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HomeMy WebLinkAbout2006-01-18 Agenda Packet Truckee Donner Public Utility District REGULAR MEETING 7:00 PM, Wednesday, January 18, 2006 TDPUD Board Room AGENDA 1. Call to order 2. Roll call 3. Public input — This is time set aside for the public to address the Board on any matter not on the agenda. Testimony related to any agendized matter should be addressed that the time that item is considered. ACTION ITEMS 4. Consideration of an ordinance amending the District's electric rates a) Staff report b) Public input c) Board discussion and action 5. Consideration of an ordinance amending the District's water rates a) Staff report b) Public input c) Board discussion and action 6. Consideration of an ordinance amending the District's electric connection charge a) Staff report b) Public input c) Board discussion and action 7. Consideration of an ordinance amending the District's water connection charge a) Staff report b) Public input c) Board discussion and action 8. Consideration of a resolution adopting a budget for 2006 and establishing accounting overhead rates a) Staff report b) Public input c) Board discussion and action 9. PUBLIC HEARING — at 7:30 or as soon thereafter as possible a public hearing will be held for the purpose of receiving written and or oral comments from members of the public regarding a draft ordinance increasing the salary of the District General manager RETURN TO ACTION ITEMS 10. Consideration of an ordinance setting the salary of the District's General Manager a) Staff report b) Public input c) Board discussion and action P. €}. Bee 09 - ;rvcki'CA t 9}nkts— Pherit 11. Consideration of 8 ordinance establishing a salary S*8|e for management and professional employees (d the District 8\ Staff report b\ Public input C) Board discussion and action 12. Consideration of apn)pOS8| to perform services related to environmental review 0fthe pn}pOSm1 District pipeline replacement Program— 2O0G a\ Staff report b) Public input C) Board discussion and action 13. Consideration of transferring funds from the Building Restricted Food the to General Fund for installation 0[ equipment for the televising of District Board meetings a\ Staff report b) Public input c} Board discussion and action 14. Consideration Vf the outsourcing Uf utility bill payment processing a> Staff report h) Public input C> Board discussion and action 15. Consideration 0fcontinuing the emergency action related tO purchase nf8 transformer for the Tahoe Donner substation. 8\ Staff report b) Public input C) Board discussion and action 16. Consideration of appointing a negotiator for sale of parcels of district owned land and determining the method ofsale. 8) Staff report b\ Public input C) Board discussion and action ROUTINE ITEMS 1T. Staff reports CLOSED SESSION 18. Conference with real property negotiator pursuant to Section 54956.8 of the Government code. Property: 10449 Somerset [)rive. 17324 Richards BVU|evard, 15670 Donner Pass Road. Negotiating parties: Peter [. HO|rnoeinterO/ the person appointed under agenda item 17 above representing the District and any interested purchaser. 19. Conference with legal counsel — existing litigation pursuant tOSubdivision /a> ofSection 540569uf the Government Code: Cynthia Billings v. Truckee Donner Public Utility District and Robert Clark, and Debbie House on behalf of Minor Lindsey House v. Truckee Donner Public Utility District, Robert Clark RETURN TO OPEN SESSION ADJOURNMENT Note regarding agenda topics likely to come before the board during the next two months: • Discussion of policy defining delegations to the General Manager, matters to be submitted to the Board of Directors and required staff reporting • Adoption of a Memorandum of Understanding between the District and IBEW Local 1245 • Discussion of the District's broadband business plan • Discussion of District mission statement • Discussion of community outreach program • Discussion of capital construction program for 2006 • Discussion of conducting an employee compensation survey The agenda is available for review at the TDPUD office and the Truckee branch of the Nevada County Library Posted and mailed on January 13, 2006 Barbara Cahill, Deputy District Clerk A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Rd. Public participation is encouraged. The meeting location is accessible to people with disabilities. Every reasonable effort will be made to accommodate participation of the disabled in all of the District's public meetings. If particular accommodations for the disabled are needed(i.e., disability-related aids,or other services),please contract the Clerk of the Board at 1530)582-3909,at least 24 hours in advance of the meeting.