl O -i-) m S~ 3 E� v Qa l) m O S~ N (d v 'J G�] r-{ rd U PQ S� m ri rl (d � a H -r-I r-1 z • H H O �4 a--) q Q4'rl ro S� rd +) rI O U) +-) v C) (d P4 m i rd H W S� (d U) o (d 44 Q O >1 1 O O Ul m s24 v rd Ul v rd si 41 S~' a-•) rl >+ O U ro U rd � a � U � H N � �+ U) � � O M 4-1 H N S4 (d 4-) U � 4-1 z U ul U u) O a rd z � (d v z v v rI U) S. x v U) s4 v v 0 v A O Q) 0 }I .�" >a rl 4 I S� 0 (d S� H tr x v m v O (1) -P -r-I (1) rl rd 4H Qa H Qa x H a) r� a w +� a ri o O S� m ar 3 (d Qa v v S� S� m v � 4a a Si U rd 41 rd S� E� 4-i rt v O H w S� v rd a +� Ici+� W 4-I v O A -ri O � O �' x rd -H +l v �4 W m v v (d ro O O r'i rd '� O (d U rd v tr ro a (d 41 •rl O a rd -P E-1 � •'�' C) � Qa E-1 �. �" rl v 3 s~ U W FC A 4.) (d � � S� A x rd U � 0 �; r-I m v x -rl +) 4-) w -Q O (-� S� �4 •ri S� Q (1) �4 �4 �4a to FC 41 tr U v z U) >1 >1 3 H rd E♦ 4-) 0 44 d' O O � z > H rd � U �G r. � .s~ U �G -HO �4 rt �4 • S- 3 -rl Q) o rd m m w I �4 4a �4 A (d w -r I S� o I (1) 4-) • .Q rd rd O.rd r 1 v 0) 4-) tr (1) W 1" 3 4-) rl .�' W •ri rd ,� Z U) r, 1 0 O 4H (d m � H (d •H 4H O (1) U rd tr z S� o I) rd O �i z rd •H 0 �4x U U) Qa 4J m .N W .� 4-) rd ri U) C7 4-3 (d r-i S~ > rd z -P r (1) tr S� 4 O O (d U U) •r-1 0 r� 3 O U2 S� rl Q, m O v U ri rd x rd Z z U M -) En v (d U O (d 0 N U) U H Qa v 3 � v � 3 z rd •r-I q (Y.i H (1) �4 S~ •rq v rd N A H q m H tr W v A S� v O o _ v Q Ul +� O O -P +� S`I v a U2 P a) �-1 s~ S� w v (d rd � of• a) (d +) a) v W rl �4 (d v v Ul ri ri S� A rd E 4 U) 4a +� 4J Q� •r1 m U) U �i v -N ri >4 v ri I U �.r) �+ rd o 4� v 4 �+ � ri +� tr^ v a E" v y r Ul •21 r♦ Qa O U q U r-i (+ v A o A q q w tr tr 0 .� rd z rd U E-1 a) W v �C Z 4J o A A A U S� ► FC E� s~ q A .s~ 00 (d w U v ri A Qa Qa a U a rd a v -P � ri v (d �4 U� +� +) ,� ri w v -r-I rd m +j q I� .� U +� a J rd W Ul v l o O 4 � Ul E 4 S� �l r� > (d � (d (ri v v m tr tr+� x �l +J (d �1 U vl m � r i v S� O H H ri b �" O I rd a' O H Ul (d O �4 P4 m O 0 z r-I rd O H r-I � � S� z O O W U rl (d a) O 4-J I (d Ul A A A x -P U Qa (d U A " 3 '4 W 'Cl 41 U (d SQ a) PU x Qa+) m W rl z w Ul rd r-I ►) rd ri v A r♦ ri U r-1 f Ln I � P4 m O A v rmd r,4 1 z �4 4J •ii - Q rd En m 1 v ono M pa 0) a�i aUi 3 rd -P m 3 ri 4J 4J rd a) rd v A rd o ro $~ d -�,� m v v �4 z I 1~ �4 I~ tr 4 rd r� ` 4J Z r-4 rd m U v rd �4 � m Ei D rd 0 >1 v •ri O W !~ v 44 (d rd I rd H ri rd rd Pa Z +� v �I 44 rd ~ 4J -P �4A •r•1 O 1-a ri �•I O Z 4J ► �4 a o .NW rd m Q (d 3 a) (d rd O a) r•I 4J �4 s [ •� a 4j U) sq o rt � v U v rd O m sa Zrti v $ 4J rd b v 4 1 ri rd -r-I rd t)i 4-I a) '� O H A a m a) H r H �4 rd o A 41 m z 41 z m 'r-I � TJ a) A O O p OU 4J O a) � Cl) v z O � (d s� v v v Z rti ` rd rd ` H A s~ 4� v 4J 0 U) 0 0 4 44 � D m FC v v rd v U) r� b -ri �I s~ O 0 v r-1 v N v O O A x r i +� v +J m r N 4-1 v 4 O P v U > r•i rd v A 0 s� -J a 4J 12 m U rd -P �4 H U z ri o +� +� o R rt s� v rd v o v E-1 0 - rd W v r+ !~ v 3 a) m a � o -P 4Jv 3 a) •ri a)M +J v > A >1 v v r+ �J m 0 s� m +J rd s� O v rd rd ri U m 0 �2 a) O 0 rd m rd rd is >4 Q U � N FC fd o -r-I -r-Ird 41 -P v a � U � v m v v +� o o v • v • a) ri a ri w r� a-P � 3 U v m rC -J z >•r v N � � +� o rs� s~ U -q .� 4' v rd r-1 ran •H � 4J rd U a) > A �4 t11 v U �4 rd rR 41 S~ x � d v 44 +J H v •:) U Q a) U o rn r-4 4J 0 H H z U �4 P O D �4 3 v a) 1 I �-I U 0 U rd m 4 4 IJ }I H A a) A v `' 0 •0 v 0 v z v � v 0 rd o O s� a) 4 -P O v U) aJ v +J 0 m U rd rq d rd o ri v � o 0 a) 0 ` v o 3 .4 v � rd 0 > H v m v 4J IJ x rd z a) 4J s. U � s� rd rd A 4 � r-4 tr rd rd m m o v a) U 0 1� cn .� 0 v I z � rd 41 0 4J >, a rd r+ 0 +J D rj rd a) �4 �4 s� 3 rd v 0 v ri m rd 44 +� � U1 r-I �1 +� rd .A z rd a) 4J rd U �4 Z A d v �4 4J � r`C �4 U o 4 � � r-•I �4 Cn M a) 4 v A D 4-4 v H H 4 •ri 0 � O O � s� O H O rd a) � O rd 4J O a) � � 1J 4J v �4 U 1:: 41 z v O sl 4J 3 4J a) 4J U A RS 3 +) 4J rd •I) v m Ul U h U 0 >1 m to aJ v 4J ` rn H rt -4 rQ U x o a) U U I � U a) a) rd > s� a) 4-) rq pq m a) a) � •ri ra O 4 a) H 3 O •ri 4J v 1�> s~ a a) cd � �4 s� a) N � aJ rd rd o Z �4 H � m rd IJ 4-I Cl 4.4 4 m H G4 4J rd U � aJ rd �4 O cn rd a) •ri i4 •ri cn a) S 4 a•r•1 Q � N 3 ) rd s� 4J A rd 0 fd o rd dJ m o a S~ s� rd �"i r-� 44 .�', w �+ -H ,4 r-� > 4-J (D o a) rd � a) �t rt +� z ri +� rd m rd v A O cn U rt ► A O rt O O aJ rd rd J �J H r-I s~ ► z a) m 0 rd U O � rd m s� 4J 0 z !~ �4 4 4J rd H r-4 m v m O s~ � ►J ri v U 1 0 m 0 z O m O �4 0 4-I z a) H U rd � v rd s� v >n W rd a) 4J 9 rd a rd m U H 3 v o r i 41 r-4 rd s. a) s, 0 0 •r1 �4 H a) a �4 E-+ m a) o U ,� U a m z > • � a) �4 a U v s� 4.► v1 U N 4 ri d 3 •r•1 4••► o E-+ 4 0 4J 4J •r1 a v I� U a) f~ 94 v rd rd ri O rd O s. a) v In U 4J a H a) Z A H rd •r1 U $� m 0 a) W v 3 S 4 -r) r-I r-i -r-I � H 4 4 m a) 4J rd s~ v s� ri +� CO y U W m 04 m y n; I~ rt si -r♦ m -IJ 4 o rd v a o v m v m rd rd �4 tr 0 4J U •O a) U -r1 r-I a) fz rd � U ,q �4 v -H a) aJ s� � 4-1 +� o A U A 4 Q z � .s1 s� r4) v ri v �4 U m m >1•r-I 4 m o v z IQ s: r� U v 4 0 CQ v ,—+ � w 0 �I +� 4J o 41 U) 4J '� rd r-I +� �1 rn 'H o 4J H m W •n 4J •r1 v U v r W .► z � a) m z U O A v r d v rd 4J 0 A W U 4-4 •H rd v b A a) r-I Qa •ri �4 a) v m >4 m a) rt -ri 4 v O •1J z U v rd rd r-I N U N U rn $4 4J m U a) U G4 0 rd � v U rd 4J r i 0 ri 4 t l A 4J r-+ v .s~ 4J v U w v rd � +� v .-J . in � � rd rd ri 4 r1 z 41 W rd PQ ri U ri a) rd 4J rd z m r•••I a) 4J a 4J r1 rd rd A r I 4J v 0 •ri rd v v ca A 91 +J ri W Z rd s~ O s~ m ri 3 a) 5 S~ v rd >1 rd rd aJ 0 m � W s~ rd v •ri rl 4J >1 4 14 a >1 rd W O �' D 0 .� O -I-s O h rd rt �4 4 rd z rt � � 0 0 4 s� m r-4 4 41 w rd o � x rd �v 0 U 4J 0 a~ v > v -ri v a O •ri 4J r4 M U 3 -J 4J 4J v v -H cn t� �4r-a 4J U rd a 4J m z -J O a v -ri m 0 �4 �4 H 4J G4 P 41 4 v w U m H �r. 4J — (1) 0 a m r1 O s, Z 4J U H z m > a > sl 41 rd z rd v v4-J m O v 4J -ri tr •IJ m 0 �4 Z 4J > m y rd A U O 0 •IJ -4 O rd m O rd 0 ° rl 04 - a ro rl; �-� H W v U 41 A ri A H v +J +J z v x a rd v ri Ei 4J �4 4J o v) H s-j rd rd •► 3 r I 4J d m H a) tr rt o r-I +� I W +� ►(J n a) i0l1 m rd m A s~ a) m o m z rd O v 4J w z U rd r a) O W v rd a) tr U rd tJ'4 4J 4 41 �4 0 4 U 41 U 0 a rd m y v rd a) O 4 14 O s~ W � W ..4 r-i O O �4 r-I > U O H m lc:. � s~ 4 a) aJ 44 W 4-) rd 0 o m o v 44 z v ri 0 -rl �4 v O >1 -� -IJ O 00 0 cWWn aJ H •ri a a) rd +J o Gr�C1 z W� d rd +� ri d +� I v v) .� 4-1 i +) .� s~ A S�I O U U U A r1 (d 4J tr r-I O rd m U d' U G4 rd U U rd a4 IJ a 1-� O r� rd ° ►r1 rd aJ .s� rd 0 rd r1 m H v O A v rt s� v ► s~ s~ rd rd rd A v m [ O �4 rd 4J E-1 �4 m � v +J 3 v �J 3 d o v �I a a) s� x w �a a >1 to I rd •ri rd Z v I~ a) a) z 3 rd a) s� 4J 3 � o s� a m o � o 'd sy � U v s� a) Z x 0 rd a) 4-4 o I s� v aJ rd 4J rd rd A w v v m v v 4-1 q m y W v r.0 4J 4J o U) d rd m m m 4-4 ri v .) W H t)dzii H W C7 aJ 4 4-4 aJ •rs m -IJ m o sue, E-1 r♦ s� s� v rd 4J -IJ LO r:3 U > U 41 +J m o rd 1••I sn A .a) }J O o rn z v �.► d W m -ri �4 o • s" ` 0 a) E-1 > r♦ v A v s� v m wj rd v -ri' rn v 4-I m y v U v 0 •rl rd � +J S-1 0 h 4J H 41 A � v U z rd � 3 a) +J 4J rd U U FC v rd a rd v v O tr P� �J v �I o v U IJ 4 4J O v d U v r-I U A U 4J Z a) 4J O v U rd 0 �4 v N s� � r-I X v 0r. � m � � rd r-q .N q 4H t•0 a) Pa � •r� rs� 4-� w 4J rd 4J v D � v O �I 4J O Z H I m m rd sD 0 v v �-1 m rd pp rd a v rd 0 tP 4JJ N O 4J H � m -r-I r-i 5 a ` O a) -IJ � m -IJ -r-I FC v U rd 14 a W a rd a O 4J > z E O ri v D r tr ri s� E-1 X 11.r-I o -r-I v a rd 0 -r-I U m s� `� aJ v W U a -IJ r1 v cd a >1 v �4 v b v rd rd a Zn a) rd H ri r1 rd rd m m -4 4-I rd -r♦ rd m U +J +J A 4 -P A P z v rd U r� v P WW 0 m 44 H tr i~ X 44 -P z rd � m � ri X v rd E1 tr-r-I s� a) - � � v r•i r-i v A a) v rd •rI w m H O � a) a) U z P4 � rd o 0 a rd v L14 0 O 0 s� rd rn rt rd a) rd �C a) -sJ rd v aJ A H �► 4J r� ,� �4 rd ..sue 3 r-I O rd v rd >4 U tr �-I v •r1 H H a r- a � -rl r-I 1-1 a D �� -� 1Hl � N DU 4-4 v v r-I ?✓ ,� v A .-d S� •ri 4J 0 A rd R m q H v In -P fr rd v m y co41 ,� a) 4-) sl >1 ri z -P J D z aJ I q rd > a) a) 0 � G a) rd v I U v v r-I I v aJ v 'J H v ri rd f� S I v 4J a) 0 +J � 4� v +J rd 3 o IJ o rd cn o a ri w 4 rd A rd rd s~ � �4 a � -A 9 d A rd v aJ 0 �4 rd 0 , : rd v 0 4J >1 D ri v v o 1J U 4 s H H O v H 3 4 a W ►a E- v s� A o H O a) H � H b rd tri �i -ri aJ rd > P4 �1 W E-1 a m m rd Ot 4-3 4J M cn H EH +J rd a' E-1 +J 0 a) a A a GU 3 rd rd rd 4J rd aJ r-I a E4 � rd a) O U z •r•I +J 1-a ri m rd •ri +� 0 � -ri 4H v U s� W U ri 'r-I �4 0 U H v r-1 r4 m �4 U U O z U s, �4 U s� H U v U s� AEn a rd v $� v s4 +� +► W v 4� O z WW v H cn •r1 O x $4 v -H x v rd O U v '� rUn +UJ v H rd 3 v m aJ a 4-I U z a >1 4 a v x cn > O tr U v E v +J v s� v m ri x D �4 rd W •ri d v O H d rd a s >1 O v v s� rd ri r1 v D H •-) .! o •ri � m 0 z -ri 4J .r4 o O 4-)0 rd +J t!1 41 A rn A A to 5 m rd rd W m ri rq U2 A > a -P rd -N 4J w 4J rd > U rd rd aJ 41 3 PQ 3 CLOSED SESSION The Board adjourned to closed session at 8:57 P.M. RETURN TO PUBLIC SESSION j The meeting was returned to public session at 9:58 P.M. , and the Chairman advised that union negotiations, legal and personnel matters, the Vicki Murphy Fair Labor Practices case and Marsh arbitration decision were discussed during closed session. President Maass announced that, during closed session, he moved that the previous decision of management to dismiss Merrilyn Marsh be upheld, and the arbitrator's decision be disregarded. The motion was seconded by Direc- tor Hamilton and passed unanimously. ADJOURNMENT There being no further business before the Board, it was moved, seconded and duly passed that the meeting be adjourned at 9:59 P.M. TRUCKEE DONNER PUBLIC UTILITY DISTRICT J es A. Maass, President Susan M. Craig, Deputy Di ict Clerk d smc 2/27/84 1 I I � I 1/3/84 Pg. 6 TRUCKEE DONNER PUBLIC UTILITY DISTRICT STATEMENT OF GENERAL FUND - December 29, 1983 Bank Balance - November 30, 1983 $ 219177.67 Electric Revenue 4069119.93 Water Revenue 605684.59 Electric Connection Fees 900.00 Water Connection Fees 675.00 .-- Facilities Fees 15824.00 Miscellaneous Billings Revenue 950.34 Miscellaneous Revenue - Developer fees, office supplies, Blue Cross employee payment, coll- ection of write offs, misc. rents, misc. con- tract work 99472.56 Standby Revenue 79790.14 Transfer from LAIF 1949000.00 $ 7039594.23 Approved Billings 3419314.60 George Cattan - pension plan payment 258.75 E. Dabis Tax Collector - sewer assessments 706.25 Directors - compensation for month 1 ,000.00 Employee meals 99.00 Employee telephone 26.01 Employment Development Dept. - SDI and personal income tax withheld 29341 .47 Equilease Corp. - Savin copier lease 437.68 I.B.E.W. - union dues 469.00 Petty cash - reimburse fund 253.13 Placer Credit Union - employee deductions 19463.11 Refunds: Credit balance on closed accounts 3,325.63 Line extensions. 483.10 Social Security Division - employee/employer deposit for month 79321 .53 Truckee River Bank - fed. tax deposit $ 6,588.68 - LAIF deposit 2349000.00 - computer loan 29569.80 - truck loan 831 .92 2439990.40 U.S. Postmaster - stamps 100.00 - postage prmt # 1 19000.00 postage prmt #28 200.00 19300.00 White, C.B. House - Christmas party 550.00 $(605,339.66) PAYROLL Net 12- 2-83 $ 209927.84 12-16-83 205250.56 ( 419178.40) Bank Balance - Dec. 29, 1983 $ 579076.17 Bills for Board Approval - see attached (4919605.67) Bank Balance after payment of above (4349529.50) LAIF transfer to cover above bills 435,000.00 Balance after LAIF transfer 470.50 Balance in- LAIF and Public Time Deposits after above 1 "�" transfer is $ 992213.0.3 BILLS FOR BOARD APPROVAL - January 3, 1983 Total Electric Water General Description Ace Hardware 45.57 45.57 Warehouse cleaning supplies Ace Supply Company 12,132.17 15132.17 Transformer Allied Automotive 26.26 26.26 Automotive maintenance Alpha Hardware 744.07 744.07 Cut off saw B.F. Goodrich 42778.71 49778.71 Tires for trucks John L. Berst Enterprises 207.00 207.00 Snow removal for warehouse and office parking lots Bi State Petroleum 107.85 107.85 Heating fuel for warehouse Blue Cross 59972.40 59972.40 Health insurance, 1/84 Brown & Milbery, Inc. 301.00 301.00 Repair to Baldor 5 hp pump Campbell Chain 12,408.89 1 ,408.89 Tire chains Cook Associates 527.57 527.57 Consultant fees, 12/83 Del Chemical 107.13 107.13 Slip off chemical supply Digital Equipment 880.00 880.00 Computer maintenance contract, 12/83 Digital Systems 748.60 748.60 License and consultation, 12/83 Dr. James Evans 80.00 80.00 Safety glass for D. Rully - Farmer Bros. Co. 58.43 58.43 Coffee, tea and cocoa General Electric 743.39 743.39 Steel connector Graybar Electric Co. 237.11 237.11 Wedge clamp James Hansen & Assoc. 290.86.77 29086.77 Consultant fees, 11/83 Hartford Life Ins. 248.55 248.55 Pension plan (Ward) Industrial Safety & Security 620.43 620.43 Auto parts J.S. Truckee Rents 53.00 53.00 Rent fork lift Jordan Business Forms 19247.02 19247.02 Consumer billing forms Mid Sierra Truck & Tractor 94.25 94.25 Auto maintenance Mountain True Value Hardware 71.54 71 .54 Misc. Hardware National Fire Protection 33.90 33.90 Electrical code book Nevada Zee First Aid Supply 14.15 14.15 First aid supplies Pacific Telephone 19229.16 455.31 773.85 Telephone and telemetry for 12/83 Placer County Clerk 34.71 34.71 General election Porter, Simon & Graham 49148.10 49148.10 Legal consultant fees for 12/83 Red Star Industrial Serv. 265.30 265.30 Linen and uniforms, 12/83 Record Supply Co. 29908.37 29908.37 Fire hydrants and pipe Republic National Life 29461 .77 29461 .77 Pension fund Sandel Avery Engineering 650.00 650.00 Maintenance contract, 12/83 Sierra Pacific Power Co. 3912,358.69 3919358.69 Purchased Power, 11/83 Siri Office Supply 173.72 173.72 Office supplies Standard Insurance Co. 19026.46 13,026.46 Disability insurance, 1/84 Standard Register Co. 395.00 395.00 Burster maintenance, 1984 Superintendant of Documents 10.00 10.00 REA bulletin, 50-3 Tire Service Co. 770.15 770.15 Tires, vehicle 12 Tokos Equipment 300.00 300.00 Snow removal Tahoe Donner Substation Truckee Tahoe Lumber Co. 8.31 8.31 Insulation board Truckee Tire Service, Inc. 17.50 17.50 Mount and balance tires United Parcel Service 54.34 54.34 Parcel post United State Leasing 25.26 25.26 Rental of postage meter, 1984 Weaver Equipment Co. 389.83 389.83 Backhoe parts, batteries, basket Weddo. Inc. 619741.50 619741.5-0 Regulators, transformers Western Nevada Supply Co. 879.42 879.442 Curb stop, valve, pipe Winslow Engineering 182.32 182.32 Map holders Totals 4919605.67 4589387.60 59801 .67 279,416.40