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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
March 16, 1981
Monday
Tahoe Truckoe Unified School District
Board Room
7:00 P.M.
A SENDS
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Call to order
Roll call
Approval of minutes:
a) January 19, February 2 and 9, 1981
b) February 17, 1981; Board direction
Bills for Board approval
Committee reports
SPECIAL BUSINESS
1. Interviews with applicants interested in filling vacancy on Board created
by Pat Sutton's election as Fifth District Supervisor
2. Request of Anne Audas for lot line adjustment
PUBLIC HEARING 7:30 P.M. (or as soon thereafter as possible)
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1. District Engineer's and Counsel's recommendations - consideration of
ordinance accepting Truckoe Crossroads on and off site water lines -
consideration of resolution accepting electrical easements
2. Consideration of ordinance establishing policy for purchase of power and
energy from small power producers and cogenerators in compliance with the
Public Utility Regulatory Practices Act of 1978
MANAGER'S REPORT
1. $200,000 transfer from General Fund to Restricted Fund for new substation
2. Status report - Public Employer Personnel Consultants
UNFINISHED BUSINESS
1. Consideration of memo of understanding relative to payback provisions -
Ponderosa Associates
2. Elimination of private water sources and lines within the District - report
by Engineer
3. Review of water use ordinance - possible direction re scheduling public hearing
4. Consideration of resolution amending Section 14 of the Bylaws
5. status reports - possible action:
a) Martis Valley Substation
b) Project 79-1, water system improvements
c) Boca-Prosser hydroelectric project
d) Stampede Dam generating facilities
e) Friant hydroelectric project
f) Critically deficient Southside Area
g) Temporary mobile office
h) Office remodeling - consideration of resolution approving contract
specifications and issuing a call for bids
6. Consideration of sale of surplus District land
NEW BUSINESS
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1. Electrical distribution equipment - consideration of recommendations - possible
award
2. Emergency generator - consideration of recommendations - possible award
3. Consideration of resolution establishing District policy regarding payment
of expenses for authorized District business and rescinding Resolution
No. 7849
4. Mickelson Media Inc. - request for review of pole rental charges
5. Authorization for Dave Rully to attend seminar session
6. Electrical rate increase - direction re scheduling of public hearing
DISTRICT ENGINEER'S REPORT
DISTRICT COUNSEL'S REPORT
1. Opinion re legal publication requirements
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Truckee Donner Public Utility District
March 1G, 1981 Agenda - continued
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CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible action and/or direction resulting from Closed Session
ADJOURNMENT
CERTIFICATION
I hereby certify that the foregoing agenda has been posted in the District Office,
United States Post Office, Government Center and Nevada County Library, Truckee
Branch, and mailed to the Directors and interested parties On Wednesday, March
11, 1981.
/
Susan M. Craig, Deputy District Clerk
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