HomeMy WebLinkAbout2014-04-16 Min - Board BOARD ACTION / MINUTE ORDERS: 4/16/2014
CONSENT CALENDAR
Director Bender moved, and Director Ellis seconded, that the Board approve the
consent calendar. ROLL CALL: all Directors aye, by voice vote. SO MOVED
CONSIDERATION OF DECLARING EQUIPMENT SURPLUS This item concerns
declaring District equipment surplus. M02014-32
Declare the blade as surplus and direct the General Manager to dispose of the blade in
accordance with District policy
CONSIDERATION OF THE AWARD OF A CONTRACT FOR THE PURCHASE OF
LED HOLIDAY LIGHTS This item involves the annual purchase of LED Holiday
Lights. M02014-33
Award a contract to Western Nevada Supply for LED holiday lights for $16,032 with a
10% change order authorization for a total amount not to exceed $17,635 plus tax
CONSIDERATION OF A POWER SALES CONTRACT FOR THE UAMPS VEYO
HEAT RECOVERY PROJECT This item involves consideration of a contract for
the UAMPS Veyo Heat Recovery Project.
• Authorize the Board President to sign Resolution 2014-15 authorizing and
approving the Veyo Heat Recovery Project Power Sales Contract with Utah
Associated Power Systems; and related matters in substantially the form
attached
• Approve the use of$500,000 of the District's UAMPS retention fund balance for a
capital contribution to the Veyo Heat Recovery Project M02014-34
ACTION ITEMS
CONSIDERATION OF VOTING FOR A NEVADA COUNTY LOCAL AGENCY
FORMATION COMMISSION (LAFCO) SPECIAL DISTRICT MEMBER This item
involves casting a ballot for the election of a Special District Member of the
Nevada County Local Agency Formation Commission. M02014-35
Director Ellis moved, and Director Bender seconded, that the Board authorize the Board
President to mark the attached ballot casting a vote for Nick Wilcox, Nevada Irrigation
District for the election of a Special District Member of the Nevada County LAFCo.
ROLL CALL: all Directors aye, by voice vote. SO MOVED
CONSIDERATION OF SETTING CONTRACT PARAMETERS FOR THE SPRING
STREET PIPELINE REHABILITATION PROJECT This item involves authorization
of the Spring Street Pipeline Rehabilitation Construction Contract.
Director Ellis moved, and Director Bender seconded, that the Board:
• Authorize the award of the Spring Street Pipeline Rehabilitation construction
contract to the lowest responsive and responsible bidder for an amount not to
exceed $60,000 M02014-36
• Establish a 10 percent change or allowance in an amount not exceed $6,000
• Authorize the transfer of up $66,000 from the Water Department Capital
Replacement Fund to the Water Department General Fund M02014-37
1
ROUTINE BUSINESS
Treasurer' s Report M0201410W*38
APPROVAL OF THE FUND BALANCES AS OF FE RUARY 28 , 2014 : Director
Bender moved , and Director Hemig seconded , that the Board approve the treasurer' s
report for the month ended February 28 , 2014 . ROLL CALL : All Directors , aye . SO
MOVED :,
It
APPROVAL OF DISBURSEMENTS FOR MARCH 2O14 Director Aguera moved , and
Director Ellis seconded , that the Board approve the March 2014 disbursements report .
ROLL CALL : All Directors , aye . SO MOVED .
APPROVAL OF MINUTES FOR MARCH 19 AND APRIL 2 , 2014 Director Ellis moved ,
and Director Bender seconded , that the Board approve the minutes of March 19 and
April 2 , 2014 with an amendment to April 2 to read Special Meeting . ROLL CALL : All
Directors , aye . SO MOVED . M02014u*39
CLOSED SESSION
CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956 :, 9 ( D ) ( 1 ) ,
CONFERENCE WIT H LEGAL COUNSEL ON PENDING LITIGATION : ONE CASE
M02014-40
The Board has reached a settlement wi C s on their claim with the District . The
settlement was approved by roll call vote o o 1 with Directors emig , Bender , Ellis
and A uera voting yes . President La1 :iot *is voting no .
CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION 54957 ( E ) ,
PUBLIC EMPLOYEE PERFORMANCE EVALUATION - GENERAL MANAGER' S
PERFORMANCE PLAN REVIEW
o reportable action
2
TRUCKEE DONNER
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11570 Donner Pass Road
Truckee , Ca . 96161
Minute Order
April 16 , 2014
MO 201 m32
CONSENT CALENDAR
Director Bender moved , and Director Ellis seconded , that the Board approve the
consent calendar ., ROLL CALL : all Directors aye , by voice vote . SO MOVED
CONSIDERATION OF DECLARING EQUIPMENT SURPLUS ThisItem
concerns declaring District equip16 iment surplus ..
Declare the blade as surplus and direct the General Manager to dispose of the
blade in accordance with District policy
Fiscal Impact
• There is a minor monetary impact associated with the sale of surplus
equipment
• Blade cost $ 8 , 400
• Estimated resale value is $ 7 , 500
• The funds from the sale will go to the Water D epartment Vehicle
Replacement Fund
11570 Donner Pass Road — Truckee , CA 96161 Phone 530 587-3896 — Fax 530 587- 1189
DO E
TRUCKEE NN R
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....... ...
Pu ic Uti r' ' y Di' strict
11570 Donner Pass Road
Truckee , Ca . 96161
In ute Order
April 16 , 2014
MO 2014 =33
CONSENT CALENDAR
Di rector Bender moved , andDi" rector EIl 'isseconded , that the Board approve the
consent calendar . ROLL CALL : all Directors aye , by voice vote . SO MOVED
CONSIDERATION OF THE AWARD OF A CONTRACT FOR THE
PURCHASE OF LED HOLIDAY LIGHTS This Ite m involves the annual
purchase of LED Holiday Lights .
Award a contract to Western Nevada Supply for LED holiday lights for $ 16 , 032
with a 10 % change order authorization for a total amount not to exceed $ 17 , 635
plus tax
Fiscal Impact
It Ir• Sufficient funds exist within the FY14 budget for this item
11570 Donner Pass Road — Truckee , CA 96161 Phone 530 587-3896 — Fax 530 587- 1189
T K
RUC .- EE DONNER
Pu4ic ti i District
b U
11570 Donner Pass Road
Truckee , Ca .. 96161
Mi n ute Orde r
EMM
April 16 , 2014
MO 2014OW34
CONSENT CALENDAR
Director Bender moved , and Director Ellis seconded , that the Board approve the
consent calendar . ROLL CALL : all Directors aye , by voice vote . SO MOVED
CONSIDERATION OF A POWER SALES CONTRACT FOR THE DAMPS
V YO HEAT RECOVERY PROJECT This item involves consideration of a
contract for the DAMPS Veyo Heat Recovery Project .
• Authorize the Board President to sign Resolution 201 - 15 authorizing and
approving the Veyo Heat Recovery Project Power Sales Contract with
Utah Associated Power Systems ; and related matters in substantially the
form attached
• Approve the use of $ 500 , 000 of the District ' s DAMPS retention fund
balance for a capital contribution to the Veyo Heat Recovery Project
M02014 =34
Fiscal Impact
• The Veyo Heat Recovery project represents a portion of the Electric
Supply Procurement budget that might otherwise be purchased from the
market
• Resource is carbon free
• Enables District to sell more allocations in the Cap and Trade auction
— Savings of at least $ 7 per MWh in 2018
• District has $ 500 , 000 in our DAMPS retention fund
• Capital contribution of $ 500 , 000 will lower forward cost by approximately
$ 2 . 50 per MWh
11570 Donner Pass Road — Truckee , CA 96161 Phone 530 587-3896 — Fax 530 587- 1189
TRUCK.
S t I 't
s Di
11570 Donner Pass Road
Truckee , Ca . 96161
In ute Order
April 16 , 2014
MO 2014m35
CONSIDERATION OF VOTING FOR A N VADA COUNTY LOCAL AGENCY
FORMATION COMMISSION ( LAFCO ) SP ECIAL DISTRICT MEMB ER This
involves casting a ballot forthe election of a Special Distriitemct Member
o f the Nevada County Local Agency Formation Commission .
Director Ellis moved , and Director Bender seconded , that the Board authorize
the Board President to mark the attached ballot casting a vote for Nick Wilcox ,
11 :9
Nevada Irrigation District for the election of a Special District Member of the
Nevada County LAFCo .
ROLL CALL : all Directors aye , by voice vote . SO MOVED
Fiscal Impact
• There is no direct fiscal impact associated with this item
11570 Donner Pass Road — Truckee , CA 96161 Phone 530 587-3896 — Fax 530 587- 1189
T K D NNER
RUC .. EE 0
Public Utl It D 'istric
...........
11570 Donner Pass Road
Truckee , Ca . 96161
In ute Orde r
April 16 , 2014
MO 2014 =36 AND 201 =37
CONSIDERATION OF SETTING CONTRACT PARAMETERS FOR THE
SPRI NG STREET I LINE REHABILITATION PROJECT This item
involves authorization of the Spring Street Pipeline Rehabilitation
Construction Contract.
Director Ellis moved , and Director Bender seconded , that the Board :
* Authorize the award of the Spring Street Pipeline Rehabilitation
:9
construction contract to the lowest responsive and responsible bidder for
an amount not to exceed $ 60 , 000 M02014ua36
• Establish a 10 percent change or allowance in an amount not exceed
$ 63000 M02014 =36
• Authorize the transfer of up $ 66 000 from the Water Department Capital
Replacement Fund to the Water Department General Fund M02014 =37
Fiscal Impact
• Estimated cost of $ 60 , 000 for construction contract
• Planned funding source is Water Department Capital Replacement Fund
11570 Donner Pass Road — Truckee , CA 96161 Phone 530 587-3896 — Fax 530 5874189
Attachment 1 - part ial
SECTION 00030 - NOTICE TO CONTRACTORS
Notice is hereby given that the Board of Directors of Truckee Donner Public Utility District,
Nevada County , California , herein referred to as the " DISTRICT , " will receive sealed proposals
at the District office , 11570 Donner Pass Road , Truckee , California 96161 until 2 : 00 P . M . , May
11 2014 , at which time they shall be opened and publicly read for construction of:
SPRING STREET PIPELINE REHABILITATION
The WORK of this Contract comprises the construction of the following :
• Silplinin .9 approxi mately 425 feet of existing 1 0-inch steel pipe with 6 - inch PE pipe
• One service lateral
• Two gate valves
• Connections to existing pipelines and service laterals
• Ancillary items such as fittings , locator wire , marking tape and other appurtenances
In accordance with the provisions of Section 1770 , 1772 and 1773 . 2 of the Labor Code , the
DISTRICT has determined the general prevailing rates of wages applicable to the WORK to be
done . These rates are set forth in a schedule located at the DISTRICT office ; said schedule is
available to any interested party on request. The CONTRACTOR shall post a copy at the job
site .
Each bid must conform to the requirements of the Contract Documents , all of which may be
examined at the offices of the DISTRICT : 11570 Donner Pass Road , Truckee , California ,
96161 . Copies of the Contract Documents may be obtained on the following basis :
Documents- Payment
Complete Printed Set of Contract Documents ,
Specifications and Half- Size ( I I " x 17") Drawings $ 35 . 00
Printed Set of Full- Size (22 )) x 34") Drawings $ 10000
Complete Set of Contract Documents
Specifications and Half- Size Drawings on CD in PDF format $5 -t00
Payments are not refundable .
No bid will be considered unless it is made on the form provided and accompanied by Certified
Check, Cashier' s Check, or Bidder' s Bond for 10 percent of the amount of the bid , made
payable to the DISTRICT . The above- mentioned check or bid bond shall be given as a
guarantee that the bidder executes the Contract, if it be awarded to him , in conformity with the
Contract Documents ,,,
Within 15 days after notification of the Award of the Contract, the successful bidder or bidders
will be required to furnish a Performance and Payment Bond in an amount equal to one hundred
percent ( 100 % ) of the Contract Price ., Said bond shall be secured from a Surety Company
satisfactory to the DISTRICT .
TRUCKEE DONNER PUD NOTICE INVITING BIDS
SPRING STREET PIPELINE REHABILITATION PAGE 00030- 1
0
The CONTRACTOR may , pursuant to and in conformity with Public Contract Code Section
22300 , substitute elig i ble securities for any monies withheld by the DISTRICT to ensure
performance under the Contract .
The CONTRACTOR shall , at the time the bid is awarded and throughout the term of the
Contract , hold and maintain in force the following types of California Contractor's licenses : A-*
General Engineering or C-34 Pipel ine .
The DISTRICT reserves the right to reject any and all bids and/or waive any irregularities or
informalities in the bidd i ng .
- END OF SECTION -
TRUCKEE DONNER PUD NOTICE INVITING BIDS
SPRING STREET PIPELINE REHABILITATION PAGE 00030-2
kh
SPRING STREET PIPELINE REHABILITATION - BID SCHEDULE
BID UNIT
ITEM DESCRIPTION QUANTITY UNITS P R I C E .. .. SUBTOTAL
1 Mobilization 1 LS
2 Perform Excavation and
Backfil' 11 at Access Pits 1 LS
3 Slipline Existing 10" Steel Pipe
with 6" PE Pipe 425 FT
4 1 . 5" PE Water Service Lateral
at 10184 Spring Street 10 FT
5 Connection to New 6" Valve at
Station 0 +00 1 LS
6 Connection to New 8" Valve at
Station 4+29 . 55 1 LS
7 Rock Excavation 2 HRS
8 AC Pavement and Base
(trench restoration) 230 SF
9 AddItional Y2" Thickness of AC
Pavement (trench restoration ) 230 SF
10 All Other Work Required by the
Contract Documents 1 LS
Total Amount of Bid :
TRUCKEE DONNER PUD BID FORMS
SPRING STREET PIPELINE REHABILITATION PAGE 00300-3
40
SECTION 00310 - MEASUREMENT AND PAYMENT
PART 1 -- GENERAL
1 . 1 SCOPE
A. Payment for the various items of the Bid Schedule , as further specified herein , shall
include all compensation to be received by the CONTRACTOR for furnishing all tools ,
equipment , supplies , and manufactured articles , and for all labor, operations , and
incidentals appurtenant to the items of work being described , as necessary to complete
the various items of the WORK all in accordance with the requirements of the Contract
Documents , including all appurtenances thereto , and including all costs of permits and
cosh of compliance with the regulations of public agencies having jurisdiction , including
Safety and Health Requirements of the California Division of Industrial Safety and the
Occupational Safety and Health Administration of the U . S . Department of Labor ( OSHA) .
No separate payment will be made for any item that is not specifically set forth in the Bid
Schedule , and all costs therefor shall be included in the prices named in the Bid Schedule
for the various appurtenant items of work .
B . The CONTRACTOR shall Bid all items in the Bid Schedule ,, A Bid containing an
i ncomplete Bid Schedule shall be considered Non- Responsive and shall be rejected .
1 ,R2 PAYMENT FOR PAVEMENT RESTORATION
A. Each Bid Schedule includes a bid item for the installation of A . C . pavement and base . The
unit price given for the installation shall be based upon "Trench Restoration " as defined in
Section 02460 , Article 1 ,, 1 ., C for A. C . pavement. The unit price shall include the 8- inches
of subgrade as required by the Contract Documents . For the purposes of bidding , the
CONTRACTOR shall assume a pavement thickness of four inches as indicated on
Drawing G -2 , unless otherwise indicated .
B . The DISTRICT has not determined the existing pavement thickness for each street within
the project area . In some cases , the existing pavement thickness is greater than the four
inches assumed in Article 1 . 2 :.A., Therefore , for bidding purposes , each Bid Schedule
includes a bid item for the installation of an additional �/� inch thickness of A. C . pavement .,
C . The DISTRICT will determine the payment for pavement thickness as follows :
I . If the ex isting pavement thickness is 4 inches or less , the CONTRACTOR shall be
paid for pavement restoration based upon total square footage times the unit price
given in the bid item for "A . C . Pavement and Base" .
2 . If the existing pavement thickness is 4 . 5 inches , the CONTRACTOR shall be paid
for pavement restoration based upon total square footage times the u nit price given
in the bid item for "A. C . Pavement and Base" plus the unit price given in the bid [tern
for "Additional %2" Thickness of A. C . Pavement" .
3 .9 If the existing pavement thickness is 5 inches , the CONTRACTOR shall be paid for
31 pavement restoration based upon total square footage times the unit price given in
the bid item for "A . C . Pavement and Base" plus two times the unit price given in the
bid item for "Additional '/z" Thickness of A. C . Pavement" .
TRUCKEE DONNER PUD MEASUREMENT AND PAYMENT
SPRING STREET PIPELINE REHABILITATION PAGE 00310 - 1
4
4 .r For a pavement thickness greater than 5 inches , the payment will be calculated in a
similar manner to Article I A2 * C , 32
1 . 3 PAYMENT FOR ROCK EXCAVATION
A . The DISTRICT determ ines the number of hours spent performing rock excavation as
follows :
1 :. For power- operated hammers and rack saws , the measurement includes all time
the equipment is in use on site . The time for mobilization of the equipment to the
s 'r
ite and time spent removing the broken up rock from the trench shall not be due
additional compensation .
2 ,, For drilling and blasting , the measurement includes time spent drilling charge
holes , time spent filling and prepar ing the charges , time spent backfill 'ing over the
charges , and time spent excavating the backfill from over the charges . The time
for mobilization of the equipment to the site and time spent removing the broken up
rock from the trench shall not be due additional compensation '.
In the event that blasting results in more damage to the street than is customary , in
the opinion of the DISTRICT , due to excess use of explosives , the CONTRACTOR
shall not be due additional compensation for the time and expense incurred
10
repairing or replacing the damaged asphalt .
3 . Any exploratory drilling for rock shall be at the expense of the CONTRACTOR .
PART 2 — BID SCHEDULE
2 .61 MOBILIZATION ( Bid Item 1 )
A. No measurement shall be made for this item . The CONTRACTOR will be compensated
for all mobilization and job set- up costs based on the lump sum price provided in the Bid
Schedule .
B . The amount entered in Bid Item 1 of the Bid Schedule for Mob i li zation shall not exceed
five percent of the total amount of the Bid ,.
20, 2 PERFORM EXCAVATION AND BACKFILL AT ACCESS PITS ( Bid Item No . 2)
A . No measurement shall be made for this item . The CONTRACTOR shall be compensated
for all Work performed under this item based on the lump sum price provided in the Bid
Schedule . The price given by the CONTRACTOR shall include all labor, equipment and
materials necessary to perform this Work .
2 . 3 SLIPLINE EXISTING 10- INCH STEEL PIPE WITH 6- INCH PE PIPE ( Bid Item No . 3)
A:F Measurement of water pipe installed will be the actual centerline length of new 6- inch
pipe as determined by the DISTRICT . The CONTRACTOR will be paid for furnishing
and installing water pipe based on the unit prices shown in the Bid Schedule and on the
DISTRICT' S measurement of the length of installed pipe . No separate payment shall be
IL
made for any fittings or materials except those itemized in the Bid Schedule .
B . The prices gqr
iven by the CONTRACTOR for Bid Item 3 shall include all labor, equipment
or
and materials necessary to provide all elements of the Project from Station 0 + 00 to Station
TRUCKEE DONNER PUD MEASUREMENT AND PAYMENT
SPRING STREET PIPELINE REHABILITATION PAGE 00310*--2
bf
4+ 25 on Drawing P- 1 as required by the Contract Documents except those itemized
separately.
2 .t4 FURNISH AND INSTALL 1 ., 5-* INCH PE WATER SERVICE LATERAL AT 101RA SPRING
STREET (Bid Item No . 4)
A . Measurement of water service lateral installed will be the actual centerline length of new
1 . 5-inch pipe as determined by the DISTRICT6 The CONTRACTOR will be paid for
furnishing and installing water pipe based on the unit prices shown in the Bid Schedule
and on the DISTRICT' S measurement of the length of installed pipe . No separate
payment shall be made for any fittings or materials except those itemized in the Bid
Schedule .
B . The price given by the CONTRACTOR shall include all labor, equipment and materials
necessary to provide a complete and functioning installation as required by the Contract
Documents except those itemized separately.
C . This Bid Item shall apply to installation of the 1 . 5" PE service lateral at 10184 Spring Street
only.,
2 .m5 PERFORM CONNECTION TO NEW 6--, INCH VALVE AT STATION 0 + 00 (Bid Item No . 5)
A . No measurement shall be made for this 'l'tem -, The CONTRACTOR shall be compensated
for all Work performed under this item based on the lump sum price provided in the Bid
Schedule . The price given by the CONTRACTOR shall include all labor , equipment and
materials necessary to perform this Work .
B . Bid Item No . 5 shall include furnishing and installing the following
1 . One 6" flanged gate valve
2 . One 10" x 6" flanged reducer
3 . All other parts and accessories necessary for a complete and functioning installation
2 ,R6 PERFORM CONNECTION TO NEW 8- INCH VALVE AT STATION 4 + 29 . 55
( Bid Item No . 6)
A . No measurement shall be made for this item . The CONTRACTOR shall be compensated
IL
for all Work performed under this item based on the lump sum price provided in the Bid
Schedule . The pr i ce given bY the CONTRACTOR shall include all labor, equipment and
materials necessary to perform this Work.
B , Bid Item No . 6 shall include furnishing and installing the following
1 . One 8" flanged gate valve
2 ,, One 8" 90-degree flanged elbow
3 . One 8" x 6 " flanged reducer
4 . One 6" FL x MJ adapter
5 . One 6" MJ sleeve
6 . All other parts and accessories necessary for a complete and functioning installation
2 -R7 PERFORM ROCK EXCAVATION (Bid Item No . 7)
A . Measurement of rock excavation shall be based on measurement of the actual number
of hours spent by performing rock excavat i on work as determined by the DISTRICT . The
TRUCKEE DONNER PUD MEASUREMENT AND PAYMENT
SPRING STREET PIPELINE REHABILITATION PAGE 00310v-.3
price given by the CONTRACTOR shall include all labor, equipment , materials and
subcontractors necessary to perform this Work.
B . The CONTRACTOR shall have the option of using power- operated hammers , rock
saws , drilling and blasting or other appropriate rock excavation methods . The hourly
rate listed shall include all compensation due to the CONTRACTOR for performing rock
excavation . The CONTRACTOR SHALL NOT be entitled to any additional monies or
compensation , including stand- by time for crew members idled duri ng the performance
of rock excavation . The CONTRACTOR shall not be due payment if its forces are
unable to perform work while waiting for subcontractors or materials to arrive on the
project site .
C . The use of expansive compounds or similar methods that have a time delay associated
with their effectiveness shall be reviewed on a case- by-case basis and the
CONTRACTOR shall not be entitled to compensation while waiting for such methods to
become effective .
D . Section 02200 — Earthwork defines the level of effort required before the DISTRICT will
consider excavation work to be rock excavation . In the event that the CONTRACTOR
chooses to utilize excavation equipment with a flywheel horsepower lower than that
given in Section 02200 , the CONTRACTOR shall not be entitled to payment for rock
excavation .
2 .08 FURNISH AND INSTALL A . C . PAVEMENT AND BASE (TRENCH RESTORATION )
( Bid Item No . 8)
A . Measurement of A . C . pavement shall be based on measurement of the actual square
footage of A. C . pavement installed as determined by the DISTRICT . The CONTRACTOR
shaft be paid for A. C . pavement based on the unit prices shown in the Bid Schedule and
on the DISTRICT' S determination of the square footage of A . C . pavement installed . The
price given by the CONTRACTOR shall include all labor, equipment,, and materials
necessary to perform this Work.
B . For Bid Item 8 , the CONTRACTOR shall assume an AC pavement thickness of four
inches . Payment for additional AC to match the thickness of the existing road section shall
be in accordance with Bid Item 9 .
2 ,r 9 FURNISH AND INSTALL AN ADDITIONAL Y2- INCH OF A . C . PAVEMENT (TRENCH
RESTORATION ) ( Bid Item No . 9)
A. Measurement of A . C . pavement shall be based on measurement of the actual square
footage and additional thickness of A . C . pavement installed as determined by the
DISTRICT . The CONTRACTOR shall be paid for A . C . pavement based on the unit prices
shown in the Bid Schedule and on the DISTRICT' S determination of the square footage
and additional thickness of A. C . pavement installed . The price given by the
CONTRACTOR shall include all labor, equipment, and materials necessary to perform this
Work .
2 . 10 FURNISH AND INSTALL ALL OTHER WORK REQUIRED BY THE CONTRACT
DOCUMENTS (Bid Item No . 10)
A . No measurement shall be made for this item . The CONTRACTOR will be compensated
for all costs in this item based on the lump sum pr ice provided in the Bid Schedule .
TRUCKEE DONNER PUD MEASUREMENT AND PAYMENT
SPRING STREET PIPELINE REHABILITATION PAGE 00310-4
B . The price given by the CONTRACTOR shall include all labor , equipment and materials
necessary for all WORK in the Contract Documents not covered by the other Bid Items
required for successful completion of the Piorect . Such WORK shall include , but is not
jP
limited to , pipeline pressure testing and disinfection , implementation of the stormwater
pollution prevention plan and traffic control .
- END OF SECTION -
TRUCKEE DONNER PUD MEASUREMENT AND PAYMENT
SPRING STREET PIPELINE REHABILITATION PAGE 00310-5
i
E DONNER
TRUCK- E .
P bi I
U Ic uti it Dvistrict
11570 Donner Pass Road
Truckee , Ca . 96161
Mi n ute Orde r
April 16 , 2014
MO 2014 =40
CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956s, 9 ( D ) ( 1 ) ,
CONFERENCE WITH LEGAL COUNSEL ON PENDING LITIGATION :
O NE CASE
The Board has reached a settlement with Yolkens on their claim with the
Distr i ct . The settlement was approved by roll call vote of 4 to 1 with Directors
Hemig , Bender , Ellis and Aguera voting yes . President Laliot 'is voting no .
11570 Donner Pass Road — Truckee , CA 96161 Phone 530 587-3896 — Fax 530 587- 1189