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District with respect to the annexation of County Service Area #19.
District Engineer Cook suggested that the Board consider adopting a
resolution accepting Placer County Board of Supervisors Resolution No. 80-142
re Marti swoods/Sierra Pines Annexation. After a brief review, Director Maass
moved, and Director Kuttel seconded, that the Board adopt Resolution No. 8140
accepting Placer County Supervisors Resolution No. 80-142 regarding Martiswoods/
Sierra Pines Annexation. ROLL CALL: all D it ector s, aye. SO MOVED.
CORRESPONDENCE
Mr. Simon noted receipt of a letter from Fred Katz (Truckee Cross-
roads) respecting the right of way under the Sierra Pacific tracks, and in-
dicated he would provide copies to the Board.
With respect to the installation of anemometers on District property
within the Tahoe Donner Subdivision, Mr. Simon has prepared a letter to the
Tahoe Donner Homeowners asking about their covenants, codes and restrictions.
He asked that the Secretary provide the exact site locations to the Home-
owners Association.
Regarding the demand letter from Roen Construction for $8,367.40 for
the original construction of the Southside Well No. 2 building, Director
Maass moved that Mr. Simon be authorized to write to Mr. Roen and request
that the project be completed; upon completion, the Board will authorize
payment. Director Duffy seconded the motion. ALL AYE BY VOICE VOTE. SO
MOVED.
PLANNING DEPARTMENT NOTICES
No Planning Department Notices were discussed.
CLOSED SESSION - RETURN TO OPEN SESSION
The Board adjourned briefly to closed session at 11:57 P.M. , determined
that there were no legal or personnel matters to discuss, and returned to
open session.
ADJOURNMENT
The meeting was adjourned at 11:58 P.M*
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By R&�L
Roberta C. Huber, President
Susan M. Craig, Dep Distr' Clerk
5/4/81 pg. 7
BILLS FOR BOARD APPROVAL
Total Electric Water General Description
Aetna Life & Casualty 87.61 87.61 Life insurance, 4/81
Ai rs i gnal 16.00 16.00 Monthly service, 5/81
Allied Automotive 54.97 23.39 31 .58 Misc. hardware
Allied Petroleum 29227,00 22227.00 Gasoline
Alpha Hardware 178.91 19.15 159.76 Floor dr , shovels and tape measurer
Arthur Andersen & Co. y• p •
• 12,000.00 12 9000,00 Interim billing for 12/80 audit
Arnett Testing Laboratory 61.96 61.96 Test loves and blankets
R.W. Beck and Associates g
6,819.52 6 9819.52 Engineering services, substation
Belilove Co. 367.04 367.04 Transducer
Bi-State Petroleum 103.65 103.65 Fuel nozzle
Roger Bonnett 400.00 400.00 Reappraisals of parcels A, F, G and J
Brown-Milbery, Inc. 172.48 172.48 Repair of 20 hp motor
State of Cal.-Dept. General Serv. 106.88 106.88 Radio maintenance, 3/81
Cal Western Life 119287,14 11,287.14 Pension plan r.emi um, 1/81 - 5 81
• p P /
Cook Associates 79486,66 66 882.35 3 9 647,32 2 9956.99 Engineering neeri n services, 4 81
. g g /
Crawford s Automotive 18.00 18.00 Vehicle repair
Credit Bureau 10.00 10.00 Dues, 4/81
Farmer Brothers 45.84 45.84 Coffee
Foothill Express 11.40 11.40 Freight charges
General Electric Servi center 46.64 46.64 Coffeemaker for trailer
General Electric Supply 19138,63 1 9138,63 Sleeve and service deadend wire
General Pacific 2,134.22 29134.22 Meters
Graybar Electric 64.75 64.75 Receptacle testers
James Hansen & Associates 899.12 899.12 Engineering services, 3/81
High Country Answering Service 58.75 58.75 Service, 5/81
House of Printing 259.80 259.80 Office supplies
Roberta Huber 156.15 156.15 Expenses for seminar on wind generation
Magi Chem 108.75 108.75 Warehouse sup pl ies
McDonough, Holland & Allen 29082,82 503.79 19579,03 Legal services, 3/81
Moore Business Forms, Inc. 439.88 439.88 Printing pp of service applications
Mountain Hardware 90.01 9.41 8.98 71.62 Misc. hardware
Mund, McLauri n & Co. 1 9000,00 13,000,00 Preparation of i nsurance specifications
and comparison of proposals
Nevada Office Machines 268.00 268.00 Maintenance on office calculators thru
5/31/82
North Supply Company 49094.66 49094.66 Guy guards, sleeve and service wire, tape,
air freight charges, power molding, bell
insulators
i
Total Electic Water General
Osburn's Garage 218.01 218.01 Vehicle repair
Pacific Telephone 19035.20 653.20 Monthly telephone charges, 3/81
382.00 Monthly telemetry charges, 3/81
Pioneer Equipment 22.71 22.71 Hose
Pittsburgh-Des Moines Steel 472.65 472.65 Plate steel
Public Employer Personnel Cons. 19070.52 19070,52 Retainer plus expenses, 2/81
Record Supply Company 97.54 97.54 Ells
Red Star Industrial 127.48 127.48 Linen service, 4/81
Roder Equipment Company 6.68 6.68 Signs
Ruralite Services, Inc. 137.75 137.75 Safety training, 2/81
Sandel-Avery Engineering 502.11 502.11 Engineering services, 4/81
Sears, Roebuck and Co. 45.06 45.06 Ladder
Sha Neva 62.45 62.45 Fill
Sierra Pacific Power Co. 2539675.96 2539675.96 Purchased power, .3/81
Sierra Sun 379.45 175.60 172.65 31.20 Publication of Ord. 8105, 8106, 8107, 8108,
8109, 8110, vacancy on board, request for
proposals, evaluation of telemetry system,
notice of public hearing
Siri Office Supply 318.07 318.07 Office supplies
Sturgis, Ness, Brunsell & Sperry 300.00 300.00 Preparation of Bond Call , WRSAD.
Sun Printing Co. 37.43 37.43 Office supplies
Tahoe Office Systems 230.35 230.35 Savin service agreement thru 6-30-81
Tahoe Truckee Disposal 117.50 117.50 Garbage service, 3/81
Tahoe Truckee Sanitation Agency 74.60 74.60 Water analysis, 3/81
Tahoe Truckee Supply 121.01 121.01 Copper fittings and pipe
Tahoe Truckee Unified School Dist. 40.00 40.00 Use of facilities, 3/81
Teichert Aggregates 30.89 30.89 Fill
J.S. Truckee Rents 95.40 95.40 Forklift rental
Truckee Tahoe Lumber 107.44 10.46 13.47 83.51 Cement, plywood, conduit fittings, material
for trailer
Truckee Taylor's Tires 30.00 30.00 Tire repair
USDA-REA 79244,28 79244,28 Principal and interest on REA loan
Utility Body Company 233.94 233.94 Vehicle parts
Villager Nursery 47.70 47.70 Plant and basket for trailer
Phil Willard Enterprises 320.50 320.50 Janitorial service, 4/81
Wood, Porter, Simon & Graham 59243,42 810.00 49433,42 Legal services, 3/81
Yates Body Shop 19.19 19.19 Vehicle repair
3265762,53 2779993.80 79147.79 419620.94
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
STATEMENT OF GENERAL FUND - April 30, 1981
Bank Balance - March 31 , 1981 $ 208,603.02
Electric and water Revenue 4019189.53
Electric Connection Fees 179788.94
Dater Connection Fees 35,510.00
Facilities Fees 519000.17
Miscellaneous Billings Revenue 35873.72
Miscellaneous Revenue - Reissue stale dated
r-� check, office supplies, misc. contract work,
note receivable, write-off collected 679.91
Standby Revenue 49183.50
Interest Revenue 85904.43
Transfer from LAIF 1159000.00 $ 846s733,22
Approved Billings $ 323 5102.91
Bank of America - fed tax deposit $ 8,801 .97
- LAIF deposit 4249000.00 4329801 .97
George Cattan - pension plan payment 258.75
Directors - board meeting attendance 450.00
Employment Development Dept. - state disability
and state income tax withheld for the month 19590.06
Employee meals - Hossack, 4-14-81 , Marsh, 4-14-81
and 4-15-81 16.50
Employee telephone - Reynolds, Straub, North, Lopez,
and Silva 34.95
I.B.E.w. - union dues 357.30
Petty cash - to reimburse fund 291 .58
Refunds: Credit balance on closed accounts 233.59
Refunds: Electric and water connection fee 485.00
Rul ly, Dave - expenses to attend water school , Santa Rosa 173.62
Social Security Division - deposit for the month 69326.81
State Compensation Insurance Fund - compensation
insurance for quarter ended 3-31-81 29925.67
State Board of Equalization - sales tax for quarter
ended 3-31-81 38.85
State Treasurer - unemployment insurance for quarter
ended 3-31-81 577.07
TDPUD - interest on consumer deposits 25.71
U.S. Postmaster - postage permit #1 $ 700.00
- stamps, 90.00 790.00 (770s480.34)
PAYROLL OT DT Gross Net
3-31-81
Permanent 198.17 154.80 259405.95 175578.33
Part-time - - 348.95 273.94
4-15-81
Permanent 438.48 - 239580.11 169785.01
Part-time - - 561 .76 435.18
Totals 636.65 154.80 499896.77 359072.46 L35 9072.46)
Bank Balance - April 30, 1981 $ 41 ,l 80.42
Bills for Board Approval - see attached (3269762.53)
Bank Balance after payment of above (2855582.11 )
LAIF transfer to cover above bills 2869000.00
Bank Balance after LAIF transfer $ 417.89
General Fund Balance in LAIF and Public Time Deposit
is $ 283,538.15 after above transfer