HomeMy WebLinkAbout1983-12-19 Min - Board rt O n w t� U) n o rt rt N O rt bd c O K O (� to n
O N � w � K �4 K � m m r m �r Pi 1 m O :D4 j m FJ- K �Y Fj- H rt O rh I'd FZ N- H O O
�l � O
U) K n K K ho H c� p m r w m � � m rt r �' rt �d �L4 x z U) o r
rt O N rt N � N- (D (� P) rt O F-'• Pi i t-4 � rt m � F✓ r m O �d � N (n w 8 H r rt H
�'N H S - C m x rt K O z � � �v m m K o H K to 5 • 0 O r �7 (D Sri � Or m Fi.
(D (D to IJ m m �Y rt H IM (D Pi (n n rt x rt rt N- (D N- rt y� N- U) U� r � n m (�
rt Fl m (D N m m fd 0 m � K N M rt , N N x 0 rt N l o 0 rt V d I'd > n w w N H C :a,
rt m m K K K rt w rt m �-3 �5 m O rh K O z r hd m rt O m K (D z w m K r d rt m
p O m m rt O rt U1 O rt ::5 O rt rh H •• ::5 rt O N• trJ H F l- K •• �d N.
rt m m �o o K ho n �v O K N P) m H. rt U1 K m rt UQ b N• ci H K
m O rt rt K �v O rr O Fi- O �v F-•►• N• �d m O w rt K N LTJ0 N U N- m
p O m O P) ::r O P) m N- m m m K x :z w t� n � m w o �d o �- z f-d an d rr�4
ro K " m K � H. 0 H. Cr : � � � m p- K ►-d O ft K o x � � � � K t� K i�; � � H M sz F A- W�C 0
P) m sl �lw m K � H rt- rt y o c pi K o O K o m K U� U1 w o U) (D d FJ z in .. K O N
U) FJ- (D �' rr rt N- w 4 �i H O r-h P x C w n c� O to m pi t l pi
rd K n O U� K m F J- �V m F-C F-3 m m t-h N• m K rt O F� � t� H rt 0 K !-�• K
• �o n K O o rd Pi z o w w rt to �C x +'d rt m K m r w m K t? FJ- rt (n
tx' N. w w H �5 rr O m K w m LQ V w N V H O rt
m FJ m O �j �v K 8m w & P) to o K w rt �l FJ rt of ••'K K K m
m K Im rt rt O O rr N in z 01.5 t) rt Ul Pi N- �y • K m rt N CA w w O N- m
Sv rt to rt 0 rt K rt O F" pi N• �Y m tr rt O m lai �L O rt N. � O O rt
cn IM F'- FJ m 1-0 m O H > rt K m H U) O o K �5 FJ- ff, C4 n rt P.
m C-4 P �5 Qlai FJ 4 �5 O H FJ m K m K Pi :V4 rt 5 rt P) �d O •
N• K K P rt n � K m° o K � O �FJm m rt Fi- o a r c� K ::� L
(D C m rt rt N N• m ::5 n rt m rt w K w o rt F l- o v Pi
�5 N- cn :' m �Y P) K o Ol zn d p O O 4 O rt m t✓ �34 rt rt K m P_ zr1 v� N m cn- o
rt rt N• U1 cn m P m O Fj- rr K rl rt " � m
cn � � m rt � � rt K P- m P) 15 w �' � rt K m m o F- m to rt rt n �'
m �l rt 15 K (D U) �V m c (D t) (n FJ H, P) P) (D m rr x�01 Fi- O - P) rt d
K n �3j (D Fi- rt P) 0 m ::1 0 rt FJ rt �5 O L4 v O 0) K 5 ::j H m �d
C O rt (D m rt :3j rr U) rt rt U) 4, " F l- �l I-fi F'• (D K CC) t2; t`' m O H (D
FJ• H �v rt rr m rl o P) F-n O O tr r- rt c H x w w m m
(� Pp H- m rt tr K U) rt rtm �3jrtm 4QF" rtn (D ;Iw
N- P. rt P) � w O sl U) �Y H. ::r FJ- m �V :U' N (n O a ::5 FJ- Fh O
::� to rt 4 ho N- m • O O r (D ho U) m P., rr 5 K tr F l- (D rt d x rt P) m
L4 H• rt r m rt�O C r :j O K w tr n IV O O m tr (D K K P) (D O K K �d
rt K m K O K P- d H C K Fi- t_t N- t) H w f-h m (D m 4 :� :z P
P) lC m w O Q U] P. Pi P) m K C? �L O FJ P- m 00 rt rt rt w (� � (D �d x O
O !� d � �� m N- U) m rt � F j• 0 H U) • �' H Fl. rr n rt K n N• Pi K O Q0
K rt � � m K K o rt 0' K �l U) rt QO m �5 O O 0 m O �4 4!J t-h h�
o �o rt K C Fes• 4 ::� K m rt rt �d (D K o LQ L4 (D K P) O m F-�- (D H
U) O m rt b (D P) K -- FJ- � � r an d '0 FJ- d - �d O 1-0 K ro x N K t I N H
U) �5 K H rr O m I'< Fi- (D W U) rt FJ- rt K 0 Fj- P) w- rt x w rt rt FJ- to z
x �l 10 m O (D rt rr �$ rt U) O K �Y m rt K rt n Z K m rt O tr K co O
rt ::� m (D Fj- U) h � C C U m K m Pi cn m :Zr F i- m �' �• C � N � � (D� w
' �' P 1-0E-'- m N �l m cn O m W rt H W O rt m U) 0 m b x O cn
(D FJ• ::5m P K m �y F-'- U1 ::; l' H rt � � rt K O O rt N o r ro rt
n O rt F-J m cn rt rt�o O n rt $Z m O r- rt O O (D ::� N Fa- rt ho rt H bd K O
U) �y rt �Y FJ- ::5 r- �Y O r (D FJ- P) r-h K :3' m 0 K m (D O O m rt ::3 K P m K
(D (D rt O m (D rt N 4 K 5 o (D P F-A ::� K �< ::$ � K O rt U) U)
Fi- Pi (D F-h K (D �l C P) t_< P) K m a SZ x Pi H �:$ (D n Fi-
t U) td m �5 o rt rt 0 tr tr Pi U1 Cr Pi K U) K (D P) ZL O
(D rt F-J P) Pi > o FJ rt K rt m w rt p r-h N• m ::J !:j FJ- ::5 (D t) (D FJ- P) (D rt
0 F_j �31 Pi U) P) FJ- o m Fj- m (D �l (D ::J �t H O FJ- U) H 4J U) FJ- O H- t d : U) ::5
rt O Pi ::5 ho UZ K : A) U) • • K H Pi rt IJ O F-J I'd K O FJ N• Pi U) rt rt
m rt �5 (D U) 10 o rt F-J 1-0 F� P) O 1-0 rt �l O m m �:S rr H �Y
p- o m K O �,o o- �:b to FJ-�O tr o m Ht PJ m n sl N pi rt m
K rt rt ::� rt pi K K Fi- W :� to tI 00 (D c m cn K m �5 O rt rt m to K (D Pi
O (D �Y 4 t U) rt < Pi O N• FA 11) O n O K P. O Ql (D � � F�- K Pi H
� P m x F-,- P) 0) K - K � C O Ht C K � P K � � 0 L4 �S m U) H)m d m td " F-J N rt m m 0 � � O m m O m K � L4 cn � w _ m U) �
K S1� d m P N LQ w O O n f-h m d � K �l U) rt cn m -
rt FJ-1-d Pi Hi � C rt m m m � m rt� U) rt � r, N ro K P) PV
�C U) Po �3j N rt w () O (D K o S l K Hh O �l Fi• P) ::5' wPi K to m m rt (D
Ai rt K FJ- P) :7' 0 ::Y' K rt K Ft m O �l O N- O m l< rt rt Un (D
V K rt m N- m m N- m rt�o K m rtll:$ K rh m �Y m m �
Pi N- ;5 F-J x ::$ �L rt �3a Pi N• � rt Z rt �mF• rt O O
F-J 0 rt P F J- U) I-d Pi (D N•10 t;3' Pi 0) rt Fi. O �' O •
N rt �l rt � O d m rt F-j. I-' rt NJ
K W F-J rt M O 0 � tF' (D FJ- 0
(D O rt P) N- rt P) FJ. O (D U) m m (D pi F-J
I--' K � l' (n m mF_; �J FJ rt m O rt rt O b m
m P �V m � in P rt �Y rt rt rt m � � O � tM C FJ- CJ K
H ,j n o O m �y H- 01:; O m m m 0 ::5 F-,• �-
0o FJ- p o ho �j O P) K •
w ::� ::� P K O O �j O �j �' o f 0 rt ::1
m m FJ- x m rt � �P_ wm m � m m Fj-In
F ¢
ro � m rt U' o
L4
K
F--►
�--► H• K � FJ• rt � � � � (r ho En rt� � U) � � n +-d rt rt U1 F3 (� (� � p t-h t-' P) t I Pi � ro W H 0 �d n I'drt� m F'� P) � (D Pi O U � �r l K o O O m (D t� O � O m O O O Fi- � O m ::5N- P) H m � O o C�
to to K N K m rt to m m m w r m rt p m N z w (n 5 x ho rt �I K rt, �L K 5 rt P) rt w
�-- rt FJ• O (D U) (D (o (D U) to K (D K to (D y In tI rt rt (D O �Y rt rt (D P) (D 0 P) (D (� O � t-I
LO "y �I �5 FO U) U) K F-J- rt (D d FJ• 0 H, : n H H :DI F•J• tr H (D �Y (D (D 0 rt K (D �I K fD (D H
� (D (D 5 1a) K (D V U) ::� H- tr (D P) rt O rt Pi t) n (D ::5 �I F-3 �v rt 1-h h X rt (D FJ- K C (D K K U1 n
OD rt "J (D zn I—I ::i FJ- P) �I W FJ rt U) F'- 0 FJ• O (D U) t'1 p) F-3 w LQ P• t) y F3 P.) �51 I t U) > �o O K ro P - P• U1 ::� N ro F3
FJ- :V4 rt ::5 r ::$ �I FJ �5 - r (D rt H N� rt P) ;NJ K F'• rt :3j N x �E: U) (D O �Y til U) m (D O H, (D K F'- K H U) rt F-J- �3j n O H
(D P- U) rt,1-0 rt �Ij rt O K FJ- K FJ rt- to m (D �:4 tij Pi n LQ z m tij () �5 FJ K �5 Pi (D U) U) (D - ::� (D O z (D z
U) K �1) (D tD O P FJ �V tr FJ• rt O rt ::s �3j rt K 1-3 C; �u K tr rt (D (D o to M H W FJ• lai L4 r u K ro
�-d Un O H K K FJ- H, O N O m FJ n �< rt �3' �3- O m K n F3 H P O to K N m m FJ- rt m P (n FJ• � n �I m m C:
�' (� Ffi FJ• FJ O pi n F i• rt m Pi m rt H• FJ- to :u' O O H LQ � W SZ �d m O rt w P n rt rt �v rt 1-3
x FJ H FJ W H,LQ O 0 rt w m rt'C 0 m FJ• FJ- P- P m H, m 1-d FJ- �I m ::5 m �3' �I �y w n �
jai rt m m ko R rt P) Pi F'• " rt FJ ::r K rt w H• y n t'i � O � w m O L K C Cr F•-1 W � A) P) m FJ• t3j �
tv � p � p O o 1-000 FJ- O FJ- 0 rt to FJ- rt rt O rt* K x O � LQ � LQ ci K �o Pi m 1-0 rtd m rt p rt LQ FJ• rt rt K n Un
O FJ m F-J K Fo K w rt W O rt F'• P) O �Y : K tr tri m t3j Fd bd m F3 rt O �Y P O m rt �3' F-h N
rt (D rt, (D o FJ- U) F3 o U) �:S (D O (D Pi P) t74 pj K r- Ef) (o rt m H m P (D 0.) :z LQ :E: UI (D FJ- 0) (D
rt O FJ- 3' rt Z N U) �v �:j LQ tr LQ d FJ- ::; (D �3j F•3 z PJ �5 FJ• FJ- rt m (D FJ• FJ K O
(D K K P) m rt m 0 ::3j U1 0 SZ H, ro Pi (D P) F-J F" Pi H :Z �I uQ (D O 0 rt' n K (D FO ho P) �5 U) H Fi•
�5 m (D O rt rt 0 �Y U) FJ H, w ho O ci N K m rn En m w �v I-< I:L F—J K O m to rt m �
Ft, Uj PJ Ffi rt F-J- rt FJ• m rt rt m K U W O Pi m m y O N• K (D H h (D P.) O O O C U1 rt 4 LQ A)
°! O FJ• Ft O O U) O N• O O K K i-h U) �I (D �] O �d t 4 '� � O O p, O t I � < m rt' *i �Y, Ft P.) 0
K P LQ FJ• ::5 rt, H, H, R rt rt, K H- rt FJ• � m K +• O H C O U2 F-'• (D z P) m m (D �I 1-0 O m F-J- F-J U� (D FJ
0 m FJ• t 1 �Y m I= (n �3j rt O �5' U) - rt rt O w 11:5 n F3 K rt z K � rt ;NJ O 0 m �jj K K FJ r c FJ-
FJ- C m O m U) Pi � m m � K K m � O FJ• n w C F-3 H m Pi LQ LQ FJ• O m FJ- m m •
f � rt FJ• K (D H, rt ::5 �I K � m m rt� m U) O m O 5 FJ m rt 5 � K Pi h rmn U) (D m m o
U� z K P Fj• m 1-0 H, w K �v O x FJ- O ro � z � F-J rt ::5rtrt, � 4z K m �' w 4 I.Q P) rt FJ-
LQ rt rt rt m (D �:5 O P) x r r. m (D U) FJ FJ- o x (D z P) �3j n (D �3' FJ u) m P L � O P r. n (D �5
K p) O FJ- IY (n N x LQ H, K FJ- U) rt LQ U) m K ::5 O rt (D m (D o K N �Y rt ho U) F,- ::F'
m FJ rt O (D rt* P. P) FJ ;NJ K (D �Y P- H FJ- W M W F PJ F'- U) '-< Pi Pi FJ d O m n � K O
J � �
F rt• � w rt H, w m U) U) O O m tr U) 0 � K rt rob z O � ri K m m � Z FJ FJ-� � O O m O Ft, rt,
(D m �V m x O �' F�- O (D P.) N O K e w FJ �Y (D �Y t7i 0.1 � m It m m Si Pi 6N t I K r r � Fh
Fa•UQ m �I FJ- Hi m O K K O O �V rt- F'- �L m �Pi Pi U) ••� m �d � �5 LQ ho 5 U) - FJ• (D FJ- rt 5 H (D rt, P)
K H• U) K p ::� C ::V 5 �I O rt P- m �O W 0 (D y H rt �i K O F✓• U) K K (') �5 O rt, P rt �Y rt
(D Z rt' OPi cn rt U) F j- FJ- 0) 1-< z K P) 10 H rt z rt FO m H- F'- �u K r m N (D rt r- �3j (D
LQ Pi O Y rt �Y O H, F-' A) Ef) P P) m FJ- rt rt rt P) 4 I_q kJo O O Fd rt tr m rt
m rt FJ �' m � W u) m FJ•LQ m 0 si � �' � K 1< m rt & a QQ FJ• U� rt cn �4 1 oo rt K O 1' m rt FJ �
�$ rt r m m QJ (D C rt U) m rt F�- �3' FJ- m m FJ• ¢ �Y FJ y O ::5 m m m W O h m O d m F
�Y -
rt U) K rt � t m m) F-J � K FJ-1-0K rt FJ- Fj- x K w w �Q U) K U) U) n
U) p) rt FJ F'- FJ '5 o �Iw m n U) rt > FJ- P) (n 0 � P) U) K m rr rt N ta u) O d P) �IK rt
rt O O m m U) H- p) �j U) r. 0 �Y Pi m (D Z K K O H, 0) P- FJ- H, - K Pi O l2, O m m rt
FJ• H, H, K rt Pi H Fl- (D rt' LQ 01 n U) Q ho �Y 1-< �i N- Ft, O S I ::; :z K tr �:s pi m h K FJ-
sz rt K oa K rt K FJ FJ- x m m � O O m m C K �Q �Q O Pi m P K U) rt
�
m rt rt- sz FJ• FJ- m �' �Y O U� FJ- � H, O � Pi m N. w t- O P) rt- Fes. � rt �I O O Ht m
(D �Y �3' P) Ul O F-. PJ K (D F'- :� 0 O 4 K O H, ;NJ FJ- FJ- FJ ::V K P) rt m rt �1 FJ- K K •
N x m m m r :t � O c� G U) m LQ �ho rt FJ• � p m m rr � (D 44
rt� el U) �v K U) � rt O 0 K �' F-' - � � m m O H, O K m � En h O � (D � �
t-h (D U) x FJ• m t�C (D rt FJ• �3j �V H, rt O Pi K P) LQ 1-3 �I H, F3 m m �d U (D FJ• (D H) o
F�- 0) FJ- H- m V cn o C O to m �I O G zn m FJ- d H Pi K rt m t d FJ O Ft, r-
m F-J rr HC4 m m rt O (D P.) K o Z rn FJ- O O O rt- rt �Y m �V C O O O �Q U) (D K
m K m d � � sI tr m K z K O � O m C � rt, C m m
Pi In o� :Zr F-J rt K u) F-J- m m F-i rM m m m m o FJ K m O P rt K P)
pi rt �3jr t) FJ• � � U) P �:n ((DD rrt F�- rrt h i (n Pi rt � (DD rt t7 (D Pi PJP imn n � (D r. P) � rrt ro
K (D O P) N P. rt' m ::; P P K (n m (D U) o Pi K O a rt rt (D -
F'-� F-' N U� �' rt H � (D rt rt P• K U) r w rt �i K m 1-3 � O F'• O O H, n m rt 0
P - m - 0 m rt W O �V � 0 FJ m m rt o FJ• x x m � � K o Fi, C rt FJ• w o tv m m
LQ K K rt m m rt- o w w rt• p npi Un m 0 o �v cn :5 K
rt ►- U1 '� K K (1 rt - p tr O rt rt H, K O rt rt vl K rt m
� Pi rt o rt• m rt w It o m K O FJ- x �y O tr O :::r m rt rt m rt �Dj n
tIO m $aj rt co m rt K w m FJ K O rt 10 CJ �3j w H O m 9 ,.Q rt O
N rt p K - K O o � f to H rt �I m FJ• p w � (n H, m �' rt P. rt d H• P) m K H, O �
Pi rt n 0 O O n FJ• K U1 �' rt H. U� w K w Pi H, rt
K H, H rt w m m m Ps' PJ K �D' Ft, m Ht U1 rt (D U) FJ• Up O rt rt rt- tz �
P) m K En r m (D K K 7d (D P) �J FJ- or-Ij K d a - p) rt rt P) �3j (D tIJ
(n U) U) O m rt sai rn O �5 �i o P. K K rt FJ rt n K rn K rt O rt m o o n
ho rt K FJ- O 0 1-0 $aj w QJ rt Z FJ• �v H• �3j m m N• � rt• H, O K m o H
m ::� '5 rt ::; -V K K m K FJ Ps'4- rt-Fj- rt W n H m Hi rtrr m m 00 (D � FJ• W f-h rt � � � � rt � o K
°N° m m m a t r m m - - � O m m w p m �v �' FJ. FJ- w 54 N `t rt P rt K H.
FJ• U) rt �I o �5 FJ- U) O 5aj m (n H- P H, ::� rt O �j
c� K FJ• w � I H, 0 rt - FJ- 5 11:$ n O O K rt (o Ul rt m K lai
rt FJ- rt i K m m U2 H, m rt- m �5 '-< (D o FJ-
rt• �Y U) �i K �V m (n K FJ- r �5 •
. � t
a
r
rt tr O hi n trJ (� rt � � H- rh H n o rta ha C� to H,� H• n rt x tt I'd H- �' � 0 0 w x 0 H- W rl � m � 1-3 rt
m ::I m P) � O m O m � � � O o -Y H- (D H- O o m O � O �Dj (D n O O m O P) O of o �3j �Y
O F-J U) rt �5 LQla) 1-0 C m h I-Q m h H-LQ 1✓ (D TO O ro O 4 Ul w c P) rt U) Frs rt m ro
h O Zn (D rt- U) rt to tij (D S:� rt to h ::� �$ C� H- 0 En O H H- n ?O h h H- to 00 1-1- h
1,C (D H I-J O H O � U) O H a 1v 0 (D h H O (D rt rt rt � t-d � (D N- m � -{r} rt (D � � O LQ t1i O Fj O N- O (D P)
ro � m s✓ (D 1 a c s) rt C a • LQ rt U) N- a � • �V� to 1l 1 l � � hH � F-J m rt (Dto C � t)' �d � p �
P) rl � rt � C t� trJ ro rt O h �v > t� N hj 1-3FJ• 0 m m O F9 v ro ':I (n m = ::,v F-3 ro Pi a H F3 0t-h H
h H- rh H- ho m hj ::r ::� m m H m hi m rt O a rt m 0 h � O 0 � O rt O to � P. � �l H- ro �3j �3: � rt m rt
U) h rt F-J O F-h o (n > (D rt � � ro Fl S:� � O �' O p m rt- r m m C1 :D' rt t5' F—J O ro O n (D .
(D (D O � O :zrtFJ• rt htd � a � � y
' Z 1-3 ' 04 Ffi w H• P) 'TJ rt � 1� O O (D � rt (D F•J � � 1-0 (D � H � (D � �
F j �5j m O O F3 H m F✓ rt rt 0 rt m Ft tg rt n �l 11) Iv ::r N• rt rt p- w rt P)
m 0 p F✓ w O t-h h m m O � (D (D �3j H. H• t7l �l Fl 1v m h �3j �u lz� 1-0 �5 W FJ- PJ w rt 1y O H• w
n H• U� m m m P) FJ- m h LQ rt fft m H O C O p h m p �L r h ho 1v rt H Pi w O 0 v p a O
w O �g H- sz �y C O ro a - UI - H- m rt m m O H• h H FJ• ::I
(D !z FJ- O rt C O H. m En O cnz:r En �3' m C to a h ho ro I m O x Un
H• rt m Y h - m FJ- o n m rt H- Ul o m H- U2 c� h� �C h� H rt P O h� � n h� F�- W FJ- O a 1ai FJ-
O �Y U� h� rt � O � rr m t✓ � m �' H• U1 � kC LQx � P w P) Ul n - ro x N H- rt
H• F� C n :d ro rt• IJ• rt m L m FJ• FJ- 1U ::3 H• 0 O O w H rt s✓ rh rt FJ• H. m rt w K
M FJ• H. rt O O t:d Pi in V O H 1-0 �:s w U2 H, m m rh ui r FJ• h rt rt O L � to m z O rt Ft FJ- m cn o O rt
rt w �5 O 1✓ >fi to 0 :34 h H �5 rt m F✓ �j ho t✓ h m O hj 1-< to F i-k,� O 0 O hi 01 w
FJ• FJ- r1 4 O �' 0 O �Y O FJ- �l (D P) O U) la) �l (D Fes- (j) O 0 Pi O hj H 0-i "IT 5 P.) tri rt O ::j r � m Fi-
rt cn rt r m m O rt O r 0 m V� � r � +j- � rt m � m rt rt rt rt O FJ- � FJ- Un m rt m � � � � U) O U) p tZI m �
(DU) U) O � (D C sl �1-0 U) a ;NJ � P) C � U? O �' a Ftt� �C P) m H- (Du)c rt Pi �' F"J m O ::j U) m :J ro
rt En C m H (D F 3 S l U) ro rt FJ- 1-3 m -- h� N- F3 P) 0 >✓ (D H• F--' 7d H Q O �L FJ- �V tr m H• � m � � z C U) (D
� 1) H m H H m cn
• rt 0 0 H rt H � � F-J U) � G� � � oL m h1l V � O K Q a O m m rt Pi .• i-h n
(D �5 o Fj :3: P) O �Y (D t-0 a rt la) O Un rt �Y P (D O o U) Ql ro rh O 1-0 rt rt ro rt FJ- "J P- �d P. rt �3' (D rt
C) (D (D h FJ. �Y F-' O �3j (D !z z U) h cn (D �Y U) ::V s l �Y hK 0 F•J rt rt Ft U) ro O rt O �3j
A� (D rt* C Sv rt O U) m P) N. a H. Uj AJ F-J- r t� I—' t•i AU P• m m m O H rt �Y �' F-'- � rt 00 Hi �(D tJ m W
O H- rh n �j � hO u• rt �' rt w rt H- O m 0 01 U) rt �5 K �v � � � w pi m � hj w 1� O � m h� H O H. rt
H FJ- o hw rt > hm hhO C� � O �y w P) rt t-� � H- m H- a P ll:� Pi H H- hj w h C c
O w rr I p m ;d Fv rt 0 H- ro h j m rt P) t-0 1i y rt V 0 P) O Z:r ro H H co H- O tv 1) rt 0 00 �l rt h !v U) a m m o
::y h h rt : m rt I-h tl O m O ::5 p �4 rt Un LQ rt w LQ .�v rt �y rt rt H- �l of O
m pi m 1j m Fc FJ- m rt O b FJ- m s l o O H• +-d �j m O H• +d rt rt w O rr n m rt m FJ- N- O a H•�, n
�l ) W U) U) H � H W y � rt � n K m h•� hi N H FJ- m kC n n P) h rt- �' C U) n H- H- o O m rt cn
O O LQ O h-' H w m H rr m I-h m O C rt H• FJ• (D h� H. Q I J " .-
rt s✓ �' , 0 • �
rt �v (n H G) Ul O H rt. O hm N U) H• O � SZ t� rt m H• O U, 0 0 j
�VP., � FJ
H. A) m �3 m m rt w �:s P.
O w O W f-3 H n F-' t t FJ m w rt m �5 rt w 0 4 m O n o rt rt' P n O rt 0 rt
} rt ro C rt, rt �' O n H, N- rt rt H, FJ H, O m ►.Q t i t' FJ- rt �' �v 0 hj m rt
m rt- H- O t o m h� C� � m o LQo LQ m w �' m � H- o FJ. H FJ- 0 r N O ro m �1::; cn rt- m
(D n c O cn FJ. �J FJ P• h m 1-0 tr h rt m C F✓ m 1-3 LQ hQj
n n �► m m o o o m o m rt cn U) cn hh n h� a FJ. m
K rt rt H• O t-h rt {� (D O m t:3' cn � x1 to rt rt rt O m H- P)ri- P) m O
h�c W FJ- H. m �' ti O O H �J o Ht m � o ho m P. O w 4 p- O PV rt O m O n �v O W M p-�. ho h�
LQ1:; O h � rl � m m m PV w z O�o rt- w (D w rt ti h w C rt PV ro ::J L Fi- 0 �u rt- ;5 1 m r m O a ft ::�0 (D 0 a
U) ro (D 'J U) m rt ro �$ O tar a ti rt- m ::� m w :Dj O C rt H (D h cn N hl O F-J U) ::� (D > •• FJ F-j h rt: V (D O
Fv P rt ::5 ty 0 rt w 0 m tij t-i fl, �l rt C) U) u- FJ. 0 ro In O �l O O h �' :d P (D s✓ FJ• (D Un H 0 h
0 (D rt- P) rt- O �V �l (D 7d W - � O M Hi m 0 h til ti h U2 0\0 En ro O ::I rt 0 �s FJ. (D Ai
::$ rt ::5 hh n hi H• m C H- C) m rr o 0 o ro o ro C� -• rt H• rt O 0 & H
rt > (D J FJ• rt- ::j O U) a ::r (D y U) n rt - C? ::Yj U) O �l U) Pi 1y H- O H (D U) O :Z t-h
rt p m FJ- o N H 0 4 0 cn w t-{ o FA- m rt I= e O O FJ- • H, (D x K N � P) F'J X m � 0 � �' m rt
H• m rt F-J- H m U) (D O r-+ F-J h � t-h 4 h-h 1) tit Cn (D O �C m m F-j F-J cn Ai rt m O m hi ro
1� F•J O FJ• I �Z C� n •• 0 m � m H o LQ F-J- � H U) 0 rt rn m a rt O O �34 FJ-
m Fo hj Pi C tr m 1l rt 0 h m F3 tl m hj s l :3- tij U1 m P �3j Hi ::� rt (D • pi FJ. H• �5 Ntt m O 0 hi cn rt
FJ O (D (D i-3 r rt- ro FJ. rt W U) m m IJ. i �$ t-h (D rt J.� m O 0 1i Ut h O Fi H) m H. rt H.
H, O x P, :zr FJ. �V 1✓ n y Pi o O Ft n rt rt* co FJ- 1l rt �JA K ,:� o FJ- P' ro �3 m H- m :z n- 15
O k.� Ffi rt m �31 O m H Pi J F—' hi rt m m t-tt � �' � Pi hi m a m rt rt H-h M O FJ• 0 oL � 0 rt- C W O
h� m 'O 1v � Pi ci rt rt- rt U1 F-J FJ- H C 1j F•J O m U?. rt m hj FJ- �V � FJ- (D rt- O rt- �YO 1-0 �
(D : h j rt ;d C� cn H• z n h j o C� H• 0 rtF'J• It rt P. C U) t r m H. � 0 m � O t-h rt m � m rt
U� w rt m �' rt F'J o a O O m PV m rt m hi m H O H- w rt N- hi �5 o I hi �l O m ro
h� w �3j C V � O FJ• hj U) (D � � �' sz m. h Z H• �s m O K F•J rt �' = Fv � rt cn rt m rt m H ht
m m p H• m m rt a V O H N ro 1L N K U) w H- H 1i O f'fi U2 FJ- X O
� P. 0 O �D' n Zn ro 00 m H cn (n P) O Pi in m 0 FJ. �l rt 9 w m rt 0 N. F" 0 11
rr C K m � h �u �o m o 0 w rt r O O ::$ 1z ro ::5 410 � rt rt rt �$ C �l H- FJ- rr rt P) O O w m cn O
o H- m �:5 �j m rt w ti w O rt � rt rt 1 z H. *d pi o �3' zl - FJ- (D hj o L x rt- rt O Ul ::Y' O
:zs U) rt P- SZ FJ. n ::$ O h p K (n O Q0 F-•'- rt Pi t_h �j H- rt ro H- w \ U1 rt (D = F•J m FJ• F-'- pi O H• m m hi
H L4 O O O t=J C H• w �3 h O :R: h rt w m L rt rt U) m w ou 0 hi O H ::� �: p
%lo H H W FJ• O 1 hi U) O ro m m m m m �v t3' O 0 m i t H. rt Pi 0 (n LQ O �u
00 F✓ (D - H- H s✓ sz 1✓ t v m F 9 C pia w h j p H V w h j m FJ• � rt- H O r t:' m F-h C1 - ro r-r C H•L4
h-' Al. O rt C �' rt m w G 0 w rr m H. H a U) K H w U� m rt' m '-C Ai zn �' �C �' U1 9. w
N hK H• m w 0 O H FZL FJ- O w w �34 pi w > O V U) ho bd F.J m rt t"S � P) :Dj '_0 H• O ti rt (D H
m O H � m F✓ rt- - W F-J '•C O - m N :� m (D F-J rt- h O H• FJ- O P) V �l r- (D Ai �f Ul �' �j
H �j o F j �Y LQ rt m hi � P U) F-, O :Zr O 0) � O � +� rt O 0 � h F-J P) u) rt, Pi m U)
rt rt • 1 l � m n F-J O m L-J- h� LQm (D r � rt- m H- F-J o m rt F-J- m rt rt
FJ. �Y rt �YU1 (DP- P)::� (D 1l :� y N 'J m s l H ro H-1-0 ro Pi qq hl w �Y rt I (D O A)
00 K Pi O �Y (D t3' �l (D tl � trJ FJ• �L 1 l I � I C) U) � ro � rt CT� rt
LA) � � � m m rat 1 � � � O LQ Pi C) LQ rt 1 m a �
Fd O pi I f U) m
W
f
Duffy seconded the motion. All Directors, aye, by voice vote. SO MOVED.
ASSIGNMENT OF COMMITTEES FOR NEW TERM
The Chairman appointed the following committees for the new term:
Water Committee, Directors Corbett and Duffy; Electric Committee, Directors
Cooley and Hamilton; Personnel Committee, Directors Hamilton and Duffy.
BOCA/PROSSER HYDRO PROJECTS - STATUS OF FERC LICENSE; POSSIBLE DIRECTION
Relating to the letter dated December 1, 1983, from the Federal Energy
Regulatory Commission asking for District response to agency comments on the
Boca/Prosser applications, Director Corbett moved that the District be auth-
orized to respond. Director Duffy seconded the motion. All Directors, aye,
by voice vote. SO MOVED. President Maass indicated he would handle the
matter.
DISCUSSION AND POSSIBLE DIRECTION RE EMPLOYEE MEDICAL COVERAGE
Gary Cooper, Benefits Manager of Stice and Wells Insurance Company,
reviewed with the Board the increase in health care expenses since 1969.
Thereafter, he did a benefit/cost comparison between Cal-Western, Guardian,
and a partially self-funded program administered by Guardian. President Maass
stated that the employees should now look into the situation and make sugges-
tions at Union negotiations.
INTERIM MANAGER - DISCUSSION AND POSSIBLE DIRECTION AS TO APPOINTMENT
The Chairman advised that the District has signed an agreement employing
Mark A. Schinman of Snohomish County PUD as Interim Manager, and forwarded
such agreement to Snohomish for execution by them.
REQUEST OF KARL KUTTEL FOR DISTRICT TO RELOCATE POWER LINES
Note was made of the December 27, 1982, letter written by previous
Manager Jim Ward advising Mr. Kuttel that lines crossing his residence would
be rerouted prior to the end of the 1983 construction season. Director Ham-
ilton moved, and Director Duffy seconded, that District Electrical staff take
care of this aerial trespass problem. All Directors, aye, by voice vote. SO
MOVED.
ELECTRICAL LINES - SAFEWAY STOP LIGHT
A violation of OSHA regulations existing at the Safeway stop light (due
to electrical lines being too low) was mentioned. Director Duffy moved, and
Director Cooley seconded, that this problem be corrected. All Directors, aye,
by voice vote. SO MOVED.
CONSIDERATION AND POSSIBLE APPROVAL OF PAYMENTS TO HARKER AND HARKER FOR
EXTRA WORK (ELECTRICAL IMPROVEMENTS)
Director Hamilton moved that this matter be referred to the Manager for
the purpose of up-dating the file, communicating with Harker and Harker,
determining the completeness of the work, and preparing the pay requests in
proper form; seconded by Director Cooley. All Directors, aye, by voice vote.
SO MOVED.
AUTHORIZATION TO PAY RETAINED AMOUNTS TO CONTRACTORS - DONNER LAKE GRADING
AND PAVING; DONNER LAKE UNDERGROUNDING; WATER IMPROVEMENT PROJECTS 83-1A
AND 83-1B
Director Hamilton moved, and Director Duffy seconded that the Manager
determine if retained amounts are correct, and make recommendations to the
Board as to payment SO MOVED by consensus.
ARTHUR ANDERSEN & COMPANY WORKSHOP - DETERMINATION OF DATE
The Chairman directed that a date be selected after polling the Board
members as to their availability.
12/19/83 Pg. 4
r
CONSIDERATION OF CANCELLING EXISTING JANITORIAL SERVICE CONTRACT AND ACCEPTING
NEW PROPOSALS BASED ON CHANGES IN SERVICE REQUIREMENTS
After review of the Office Manager's memo suggesting the present jan-
itorial service be terminated and new proposals be solicited, Director Corbett
moved that the Board accept the recommendations set forth by Mary Chapman;
seconded by Director Duffy. All Directors, aye, by voice vote. SO MOVED.
CLOSED SESSION
The meeting was adjourned to closed session at 11:17 P.M.
RETURN TO PUBLIC SESSION
The Board returned to public session at 11:23 P.M. ; it was noted that
the legal claim of Oliver Henr ick son against the District and the Vicki Murphy
claim were discussed during closed session.
HEALTH INSURANCE
Director Hamilton proposed that the Board members be entitled to the
same health insurance coverage as the employees, and the Chairman directed
this be placed on the next regular meeting agenda.
VEHICLE MAINTENANCE
Relating to the preparation of a job description for an in-house mechanic
for the District, President Maass asked that Director Corbett make a presenta-
tion at the next meeting.
CHR:ISTMAS PARTY FOR EMPLOYEES
Counsel Simon noted interest on the part of some Directors in sponsoring
an employee Christmas party. With respect to possibley making a "gift of pub-
lic funds, " Mr. Simon advised that public agencies are in the labor market
and are expected to do the same type of things as non-public agencies to com-
pete in that market, including some non-salary type benefits.
GENERAL MANAGER
Respecting President Maass' memo concerning the filling on a permanent
basis of the General Manager position, establishing a job description and
hiring procedure, he directed that .consideration be placed on the next meet-
ing agenda.
ADJOURNMENT
There being no further business before the Board, Director Hamilton
moved that the meeting be adjourned. SO MOVED by consensus at 11:27 P.M.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B
me s A. Maass, President
Susan M. Craig, Deputy Dist 'ct Clerk
12/19/83 Pg. 5
aw�ronr�.��