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ROLL CALL: all Directors, aye. SO MOVED*
Mr. Cash noted that Mr. Iniguez of Tudor Engineering spoke with the Fed-
eral Energy Regulatory Commission regarding the District's letter of October
240, 1980. FERC advised of a satisfactory status and advised the District would
receive a letter shortly itemizing reports that would have to be submitted be-
fore December 31, 19800
I
MARTIS VALLEY SUBSTATION '
-- i
Dan Cook reviewed the flow chart developed by Lyell Cash, Neil Reid of R.
W. Beck and himself. He indicated that Mr. Reid is involved in acquiring the
Sierra Pacific work product and the preparation of an updated necessity list
that will probably be presented to the Board in January. Mr. Cook apprised
P Y
the Board of the operational dates at which time the completed facility will
be made available to the people of Truckee. (Three separate dates are shown,
each involving a different path through the flow chart of activities.) The
"fast track" date for operation of the substation is July 1982. If the pro-
ject can be completed without a modification to the Mantis Valley General Plan,
the operational date will be November 1982. If the full EIR and a modifica-
tion to the General Plan is required, the operational date of the substation,
in all likelihood, will be January 19830
Existing and projected electrical needs were discussed. Director Maass
moved that Lyell Cash be authorized to work with the Electric Committee
(Roberta Huber and Jim Maass) and with R. W. Beck in developing an assessment
of the current situation with respect to the Downtown Substation and projected
future needs. The motion was seconded by Director Duffy. ALL AYE BY VOICE
VOTE. SO MOVED.
WATER SYSTEM IMPROVEMENTS - PROJECT 79-1 - RECOMMENDATION AND POSSIBLE DIRECTION
AND/OR ACTION RESPECTING AWARD OF CONSTRUCTION BIDS
District Engineer Cook advised that it is likely that Farmers Home Admin-
istration will provide supplemental funding in the amount of $28,500. The
Board at this point, should make a decision respecting a commitment of fac-
ilities fees that have been accumulated for Project 79-1 in the amount of
$85,500. After some discussion, Director Maass moved that the Board adopt
Resolution No. 8075 declaring the intent of the Board to construct all the
facilities included within Project 79-1, water system improvements, and rec-
ommending the contract award to Dana Knudsen. The award is subject to con-
currence of FmHA respecting the intended award of the construction contract
to Dana Knudsen; confirmation by FmHA of the appropriation of utilizing the
District funds to supplement the Revenue Bond of 1980; and confirmation by
FmHA of a supplemental loan equalizing $28,500, the difference between the
voter authorized $350,000 and the current loan of $321,500. Director Huber
seconded the motion. ROLL CALL all Directors, aye. SO MOVED.
Director Maass moved, and Director Duffy seconded, that the Board adopt
Resolution No. 8076 authorizing the President to submit a revised application
for federal assistance (Form AD62 4) to the FmHA for the purpose of increasing
the loan from $321,500 up to $350,000 of revenue bonds. ALL AYE BY VOICE VOTE.
SO MOVED.
PUBLIC HEARING
CONSIDERATION OF ORDINANCE DETERMINING DISTRICT POLICY REGARDING THE AIRPORT
WATER TRANSMISSION MAIN
At 8:15 P.M. the President opened the public hearing to discussion of the
3
Airport Transmission Main and proposed District policy.
There were no questions or comments from the audience relative to this
matter. Discussion ensued respecting the possibility of legal ramifications
of the proposed ordinance.
Director Sutton moved, and Director Huber seconded, that the Board refer
the proposed ordinance determining District policy regarding the Airport Water
Transmission Main to Martin McDonough for review and possible rewording and
direction to report back to the Board in two weeks. ROLL CALL: all Directors,
aye. SO MOVED.
11/17/80 pg. 2
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CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF QUITCLAIM DEED TO KUTTEL
FOR UNUSED EASEMENT
Being the party named in the proposed resolution, President Kuttel stepped
down from the chair and left the room during discussion of this item.
" Workse partment water Quality Control.
)artment of PlanningPublic �
. 267 Court Street P,O. Box 1.4367
}33 Willow lOw Valley Rd.
Nevada City t ' Ca. 95959 South ,fake Tahoe, Ca.9 5?C
Dada City) Ca, 9 59 59 �
' r•c t Truckee Park & Rec , Dist. C al.trans.
lc�cee .F�.re Prot,. D�s t �.
` p;O, Box 1087 P.O. Box, 91.1.
Box 686 � Ca 5903.
ickee, Ca. 95934
Truckee Ca. 95734 Marysville... , 9
Tahoe Truckee Sanitation County of Placer
�ekee Sanitary District tric t P,O,D rawer B Agency Department of Planning
Box 847 34 County Center
��ee, Ca. 95734
Truckee Ca. 957
.. Auburn, Ca. 95603
• Larry & Karen Fitch
Placer Charles Henr�.kson Y .
1ty of - _ 8--66-47
• artment 1.8-66--44 1 1.8 66 45 �-
l�.c '�T arks D ep
P.O. Box 198 1.76 Alta Vista
lnty Center
Cit Ca. 95730 Los Altos, Ca. 9402Z
)urn'. Ca. 95603 Tahoe y,
fin S an tmye r Richard h Michael Anderson
� �. Joseph p
�.5-�6--10 15--�6-�.�.
.�5�02 & a6 .
P.O. Box 175P.O. 307
P Box
Newport Blvd,
_ 402
Truckee Ca. 95734 Crystal Bay,. Nev 89
:ta Mesa, Ca. 92627 x , .
• Sierra-West Enterprises John & Elizabeth Gay
18-66-40�rra--West Enterprises 1 ..3O..Q3 1 I,9..3Q--35
r M
66 35
P O Box 2498 27 Meadowhil.l. Drive
), Sax 6149 .
• Truckee,, Ca. 95734 Tiburon, Ca. 94920
loe City, Ca. 95730 T � ?
Gas -- West s t Inc. J
Jack & Lynn Guzman C Lunette Gebhardt.
.
•30--39
1.9--30 40 19•-30--41
). Box 28397
P.O. Box 956 P.O. Box 909
Truckee Ca. 95734 Truckee, Ca. 95734
- .rarnento, Ca, 95828 , .
t River 'Warehouses Oliver & Carolyn Carol. Henrikson Pacific Telephone Co.
�.
3Q..42 19-�30--43 / 19--30�-45 1.9--30--44
Sox 2341.
P.O. Box 1.98 15900 Taos. Gatos Blvd.
Y�
Ickee, Ca. 95734
Tahoe Cat Ca. 95730 Los Gatos, Ca. 95030
icicee Business Park Co. . William & Barbara Christy s ty John R. McManus .
1.9-1,2-01 1.9--1.2-02
30-46 & 47
• 4200 S ear St. Market Plaz 2350 Kuhio Ave #170
6--A Francisco Blvd. p ,Rafael, Ca. 94901 San Francisco Ca, 941.05 Honolulu, Hawaii 96815
Ln McM
anus anus 1.9--1.2--06 ,hack & Adelaide Taylor Lucky Stores Inc,
e Pifer 1.9- 12--04 I.S--YV--48
Georg .
Box 1.5 9
P.O, Box T 1701 Marina Blvd.
4 Truckee Ca, 95734 San Leandro, Ca, 94577
.ckee, Ca. 9573 ,
_gs Drug
k�'HK. Investment Company
66-56 1.V--66--49 ,50,51,52 & 54
Box 5222 3436 American River Dr
.nut Creek Ca. 9451.6 Sacramento, Ca. 95825
11/17/80 pg. 5
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