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HomeMy WebLinkAboutStaff Reports TDPU s TA FF REPORT March 2, 1994 To Board of'Directors .FROM.. Mary L. Chapman, Administrative:Services Manager SUBJECT:•` Bids for Board consideration AGENDA #: 12 Attached is a copy of the list of bills for Board consideration. Among the bills is an invoice for work performed on the SCADA project. The funding for this project is scheduled to come from the COP financing. RECOMMENDATION 9. Authorize payment of the bills in the usual manner. 2. If the SCADA related bill is approved, transfer out of the Certificates of Participation funds on deposit with the Local Agency Investment Fund$625 to reimburse the general fund for the Sauers Engineering invoice. JP/smc Attachment TRUCKEE DONNER PUBLIC UTILITY DISTRICT BILLS FOR BOARD APPROVAL - MARCH 7, 1994 TOTAL ELECTRIC WATER DESCRIPTION ----------------------------------------------------------------------......---_-------------- PORTER SIMON 21,974.62 12,436.63 9,437.99 KENTUCKY FRIED CHICKEN (420.00) NEW FRONTIER DEVELOPMENT (154.00) TAHOE DONNER PIPELINE REPLACEMENT (1344.00) PROP 55 (1764.00) GENERAL REPRESENTATION (8236.62) PERSONNEL MATTERS (9956.00) . SAUERS ENGINEERING INC. 22,102.50 112.50 21,990.00 SCADA (625.00) PROP 55 (19195.00) MISC REQUESTS AFTER ANDY (175.00) FACILITIES FEES (337.50) MISC REQ ELECTRIC (112.50) PROSSER WELL BUILDING (275.00) PIPELINING I-80 CROSSING (995.00) REPAINTING DONNER TRAILS TANK (212.50) TAHOE DONNER PIPELINES PHASE II (175.00). SIMON HYDRO-SEARCH INC 25,725.38 25,725.38 PROP 55 WATER SUPPLY DEVELOPMENT. ------------------------------------ 69,702.50 12,549.13 57,153.37 I - I Soria,-rs Ens i neer sits inr 6:65 4 Pa 01 i1'il & Environmental Engineers 435 Coyote Street Nevada City, CA 959,5 MEMORANDUM TO: Peter L. Holzmeister, General Manager Truckee Donner Public Utility District FROM: Keith Sauers, Consulting Engineer DATED. March 2, 1994 SUBJECT: Simon Hydro-Search Invoice No. 005340 I have reviewed the subject invoice for consistency with the hydrogeolocgy contract. My work sheet is attached. The consultant exceeded the budget for Tasks 1 and 2, but is under budget for Task 3 and 5. With this Invoice they have billed 4% of their contract amount. I believe the invoice accurately represents their costs on this project and I recommend that it be paid. This cost is chargeable to the Prop 55 project. a C vit;)nd E(wirmMent3t F riginCCr" 435 C:oyotc 5trect, Nevada City, CA 5959 T-15%R 31 c jalcmon f d3c o-te r._ j»s _ FICA ' SIMON HYDRO-SEARCH, INC. 350 Indiana Street Suite 300 Golden, Colorado 80401 Tel (303) 279-7982 Fax (303) 279-7987 TRUCKEE-DONNER PUBLIC UTILITY CO INV. DATE : 02/15/94 ATTN MR PETER HOLTZMEISTER INVOICE # 005340 PO BOX 309 PROJECT # : 101351005A TRUCKEE, CA 95734 CLIENT REF: TIATER SUPPLY DEVELOPMENT FOR PROFESSIONAL SERVICES RENDERED THROUGH 01/30/94 PROFESSIONAL SERVICES 22,388.50 REIMBURSABLE EXPENSES 2,329.40 IN HOUSE EXPENSE (4.5%) 1,007.48 ------------- 25,725.38 Please remit the above total of ; $ 25,725.38 to Simon Hydro-Search Department 0370 Cincinnati, Ohio 45263--0370 MEMORANDUM February 10, 1994 TO: Peter L. Holzmeister, General Manager Truckee Donner Public Utility District FROM: John M. Whelps and Steven C. Gross, District Counsel RE: Brown Act -- 1993 Amendments During the 1993 Legislative Session, the Brown Act was substantially overhauled. Three bills were passed containing amendments to the Act. The changes are numerous, and we have summarized the major changes below. We recommend reading the new Act to become familiar with the detailed changes. All of the changes become effective April 1, 1994. 1. Definition Of "Legislative _Body_" The existing definition of "legislative body" is inconsistent and confusing. These provisions have been deleted and replaced with a definition of "legislative body" which generally includes the governing body of the local agency and all of its boards and commissions, plus the governing boards of certain private corporations that are created by local agencies to carry out their public functions, if they are created by charter, ordinance, resolution or formal action of a legislative body. The Brown Act will now also apply to any standing committee of the legislative body, whether more or less than a quorum of the body, if the standing committee has "continuing subject matter jurisdiction, or a meeting schedule fixed by charter, ordinance, resolution or formal action of a legislative body ...." This modifies existing law which exempted from the Brown Act committees made up of less than a quorum of a legislative body. 2. Definition Of "Member Of_Leg! Dative Body' The definition of "member of a legislative body of a local agency" is expanded to include persons who have been elected but not yet assumed the duties of office. 3. Definition of "Meeting' For the first time, the Brown Act defines a "meeting." A "meeting" is generally defined to include a congregation of a majority of the members of a legislative body to conduct public business, either through direct communication or electronically or through intermediaries creating serial meetings. Excepted from this definition are individual contacts, conversations between a member of a legislative body and any other -1- person, individual attendance of a board majority at conferences open to the public, involving discussion of general interest to the public, provided that the majority does not discuss local agency business among themselves, and attendance at purely social or ceremonial occasions. 4. Video Teleconferencing Video teleconferencing, now authorized under the current law until December 31, 1993, has been made a permanent provision of the Act. 5. Recording And Broadcasting Of Meetin s The Act now allows recording of meetings by still and motion picture camera in addition to audio or video recording, in the absence of a reasonable finding that the recording constitutes a persistent disruption of the proceedings. Any recording made at the discretion of the local public agency becomes a public record and may not be destroyed for thirty days after the recording. The new law also provides that a legislative body may not prohibit or otherwise restrict broadcast of its proceedings unless it finds that the broadcast cannot be accomplished without unreasonable disruption of the meeting. 6. Secret Ballots Secret balloting will now be expressly prohibited in open and closed sessions. 7. Mandator Sign-ins Prohibited Although current law prohibits local agencies from requiring mandatory registration by meeting attendees, the Act will further require that any attendance list posted at the entrance of the meeting room must clearly state that signing the list is voluntary. 8. Location For Meetings Legislative bodies must now provide the time and place by resolution, by- laws or other rules. The meetings of the "legislative body" must be held within the territory of the local agency. The "legislative body" is exempt from this requirement to: (1) comply with other laws; (2) inspect property outside the boundaries of the local agency; (3) participate in multi-agency meetings; (4) meet in the closest meeting facility if there is not one inside the jurisdiction; (5) meet with state or federal officials; (6) meet at the agency's main office if it is outside its service boundaries; (7) meet at agency-owned facilities outside the agency's boundaries; or (8) meet with the agency's attorney at his or her office. -2- 9. Accessibility Of Meeting Facilit • Public Disclosure Of Victim Abuse The legislative body may not meet in a facility that prohibits admittance of any person on the basis of race, religious creed, color, national origin, ancestry, or sex, or which is inaccessible to disabled persons, or when members of the public may not be present without making a purchase. The Act further provides that no notice, agenda, announcement or report required under the Act need identify a victim or alleged victim of sexual or child abuseunless the identity of the person has been publicly disclosed. 10. Agendas The Act now states the degree of specificity in the description required of items listed on the agenda. A brief description of each item of business to be transacted or discussed, which need not exceed twenty words, is required. It also limits discussion of items not on the posted agenda and requires closed session items to be listed on the agenda. The new law recommends but does not require the information that should be described on a posted agenda concerning closed sessions. 11. "Subsequent Need" Items Under revisions to the Act, the legislative body may still act upon an item not appearing on the agenda by a vote of two-thirds of the members of the legislative body or by a unanimous vote of less than two-thirds but more than a quorum of its members present. However, under the changes to the Act, the legislative body must make the finding that (1) there is a need for immediate action and (2) need for the action comes to the attention of the local agency after the agenda was posted. 12. Public Comment A "public comment" period must now be included on special meeting agendas, as well as on regular meeting agendas. The Act also clarifies that the public has a constitutionally protected right to address the legislative body through criticism of the "policies, procedures, programs or services of the agency." 13. Closed Sessions Under existing law, prior to or after holding a closed session, the legislative body must state the general reason or reasons for the closed session. The new law requires that the statement be made rp_or_to holding a closed session and may refer to that agenda. The Act now also provides for convening of an open session after a closed session solely for the purpose of making the announcement required .by law. -3- 14. Closed Session For Litigation The Act now defines the "existing facts and circumstances" that justify a closed session based on significant exposure to iitigation. Attorney-client closed sessions are now authorized when: (a) Facts and circumstances exist that might result in litigation against the local agency but are not yet known to a potential plaintiff or plaintiff which are not required to be disclosed; (b) Facts and circumstances exist, including but not limited to an accident, incident, or transaction that might result in litigation against the local agency and that are known to a potential plaintiff or plaintiffs, provided that the facts and circumstances are specified publicly prior to the closed session; (c) A claim or other written communication has been received threatening litigation, provided the claim or communication must be available for public inspection; (d) A statement is made in open or public meeting threatening litigation; or (e) A statement is made outside an open and public meeting, but the official or employee receiving the threat has made an extemporaneous record of the communication that is available for public inspection. - Prior to a closed-session for litigation, the legislative body must state on the agenda, or announce the subdivision that authorizes the closed session. 15. Closed Session For Personnel The Act now provides that a closed session may not be held on complaints or charges to consider disciplinary action or dismissal of an employee unless the employee has been given written notice at least twenty-four hours before the time of holding the session, informing the employee of the right to have a public hearing rather than a closed session. if the notice is not given, disciplinary action taken against the employee in the closed session is null and void. Further, "employee" is now defined to include non-elected officers and independent contractors who function as officers or employees. 16. Reports Of Closed Sessions The Act now requires a public report to be made of any action taken in closed session and the vote or abstention of every member present. Additionally, each -4- public report must contain the following information: (a) Real orooeM and negotiations. If the agreement becomes final by approval of the legislative body, that approval and the substance of the agreement must be reported in open session at the meeting at which the closed session is held. If the final approval rests with the other party, the fact of that approval and the substance of the agreement must be disclosed upon anyone's inquiry as soon as the other party informs the local agency of its approval. (b) Pending litigation. (1) Approval given to the legislative body's legal counsel in closed session, to defend, or seek or refrain from seeking appellate review or relief must be reported in open session, identifying the adverse parties and the substance of the litigation. (2) Approval given in closed session to initiate or intervene in an action must be reported, but the public report need only specify that the direction to initiate or intervene has been given. Once formally commenced, the agency must identify the defendants and other particulars to any person upon inquiry, unless to do so would jeopardize the ability to effect service of process or the ability to conclude existing settlement negotiations. (3) Approval given in closed session to legal counsel of a settlement of pending litigation must be reported after the settlement is final, as follows: (i) if the acceptance of an offer finalizing the settlement is given by the legislative body, it shall report its acceptance and identify the substance of the agreement in open session at the public meeting during which the closed session is held, or (ii) if the final approval rests with another party, then as soon as the settlement becomes final, the local agency shall disclose the fact of the approval and identify the substance of the agreement to any person inquiring about the matter. (4) Personnel meeting: Action taken in a closed session to appoint, employ, dismiss, accept the resignation of or otherwise affect the employment status of a public employee, shall be reported at the public meeting during which a closed session is held. The report must identify the title of the position and specify any change in compensation. The report -5- of a dismissal or non-renewal of an employment contract must be deferred until the first meeting following the employee's exhaustion of administrative remedies, if any. (5) Labor negotiations: Approval of an agreement concluding labor negotiations must be reported after the agreement is final and has been accepted or ratified by the other parry. The report must identify the item approved and the other party or parties to the negotiation. All of the required reports above may be oral or written. Copies of any contract, settlement agreement or other documents finally approved in closed session must be provided at the end of the closed session to anyone so requesting a copy. However, if the documents require retyping, they need not be released until retyping is completed, provided the presiding officer of the legislative body, or designee, summarizes the substance of the amendments for the benefit of the document requester or any other person present at the end of the closed session who requests that information. Finally, the new law prohibits employees from commencing any action against the local agency because of the disclosure made by the legislative body in an effort to comply with these disclosure requirements. 17. Distributed Materials As Public Record The Act now makes writings distributed to all or a majority of the members of a legislative body, by a member, officer or employee of the body for consideration at a public meeting, public record. Such documents must be made available for inspection and copying 'without delay." However, writings distributed for closed sessions are exempt from public disclosure if otherwise exempt under the Public Records Act. 18. Violations Of Brown Act The Act now provides that a member who attends a meeting where action is taken in violation of the Brown Act with wrongful intent to deprive the public of information of which it is entitled, is guilty of a misdemeanor. The old language of the Act required knowledge of the fact that the meeting was in violation. 19. Enforcement Of Brown Act The Act now provides that in addition to individuals, the District Attorney is authorized to sue to invalidate certain actions taken in violation of the Brown Act. The new law also lengthens from thirty to ninety days the time period in which a lawsuit must be brought to invalidate an action taken outside an open meeting. Challenges to actions taken in open meetings must still be brought within thirty days. if violations of the closed meeting requirements of the Brown Act are found, a court can order the local agency to tape record its closed sessions. -G- STAFF REPORT March:2, 1994 ....To: Board of Directors FROM: Susan elf. Craig, Deputy District Clerk SUBJECT February Staff Report Attached you will find the following: a) Monthly reports from each of the departments heads with the exception of the Electric Department. Bob Quinn is ill; consequently his report was not available for inclusion with the packet. We hope to have it in your hands by the time of the Board meeting on Monday if not before. b) The Annual Safety Report of the District for 1993. c) The report on the Customer Response and Needs Survey. d) A report on implementation of the performance appraisal process. e) A report on the request of the Lahontan Regional Water Quality Control Board for TDPUD to perform groundwater monitoring. smc Attachments Truckee Donner Pubfic Utility District Board of Directors Joseph R.Aguera John L.Corbett Business Office Engineering Services Robert A.Janes (916) 587-3896 (916)587-3944 FAX(916) 587-6056 James A, Maass Ilia Patricia S. Sutton General Manager Peter L. Holzmeister ADMINISTRATIVE SERVICES: FEBRUARY,.1994 STAFF REPORT Submitted by Mary Chapman, March 2, 1994 CT CUSTOMER SERVICES: Customer service activity has finally begun to slow down. It will begin to pick up again next month as the ski leases schedule their disconnects. BILLING: The billing department is current in their work. In addition to their normal work, they are preparing for the audit and completing all of the annual and quarterly reports required for their department. ACCOUNTING: Everyone involved in accounting is very busy preparing for the audit and closing out the December, 1993 books. The audit is scheduled to begin March 28, 1994 and is expected to last for three weeks. INSURANCE: Renewal information has been provided to Rollins, Hudig and Hall for the upcoming renewal year 511/94 to 5/1195. They will be going out to the market again to make sure that they get competitive quotes for the District's property, liability and directors' and officers' coverage. Last year, they also went out for competitive quotes. While there were one or two companies that provided quotes that were fairly close to the Reliance insurance package (NRECA package for utilities), none were able to provide the level of protection that the NRECA package provides for the District. The request for the renewal authorization will be on the April 18, 1994 agenda. Mia Mitchell from Rollins, Hudig and Hall will be present at the meeting to answer any questions that the Board may have. COMPUTER OPERATIONS: As you know, the staff has spent the last several months converting all of our software from the System 36 to the AS400. This was a very big project and is not quite Post Office Box 309 11570 Donner Pass Road Truckee, California 96160 complete. We still have the Miscellaneous Accounts Receivable package to install. In addition, we are running System 36 versions of Payroll and Work Orders off of the AS400. The new versions of the Payroll and Work Orders will be ready in late spring/early summer. When these new versions are installed, we will install the Miscellaneous Accounts Receivable. Since all of the District's software applications are integrated (i.e. when we process payroll, the information updates the general ledger, work orders and the new equipment management system) each time a new software application is added it generally creates problems in other applications. At the end of January, we added the new Equipment Management System. During the last month, the staff has been working daily with Orcom to work out the problems that were created by this new addition. We think that things are finally in order. Unfortunately, when we have to spend so much time getting the bugs worked out of the system, it takes us away from our other work. We knew going into this conversion that it would take a real commitment by staff to work through the problems that would be created. Staff has survived well and remained cheerful. They should be complimented on their effort, because it is well deserved. PERSONNEL: We have been preparing for our new engineer, Steve Hollabaugh. He has taken and passed his pre-employment physical. We have ordered and received a new personal computer for his work station which will be installed soon. He begins work with the District on April 4, 1994. We have also been gathering sample personnel policies from all of the local agencies, Sierra Pacific and SMUD on sexual harassment, discrimination, drug and alcohol abuse in the work place and the Americans with Disabilities Act compliance. It is our plan to review those policies and work with Cooperative Personnel Service to draft appropriate policies for the District. The draft policies will then be reviewed by the Board or the personnel committee and the District's legal counsel. Once the policies are ready, we will need to meet and confer with the Union, before they are adopted. Once this process is complete, appropriate employee training will be scheduled. The Board was recently asked to adopt a resolution (Amendment #7) amending the District's pension plan to formalize the distribution calculation procedure that has been in effect since 1989. This change was brought about by the passage of the 1986 Tax Reform Act. Mike Connell, Bev Johnson, Peter and myself met with Ron Richardson where Ron informed us that the amendment was incorrect and would have to be revised. We had several questions regarding the affects of the changes on employee distributions. We are still trying to understand what needs to be done in order to comply with the law. Ron will be responding to the questions that were asked. He will also be preparing a new amendment. The Board will be asked to rescind the prior resolution and adopt a new one. Ron will also plan to attend the board meeting to explain why we need to revise the previous amendment. t0294MOLY.RPT Truckee Donner Public Utility Dis tric t Board of Diremcars Joseph R.Aguera John L.Corbett Business Office Engineering Services Robert A. Jones 916) 587-3 96 (915) 587-3944 FAX( 16)587-5056 James R. Maass Patricia00)! S. StJ$EoC3 General Manager Defer L. Holzmeister Water Department .Monthly Activities Report January / February 1994 March 2, 1994 WATER QUALITY: See attached bacteriological report . The first series of Lead & Copper samples at Hirschdale have been collected and are at the lab, we are awaiting the test results . PUMP OPERATIONS: See attached report from Pete Marcovich, Water Operations Specialist . MAINTENANCE, REPAIRS & NEW CONSTRUCTION: See attached report from Paul Rose, Water Department Foreman. Researched and collected improvement plan mylars from the Nevada County archives to assist in the water line replacement projects in Tahoe Donner and Sierra Meadows scheduled for the 1994 construction season. WATER PLANNING DEPARTMENT: Meetings and ongoing discussions with the following developers . 1 . I-80 Commercial Development Project at Highway #89 north. 2 . Truckee Falls Project between Tahoe Donner and Meadow Park. 3 . New Frontier, north of Prosser Heights . 4 . Teichert . 5 . Donner Lake Plaza, near Donner Lake Chevron. Post Office Box 309 4 11570 Donner Pass Road Truckee, California 96160 Truckee Donner Public Utility District Board of Directors Joseph R.Aguera John L.Corbett Business Office Engineering Services Robert A.,acmes ( 16) 37-3 9 (91 ) 667-394 ( 1 ) 587-5056 James A. Maass Patricia S. Sutton General Manager Peer L. Holzmeister MEMORANDUM Date : February 7 , 1994 From: David Rully To: Peter Holzmeister Subject : Monthly Bacteriological Report - January 1994 Attached is the "Summary of Bacteriological Water Quality" report for the month of January 1994 . The January portion of the report shows that all 34 distribution system samples were free of col.ifcrm bacteria. The report also shows that 9 of the 10 source samples were free of coliform bacteria. The district has met the States drinking water standards for the month of January. The Northside Well rehabilitation project was successful in that it did improve the water production, however, it would appear that our old nemesis bacteria has returned. I suspect that this is due in part to the fact that the old oil lubricated pump was re-installed after the well was cleaned. The bacteria is confined to the well head and is not showing up anywhere in the system. T hope that by replacing the oil tube pump with a water tube pump we will finally be able to exterminate it . Post Office Box 309 11570 Donner Pass Road Truckee, California 96160 .............. 0 9 0 TRUCKEE DONNER PUDIC UTILITY DISTRICT System Source Samples Portions Percent Samples Portions Percent Yr . /Month Collected Positive Positive Collected Positive Positive 1994 January (Truckee) 27 0 0 5 1 20p (Prosser) 6 0 0 4 0 0 (Hirschdal.e) 1 0 0 1 0 0 Truckee Donner Public Utility District s...d of Directors Joseph R.Aguara John L.Corbett Business Office Engineering Services Robert A.Jones (916) 587-3896 (916) 587-3944 FAX(916) 587-5056 James A. Maass Patricia S. Sutton General Manager Peter L Holzmeister MEMORANDUM Date: March 02 , 1994 To: Dave Rully From: Peter Marcovich Subject: SCADA Update SCADA is now controlling our water system. Station installation is nearing completion. There is some excavation required in the Spring to install transducers at four sites . The solar sites are not yet reporting correctly. Well probes have yet to be installed. We are set to test a particular probe at Northside Well . Fine tuning for other aspects are an ongoing process . We have yet to be trained in SCADA operations, however, we have several ways in which to monitor our water system. The SCADA terminal, with text and graphics, continually updates system changes allowing a complete picture of storage facilities and pumping activity at a glance . The termaflex mounted in each station also gives us access to the entire system from any location. We are linked to the SCADA system with pagers . The alarms that are generated by low or high tanks, power quality, security, etc . are sent to two pagers . The report generator has been put on line and allows us to display and/or print in text and graphic form, specific data collected from all of our facilities . We can retrieve data as far back as the Fall of 1993 to the present . We expect to be begin training in the operational aspects of the system in the near future . most Office Box 309 11570 Donner Pass Road Truckee, CaNfornia 96160 Truckee Donner Public Utility District hoard of D;,r_tors Joseph R.Aguera John L. Corbett 9)1 Business Office Engineering Services Robert A.Junes (916) 587-3896 (916) 587-3944 FAX(916) 587-6056 James A. Maass Patricia a.Sutton General Manager Peter L. Hoizrneister MEMORANDUM Dates March 02, 1994 To: Dave Rully From: Peter Marcovich Subject: Water Production 1994 JANUARY 1994 Airport Well . . . . . . . . . . . . . . 58, 431, 000 Northside Well. . . . . . . . . . . . . . . . . . . . . 7, 686 , 000 Sanders Well . . . . . . . . . . . . . . . . . . . . . 4 , 616, 000 Hirschdale Well . . . . . . . . . . . . . . . . . . . . . 86 , 900 January 1994 Total . . . . . . . . . . . . . . . . 70, 819 , 900 FEBRUARY 1994 Airport Well . . . . . . . . . . . . . . . . 37, 995 , 000 Northside Well . . . . . . . . . . . . . . . . . . . 17, 556 , 000 Sanders Well . . . . . . . . . . . . . . . . . . . . 4 , 128 , 000 Hirschdale Well . . . . . . . . . . . . . . . . . . . . 102 , 800 February 1994 Total. . . . . . . . . . . . . . . . . . 59, 781, 800 TOTAL PRODUCTION Airport Well . . . . . . . . . . . . . . . . . . . 96 , 426 , 000 Northside Well . . . . . . . . . . . . . . . . . . . 25, 242 , 000 Sanders Well . . . . . . . . . . . . . . . . . 8 , 744 , 000 Hirschdale Well . . . . . . . . 189, 700 TOTAL PRODUCTION JANUARY AND FEBRUARY 1994 . . . . . 130, 601,700 Post Office Box 309 11570 Donner Pass Road Truckee. California 96160 ....................... Truckee Donner Public Utility DistriCt Board of directors Joseph R.Aquera m John _Corbett Business Office Engineering iC erVeS Robert A. Jones (91 ) 7-389 ( 1 ) 7 39 4 (91 ) 37- 0 James A. Maass Patricia S.Sutton General Manager MEMORANDUM Peter L. Holzmeister Date: March 2 , 1994 From: Paul To: Dave Subject: Crew assignments for Jan, Feb; 1994 The last two months have seen a considerable drop in the number of leaks reported. We have been carrying four leaks for the Last few weeks . We repaired ten. We have taken over the snow removal of the District office and all of our pump stations . The crew has done well in keeping up during the recent storms . Call was busy over President ' s Weekend. We thawed three of our services . We have been spending a moderate amount of time performing maintenance on the pump stations, painting the interior, changing oil and packing, and, rebuilding pump control valves . During the good weather in January we were able to install commercial meters downtown and run remotes . We have completed the process of indexing all our maps and organizing the snap room. Lastly, 1 have been researching the purchase of safety equipment to comply with the Confined Space and Fall Protection Laws . Post Office Box 309 11570 Donner Pass Road Truckee, CaMornia 96160 .. ............ STAFF REPORT March 7,1994 To: Board of Directors From: Bob Quinn, Electric Superintenden • Subject: January & February Projects Report AGEN :1TEVl ?3 During the months of January and February electric department personnel were kept busy accomplishing numerous tasks. In this report 1 will attempt to summarize those various tasks. During the last week of December Jim Wilson, our replacement for Bruce Grow, reported for work. After getting his feet under him, he began working on projects that had been hanging for quite some time. His work has been varied since his arrival and he has aided the TDPUD by working on projects within all departments of the District. Repaired an exhaust fan in a restroom, wired a new heater in the mechanics bay, troubleshot the fresh air system in the offices upstairs, wired the superintendent's office into the emergency generator system to enable radio operation and fights during emergencies, and repaired the air conditioning system in the main computer room are all accomplishments in departments other than the Electric Department. For the Water Department, Jim replaced a starter on one of the pumps at Donner Trails booster station and a starter on Soma Sierra pump #2. At the Sanders Welf conduit was run for the SCADA system. Within the Electric Department, Jim assisted Wayne with the installation of controls for Mattis breaker#1 and the recfoser replacement for Truckee Circuit 6. At Mattis, Truckee, Tahoe Donner, and Donner Lake substations, Jim assisted Wayne in the installation of conduit for the SCADA system and in Truckee substation rewired the potential and current transfon-ners. Two power quality complaints were investigated and steps taken to correct the problems. During this period of time, Bruce Grow was contracted to provide training for Jim on the testing of our electric ureters and the equipment we have in place. Bruce worked with Jim for approximately one week and Jim has commenced testing a backlog of residential meters. Jim also represented the utility at a two day Electric Utilities Service Entrance Requirements Committee (EUSERC) meeting in Arizona. In the same department with Jim, Wayne Cummings Has been involved with many of the projects listed above. Additionally, Wayne has been involved with eliminating our scrap transfom7ers, performing maintenance on reclosers as dictated by a maintenance cycle, taking oil samples for testing of distribution transformers, and, due to the heavy snow accumulation, the clearing of our substations and storage yards. The line crew completed the Alder Hill Tie line connecting Tahoe Donner substation with Truckee substation. We now have an effective emergency circuit in place to facilitate restoration of power in the Prosser area or part of Tahoe Donner: In the downtown area Jibboom St ), Poles were relocated and facilities rebuilt which were dismantled when the Masonic building was destroyed by explosion. Idle facilities that had been in place for years were removed and the area aesthetically improved_ Much work is still needed in this area. In response to a power quality report, one of tm mentioned earlier in this report, a new transfom7er was installed and considerable secondary work was done along Donner Pass Road near the Eaton house. The problem has been corrected however, more work is needed in this area and will be accomplished in the near future. During an inspection late last year by the state's G.0.95 inspector, a large list of infractions were noted. These infractions were minor in nature but still required attention. Our service crew was kept busy clearing those infractions and other winter related discrepancies. They also installed twenty new services and completed 34 USAs during this period of time. During the last week of January interviews were held for the position of District Electrical Engineer. Of the final candidates, Mr. Stephen Nollabaugh was selected to fill that position. He will begin perfoming in that capacity April 4th and his arrival is anxiously awaited as numerous projects are in line requiring his expertise. As you can see, the electric department has been busy during a time of the year which is normally less hectic than the rest of the year. With the good weather, excepting the last weeks of February, we have been able to continue and complete projects not non-rally under- taken during this period of the year l hope this report has been enlightening as to what your ,Electric Department has been accomplishing if you have any question requiring more detail, 1 wr11 be more than willing to attempt an answer: i PLANNING SERVICES DEPARTMENT ACTIVITIES January/February 1994 New Construction Development Agreements - Working with 5 new developments this year . Finalizing the completion of the development Agreement Guidelines Handbook which will streamline the development process . New Construction Services - Follow-up on various projects to insure compliance . Assist in the work order process through review of applications and work completed . Follow- up on previous customer concerns to insure project completion and customer satisfaction . Work Order Processing- Closing project work orders for work completed at 1993 year-end . This also includes the capitalization of District vehicles , equipment( new offices ) , and furniture purchased in 1993 . Communications Newsletter - The next issue of Current Issues will be nailed to our customers mid-March . Conservation Ground Source Heat Pump Pilot Project- The GSHP Steering Committee has formulated a Site Analysis Subcommittee responsible for evaluating each potential participant ' s site suitability for the pilot . Western Area Power Administration (WAPA) has agreed to organize and implement a GSHP training program in Truckee . We are currently applying for grant monies from the California Energy Commission ( GEC) to implement a GSHP monitoring and evaluation program . Energy Surveys /High Bill Assistance- We have conducted 15 residential energy surveys and provided on- site assistance to 5 customers regarding their concern over "higher " than normal energy bills . Energy Efficiency Partnership- Coordinating the development of the new Chamber site for the demonstration of energy and water efficiency . Employee Safety Annual Safety Report( 1993 ) - The annual safety report has been completed . Training- Researching the possibility of TDPUD doing its own comprehensive training program . Health & Exercise Program- Finalizing the program proposal . Truckee Donner Public Utility District Board of Directors Joseph R.Aquera John L. Corbett Business Office Engineering Services Robert k Jones (916) 587-3896 (916)587-3944 FAX(916)587-5056 Jamez A. Maass Patricia S. Sutton General Manager FEBRUARY STAFF REPORT - SUPPORT SERVICES DEPARTMENT Peter L. Holzmaister BUILDING AND GROUNDS !-Board Room ceiling has been painted, carpet cleaned and currently testing cleaning products for the walls . 2-On going is the set-up arrangements for the different agencies that utilize the board room. 3-With the assistance of Jim Wilson, three air ducts were found to be not connected to the outside air system. There is a heating and air conditioner contractor working on correcting the situation. 4-A new heater was installed in the mechanics bay. 5-The entire staff of this department helped in keeping the entrances clear of snow during the recent storms . The water crew kept the parking and yards clear of snow also. 6-Nevada County Environmental Health completed a walk through of the District facilities . The only conditions found were a 55 gallon drum requiring a 80 gallon seconday containment and to have the water department and the District offices business plan together. VEHICLES 1-Working with Keith Sauers and George Martin on Unit 16 , the water generator truck. 2-Completed the B. I .T. Inspection on Units #17 and #12 . 3-Participated in the installation of the new Equipment Management System. This computer program allows us to more accurately track the costs of our vehicle maintenance costs . 4-Working on the job description and tool requirements of the new mechanic position. PURCHASING AND WAREHOUSING 1-Went out for quotes on office supplies and succeeded in acquiring lower prices than last year. 2-Participated also in the installation of the Equipment Management System. 3-Have maintained the daily upkeep and stocking of the warehouse and exempt rooms . post office Box 309 11670 Donner Pass Road —1ruckee, California 96160 .... ............. . METER READERS I-Due to recent storms we found it necessary to estimate seven books in Tahoe Donner. We chose Tahoe Donner over Donner Lake because of last year. We needed to re-establish the winter usage history at Donner Lake. 2-Susan Trudeau gave a presentation to a 3rd grade class at Truckee Elementary about meter readers . She brought in her tool belt, meters, scopes, snowshoes and the ITRON device. Susan explained how the various types of equipment are used and what the meter readers do. i ................. Y BASE INSPECTION TERMINAL B. I .T PROGRAM The increasing flow of heavy--duty commercial vehicle traffic on California highways in recent years has focused more attention on the condition and mechanical safety of those vehicles . The safe operation of commercial-type trucks and buses, including those vehicles which are not operated commercially, requires that those vehicles be well maintained and serviced on a regular basis . For, this reason, the regulations of the California Highway Patrol (CHP) require that vehicles subject to its safety regulations be maintained according to a preventative maintenace program, most of which is the responsibility of the individual motor carrier to establish. The District vehicles are on a three month schedule. The vehicles in this program include all line trucks with either an aerial or digger derrick type device. It also includes the water departments two dump trucks, service truck, and both backhoes . It also includes certain trailers . SECTION 1232 (a) TITLE 13 California Code of Regulations states ; That the objective of a proper preventative maintenance program for vehicles subject to its mandate is "to ensure they are in safe and proper operating condition. " TRUCKEE-DONNER PUBLIC UTILITY DISTRICT SAFETY PROGRAM ANNUAL REPORT 1993 SAFETY POLICY The safety policy of the District, as adopted by the Board of Directors, States: Saf ety and Loss Control - The purpose of this policy is to protect human life from injury and preserve property of the Truckee Donner Public Utility District and the general public. To instill in the District' s directors, management staff and employees an awareness of the importance of safe work practices in the operation of District facilities, and to establish the desire in all employees to work safely. To educate and train District employees in proper job practices and procedures through a continuing on-the-job training program. To comply with applicable federal, state, and local regulations. A comprehensive set of basic operating and safety rules and safe work practices that address all aspects of District operation shall be developed, adopted and distributed to all employees of the District. A Safety Committee was established that includes District management and union employees and meets at least monthly. A program of regularly scheduled safety and job training meetings shall be developed to educate District employees and maintain an awareness of job safety. Supervisors shall be held accountable for implementation and enforcement of the safety and loss control program. The General Manager shall submit to the Board of Directors an annual report summarizing the safety activities for the past year. Page 2 SAFETY COMMITTEE During 1993 the Safety Committee consisted of Wayne Cummings, Mike Kennedy, Sam Re and Scott Terrell. The Memorandum of Understanding negotiated by the District and the international Brotherhood of Electrical Workers Local 1245 was in part responsible for the make-up of the Safety Committee in 1993 . The Safety Committee spent considerable time during 1993 implementing a safety and wellness program for employees, a state mandated Hazardous Material Communications Program, and an Injury and Illness Prevention Program. Staff is in the final stages of developing a proposal for the establishment of a TDPUD Health and Exercise Program. In addition to these areas of primary focus, the committee conducted its routine program of reviewing safety suggestions and accident reports, and arranging training for employees on safety issues. The Safety Committee maintains two safety suggestion boxes used for soliciting safety suggestions from employees. SAFETY TRAINING The Safety Committee reviewed accidents and injuries that occurred during 1991-2 and discovered the majority of accidents involved injuries that may have been prevented by safety training in the areas of: education on preventing slips, trips, and falls; lifting and posture,• exercise and fitness, and stress management. The Safety Committee responded to this by providing a training series for employees designed to prevent common injuries and accidents. Also, to expand the benefits of our knowledge, staff will be proposing to implement a health and exercise program for District employees. Following is a list of safety training for TDPUD employees during 1993 . 1. Hearing tests* 7 . Trenching and Shoring* 2 . CPR/First Aid* 8. Emergency Rescue Procedures* 3 . Lifting and posture** 9 . Confined Space Regulations* 4. Exercise and fitness** 14. Aerial Device Safety* 5. Stress management** 11. Forklift/flagger Training* 6. Fit-to-live** 12 . Office safety* * Training and tests conducted by Ruralite. ** Training conducted by staff at Tahoe Forest Hospital. Page 3 ACCIDENTS Injuries The Safety Committee reviews each accident that occurs on the job that involves injury to a person, damage to property, and even close encounters. The purpose of these reviews is to develop recommendations to avoid similar accidents. Following is a list of accidents received by the committee during 1993 . File Em to ee Accident Descri tion Date of In `ur 93-01 Sam Aubrey - Crushed finger 2/16/93 93-02 Steve Wallace - Dog bite 3/04/93 93-03 Bev Johnson - Twisted knee 3/09/93 93-04 Jim Kerber - Sore ribs 7/23/93 93-05 Joan Price - Sore neck 8/02/93 93-06 Art Franco - Sore knee 8/02/93 93-07 Sam Aubrey - Cut head 8/18/93 93-08 Art Franco - Strained back 11/15/93 93-09 Susan Craig - Sore neck/back & shoulders 11/22/93 The following is a list of damage to District property during 1993 . Property Damage Unit # Damag Date of -Damage 23 Right door damaged 2/03/93 21 Right rear quarter & .lens damaged 2/22/93 34 Front driver's side panel scratched 3/01/93 37 Left front end damaged 3/12/93 26 Left front fender parking light broken 11/16/93 The Safety Committee implemented a Truck Back-up Policy for the crews in 1992. Since that time there have been no accidents caused during backing up. STAFF REPORT March 2, 1994 To: Board of Directors From: Scott Terrell Subject: Customer Response and Needs Survey Agen]#13C In the fall 1993 Current Issues Newsletter, a questionnaire was included asking our customers to respond to us about how they feel about TDPUD's operations as well as tell us their information needs. Out of approximately 8,000 electric customers including about 5,800 water customers, 190 responded to the survey. That works out to a response rate of about 2.4%. According to survey "experts" a 1% response rate is good and a 2% response rate is very good. Below is a summary of the results. Responses are rated on a scale of 1 to 10 (1 = unfavorable, 10 very favorable). The responses were divided into three groups. 1) Truckee residents; 2) Out-of- Truckee area Truckee homeowners; and 3) Respondents that did not identify themselves or their address. As you will note, the average response difference between each group is significant. Truckee residents responded much more favorably to our questions than either the "second" homeowners or the unknown group and the unknown group rated TDPUD lowest overall. An average for all responses (all groups) is provided too. The customer needs responses showed that our customers wanted information about those needs identified in the survey. The greatest need was for efficiency information with the other four needs coming in fairly high (mid-20's). Information was sent to all customers immediately upon our receiving their completed questionnaire. CUSTOMER RESPONSE Truckee Outside of All Questions (57 Truckee (57) Unknown(76 Grou s(190) 1) TDPUD keeps you informed about issues that you care about: 7.9 7.3 6.4 7.1 2) TDPUD cares about the quality of service it provides its customers: 8.3 7.1 6.6 7.2 3) TDPUD provides a reliable supply of electricity without frequent interruption: &3 7.3 6.9 7.4 CUSTOMER RESPONSE - Continued Truckee Outside of All Questions (57) Truckee (57) Unknown 76 Grou s 190 4) TDPUD gives its customers information to help them control the cost of their electric bills: 8 7.5 6.8 7.4 5) TDPUD provides good value for the price charged for electricity: 7.3 6.8 6.1 6.7 6) TDPUD provides good value for the price charged for water: 5.8 4.8 4.8 5.1 7) TDPUD carries out its operations in an environmentally responsible manner: 7.9 7.2 6.3 7 8) The water service from TDPUD is: 8.1 6.9 6.4 7 9) The electric service from TDPUD is: 8.3 7.6 6.9 7.5 10) Overall, what is your impression of TDPUD: 7.9 6.9 6.5 7 CUSTOMERS' INFORMATION NEEDS Truckee Outside of All Questions (57) Truckee (57) Unknown(76) Groups(190) 1) Electric and water rates or fees: 9 17 0 26 2) How to use electricity and water more efficiently: 14 21 0 35 3) Opportunities for public involvement in decision- making and planning: 11 11 0 22 CUSTOMERS' INFORMATION NEEDS - Continued Truckee Outside of All Questions (57) � Truckee (57) Unknown(76) Groups(1901 4) Safety - related: 12 13 0 25 5) TDPUD programs and services: 13 13 0 26 mlwr%PU REPORT D.: STAFF March 1 1994 TO: Board of Directors na er FROM: Peter L Holzme►ster, General Ma g SUBJECT. lmplementa#ion of performance appraisal:process AGENDA # 13 Under the terms of Section 4.36,010 of the District's code of policies, 1 am required to implement a performance appraisal process for the employees of the District. We have never had a formal appraisal process. We have been working on so many other issues that it was easy for me to ignore it. Throughout the years I have had an antipathy toward formal performance appraisal processes. The processes that I was familiar with were subjective. They were not meaningful. However, the science of management and motivation has developed new performance appraisal systems that are objective, related to established goals for the organization, that involve meaningful two-way communication between the employee and supervisor, and that are an on-going year-long process. In fact, these new performance appraisal processes become a whole system of supervision and motivation. During 1993, the group of employees at the District who are supervisors have been working with me to implement a performance appraisal process that is taught by the American Management Association. We have conducted in-house workshops where we discussed the concepts of the AMA process and then drafted forms for use at our District. We have conducted an in-house workshop involving all employees of the District so that they will be competent participants in the process. We are now ready to implement the process_ Very briefly stated, the process begins with the mission statement of the District. From that mission statement department strategic goals are set. Strategic goals are specific tasks that will be done within one year and which further the mission of the District. From the department strategic goals each and every employee has a set of goals to accomplish during the year. The employee and supervisor work together to develop the work goals for the employee, it is a collaborative process. These individual employee goals become the objective criteria by which performance is appraised. Informal appraisal occurs throughout the year. As events occur that show excellent performance they are discussed with the employee and documented. As events occur that show a problem with performance, the problem is discussed with the employee and a plan is developed to solve the problem. There are times throughout the year when progress in reaching the goals is evaluated. Finally, at the end of the year, the employee and supervisor sit down togehter and prepare a formal appraisal of performance. This process lets an employee know exactly what is expected. Performance is tied to the District's mission. Problems are solved all year long. Recognition is given for excellent performance. The process solicits the employee's ideas and suggestions. The science of management tells us that these elements lead to high performance, commitment and motivation. This process requires supervisors to practice supervision. The process will result in our supervisors being hands-on leaders of employees. PLh/smc TDP'UD STAFF ► EA . T March 1 1994 TO. Board of Directors FROM Peter L. Holzmeister, General Manager. E SUBJECT: Lahontan :Regional Water:Quality Control Board order for District to monitor groundwater AGENDA # 3 Attached is an order from Lahontan Regional Water Quality Control Board for us to submit a plan to them to monitor the quality of groundwater near the site of our headquarters building. This issue reaches all the way back to 1985 when we were constructing our headquarters building. We discovered an underground storage tank that had been used to hold fuel for heating the old building when it was a state-owned inspection station. This heating oil tank had leaked and we cleaned it up. In 1988, the Truckee Fire Protection District was doing work at their site and discovered contaminated soil. This was reported to Lahontan and we were issued an order to monitor groundwater at our site, the idea being that perhaps we had not cleaned up an our contamination and what was left in the soil at our site might be migrating across Donner Pass Road to the site of the Fire District. At that time, in 1988, we responded to Lahontan by asking them to get other neighboring parties involved in groundwater monitoring who have also experienced oil spills. We told Lahontan that we are willing to bear our fair share of the responsibility, but only our fair share. We did not hear back from Lahontan until February 1994. 1 am now working with DeCuir and Somach, Sauers Engineering and Kleinfelder and Associates to develop a response to Lahontan's most recent letter. Cleaning up contaminated soil can be expensive. We need experts to advise us at each step. Bill Hvidtsen is an attorney with DeCuir and Somach who specializes in the law of hazardous materials. Kleinfelder and Associates are soils engineers. l will be bringing a proposal from Kleinfelder to the next Board meeting. You will see invoices from DeCuir and Somach from time to time relating to this matter. We have opened a work order to capture the costs of this project. PLH/smc Attachment yTATE OF CALIFORNIA-CALIFORNIA ENVIRONMENTAL PROTECTION AGENCY PETE WILSON, Governor CALIFORNIA REGIONAL WATER QUALITY CONTROL BOARD .. - 9 .... ye c LAHONTAN REGION LAKE TAHOE BOULEVARD H LAKE TAHOE, CALIFORMA 96150 (916)542-5400 FAX(916) 544-2271 February 7 , 1994 Mr. Peter L. Holzmeister, General Manager . Truckee Donner Public Utility District P.O. Box 309 Truckee, CA 96160 Dear Mr. Holzmeister: UNDERGROUND STORAGE TANK CASE AT THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT BUILDING AT 11570 DONNER PASS ROAD, TRUCKEE, CLEANUP AND ABATEMENT ORDER NO. 86-10 This letter is a follow-up to your recent telephone conversations with Regional Board staff engineer Chris Stetler, regarding the above-referenced project. As Mr. Steller explained to you, his recent review of the file for this project indicates that there has been no action on this case since 1989. For purposes of clarity and review, we have compiled the following chronology of events: DATE ACTIVITY June 1985 The Truckee Donner Public Utility District (TDPUD) receives the results of a preliminary soils investigation conducted by J.H. Kleinfelder & Associates for the proposed TDPUD building to be located at 11570 Donner Pass Road. Kleinfelder's report documents the detection of hydrocarbons in soil and ground water, in the vicinity of an existing underground fuel storage tank on the project parcel. March 1986 Nevada County Department of Environmental Health transmits a copy of Kleinfelder's June 1985 preliminary soils investigation to the California Regional Water Quality Control Board, Lahontan Region (Regional Board) and asks the Regional Board to take the lead in overseeing the necessary site assessment and cleanup work. March 1986 The Regional Board issues Cleanup and Abatement Order No. 86-10 to the TDPUD. Cleanup and Abatement Order (CAO) No. 86-10 requires the TDPUD to cleanup and abate the effects of the discharge and threatened discharge of petroleum products to ground waters of the Truckee River Hydrologic Unit. Further, CAO No. 86-10 prescribes specific dates for the implementation of site assessment and cleanup work, and requires completion of all necessary corrective actions by May 30, 1986. Peter L. Holzmeister -2- DATE ACTIVITY April 1986 TDPUD submits a report which outlines their plans and time-line for complying with CAO No. 86-10. April 1987 Approximately 200 cubic yards of contaminated soil is removed from the site. According to the TDPUD's Consultant (SEA, Incorporated), "Soil samples collected from the perimeter of the excavation indicate total petroleum hydrocarbons levels greater than 100 ppm." September 1987 Additional excavation takes place to remove the remaining contaminated soils from the TDPUD building site. In a letter dated September 9, 1987, TDPUD's Consultant (SEA, Incorporated) reports, "Soils adjacent to existing utility lines and soils exhibiting total petroleum hydrocarbon concentrations less than 100 parts per million were left in place." Excavation of contaminated soils did not extend to the south, past main utility lines, even though total petroleum hydrocarbons were detected in concentrations of 320 ppm along the southern wall of the excavation. October 1987 TDPUD's Consultant (SEA, Incorporated) submits a letter to the Regional Board outlining their intention to collect ground water samples down gradient of the locations where in-place soil contained 320 ppm of total petroleum hydrocarbons. December 1988 The Regional Board submits a letter to TDPUD regarding a soil/water probe survey report written by Geo-Engineers for the Truckee Fire District Station No. 2. The Fire Station is located to the southeast and across Donner Pass Road from the TDPUD building site. The soil/water survey report concludes that a benzene plume, in both soil and the ground water, appears to be coming towards the Fire Station from the general direction of the TDPUD corporate yard. The Regional Board orders the TDPUD to perform a "satisfactory ground water investigation and cleanup to comply with Cleanup and Abatement Order Number 86-10." TDPUD's plan for ground water investigation and cleanup was to be submitted by February 1, 1989, February 1989 TDPUD submits a letter to the Regional Board which indicates their intention to comply with the Regional Board's requests for ground water monitoring. TDPUD's letter states, "please be advised that we will proceed with ground water sampling as outlined in our letter dated October 13, 1987 as soon as the snow clears sufficiently." J Peter L. Holzmeister -3- DATE ACTIVITY .Tune 1989 TDPUD's Consultant (SEA, Incorporated) submits a proposed Groundwater Quality Assessment and Monitoring Plan for the TDPUD site. (At your request we have enclosed a copy of the proposed Groundwater Quality Assessment and Monitoring Plan, as submitted by SEA, Incorporated.) July 1989 TDPUD submits a letter to the Regional Board which indicates that TDPUD intends to comply with the Regional Board's request for ground water assessment and cleanup in accordance with their Consultant's (SEA, Incorporated) proposed Groundwater Quality Assessment and Monitoring Plan; however, the letter goes on to describe the TDPUD's concerns regarding: 1) the cost of implementation; 2) contamination caused by adjacent property owners; and 3) responsible parties. Since 1989, there has been a significant lapse in communication between the TDPUD and Regional Board staff. This lapse may be due, in part, to changes in Regional Board staff and staff assignments. In any event, it is our intent to work with you and the TDPUD to expedite the necessary assessment and cleanup efforts at this site. Please be aware, the Regional Board's position regarding this site has not changed; it is our intent to frilly enforce CAO No. 86-10. As we have stated in the past, soils containing concentrations of petroleum hydrocarbons in excess of 100 ppm were left in place and a ground water investigation has not been conducted. We believe that the potential for ground water contamination, and the need for ground water remediation have not been fully assessed. Pursuant to Section 13267(b) of the California Water Code we do hereby order the TDPUD to submit an updated ground water assessment and monitoring plan, for Regional Board review and approval. The proposed ground water assessment and monitoring plan is to be prepared by a registered Civil Engineer, Geologist, or Engineering Geologist, and is to be submitted by the TDPUD by March 14 1994. The proposed ground water assessment and monitoring plan is to be implemented within 30 days, weather permitting, following receipt of Regional Board approval. We have reviewed the 1989 Ground Water Quality Assessment and Monitoring Plan, as submitted by SEA, Incorporated, and have the following comments regarding that submittal: 1) In light of the nearly five years that have passed since submittal of SEA's Plan, we are requiring the TDPUD to reconsider the proposed locations for down-gradient monitoring wells. A revised Plan must include a discussion of ground water movement and anticipated contaminant transport rates to justify proposed ground water monitoring locations. This may result in ground water sampling at offsite locations. d Peter L. Holzmeister -4- 2) Is it possible that ground water leaving the subject parcel is intercepted by utility trenches which run parallel to Donner Pass Road? Please consider this possibility in delveloping a revised Plan. 3) Correspondence contained in the file for this project indicate that at one time there were at least three underground storage tanks at this site; however, the documentation is unclear as to how many of the tanks have been abandoned or removed. Have all the existing tanks been taken out of service, and appropriately removed or abandoned? Please address this question in your ground water assessment and monitoring plan. We have enclosed a pamphlet which describes California's Underground Storage Tank (UST) Cleanup Fund. The TDPUD may qualify for reimbursement through this funding source. The reimbursement may cover site assessment and cleanup work conducted at the site after January 1988, and may cover future site assessment and cleanup work. We encourage you to pursue reimbursement through the UST Cleanup Fund as soon as possible, and before April 1994. The State Water Resources Control Board is currently compiling a list of Claimants to receive reimbursement during the 1994 fiscal year. This list will be adopted at the State Board's May 1994 meeting; therefore, we recommend that you submit your application as soon as possible. You should also know that in order to qualify for reimbursement through the UST Cleanup Fund, the Claimant must demonstrate that they meet the State's eligibility requirements, and that they are compliance with any applicable Regional Board Orders and requests_ By not submitting the information required by this letter, it is likely that the TDPUD will not qualify for reimbursement through the UST Cleanup Fund. We look froward to working with you to expedite the necessary site assessment and cleanup work at this site. If you have any questions regarding this letter or the UST Cleanup Fund Please contact Chris Stetler or Lisa Dernbach at our South Lake Tahoe office. Sincerely, Ranji S. Gill, Ph.D., Chief Planning and Toxics Section Enclosures cc: Nevada County Department of Environmental Health CS/sh