HomeMy WebLinkAbout1996-07-03 Min - Board (4) Truckee Publictilit District Board of Directors
N Joseph R.Aguera
04 J. Ronald Hemig
Business Office Planning Services Robert A.Jones
(916) 587-3896 (916)587-3944 FAX(916)587-5056 James A. Maass
Patricia S.Sutton
REGULAR MEETING
7:00 PM, Wednesday, July 3, 1996 Gene Manager
TDPUD Board Room Pett eo r . Hoizmeister
AGENDA
1. Call to order
2. Roll call
3. Public Input - 7:00 PM(or as soon thereafter as possible)Any member of the audience desiring to
address the Board regarding a matter on the agenda is welcome to do so. Matters not specifically listed on the
agenda may be brought up under public input.
ACTION ITEMS
4. Purchase of knuckle boom truck:
a) Consideration of bids and award of contract
b) Authorization to arrange financing
5. Consideration of resolution adopting a policy defining water service requirements to lots
6. Consideration of resolution authorizing application to the California Energy Commission
for funds to execute the California Geothermal Heat Pump Training Center
WORKSHOP ITEMS
7. Consideration of a draft policy regarding U. S. Department of Transportation mandated
drug testing
ROUTINE ITEMS
6. Consideration of minutes of June 5, 1996; possible approval
9. Monthly Treasurer's report
a) Approval of disbursements
b) Acceptance and approval of monthly report
ADJOURNMENT
NOTE: The complete packet of material relating to the agenda is
• available for review at the PUD office and at the Truckee Library
Posted a mailed on June 26, 1 6
Susan M. Craig, Deputy District Clerk
Post Office Box 309 0 11570 Donner Pass Road Truckee, California 96160
RESOLUTION NO. 9622
OF THE
41 TRUCKEE UONNER PUBLIC UTILITY DISTRICT
AUTHORIZING APPLICATION TO THE CALIFORNIA ENERGY COMMISSION
FOR FUNDS TO EXECUTE THE CALIFORNIA GEOTHERMAL
HEAT PUMP TRAINING CENTER
WHEREAS, the Truckee Donner Public Utility District recognizes that it is in the interest of the
regional, state and national economy to develop alternative energy technologies to reduce
dependence on foreign oil, and
WHEREAS, the geothermal heat pump technology may serve the Truckee area and its careful
development may provide benefits to the local community in the form of jobs and reduced fuel
costs; and
WHEREAS, funds are available from the Local Government Geothermal Resources Revolving
Subaccount in the General Fund through the California Energy Commission for grants, loans, and
contingent awards to local governments for geothermal-related activities.
NOW, THEREFORE, BE/T RESOLVED by the Board of Directors of the Truckee Donner Public
Utility District that staff be authorized to submit an application to the California Energy Commission
for funds to execute the California Geothermal Heat Pump Training Center.
BE IT FURTHER RESOLVED, if recommended for funding by the Commission, the State
Legislature and the Department of Finance, the Board of Directors authorizes the Truckee Donner
Public Utility District to accept a contingent award up to the amount of this application for$159,337
and that the General Manager acting for the Truckee Donner Public Utility District is hereby
authorized and empowered to execute all necessary contracts and agreements and amendments
thereto, to implement and carry out the purposes specified in the application.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called within the District on
the third day of July 1996 by the following roll call vote:
AYES: Aguera, Jones, Sutton and Hemig.
NOES: None.
ABSENT: Maass.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By ` V)-)QLt,Li (VV .
Mary L. Chap , Ac 'n General Manager and
Clerk of the Board
ATTEST•
Sus M. Craig, Deputy District C rk
ST/smc