HomeMy WebLinkAbout2014-10-15 Min - Board BOARD ACTION MINUT ORDERS : 10115/2014
ACTION ITEM
CONSIDERATION OF A RESOLUTION TO COMMEND PAUL ROSE FOR HIS MANY
YEARS OF SERVICE This item involves adopting a Resolution for Paul Rose 's
retirement.
Director Aguera moved , and Director Hemig seconded , that the Board adopt the
Resolution 2014 -21 recognizing Paul Rose for his many years of service .
ROLL CALL : Director Ellis , absent ; all other Directors aye , by voice vote . SO MOVED
ROUTINE BUSINESS
TREASURER ' S REPORT M0201 t 79
APPROVAL OF THE FUND BALANCES AS OF AUGUST 31 , 2014 : Director Bender
moved , and Director Aguera seconded , that the Board approve the treasurer' s report for
the month ended August 31 , 2014 . CALL : Director Ellis , absent ; all other Directors aye ,
by voice vote . SO MOVED .
APPROVAL OF DISBURSEMENTS FOR SEPTEMBER 2014 Director Aguera moved ,
and Director Hemig seconded , that the Board ap pr ove the September 2014
disbursements report .
ROLL CALL ,* Director Ellis , absent ; all other Directors aye , by voice vote . SO MOVED ..
APPROVAL OF MINUTES FOR SEPTEMBER 10 , 2014 Director Bender moved , and
D irector Hemig seconded , that the Board approve the minutes of September 10 , 2014 .
ROLL CALL : Director Ellis , absent ; all other Directors aye , by voice vote . SAO MOVED .
M02014W80
CLOSED SESSION PURSUANT TO GOVERNMENT CODE 54956 . 9 ( D ) ( 1 ) ,
CONFERENCE WITH I EGAI COUNSEL ON EXISTING LITIGATION : SIERRA
PACIFIC POWER CO/DBA NV ENERGY TRANSMISSION RATE CASE , CASE NO . ' S
ER - 13 - 1605 M02014 -81
The District received resolution on the Transmission Rate Case filing , Docket No . ER13 -
605 - 000 , The settlement of the case for the combined system as of January 1 , 2014 is :
ot
• $ 2 . 65 for Network Transmission Service per KW/month
$ 85 . 00 for Schedule 1 Dispatc c e u ing per W/month
• $ 300 . 00 for Schedule 2 -reactive Supply per month
• $ 7500 for Schedule 3 -Voltage Control per MW/month
The settlement rates are approximately 400 , 000 less to the District annually compared
to the filed tariff rates . The Board vote for the settlement was yes for Directors Aguera ,
Bender , Hemig and Laliots . Director Ellis was absent .
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11570 Donner Pass Road
Truckee , Ca . 96161
Minute Order
October 15 , 2014
MO 2014 = 81
CLOSED SESSION PURSUANT TO GOVERNMENT CODE
54956 . 9 ( D ) ( 1 ) , CONFERENCE WITH LEGAL COUNSEL ON EXISTING
LITIGATION : SIERRA PACIFIC POWER CO/ D A NV ENERGY
TRANSMISSION RATE CASE , CASE NO . ' S R:,w13 = 1605
The District received resolution on the Transmission Rate Case filing ,
Docket No . R13s. 1605 "* 000 . The settlement of the case for the combined
system as of January 1 , 2014 is :
:0
• $ 2 . 65 for Network Transmission Service per KW/month
• $ 85 . 00 for Schedule 1 Dispatch & Scheduling per MW/ month
o $ 300 . 00 for Schedule 2 - reactive Supply per MW/month
e $ 7500 for Schedule 3 -Voltage Control per MW/month
The settlement rates are approximately $400 , 000 less to the District
annually compared to the filed tariff rates . The Board vote for the
settlement was yes for Directors Aguera , Bender , Hemig and Laliots .
Director Ellis was absent .
11570 Donner Pass Road — Truckee , CA 96161 Phone 530 587-3896 — Fax 530 587- 1189