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1983-01-17 Min - Board
rd ` v Q) 44 N U � O Ul I (� �12 � '� � p 0 r-q� r--I -ri En v ° rd +� 4-J • �rq -r-{ O •ra 3►•1 � - -r�-I °Q) $:� 9 Irl X: 4J in $L-1 Q r-� �4 1 rd w ro �-1 -P 4J U 4� .,..� 4J J H RS v ri .Q �-1 v .� •r� O O O H rd � rd •r•�i � o v U ai 3 a � o a oro 04-, v .�, HQ rdrd v rd 3 r-q co 41 �4 o U tr Q rd o r� a � In Ei 4J U w v 9 U2. °04 v o rd •�+ a) .� .� M 2 0 in r-I �� rd 4-J H ::I � 1 H 9 O 4-J � �� rd �>4 Q) O � r- rt 4-4 >I 4J O 04 4-J H H tlEi 44 j �4 � O � '� r- NN � '� � v O Np � � (U � Q 0 g � � v r--1 � (d +•� t3i U) P d v 4 �4 �4H 9 •r I ro � ° >4� •� � � U� � •` � E--r � �4 � U 9--: ro U2 v O � 4J �--I t12 O v O U ro 4J M� ° rd v � N v N ro > a) 4-) ro v � � - U v U � -I N Wo � a)rd a o -H � � •H r-I E-q ~ rr-q� - Hx 4 �4 O U)r-+ H v ! a) H � 0a H ro rd a) 4-I v �rzl o o F+ � 04H ro o r--I � 9 U2 �ro o o ,� ° rO rd U� U _ - •t rq rd U �-I (4 (d O ,-- rd rd U2 0 rd rid � Q � � U S,•.I ,� r••i U '-� (d co � � LH a A S-f to 4 o p ,) .; U o r-I -q 4) ° P4 J o H � U) 4 v U? tr ro r� v a O p 4pq 4 In �Od -�-) U 4J v - M 0 w v rO v � r-I ;4 4J rO o v 4 w v - - H O O Q U •ri .� O W O w Obb U2 v - •r4 � v � P4 U ,o o '� `H H •� � rd rd ,-� rd `d v v U0 0 � 12 � -� 3 ro ro 0 � v v •H v v En 4J � r-� 12) 4J U •O v v : r j � �4 EE ICC to 4 S'"� v rd t�4-' 4 � • Q c$ .r4 •r f a -r1 v a--) a r"� v U)-H U) •r•I JD4 x w rd � +) U N � rd -N A •r-I H P°4 � -H , � (d rd r-qv H � � � � v O U) a � � � o r rd 4 a H .-r-, .r, � O � S 4 � tr r•l % a) F*D4- o00 4-J ° � •U) � UN Urd �4 rCl� li � U v v 44 l9O H� 7 ( s O • U?O - •� Q -� QQ � o wU o a � Q rq � H a U EP-Q�UtP 13: 4-) v`O , a�4 �4 > .ri ° � a 0H > 0 tp v v , Hv H wHa o H ri -N a o �4 a) 0 o � -P o w or v•• +v� v+J 0 :44 a) � � � (o -r-I 0) H v v �E-+ W U a) O a) . � 4-3 �t Q) v � � N v H 4-) 4 N+Os� � , -vvA W UP4 a 0 Q) � O cd oo � ul H � s > � a) U w O CO 4J �(j O � 't .. v rd a) v rd •r-i to � O � � InH x ~ O °w o c� + o 2 ,o � I �•N z 4 -r) 4-) r-I rd Z O�•H ' v H �4 �4 v U Ul `� a W [- O r-t ,� �' � -4 o Q �4 ° o13: � a) � -ra � Ea � ° rd w + o � �4 � ~ + rd � s~ z � o � O Q) cd NCOw .� O U 44 O <41 A �4 W z v � O 9 r-I () � ° a) QrH 0t U o , •r-4 v.�41 H � aaoohv a W � o >4� s� v HH i nJ + � Jv0rd w ' N o U rl n ri � - n �� cd Cl) d� �4 -rj o rd U , 41 (d� O 4J � -� EH 4J U E-q v a) ra W H 4J > a I:: TI � a Q a H a) o ro�� Q v O v ri o w n U U oQ) a �4 a � ,� O � U r13 in O v -N -rj s4 U v r-� o s4 ) O �a ► o U d zV� Qa �4 �4 44 o U � -H 4J d o o P to 4Jo +J o 0. 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DISCUSSION OF WATER RATES The Chairman put this matter over to the February 7th meeting to be discussed in conjunction with the budget, and to allow the Directors ade- quate time to review the pertinent material. DISCUSSION REGARDING WELLS A & B Director Kuttel suggested, and so moved, that the Board authorize District Engineer Cook to write to Sid Karsh. and Don Strand of Dart In- dustries requesting clear title to Wells A & B, with "no strings attached." The motion was seconded by Director Corbett, and a unanimous "aye" vote was cast by the Board.. SO MOVED. ENGINEER'S REPORT Sphere of Influence District Engineer Cook presented a map of the proposed sphere of in- fluence, and indicated that there may be a conflict with County Service Area 21 regarding water service unless the projected boundary lines are changed to exclude that area. After some discussion, the Board agreed that the rec- ommended changes be made by Mr. Cook. DISTRICT COUNSEL'S REPORT Counsel Simon had nothing to report at this time. PLANNING DEPARTMENT NOTICES Note was made of Grace Robertson's plans to develop the Riverside Condominiums, and the Board directed that the Manager review the develop- ment agreement with the previous owners in order that comments may be made to the County. It was determined that a new agreement between the District and Mrs. Robertson would be necessary. CORRESPONDENCE NRECA Conference Director Huber acknowledged receipt of the brochure on the annual NRECA conference to be held in Las Vegas this year. No Directors indicated they wished to attend. CLOSED SESSION At 11:27 P.M. , the President adjourned the meeting to closed session. RETURN TO PUBLIC SESSION The meeting was returned to public session at 12:42.- A.M. Labor negotiations and personnel matters were discussed during closed session, President Maass advised. BUDGET WORKSHOP - .. The Chairman directed that a budget workshopmeeting be g scheduled for 3:00 P.m. on Thursday, February 3, 1983. ADJOURNMENT There being no further business before the Board, the meetingwas ad- journed at 12:43 A.M. ,ny T CKEE DONNER PUBLIC UTILITY DISTRICT By. James A. Maass, President Susan M. Craig, Deputy istrict Clerk 1/17/83 Pg. 4 wh� ..,w.^-Rn�^••++:nan^cep-e..x.,•�++•R+nsaur-umanes.s•:.,woieesawieAna+ue.a.e�^�srxtw . w V s 7. Hydraulic Model Study Of the Angeles Turme l �a tc. tlrnoroc o and Water Science and Engineering Paper 1051, University of Californi, Davis, January 1972, S. Hydraulic Mode! Studies of Supercritical Flow Transitions, Gorman Creek Ini,provemclit Canal. J. J. De Vries, K. Thompson and J. Amorocho, Water Science and Engineering Paper 1052, University of California, Davis, Oc tobe; 1972. 9. Sand Filters for Screening at Water Diversions. J. J. DeVrics, R. �3. Krone and J. Amorocho, Water Science and Engineering; P3p'er 1053, University of California, Davis, November 1973. 10. Wave Suppressors for the California Aqueduct. J. J. De Vr ies and J. Amorocho, Water Science and Engineering Paper 1054, University of California, Njarch 1974. 11. }hydraulic Model Investigation of the Intake Structures for San anofre Nuclear Generating Station Units 2 and 3. K. Thompson, J. J. DeVries, and J. Amorocho, Water Science and Engineering Paper 1055, University of California, Davis, Apra 19740 12, Fish Swimming Ability and Impingement Test Chambe-r. W. Kreamer, J. J. DeVries and K. Thompson, water Science and Engineering Paper 1056, University of California, Davis, !November 1974. 13. operating trsstructions for the Rotating Tank and Mimosa Current Meter. K. Thompson and J. I DeYries, Water Science and Engineering Paper 1057, University of California, Davis, April 1975. 14, Fish Barrier Test Flume. J. I DeVries, K. Thompson and W. Kreamer, Water Sciencg and Engineering Paper 1060, University of California, Davis, August 1975, 15, Hydraulic Mode! Studies of the Kahaluu Energy Dissipators. W. C. Kreamer and I I DeVries, Water Science and Engineering Paper 1061, University of California, Davis, 3anuary 1977, 16. Hydraulic Model Studies of the Happy Valley Channel Junctions. W. C. Kreamer and I J. DeVries, Water Science and Engineering Paper 1062, University of California, Davis, January 1977, 17. -Operating Manual for a Snowmelt Lysimeter. K. Thompson, S. Buer, J. J. DeVries and J. Amorocho, Water Science and Engineering reaper 300", University of California, Davis, November 1977, 180 Hydraulic Laboratory Tests of the Schneider Hydrodynamic Power Generator (SH PG). J. Amorocho, J. J. DeVries, J. Akinola, A. Zarea i, Water Science and Engineering Paper 1063, University of California, Davis, January 1979, 19. HEC-1 Kinematic Wave Routing Techniques for Basin Modeling. J. J. DeVries, presented at "Numerical Modeling for Engineers," Waterways Experiment Station, U.S. Army Corps of Engineers, Vicksburg, Mississippi, May 1979. __. 20. Peripheral Canal Intake Studies, 1. Distorted River Channel Model. W. Hartman, I Amorocho and 1 J. DeVries, Water Science and Engineering Paper 1064, University of California, Davis, June 1979,