HomeMy WebLinkAboutAgendaTRUCKEE CONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
Monday
July 6, 1981
TDPUD Board Room
7:00 P.M.
AGENDA
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1.
4.
5.
6.
Call to order
Roll call
Approval of minutes:
a) May 18, 1981
b) June 1, 1981 (as corrected); Board direction
Bills for Board approval and Statement of General Fund
Statement of FmHA funds and bill for Board approval
Committee Reports
SPECIAL BUSINESS
1. Telemetry analysis - Helms S Associates; possible direction
2. Western Area Power Association - James Hansen s Associates; possible direction
3. TDPUD Logo Contest - possible direction
MANAGER'S REPORT
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance increasing Directors' compensation
UNFINISHED BUSINESS
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1. Consideration of resolution issuing a call for bids - five parcels determined
unnecessary for District use
2. Consideration of resolution authorizing application to the State Department
of Health for a permit
3. Discussion and possible direction re placement of anemometers
4. Status reports - possible direction and/or action
a) Water System Improvements - Project 79-1 - Sperry's letter of 6/11/81
- authorization to transfer $114,000 to the construction account to
pay the first pay estimate
b) Martis Valley Substation - resolution authorizing President to execute
Notice of Determination
c) Southside Subservice Area
d) Civil service procedure - disciplinary action procedure
NEW BUSINESS
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1. Review of proposed water use policy; possible direction
2. Consideration of draft resolution clarifying policy re the Airport Wei]
Transmission Line and service to parcels on Hwy 267 easterly from Martis
Road (proposed Best Western Motel)
3. .'•: .'I'-'1 hid - review of Engineer's recommeridation and possible award
4. Discussion on options for supplying District power in the future; possible
direction
5. Consideration of resolution accepting Northside Pump Station
6. Consideration of resolution having to do with Placer County's acceptance of
CSA#19 annexation proceedings
7. Consideration of resolution authorizing the President to execute the Pon-
derosa Ranchos Notice of Determination
8. Review of Thompson's request to encroach upon a portion of a utility easement
- consideration of resolution permitting encroachment
9. Consideration of resolution adopting insurance loss claim procedure
10. Consideration of Dave Brennen's claim for damages allegedly caused by power
surge
11. Consideration of resolution »i'thorijsing agreement with State of California,
Department of General Services, Communications Division, for service
12. Determination regarding retention of Northside Tank (redwood tank)
13. Consideration of payment of fees to developers of Truckee Crossroads for
upsizing water lines; possible direction
DISTRICT ENGINEER'S REPORT
1. Elimination of private water sources and lines within the District
(continued)
1?
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
CLOSED SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1 . Possible action 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, July 1, 1981.
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Susan M. Craig, Deputy District Clerk