HomeMy WebLinkAbout2012-11-07,TDPUD agendaTruckee Donner Public Utility District
REGULAR MEETING Directors
Joseph R.
6:00 PM, Wednesday, November 07, 2012 Jeff BendeAguera
TDPUD Board Room Vacant Position
J. Ron Hemig
AGENDA Tony Laliotis
General Manager
Michael D. Holley
1. Call to order
2. Roll call
3. Pledge of Allegiance
4. Changes to the agenda
5. 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 at the
time that item is considered.
(The public may comment on any subject that is not on the agenda. Each speaker will be
limited to three (3) minutes, but speaker time may be reduced at the discretion of the
Board President if there are a large number of speakers on any give subject.)
DIRECTOR UPDATE
6. This item provides time for Directors to comment on any item within the purview of the District.
(Each Director will be limited to three (3) minutes.)
ACTION ITEMS ( Action item discussions will utilize the following format: (a) staff
report, (b) public input, and (c) Board discussion and action)
7 . Consideration of a New Review Period for Revisions to the District Conflict -of -Interest Code
This item involves setting a new review period for additional revisions to the District Conflict -of -
Interest Code.
8 . Consideration of a Resolution to Commend Rosana Matlock for her Years of Service
This item involves adopting a resolution to commend Rosana Matlock for her years of service.
ROUTINE BUSINESS
9. October 31, 2012
a) Approval of the Treasurer's report of fund balances
as of September 30, 2012
b) Approval of the disbursements for October 2012
10 . Approval of Minutes for October 3, 2012
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org
CLOSED SESSION
11 . Closed Session Pursuant to Government Code 54956.9, Conference with Legal Counsel on
Pending Litigation: Sierra Pacific Power Co/dba NV Energy transmission rate case
12. Closed Session Pursuant to Government Code Section 54957.6, Conference with Labor
Negotiator, District Designated Representative: General Manager; Employee Organization:
IBEW Local 1245 and All Unrepresented Employee
13. Public Employee Performance Evaluation - Government Code Section 54957 (e): General
Manager Performance Plan Review
RETURN TO OPEN SESSION
Report from Closed Session
ADJOURNMENT
Note regarding agenda topics likely to come before the Board during the next two months:
Consideration of Election of Officers of the Board
Update on the Martis Valley Groundwater Management Plan
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Posted and mailed on Friday, November 02, 2012
r
Barbara Cahill, Deputy District Clerk
A copy of the agenda packet is available for public review at the district administrative office: 11570 Donner Pass Road. 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 contact the Clerk of the Board at (530) 582-3909 or BarbaraCahill@tdpud.org, at least 24 hours in
advance of the meeting.
11570 Donner Pass Road - Truckee, CA 96161 - Phone: (530) 587-3896 - www.tdpud.org
Speak Your Peace
The Nine Tools of Civility
1. Pay Attention
2. Listen
3. Be Inclusive
4. Not Gossip
5. Show Respect
6. Be Agreeable
7. Apologize
8. Give Constructive Criticism
9. Take Responsibility
Sponsored by the Truckee Tahoe Community Foundation