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(D ::Ih (D ci- V (D 0 V P) r, H- 0 O :J � Fi m FJ- �' rt. 0 to v �S H- (D Z N o H• O H �3' 9) O �J :3' H t-h V H- (D H- H- P) H-
Fj Ft, C W- t t F-' Fi P) H Fi 1"0 rt rt to Fi a 0 � O w m w m O 0 m 0 rt C rt (D Fi Uz - F--' (D rt (D W � (D ::I ::$ ::5 C M H LQ
`� H- (D V4 U1 (D H• rt F-J (D Fi �r (D - 5 rt 0 rt Fi Fi rr tl Y (D H- P) rt 0 (D W �j Fi (t zn C1 rt (D H- rt- F-'
0 H- 0 �S H P) "d P) (D a m 0 O H- o 5 cn t3 F-' m C - '"0 ::$ m H r--I m H O rt " o a n tv a a a :j m v 0 a "d (D UI to 1-1 (D �
F-J " rt P) 0 rn 1-0 :y cn �_h (D 4 rt ::J PL) P) " �l 4a (D H• F-j H• O K rr 0) PU O H- o (D 0 rn m H• F�- - (D "0 H- cn �j (D H- P)
0 l O F.,. H. t-h L4 O � rh"0 Fi (D Fi, rt rt (n Fi (D 0 �1 rt E4 Ul ::I cn (D H � H• O rt• o 0 �
Ul H• rt 0 � �' H• F-J V ct 0 1-1 H H- 0) rt pi (D , n (D A) 1-0 O � V rt t-h (D 0 � H• O � (D � Pi (D ct 10 (D � - ::r � rt,LQ Z Fi (D FJ rt rt � rt �
(D rt �3j H• (D H- :J H t:r f`i 0 :� Fl v 5 P) 4, 0 Fi 5 (D V to a O x Pi pi O m rt �l (D F-J rt P) P) Fi 0 P) C C1 H- P) O (D N
�l (D P) ::3 cn rt• 0 (D P) P) 5 PL) (D (D 0 C FA_ a H• O Fj• P) w rt " m ::1 m w C H• :� H• H• O 0 I-C (D ct rt H• rn O n H- rt- O Fai N• �3 t-h rt �J rs
F--J rt - rt rt H P) rt rt o � m H p rt �.b Fi rt 0 C) ::r 0 1-0 m m m rt- 0 0 m m "0 "o Pi m 0 0 rt m O O cD 0 (D
O 0 Fi to O �l ft O �' tl P) rt H- 0 ' m ti � m Fi w :z rt, rt F-J �l O W rt Fi � H• 0 Fi t~ m Q, rt " rt Fi
P. Fi 110 (D C O 0 Fi m H• 0 m �S (D rt- :::r (D P) H rt Q r Fi H• H H• "0 Ul H) Fi 0 m m r-n rt rh (D En rt En m m V P Pi to
�$ a H JC H F-i I0 P. C t-h h .. Fi O O Fi H- Fi H• �3' (D Fi a rt rt In P) Fi (D H- A) o m H- :� • .1Z Pi ::r rr �J En H- H- m m F-j :'
Fi t:r H- Fi x �3 F-J in H• H- 0 ffi (D �l ::I C) O m m I-' 0 rf �3' (D :J N P- t-h in V Sv rt z O O 0 w ::r rt < A) F-J �J to Pi C 0
m m tJ Pi m H- ti H rt H• 9 (D tl rt o a H• 4 0 "0 05 O v n 0 0 U7 m H rt 0 tr m t-h O H• C m cn Pi m a H m w m Id r
• 0 rt H•
a P) m 0 (D m H- N :4LQ V rt 5 H. rt :4 ::j (n 0 rr Z :� % rt �J H• m rt (D P Ul rt P) rt- H �"0 C �L'F-J m H P) to rt rt Pi � Fi 0 F_., F-J F�
Fi � � (n � Ui O H• PJ - % m F'• m U) � 0 Sv (D rt � m IZ P) -- ti 10 rt 0 O � V H• m H• F-i P) �, FJ- Fj F-J U) U) �C rtr t m 0 0 w
rt � � � rt Qa
H- O (n " O O rt m 0 rt Qa"� Fi rt F-J- 0 rt > n (t m H O rt- pi Qa P) 10 rr A) H- a m Pi m H• a� �
H• m m sw P) rt* m W. ft t t, n O � rt n t-' H•" m I O c O rt 0 O 0 h 0 � H• � P) O FJ- :Jft -Y � P) " 0 '< to FJ '�C "0 PJ a " rL f t, sz � �
� rt �0 a rt (D (D Fi o H• O P O H H• ft rt rt rh P rt to . O 0 • rt ti En rt. Fi H P F'- t t H- Cr P) P) 0
n H- O (D P) H 0 rt 0 a"o �L 0 n tl E w (n rt- rt- H- Fi "o P) m tl v 0 0 rt H• rt 110 �o w e in m cn m � �.4 � rt
H- H• Us � a rt• � PJ v rt H- Fi H- t-h L4 rt � H• to H- m 0 t-h O �' V O H m 0 w � Fi m X m H i � rt' O (n H- H m - 0 Fi O FJ- rt 0 � � � Ffi O
rt H- ::I rt (D H• to m � Fi cn H- � ::I w in 0 O C Fi m O Fi "0 ti cn 0 A) H- a m tl 1-30 P) 0 rt m m to n rt- m • H- H• rrt V
to H•'� Ul � rt En Q "J rt UI A) P) H• rt O Fj- rt�O H Fi P) :J 0 Ul Fi rt to (n Q, () �g -. :4 C tr V W ::� ::$ H- O A) 4J m H• t t 0 m m
Fi 0 m �' m �4 Fi m rh A� m �J �l Fi m p F-J (D a (D - cn H• r F✓ P) m m rt H- 0 t t rt- Fi Qa O O f fi m H•
C1 (D 4J O P H• � 0 � cn O � f1 L4 H. O � F-,� H• P O En cn a H- (n � rt rt F-J oJ ::V cn Pi O V H• H• P) P) rt rt (D H• n F-J H.
I'llO rt C1 m t t H• rt rt 0 rt (D n 0 t t P) • 0 rt- "'J rt m (n P) t-h"0 m H• (n t:r rt rh V m 0 m m Pi Ffi m 0 O � � � rt �' (D C t--�- rt �
O rt- m a En Fi m �' rt F-- rt- m m rt H- O H-'� tl rt 0 1" En s✓ F-J Fi �'LQ m Fi "0 t t 4,.
� � � �' FJ- (D H H- H• rt -Y�b
Ul Fi FJ- FJ- F-' H-LQ m O Fi m ::I (n 0 rt- �l .0 � rt H m f l � � rt & r LQ m � m O a � r~t- n (D rt faD � P) H• P) cn ti to a � H• P) 0
H.l< 0 0 rt to r Fi U, Ffi L4 :' P H• �' m P) x Q H- GZ"0 H• H ::r Ai 0 to Fi rt rt 0 (D rt cn
Pi A) 4J-- rt cn F-J H :3: Fy O H rt m Ul (D H• P) rt (D h 0 Fi P) rt H• m Fi :� H• H- m H- En m C rt t-h Ul m (D �J P) rt Pi rt to m
m H H- N rt cn m H- P) 0 rt � � � � m rt rt O "J m rt PJ rt rt H- 0 in m rt P) rt Ul rr 0 O Fy LQ m m F-J 0 ti �' F-� H
x N• tH-- FJ- r � Fi FJ- V H H• En Q n m Ul � H- H- C rt rt C H• >4 � r- :::r0 f t, H Fi P) P) a rt m m (D Pi �'
m rt N m Q, mc+ >✓ F� O "0 Fi m v 4, Un O m H• m 0 n H• a Fi 0 w p rt 0 rt Pi 4J H �5
rt m FJ- rt rt rt cn H• H• rt,"O fl w :x lc Q4 Qa rt �f F-J W :Z O U2 0 �j �s H• -J �d to O rt H- O "a "O rt C (D rt to ho m a sL) Q,
H- t-h G rr U) H• cn rt QJ tr m m "0 O 4 m ::V�b Ai H rt Q cn C - y � s✓ � 0 � Fi �0 � H- � "0 m H (D H• 4J rt � � C Fi � zn
O m p �'' tar � rt H- m m Fi m O Fi rt 0 m cn m F-J � H- � 0 P _ 0 n m U) � rt rt IZ m m H 0 "� m Fj a Fi Ul H- V m m m o o O
�
X H- F-' m cn m LQ O C C H_ Qa(D U) ►r 0) cn H- tl b � � 0 H F t � rt � m Pi � 0 '< � t'i Fi � m Fo rt m t t"0 H a rt- m
10 ct (n 0 0 F- En F-J En (D m 0 tt (D m m U1 rt W (n F�• F-j w W rt F-,' m �r F-J U) LQ � � tl m H- O rt "-- rt a � to m o O O5o
• �J 0 H H m m 1-0 V � � Fi �r m Fd P' P) o rt n r* H• rt � " cn "0 C lkC 0 � t l �d rr in "0 m
t-h (D Fi �4 m m F-J � O P m O o "0 Qa H L4 � rt �C '< 0 H m rt- cn m H FJ- H m m �O H• • - tl Fi w h rt rt tY m Pi cn Fi P)to 0 Pi F-J ti m P) 1-0c� "� t-h � n tr H- PJ P- • �Y O fi Pi (D U) P) F-J En FJ- m rt 0 Ql H 0 �Y 0 (D d FJ- (D �l (D (D cn
rt* (n 0 x FJ- C• Qa P) H- '< "O (D rt P) N O P) rt �$ �j rt �o m H, �j Qa C1 rt rt H C In C 0 rt �l 0 Fy 0 > - rt :j n m
�3' m H m � Ul m to Fi m � O m m 1-0 cn � t t � cn 1-1 0 m m U) �' FJ- t-h V t r C (D '� P. A) 0 �' �4 rt � rt to �C a O rt C �
F J- F1 � A, V = In Q�'� m P- m 0 Fi. x 0 � Fi f S f� w m � m 0 rt A) H P P) n 0) m F,• -r 0 H- Fi U) En m O ti
to m C 10 m H• m a Fi cn ti � o m C H• rt ::I Fi "0 0 H Q Pi m Fi rt rt O rt m n rt- in F l m
::r to 0 H• 0 0 p o O � O O • a 5 w tr H- ti L4 ::3� rt, Pi P. ro H- 0 " H �:$ �J m m m Z 0 V Fi 4 m o rt H-L4 H "
F-'- PIV m h o rt U1 P (D Hi Fi LQ 0 �l n H• P - u• Qa rt O ::s f t- c (t rt- rt 01 0 m �l : Sy A) �l P) :4 rt m :� m 4 Fi � ::$ L4 O
P) cn "d m m rt En 0 • Fi to O cn rt m O m a cn Illy 0 Qa P) m m Fi �C F J- � 4 Fi Pi cn � O 0 H- p m h o m
Fi
rt O 4J .4 Ul H• FJ- r- � � : Qa 0) m 0 H rt FJ- PJ 0 rt to to Ai t t Q, Fi m C 0 • cn � - 0 m O rt cn rt y 4 m J O 0 0 O w m V m
rt � cn A) "0 � � tT U1 Sv P) H- LP Q ::$ rt n O �$ rt m I-< m Z I-< cn 0 rt m (D � Oft :� H- :' a SL cn :� rt 0 Fi rt m ::5
m 110 O m rt• cn O C to Fi cn x H• rt H• H• FZL t t C x C (D O 0 P) H• H Qa Ft, H- cn a (D b rt rt - m P, (D rt C)
a cD m � .0 o m "-0 rt- rt m rt � m C 0 Pi N H- m c a �' � Fi P) O H t-h t-h � 0 rt H• � rt n (D 4, �' m
• H- Fi W �y P) rt H• m ::r Fi H rn 4 F-j PJ H m rt m H"0 rt " H- O " 0 �r C Fi a � m 0 O p p Fi PJ H-
� H- C t-b O O (n H• H• m ti to � rt H• H � 0 P (n Qa H- � m O 0 tl QJ O Fi m. Ai m H• in rt F-' � P) "� � H rt
rt � w p C LQ m 0 u- ri- 0 � t m Fi P_H- to En Pi (D "d Sv rt ':I � Fi in P- m Fi Fi F-J 0 to W"O a v rt F-J. O
::r p 0 O m O Q rt m C rt a V H- C a m O H• m "C tl H 0 rt En " �O m rt tJ (D �J H rt rt 0 O H• m c4 O rt u- FJ-
w Fi w rt C 0 0 tt H• m Qa H- FJ- C :Y 0 �$ 0 ::; m k-C W n H- m •D :' • Fi m �J ::r cn p :� O (D 0 tj 0) ::S in �l F-h tr rt F✓ �J rt
rt QJ n (D P) m Fi rt O F-, rt 0 m (D cn H• 0 O 0 to �K pi O 0 4J �j' m 0 m rt- m H• rt rt Fi Fi H• n QJ 0 Z 0 sv m Ul H• cn LQ 00 cn 4J Fl tl H• (D - 0 H O w C] p :4 (D H- H m ::$ H• m w N w 0 rt H• C H- rt H- H rt m Qa H• m Fi m rt m
rt �' QJ rt m rt O C Qa 0 rt A� rt �"d � -- m O C) �d H H• " Ffi m ',C O "C �' P) :3: rt � cn C rt rt Pi Fi rt w :::r Fr• rt* �' L4 U) m 0 0 "0 H- rt (D �j m rt (D 1-0 �' C-11 4, H- p) :j ::1 (D tl Pi • H-L4 U) PJ -3' ::r H. C rt 0 m
(D 110 O H• P) m Fi x m Qa �:s t-h F1 (D En �r ti 0 0 0 H• t J rt m a (D 0 0 rt H• tl (D P) U) Fl • m cn m H• t' x
oo rt cn � Q 0 (D u- Fi rt O � "0 m Fi (D "0 F-h H• m tl H• ti rt H- H- � P F—J P) cn rt U7 0) Fi m 0 m H-
t-' W H- o En rt m � 0 m C �� � 0 m o m Fi H to m r t w 0 � 0) F'- � � Ffi 10 H Fi in 0 �C En Fi 0 "0 H O F-J. O En
0 � 0 ::� H• P) C rt cn zn p) m H. m m rt 0 m C (D rt 0) rt W F'• m t.R rt F—j H• (D P) H H• m rt F-' - rt m (D cn H• rt F-i Fi Fi rt
' P) � 0 cn H m �v (It rt- �l cn rt (D cn V H• U) (D �34 �:s �l :y cn x cn H- H F-' P) rt �3, rt Pi U) cn :�r cn cn 0 O rr � � P) x H-
Fi Ul to I rt H P) H- o rt O r- cn Pi t--t, cn H• P) ::I m m rt- Pi m O F-J m H• � �C g) m O zn H• O m "0 O H• P) H- m Fi O �
• Qa O H• H rt t p) O t � V FJ- H• • rt FJ- 0 rt to rt H- C t-h ::$ �m tr Fi C H Ql �cn Fi m 1-0 Fi 0 Ft 0 rt �5 Fi L4 � L4
� � � a �• � � � � n � m rat� � rt O 'C O � rt� Fm-� � �, n � m m t?' m H• � m � rt H- m m H• � m H• rt m Sv m � H•
w 131 rt cn (D ::s rt " cn Pi h �3' rh H 01:5 P) cn 0 rt p Fi rt �
0 Fi H• (n m F-J P) � (D (D �"d O �' 0 P) H• rt FJ- � 0 rt FJ- 0 m - (D m H- O H H• Fi H- O 0 m "0 �' Pi
0 0 � H m � � � rt PJ � m rt* F-J m fl rt 6 m � "d � � H V tl m F-J F-J m h P) m t-h O m t r tfi"o W rt a n
H P) � t H
"0 O • r - H- O f i rt Fai O rt O O m 0 � � m A) H• m m m t m r rt En "0 rt O a Z P) F-J H 0 �� (CD W 11 rt rt
4J Ul �3A O L4 = 0' w O rt rt LQ ::r 10 1-0 Fi 0 O p (D F-' Fi rt 11-3 f-h ::r rt H �r 0 C x m m � p 0 0) H rt 0 �' Fi-
(D (D Ul H• P) m � m H- rt 0 m O n 0 rt cn n � rt C) rt P) H• �Y P) m t-h m V H• x rt cn : Fi rt 0 m m m in
m rt m 0 rt � cn 0 "0 rt 0 0 (n "IT 1 rt 0 • p) H m n � m �- rt J tl LO 0 t-h � � "d Fi H
cD 4, t N m `- - H) (D F rt t v Au H, 0 H• t Ul
rt (D N I rt
Fi L
n n cnt
00 rt (D FJ- �J ct rt En FJ• ct O P) r- w LQ rt n a In P) IJ• p G) F'• to n ::j tl rt rt Cz) �d U) rt N- Sv rt- ct rt• �S �' n I-h rt n in 0
�Y n �l O Fi- �Y �3' m O �J :31�o � � Fi 0 0 t_Ej �d H a m m m to o o O m m �3' FJ• O b ::;, 0 LQ �jj ::� �r H�< c a 0 0 ti i
w (D rt Q rt H P) (D H :::I W (D F✓• Q PL) P 0 :4 �l z tT H rh �$ w Fi �$ 5 m En UZ tri (D (D Fi (D (D (D N• P) O En n J (D Pi
W Fi FJ• (D F-' rt• (D H• �:s Fi- Ul a n O FJ- m rh En Fi 0i rt- U1 n : m m P. ti H ct- .a n n Fes-
Oo n - O a n pi 1-0 o C) rt• n > FJ• U2 Fi rt- � � H a n � " � 0 & H A� m a y Fi H H P- rt (D FJ- ::10 r• � W W O 0 •• Fd m rF � �
H 0 N• P) � �3 AJ rt FJ- O �< F.,- O rt n Fi- pi 0i Fi ti FJ- FJ-• AJ t-h F-J FJ• H Fi Fi- � F a- (D w rt- 5 5 O m m : � P) w Fi Fi � k-'•
Fi Fi rt p) H to (D m Fi n Fi ::10 F'•4 � F✓ � � Fi m ::1 H rt FJ u• 1-h (n H Fes• � to m n � t� � (D x (D � � Ul � P rt- � H 0 (D rt � n
10 En F•'- (D (D 4 U) tt a rt F✓- H K Fi �Y w rt n z (D LQ (D O (D N- �3' rt rr tl �5 O H- rt P) u1 m O n �3'
�Q rt- P) n P FJ.
(D > Fi �J (D 0 rt rt n rt- rt :::' rt a a to n :3: Fi n �J (D LQ Fi W rt U) 5 Ul z rt P b Fes• �L (D W
Fi rt rt rt P) t-h FJ• LQ Ul " :3, N• 0 (D (D Fi- (D ci rt rt rt A) (D rt � � P) Fi. O Ul (D a � V (D . Fes- I n O P. (D ��ii pi pi � ti
rt m O t-3 � H rt W Z O n rt w O n Fi O � �' In O O. :' � to En w O U) n W rt H U1 (D Fi rt m O m F,• (D t� rt (D (D P) Qa
p 0 O Fi H 0 & Fi " rt � :zP) rt z w w a U) H Fi (D W O rt : U1 t-h H- ct F1 (D (D N
I-i H• F✓ � � t0 P � � ::1PVrt w Inrt- w (D � � " F✓ U2 FJ- �< U �1 z U) LQ Q O rt H• 0 5 Q� Htl z 'o n x 0 H) rt A) C� rr (D �l 7d
F✓- n Fi > :34 v t t w rt tri F-J Cl, (D Pi 0 Ul 0 Ul O O ti O m m m �y' rt ntlz� 0 �l (D to n til H m m Z rt"- (D ti n O H P)
O O Fi P (D (D t-h �$ �3' �J H H t-n (D ti rt• H) n U) �:s Fi to P) :Zyl H• ti �j 0 n n F3 to P) H) P) O O En O �j x O P) n
�j �$ A� w Pi ct (D 4 to H'Z3 t-h Fi w H U1 Sv O 01 pi � ri- 0 A) O in (D rt O H U) n m � O p � �' � � y z � zn FJ-
w FJ-En 0 Fi Fi FJ- . FJ- n Ai 11 rt* ti rt, Pi Fi- Pi (n > �< rl P) P_ (D F~ rt t-h n rt- c tl t-h O (D Fi Fi. t-h N• O (n n H- � n
O LQ w 0 (D z n � O 5 � O �Y (D "Y n n 1-3 I (D rt� Z En n rt rt m m O FJ- N• z I � Fi H & rt m n tr m o m � (D :
t-h n m H U) rt, of P_ E m � �o 0 lb m m m rt 5 ors t� Fi QL n Fi- � sl cn Z cn m n C-t m H r• rt to : (D m H- 1 LQ n
� '"0m H
rt sl 0 ' F-i- Z H QL (D O ti rt 0 r Ft m �
ul ul n w 0 QL ' '
rt m O H m n W FJ- Fi Fes- Fi n cn � piH
(D O O zn u] F-,- - H m H 1-0 m m n n m tri F'- U2 rt t-h�
� el n 0 P) rt- rt � r- H �'� O H- u1 I z U1 0 rt ul n � � F'• O 0 (D Fd rt Fj 0 a �3' a �J rt w � O
m F3 rt m 0 rt P rt m O n ts'LQ �3j I-< Pi m Z �L > rt (D H O V n P) H t �- r 0i F✓• U) ul "d ct � 0 �' a in H rt- P) �'' �R r+-
tl 0
In ul �j FJ- ti m (n Fi O m m '10 m m Fes- O Z Fd N Fi- ct Ht O 110 H• �Y Pi m r-t- a k< H �Y (D el 'C F'- rt to :3, Fi 0 H 1-0
w 0 Q,
> U) O F-'• u1 H- O n m r-t, Fi t•i Fi rt O O � F-h H rt' N Fa- UI x m FJ- N O rt K Fi
O rt r• � H �' z P' m 1-3 O n O � � F J- InpiP) FJ• rt ho rt to rt 0) G1 F1 rt K rt m m
� O F J- :Z;' Fi F-J rt m LQ m tl 1-3 � O O rh m O Z rt (n H C m rt F-'• Fi (n rt• O ct m m n m FJ- t� m �' (D rt-
FJ• Ft rt P) 0 � FJ- �' tl 5 U) m U) rt Ft, 15 P) Fi 4 O H z tr1 to 0 a to 4 � 0 m � n � cn 0 m rt � F'• Fi n n. F1 � � ti Pi � `�
rt t-h �rt n w m - > Fi QJ rt rt, w G) t) a F j- FJ- 4 Hi K W �'' IJ- - m hd x rt � rt n m rt � m A�
o - rt u) LQ � n m m FJ�J LQ Q 0 rt :3: (D Fi ti • FJ• ti � n P) � m c ct FJ- n � t- m r rt* . Fi n Fi P) x H•Fo O
F1 rt u1 O F-J rt Z FJ- �L �n P) � m m tri n m tl m �l tl FJ- to H•- >l rt t3d ti n n m x I rt �j IJ- �l o
N- N• K �V rt• m m ::� O F-, Fi- m U1 F-J- rt- m " Fi ct (D H 10 t3j (D �l A) n 101 O rt to n 0) Pi t-{ 5 O �;'�o A) m �:$ rt pi ti
�l Pi to m �Y' �l x N-h O Iz n cn m rt m �7' H H O a t' n � rt 110 H• (D W Fi. C) uz �j t1i (D rr�O P) m �g �5 �3 rt O m w Pi rt (D
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Director Maass moved, and Director Duffy seconded, that the Board authorize
staff to advertise over KTRT in an amount not to exceed $3,000 annually. ROLL
CALL: all Directors, aye. SO MOVED.
CONSIDERATION OF RESOLUTION PERMITTING AN ENCROACHMENT - GENE THOMPSON
President Huber advised that the proposed resolution, the third whereas
clause, should be changed from, ". . .in excess of twenty feet. . ." to read,
". . .in excess of twelve feet. . ."
The encroachment is to be permitted subject to an hold harmless agreement
executed by Mr. Thompson. District Counsel Simon noted the agreement has not
yet been received; therefore, the matter was put over to such a time as it has
been signed and received.
CONSIDERATION OF DEVELOPMENT AGREEMENT - PONDEROSA ESTATES - POSSIBLE ADOPTION
OF RESOLUTION
The Chairman noted she had seen awell driller in the vicinity of Ponderosa
Estates. Since a development agreement between the District and developer of
Ponderosa Estates has not been consumated, she requested that District Engineer
Cook investigate the matter.
Mr. Cook advised that, since the Board refused to accept the Ponderosa Well
(which was drilled without benefit of an agreement with the District, not in
accordance with District standards and, therefore unacceptable) John Roth,
developer, has sued the well driller, and Mr. Payne, the land owner, has sued
Mr. Roth.
CONSIDERATION OF $5,500 PAYMENT FOR UPSIZING WATER MAIN CONSTRUCTED BY NORTHBILT
ON WEST RIVER STREET
District Counsel advised that the release executed by Glenn McGettigan on
t behalf of Northbilt has been received. The release, in conjunction with the
Bill of Sale and accompanying letter executed by Donald Toomey, accomplish elim-
ination of outstanding liens and claims with respect to the Toomey portion of
the line, and proper transfer to the District. He recommended that the Board
acknowledge the release -by motion.
Director Duffy moved, and Director Corbett seconded, that the Board acknow-
ledge the release signed by Glenn McGettigan on behalf of Northbilt and in con-
junction with Resolution 8139. ROLL CALL: all Directors, aye. SO MOVED.
Director Maass moved, and Director Duffy seconded, that the District reim-
burse the appropriate parties $5,500 for capsizing the water main constructed by
Northbilt. ROLL CALL: all Directors, aye. SO MOVED.
TOOMEY - DONNER CREEK MOBILE HOME PARK - WEST RIVER STREET LINE EXTENSION
Mr. Cook advised that Northbilt is now ready to comply with all conditions
of the use permit for expansion of the Donner Creek Mobile Home Park.
CONSIDERATION AND POSSIBLE ACCEPTANCE BY RESOLUTION OF AIRPORT FACILITIES AND
NORTHSIDE PUMP STATION
District Engineer Cook noted that the punch lists for both the Airport fac-
ilities and the Northside facilities have not been completed., and acceptance of
the two facilities was not recommended at this time.
REVIEW OF PROPOSED WATER USE POLICY; POSSIBLE DIRECTION
Note was made of receipt of the draft water use policy prepared by District
Engineer and District Counsel. In order that the. Board could adequately review
the draft, the matter was put over to the next regular meeting.
WATER SYSTEM IMPROVEMENTS - PROJECT 79-1
President Huber advised the Board that, since the District Manager would
not be able to attend the Farmers Home Administration loan closing in Sacramento
on August llth, she will attend in his place.
8/3/81 pa. 7
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l
.,I
JERRY SMELTZER - POPOVICH AGREEMENT
District Counsel Simon advised that he is still in the process of review-
ing this matter.
TRUCKEE LAUNDERLAND
Based upon review of Walter Sachko's correspondence and information pro-
vided by staff, Director Maass moved that the Board deny the request for a
credit to the Truckee Launderland account. Director Kuttel seconded the motion.
ROLL CALL: all Directors, aye. SO MOVED.
RESOLUTION GRANTING WILLIAM DEATSCH PERMISSION TO ENCROACH UPON A PUBLIC UTILITY
EASEMENT
After brief review of the proposed resolution, Director Kuttel moved that
the Board adopt Resolution No. 8162 permitting an encroachment on the utility
easement between Lots 226 and 227 in Tahoe Donner, Unit No. 5, for the exist-
ing building. Director Maass seconded the motion. ROLL CALL: all Directors,
aye. SO MOVED.
CONSIDERATION OF RESOLUTION AUTHORIZING EXECUTION OF A PETITION FOR A REVISED
DOMESTIC WATER PERMIT WITH THE STATE DEPARTMENT OF HEALTH SERVICES
District Engineer Cook provided an application to be forwarded to the State
Health Department covering all of the District's water sources including the
Airport Well. When received, the Health Department will rewrite the District's
public water purveyor permit. The proposed resolution authorizing the filing
of the application was reviewed by the Board.
Director Kuttel moved, and Director Corbett seconded, that the Board approve
Resolution No. 8163 authorizing the execution and filing of the State Health
Department application. ROLL CALL: all Directors, aye. SO MOVED.
RATIFICATION OF PRESIDENT'S LETTER TO THE TRUCKEE DONNER RECREATION AND PARK
DISTRICT PROHIBITING PARKING IN THE SOUTHSIDE MEADOW AREA
Director Maass moved that the Board ratify the President's letter to the
Truckee Donner Recreation and Park District prohibiting parking in the South-
side Meadow area. Director Corbett seconded the motion. ALL AYE BY VOICE VOTE.
SO MOVED.
CONSIDERATION OF RESOLUTION ACCEPTING EASEMENT FROM CHARLOTTE O. HARRIS
After a brief review of the proposed resolution authorizing acceptance of
an easement to access the Donner Lake Substation, Director Maass moved that the
Board adopt Resolution No. 8164. Director Corbett seconded the motion. ROLL
CALL: Kuttel, abstain; all other Directors, aye. SO MOVED.
OFFICE REMODEL CONTRACT
District Engineer Cook presented progress pay estimate #1 for Thomas Mueller
Construction Company in the amount of $4,839.22. After review, Director Maass
moved that the Board authorize payment. Director Corbett seconded the motion.
ROLL CALL: all Directors, aye. SO MOVED.
MARTIS VALLEY - REQUEST OF THE COUNTY FOR SPECIFIC PLANNING
District Engineer Cook noted that the Board of Supervisors have scheduled
discussion regarding specific planning in the Martis Valley area for 1:30 P.M.
on. August 24, 1981, at the Tahoe Truckee Unified School District conference
room. In order that all TDPUD Board members may attend the meeting, Director
Maass moved that a special meeting be called to coincide with the Supervisors'
meeting. Director Corbett seconded the motion. ALL AYE BY CONSENSUS. SO
MOVED.
8/3/81 pg. 9
DISTRICT ENGINEER'S REPORT
Truckee Crossroads
Mr. Cook advised that he and District Counsel will be meeting with repre-
sentatives of the Truckee Crossroads Shopping Center with respect to the water
metering problem at 9:00 A.M. on August 4, 1981.
Oliver Henrikson - inoperable fire hydrant on West River Street
District Manager Holt advised that Mr. Henrikson's fire hydrant is not
located on the County right of way, but on his property. District Counsel
Simon noted that he has been conferring with Thomas Van Horne, Mr. Henrik-
songs attorney, and there is a possibility that Mr. Henr ikson will remove the
hydrant or cover it in some way. The Board directed that the matter be put over
to the next meeting.
s1..
t Senior Citizen Housing
The District Engineer advised that he has issued a stop order on all under-
ground work for the Senior Citizen Housing project as the subject plans have
not yet been approved by his office or the Board.
DISTRICT COUNSEL'S REPORT
District Counsel Simon had no report to make at this time.
CORRESPONDENCE
Malf itano property
After a brief review of the ifi format ion provided by the General Foreman
with respect to providing a 1" water service connection to a single family
residence with a very large front yard, Director Maass moved that the line
extension for water, as well as electricity, be approved as submitted by the
Engineer and Foreman. Director Corbett seconded the motion. ROLL CALL: all
Directors, aye. SO MOVED.
LaRoy Carroll
After reviewing Mr. Carroll's request for the District to loop a dead end
line serving his home in the Gateway area while the hospital loop is still in
the construction stage, the Board asked the District Engineer to investigate
the matter and report back to them at the next meeting.
TTSA
Mention was made of the Tahoe Truckee Sanitation Agency negative dec-
laration for temporary expansion.
LAFCo
President Huber asked that necessary action to complete the Martiswoods/
Sierra Pines and Ponderosa Ranchos Annexation proceedings be placed on the
August 17th meeting agenda.
Roen Construction Company
Relating to Project 77-1, construction of the Southside Well No. 2 build-
ing, Mr. Cook advised he has written to Roen Construction detailing the re-
maining work.
Badger
Mention was made of the high bill complaint received from Mr. Badger.
CLOSED SESSION
The Chairman noted that there was no need to hold a Closed Session.
813/81 pg, 10
y
M
ADJOURNMENT
By consensus, the meeting was adjourned at 2:07 A.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
t
By-OA& el )a�
Roberta C. Huber, President
Susan M. Craig, Deputy Dist t Clerk
8/3/81 pg. 11
W
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
STATEMENT OF GENERAL FUND - July 30, 1981
Bank Balance - June 30, 1981 $ 199 5110.49
Electric and Water Revenue 2935392.96
Electric Connection Fees 11 ,150.00
Water Connection Fees 79651 .43
Facilities Fees 23,149.00
Miscellaneous Billings Revenue 215190.92
Miscellaneous Revenue - stamps, copies,
S.P.P. Co. refund 358.03
Standby Revenue 39967.50
Interest Revenue 269828.17
Transfer from LAIF 1945000.00
79-1 Funds 459611 .75 $ 8269410.25
Approved Billings $ 3549490.37
Bank of America - Fed tax deposit $ 99460.04
- LAIF deposit 2009000.00 2099460.04
George Cattan - pension plan payment 258.75
Chapman, Mary - for trip to Oregon, computer sites 350.00
Directors - board meeting attendance 400.00
Employment Development Dept. - SDI and personal
income tax deposit 19770.57
Employee meals - Layton 7-15-81 , Lopez 7-15-81 ,
McGovern 7-15-81 , Manetta 7-2-81 & 7-1-812
Reynolds 7-15-81 , Rul ly 7-15-81 , Straub 7-15-81 ,
Waller 7-9-81 , Waltrip 7-15-81 55.00
Employee telephone - Reynolds, Straub, Norton,
Lopez, Silva and Layton 41 .94
FHK Investment - reimbursement for oversizing water
line at West River Street 229113.00
FmHA 79-1 - construction and acquisition fund 114 9000.00
I.B.E.W. - union dues 362.30
Logo contest winners - R. McCarthy, M. Parsons 19000.00
Refunds: Credit balance on closed accounts 107.79
Refunds: Line extensions 611 .42
Social Security Division - Deposit for 7/81 6,870.58
State Compensation Insurance Fund - insurance
for quarter ended 6-30-81 33,043.37
State Board of Equalization - sales tax for quar-
ter ended 6-30-81 34.41
State Board of Equalization - energy surcharge
for quarter ended 6-30-81 29969.31
State Treasurer - unemployment insurance for
quarter ended 6-30-81 595.52
TDPUD - reimburse employees for FICA on sick leave 515.19
TDPUD - interest on consumer deposits 26.31
U.S. Postmaster - postage permit #1 700.00
- stamps 180.00
- postage meter 400.00 13,280.00 $(7209355.87)
PAYROLL
6-30-81 OT DT Gross Net
Permanent 578.87 51 .60 249563,55 17100.27
Part-time 19364.90 1088.18
7-15-81
Permanent 1196.15 527.89 269079.62 18281 .96
Part-time 5.27 189.81 19389.61 1101 .61
Totals 1780.29 769.30 535397,68 37572.02 $( 37,572.02)
. Bank Balance - July 30, 1981 $ 689482.36
Bills for Board Approval - see attached $(3089323.17)
Bank Balance after payment of above $(2399840.81 }
LAIF transfer to cover above bills $ 240 9000.00
Bank Balance after LAIF transfer $ 159.19
'" Total Electric Water General Description
Ic -
BILLS FOR BOARD APPROVAL:
Aetna Life & Casualty 89.34 89.34 Life insurance, 7/81
Airsignal of California 16.00 16.00 Service, 7/81
Allied Automotive 49.02 21.95 19,36 7.71 Mi scel 1 aneous hardware, vehi cl e parts
Allied Petroleum 1,387.57 19387.57 Gasoline
Alpha Hardware 442.66 442.66 Miscellaneous hardware
American Public Power Association 150.00 150.00 Registration for John Corbett for conference, 6/22/81
Amfac Electric Supply 58.63 58.63 Junction box & wire
Baucum's Lock & Key Service 85.31 85.31 Combination lock for warehouse
R. W. Beck and Associates 125,155,69 1291155.69 Engineering services/substation
Blue Cross 49040,90 49040.90 Health insurance, 8/81
Roger Bonnett, MAI 175.00 175.00 Reappraise parcels & place for sale signs
State of California:
Department of General Services 299.08 21.20 277.88 GO 95 codes and radio maintenance, 6/81
Office of Emergency Services 25.00 25.00 Joint Venture Agreement, our share of costs
Camellia Valley Supply 19246.38 1 9246.38 Gate valves, meter boxes, steel lids, saddle &
curb stops
Clarke Stationers 249.01 249.01 Office supplies
Cook Associates 182520.65 169255.08 25265.57 Engineering services, 7/81
Crawford's Automotive 92.68 92.68 Vehicle repair
Credit Bureau of Sonoma 17.36 17.36 Collection services
Credit Bureau Tahoe-Truckee 10.00 10.00 Dues, 7/81
Crown Life Insurance 802.13 802.13. Long term disability, 7/81
D & C Roadside Service 19557,49 13,557.49 Vehicle repairs
El khard Door 304.00 304.00 Blinds for trailer
Farmer Brothers Coffee 22.32 22.32 Coffee
Foothills Express, Inc. 28.75 28.75 Freight charges.
General Electric 88.54 88.54 Lamp
General Pacific 33260,13 39260.13 Meters
Graybar Electric Company 99355.10 99355.10 Wire, lamp holders
James Hansen and Associates 19626,68 19626,68 Engineering services, 6/81
Hickinbotham Bros. Ltd. 91.20 91.20 Rope sling
High Country Answering Service 58.75 58.75 Service, 8/81
Roberta Huber 46.80 46.80 Garbutt trial mileage reimbursement
IBM 19869,89 19869.89 One typewriter & service agreement on office
typewriters
May dwell & Hartzell, Inc. 19261,15 19261.15 Fuse links & compression dies
M & R Construction 444.00 444.00 Paving
McDonough, Holland & Allen 39471.95 39463,45 8.50 Legal services, 6/81
McMaster-Carr Supply Company 123.61 123.61 Tool
f
BILLS FOR BOARD APPROVAL: (Continued) Total Electric Water General Description
a
Mountain Hardware 62.42 48.62 13.80 Miscellaneous hardware
Multi-Amp Corporation 29300,33 29300,33 Watthour meter
Municipal Index 20.00 20.00 Municipal index, for 1982
prepayment
Nevada Safety & Supply 100.80 100.80 Safety glasses
North Supply Company 29023,07 2,023.07 Triplex, clamps, p of a cl evi s barrel
grips,
locks, secure rings, lock protectors
Pacific Telephone 19296.79 712.79 Monthly � /telephone charges, 7 81
p 9
584.00 Monthly telemetry charges, 7/81
Poole Fire Equipment 37.98 37.98 Recharge extinguishers
Record Su 1 Company 9 •
Supply p Y 3,224.85 39224,85 Water inventory parts, galvanized nipplies,
couplings, valves, water boxes, copper
adaptors
Red Star Industrial Service 122.00 122.00 Linen services, 7/81
Rockwell International 29843.58 22843.58 Water meters & repair
Rosebud News 16.80 16.80 Office supplies
RTE Corporation 249706.48 249706.48 33 transformers and miscellaneous parts
Rural i to Services 138.25 138.25 Safety training, 5/81
Sandel-Avery Engineering 355.00 355.00 Engineering services, 7/81
Sha-Neva 303.98 303.98 Fill
Sierra Pacific Power Company 1979716,71 1979716,71 Purchased power, 6/81
Sierra Sun p
132.00 132.00 Publication of financial statement
Siri Office Supply 165.76 165.76 Office supplies
Sun Printing Company 5.83 5.83 Office supplies
Tahoe Instant Press 3.82 3.82 Offic a supplies
Tahoe Office Systems 165.00 165.00 Maintenance agreement on Savin copier
g
Tahoe Truckee Disposal 105.50 105.50 Garbage service, 6/81
Tahoe Truckee Supply 39.86 39.86 pipe
Tahoe-Truckee Sanitation Agency 558.26 558.26 Water analysis 5/81 & 6/81 sewage bill for
7/1/81 -- 12/31/81
Truckee 'Auto 35.94 35.94 Vehicle parts
Truckee Donner Glass 19098.79 19098.79 Windows for trailer
J S Truckee Rents - 95,40 95.40 Forklift rental
Truckee-Tahoe Lumber 37.44 15.36 22.08 Concrete & paint
Truckee Taylor's Tires 10.00 10.00 Tire repair
Utility Body Company 705.27 705.27 Vehicle repair
Vartron Corporation 980.00 620.00 360.00 Computer programming
Weaver Equipment Company 30.79 30.79 Vehicle parts
r /
BOARD APPROVAL: (Continued) Total Electric Water General Description
BILLS FOR BO
�,
Wesco
813.79 555.36 258.43 Inking system, motor control, staples
Western Hardware & Tool 19.41 19.41 Pouch
Western Nevada Supply Company 486.72 486.72 Concrete lid insert
pp y p y Assessment District 900.00 900.00 Transfer of funds to pay interest on bonds
West River Street
Phil Willard Enterprises 334.00 334.00 Janitorial service, 7/81
Wood Porter Simon & Graham 29807,78 76.60 29731,18 Legal services, 6/81
3089323.17 256.645,04 319362,24 20,315.89
w
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
WEST RIVER STREET ASSESSMENT DISTRICT STATUS REPORT - July 21 , 1981
Transactions since May 6, 1981
Transaction
Date Deposit from/Check Issued To Deposit/Withdrawal Balance
Balance May 6, 1981 $ 5 9881 .45
5-19-81 Tax collections $ l ,225.41 '
7-6-81 Temporary transfer from General Fund 13 9825.00
7-6-81 United California Bank - payoff
Bond #12 and 16 plus interest (105875.00)
7-6-81 Norma I. Jacobsen - interest on
Assessment #7 114.04}
7-6-81 Norma I. Jacobsen - interest on
Assessment #8 1 .38}
7-6-81 John & E1 izabeth Gay - interest on
Assessment #3 29834.58)
7-20-81 Tax collections 32.23
7-20-81 First Interstate Bank - payoff
-• Bond #6 55000.00) $ 2,139.09