HomeMy WebLinkAbout1980-07-07 Min - Board James Maass State Water Re
sources Control Board
Post Office Box 423 Post Office Box 100
Truckee., .California 95734 Sacramento, California 95801
Roberta Huber Calif. Dept. of Planning & Research
Post Office Box 592 1400 loth Street
Truckee, California 95734 Sacramento, California 95814
Karl Kuttel State Water Quality Control Board
Post Office Box 22 Lahontan Region
Truckee, California 95734 Post Office Box 14367
So. Lake Tahoe, California 95705
Pat Sutton
Post Office Box 1123 Board of Supervisors
Truckee, California 95734 County of Nevada Courthouse
Nevada City, California 95959
.R Steven E. Grume r, Esq. TRUCKEE
Post Office Drawer BT SANITARY DISTRICT
Incline Village, Nevada 89450 Post Office Box 847
Truckee, California 95734
i Dan J. Cook, Civil Engineer
COOK ASSOCIATES Ludvlk Limberg
3255 Kerner Blvd.
2060 Park Avenue
Oroville, California 95965 San Rafael, California 94901
(Sierra Pines)
Don Strand
Mira Shea
DART INDUSTRIES
KTRT Radio Station Post Office Box 2347 Post Office Box 1400
Truckee, California 95734
Truckee, ,California 95734
P, Scott Browne
Sierra Sun Bonanza
SHINE, BROWNE & THOMPSON
Past Office Box 248 434 Colfax Avenue
Truckee, California 95734=-- Grass Valley, California 95959
Tahoe World
(FHK Shopping Center}
Post Office Box 138
Fred M. Katz, Partner Tahoe City, California 95730 FHK INVESTMENT COMP ANY3436 American River
Drive
Joe Evans
Sacramento, California 95825
SACRAMENTO BEE Larry R. Willbur
Post Office Box California 1
GALLAGHER DEVELOPMENTS UNLTD
Sacramento, Californa 95813 Post Office Box 5715
Tahoe City, California 95730
L. Martin Duffy (River Street West)
Post Office Box 1450 Donald R. Casler
Truckee, California 95734 Post Office Box 635
Truckee, Califc 95734
TTHS Attn. Jim Maass
Past fice Bo 458
(Ponderosa Palisades Unit #�5)
Truckee Cal ifo nia95734 Perry L. Walther
5353 Claremont Avenue
David Rossi Oakland, California 94618
4197 Jane Street (Martis Woods Estates)
Redding, California 96001
Mrs. Cindy Ames
Chris Jensen Post Office Box 681
K102 RADIO STATION Truckee, California 95734
Post Office Box 88
01 Kings Beach, California 95719 Legatt Construction Co.
Post Office Box 974
Bill Nork Tahoe City, California 95730
950 E. Gregg Street
Sparks, Nevada 89431
Don Levit
Post Office Box 2642
The 7/7/80 agenda was mailed
Olympic Valley, California 95730 to the above parties on 6/27/80
Arthur Andersen & Co. Martin Duffy -- Barry Garman
Spear Street Tower
One Market Street Plaza
San Francisco, California 94105
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earned 38% of the total monies available for the project. The County did revoke
the Encroachment Permit; as a result, the contractor's efforts were concentrat-
ed on the Biltz Tract area - the Permit has subsequently been reinstated. j
.1
Hood has initiated the boring and jacking under the Southern Pacific Rail-
road at this time. The contractor is under a $500 per day penalty for the in- 1
stallation until some adjustment or realignment of the contractual requirements
is accomplished.
Relating to Phase VI of the Airport water line, Harker and Harker will be
moving in toward the end of this week, Mr. Cook advised. There have been several
realignments necessitated by right-of-way considerations - the end product, he
noted, should be equally serviceable to that which was initially approved by the
Board.
Annexation - CSA#19 - progress report
The CSA#19 annexation is progressing. Mr. Cook provided a copy of corres-
pondence from the Placer County Department of Public Works (attached) which notes
that Ponderosa Palisades South was never annexed into County Service Area #19
although fees have been collected by the County.
Clean Water and Water Conservation Bond Act
The State Water Resource Control Board has published their priority list;
they did restructure some of the Category "A's" (being those projects they felt
should be funded) . Of the $50,000,000 available, the Water Resource Control Board
decided the Water Resources Control Board applications in the amount of $30 000.000
should receive top priority. The hearing on July 8th will be a closed workshop -
there will be no public testimony accepted.-
The District' s projects are listed in Category "C" - recommended for not
funding-,
Airport Pump,. Booster and Tank
Mr. Cook advised that the Manager is in possession of the drawings. Cook
Associates' has reviewed the plans and made certain suggestions so they will
conform to the other District facilities for consistency and design concept. Mr.
Cook noted he has not yet seen the revised drawings but expects to receive them
shortly.
DISTRICT COUNSEL'S REPORT
Mr. Grumer reported that the Garbutt case was taken off the calendar.
Service has not yet been accomplished in the Southside action.
CORRESPONDENCE
Mr. Seymour made note of the Truckee Sanitary District letter dated July
2, 1980, that requests the PUD Board to initiate the Rule 15 procedure neces-
sary to implement the installation of a water main to the site of their new
warehouse building in Martis Valley. He asked that the matter be placed on the
next meeting agenda and that Mr. Cook be prepared to discuss the Rule 15 pro-
visions applicable.
Mr. Seymour referred to the claim for damages to a television set by G.
Bonano. A copy of the claim has been attached to these minutes.
The Board reminded Mr. Grumer that he was going to draft a letter for the
President's signature requesting that the insurance company advise the District
of the disposition of claims referred to them by the District.
Director Maass moved that the Board deny the claim of Mr. G. Bonano and
that Counsel refer the matter to the insurance carrier. Director Huber seconded
the motion. ALL AYE BY VOICE VOTE. SO MOVED.
Director Huber noted that the new owner of the Duttweiler property request-
ed an extension of the District's will-serve letter and concern that the electric
lines that were installed are adequate to serve the subsequent lot splits that
have apparently taken place. After brief discussion, Director Maass moved that
the Board direct the Manager to contact the individual who purchased the
Duttweil er property and request that he bring the plot plan, etc. to the District
(in advance of the meeting) and that the Board discuss the matter at the July
21st meeting. The matter is to be scheduled for a specific time on the agenda.
Director Sutton requested that the Manager prepare a report having to do with
the construction of the electrical and water lines from the standpoint of ac-
ceptance by the Board. SO MOVED BY CONSENSUS OF THE BOARD.
Relating to the Woolverton request for $3,700 in exchange for water line
easement adjacent to Highway 267, Mr. Seymour advised that he wrote to Don
Strand of Dart Industries relaying such request and further advised him that,
if such payment was not suitable to Dart industries, he should discuss the mat- ....,
ter with the PUD Board.
Respecting correspondence from the Local Agency Formation Commission in
Nevada County, Director Sutton requested that Mr. Seymour investigate their
reference to Assembly Bill 8 and report to the Board.
Director Sutton noted that on June 1st she received a copy of a proposal
for per foot paving from Atlas Engineering and Construction; she wondered why
she did not receive copies of any other quotes, requested such copies, and
also asked Mr. Seymour to provide copies of last_ year' s quotes which were copied
to Director Huber.
Relating to the correspondence from the attorneys for LaBella Via, comment
was made that it was interesting that the attorneys' fees are paid first. Mr.
Seymour advised that the PUD has gone to the attorneys and objected rank-
ing. to the ran� k
ing. By consensus, Mr. Grumer was directed to investigate the matter.
Responding to Director Maass' question, Mr. Cook explained how the re-
vocation of the Count encroachment
Y permit (SAD#5 construction) came about
being written on Hood's stationary.
PLANNING DEPARTMENT NOTICES
No Planning Department Notices were discussed.
EXECUTIVE SESSION
i
There was brief discussion about possibly including Mr. Duffy in the Ex-
ecutive Session, but the Manager indicated the subject of the Executive Session
was an unpaid bill which is unlikely to be an on-going topic of future Execu-
tive Sessions.
Director Sutton requested that accumulated copies of materials be mailed
to her each Friday. She further indicated that she had had several correc
tions
to some of the Minutes approved earlier in the Meeting. After some discussion
Director Sutton asked that the record show her concern about Minutes beingap-
proved by the District without includingwho addressed Bo P
and during a public
hearing and what was said. Director Huber expressed concern that the Board
was continuing in public session without the public after announcing an Ex-
ecutive Session.
After a brief recess, the Board adjourned to Executive Session at approx-
imately 11:00 P.M.
RETURN TO PUBLIC SESSION
The Board returned to Public Session at 11:12 P.M.
ADJOURNMENT
There being no direction and/or action resulting from Executive Sess
ion,
Director Maass moved that the meeting be adjourned. The Chairman '
adjourned
the meeting at 11:12 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
arl Kut el, President
Susan M. Craig, Deputy Di ict Clerk
7/7/R n rvrr 5z