HomeMy WebLinkAboutStaff Reports OF N
TR C EO ONNE P�J t�1+C UT` L T`Y D. TR.. ..
DIREC IN THAT COMPETITIVE BIDDING BE 'ISPIENSI=D W.M.H. 1' 1
CONNECTION WITI-1 THE DISTRICT'SjRECONNECTlf�N QF A V�tATER'LINE
CROSSING THE TRUGKEE R1/ R
WHEREAS, the California Department of Transportation (CalTrans) began construction
of a new highway bridge in downtown Truckee in the spring of 1992, and
WHEREAS, CalTrans' plans call for it to construct one span of the new bridge
immediately to the east of the old bridge, then to demolish the old bridge and build the
second span of the new bridge where the old bridge was located; and
WHEREAS, the District owns a 12" water line crossing of the Truckee River which is
located underground and immediately to the west of the old bridge and within CalTrans'
right of way; and
WHEREAS, the District owns a 14" and 18" water line which is located underground in
Highway 267 and in the new section of the Truckee River Bridge and within CalTrans'
right of way and this main water line supplies water to a large portion of the District's
water customers; and
WHEREAS, this 14" and 18" waterline is crucial to the operation of the District's entire
water system, including the fire flow component of the District's water system; and
WHEREAS, any interruption in the flow of water through the 14"and 18" water line could
result in a loss of water and/or water pressure to thousands of District customers
throughout its water system and could result in an insufficient amount of water in District
storage tanks available to fight structure and wildland fires; and
WHEREAS, the existing 12" water line is encased in concrete along with communication
conduit owned by Pacific Bell and both the District and Pacific Bell have been required
by CalTrans to either remove and relocate their facilities or lower the facilities
approximately 15 feet below their current level; and
WHEREAS, the District has considered the possibility of lowering its 12" water line, but
the District's engineers have concluded that it is not possible to lower the water line 15
feet without a substantial risk of damage to the line and interruption of water service; and
WHEREAS, the District was unable to negotiate the acquisition of an easement to
relocate the 12" water line last year; and
WHEREAS, the District previously contracted with CalTrans to have its bridge contractor
install a section of 18" water pipe in the new bridge so that, if needed, the District would
have a second river crossing in addition to the ten existing 12" water line; and
WHEREAS, the eastern span of the new bridge has been completed and the 18" water
line has been installed and is available for use by the District; and
WHEREAS, the District constructed the 14" waterline connected to the 18" water line in
the bridge in order to bypass the 12" water line; and
WHEREAS, a section of the 12"waterline has been removed during relocation of Pacific
Bell communication conduit to accommodate bridge construction; and
WHEREAS, the District has moved expeditiously in response to CalTrans requirement
that its 12" water line be removed or relocated; and
WHEREAS, the District's engineer was informed by CalTrans on June 22, 1993 that the
CalTrans contractor would be removing approximately ten feet of over-burden material
from the alignment of the 12" water line beginning on or about July 29, 1993 and being
completed in two days followed by the placement of rock slope protection consisting of
minimum one half ton boulders; and
WHEREAS, CalTrans has indicated that it would allow the construction of a new section
of 12" waterline to replace the section previously removed between the time of removal
of the overburden and the placement of the rock slope protection providing the work can
be done in an expeditious mannerin order to avoid any delays to the CalTrans contractor,
and
WHEREAS, the District's engineer recommends that the 12" water line be replaced in
order to reestablish an underground crossing of the Truckee River as a backup to the 18"
water line in the bridge in this critical part of the District's water system, such
recommendation being delivered to the Board of Directors on July 14, 1993; and
WHEREAS, the District has been informed by CalTrans that the District will be permitted
to negotiate with Perata Excavation Company, Inc., CalTrans' subcontractor, who is
currently on-site and engaged in utility construction at the new bridge location; and
WHEREAS, Public Contract Code Section 20201 generally requires that the District seek
competitive bids when engaging in new construction if the cost of materials, supplies and
labor exceed $10,000, and
WHEREAS, the District's engineers have estimated that the cost to replace the District
system at the 12" pipe near the new bridge will exceed $10,000; and
WHEREAS, various California court decisions, including Graydon v. Pasadena
Development Agency, 104 CalApp 3d 631 (1980), hold that if the subject of a contract is
such that competitive proposals would be unavailing or would not produce an advantage,
and the advertisement for competitive bids would thus be undesirable or, impractical, or
impossible, a public agency may dispense with competitive bidding; and
WHEREAS, for the following reasons, there is not sufficient time available to the District
to advertise for, receive, analyze, and consider competitive bids and then to award the
bid with an allowance of time for the contractor to mobilize:
a. There is a very short window of opportunity, between the time of removal
of the over-burden material and the placement of the rock slope protection
when the District can replace the 12" waterline. According to CalTrans, this
window will occur during the first week of August 1993.
b. It is not possible for the District to take the time necessary to solicit
competitive proposals and allow time for a contractor to mobilize and come
on site without missing the deadline set forth above.
G. If the District engages in competitive bidding, it is possible that the resulting
delay would prevent CalTrans from proceeding on schedule with other
portions of the bridge construction. If CalTrans, or its contractors, were
damaged as a result of such delay, it is possible that they would then seek
to recover such damages from the District.
WHEREAS, it is likely that it would be advantageous to the District to engage Perata
Excavation Company, Inc. to perform the work of replacing the District's water system to
the 12" pipe near the new bridge for the following reasons.-
a, Perata Excavation Company, Inc. is currently on-site and fully mobilized and
would not need any additional time before beginning the work.
b. Perata Excavation Company, Inc. is currently on-site constructing bridge
improvements and has already incurred all expenses of mobilization. It is
likely that the District would be able to save the mobilization expenses that
it could otherwise expect to pay to a contractor for the work that needs to
be done.
C. Perata Excavation Company, Inc. is currently on-site, familiar with the area
and the work to be done and has already installed the 18" pipe and the
District water system connection. It is likely that Perata Excavation
Company, Inc. could formulate a proposal that would constitute its precise
cost of performing the necessary work and it would not need to include
costs for contingencies and unexpected occurrences.
d. Because construction on the bridge is currently going on and traffic control
is in place, it is likely that the work could be done by Perata
Excavation Company, Inc. without substantial additional expenses of traffic
control and traffic routing.
e. CalTrans has stated that if Perata Excavation Company is used for the
replacement of the 12" waterline, no additional permits from CalTrans, the
Lahontan Regional Water Quality Control Board or the Department of Fish
and Game would be required; also, no further environmental review would
be required.
WHEREAS, for all of the reasons set forth above, competitive proposals would be
unavailing and would not produce an advantage and the advertisements for competitive
bids would thus be undesirable, impractical, and impossible and engaging in a
competitive bidding process would cause the District to miss the deadlines imposed by
CalTrans, could expose the District to claims for damages as a result of the delay that
would be caused by engaging in the competitive bidding process and could jeopardize
the District's water system, including the fire flow component, if there was ever a problem
with the 14" and 18" waterline in the bridge.
NOW, THEREFORE, BE IT RESOL VED by the Board of Directors of the Truckee Donner
Public Utility District as follows:
1. That all of the recitals set forth above are adopted as findings of the Board
of Directors.
2. That the District shall dispense with competitive bidding for all of the
reasons set forth above.
3. That the District General Manager, assisted by District staff and the
District's engineers, be directed to negotiate with Perata Excavation
Company, Inc. to perform the work of replacing the District water system at
the existing 12" pipe located near the new bridge.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held
within the District on the 19th day .July 1993 by the following roll call vote:
AYES. Corbett, Jones, Maass, Sutton and Aguera.
NOES.- None.
ABSENT. None.
TRUCK,EE DONNE'R PUBLIC UTILITY DISTRICT
J se h . Aguera, P sident
ATTEST•,
Susan M. Craig, Deputy Di6frict Clerk
smc
. ...............................
'f . FF REPOff'T
July 15, 1993
TO. Board o Directors'
FROG. Peter L. 'Halzneistr, General a Manger
SUBJECT: Bills for'Board cons'der tion
AGENDA #
Attached is a copy of the bills for Board consideration. Among the bills are invoices for
work performed on the SCADA project. The funding for this project is scheduled to come
from the COP financing.
RECOMMENDATION
1. Authorize payment of the bills in the usual manner.
2. If SCADA related bills are approved, transfer out of the Certificates of
Participation funds on deposit with the Local Agency Investment Fund
$37,769.30 to reimburse the general fund for the following:
Sandel/Avery $ 22,822.25
Sauers Engineering 495.00
Steven Engineering 3,562.85
Termiflex Corp. 10,889.20
Total $37,769.30
JP/smc
Attachment
TRUCKER DONNER PUBLIC UTILITY DISTRICT
BALLS FOR BOARD APPROVAL - JULY 19, 1993
TOTAL ELECTRIC WATER DESCRIPTION
-___-.._..___.._.._... ---------------------------------------------------------------------------
ALTEC INDUSTRIES INC 4,992.35 4,992.35 REPAIRS TO UNIT 1.7.
DALE BURY 29,532.41 29,532.41 WATER SERVICE HOOK-UPS AND TANK REPAIRS.
COOPER POWER SYSTEMS 31,608.96 31,608.96 RECLOSER, UPGRADE KITS, CONTROLS AND CABLE.
JOHN CORBETT 290.54 290.54 REIMBURSEMENT FOR EXPENSES TO ANAHEIM AND INDIAN WELLS.
HARKER AND HARKER INC 29,920.80 29,920.80 LINE CREW CHARGES FOR 6/21 THROUGH 7/9/93.
MBNA AMERICA BUSINESS CART) 456.61. 456.61 CORBETT - ANAHEIM AND INDIAN WELLS.
MBNA AMERICA BUSINESS CARD 1,050.73 735.51 315.22 HOLZMEISTER - ANAHEIM AND INDIAN WELLS.
MBNA AMERICA BUSINESS CARD 67.84 67.84 JONES - INDIAN WELLS EXPENSE.
NORWEGIAN WOOD CONSTRUCTION CO 8,954.40 8,954.40 UPSTAIRS TENANT IMPROVEMENTS.
PACIFIC CORRUGATED PIPE COMPANY 3,821.33 3,821.33 PIPE, ELBOWS AND BONDS.
PREMIER CABINET & FIXTURE 3,750.00 3,750.00 CABINETS AND COUNTERTOPS FOR UPSTAIRS TENANT IMPROVEMENT
R SUPPLY COMPANY INC 14,242..04 14,242.04 INVENTORY CHRISTY BOXES.
SANDEL-AVERY ENGINEERING 22,822.25 22,822.25 SCADA PROJECT WORK TO DATE.
SAUERS ENGINEERING INC 29,288.90 383,40 28,905.50 PROP 55 (27945.50) SCADA (495.00) HWY 267 RIVER
CROSSING (140.00) ELECTRIC SYSTEM WALL MAP (383.40)
SOMA SIERRA TANK OVERFLOW (210.00) GROUNDWATER
MANAGEMENT PLAN (75.00) FACILITIES FEES (40.00) .
SHAFFER PAVING INC 3,222.85 3,222.85 PAVING LIST.
SIERRA ELECTRONICS 5,250.37 2,081.26 3,169.11 RADIOS AND ANTENNAS FOR VEHICLES.
STEVEN ENGINEERING 3,562.85 3,562.85 SCADA PARTS.
TERMIFLEX CORPORATION 10,889.20 10,889.20 SCADA PARTS.
WESCO 3,955.38 3,955.38 INVENTORY OPEN FUSE CUTOUT.
WESTERN STATES ELECTRIC INC 27,452.30 27,452.30 INVENTORY CABLE.
------------------------------------
235,132.11 114,649.35 120,482.76
July 15 1993
TO; Board of Directors
FRONT. Peter L Nolzmeis1er, General'Manager
s. o
Staff Report
10,
GEN 7
1. Water Quality Report - Attached is the bacteriological report for the month of
June 1993. Our distribution system tested free of contamination. The Northside
Well continues to show the presence of bacteria. Linder Proposition 55 funding, we
will be able to rehabilitate the well.
2. Martis Valley Annexation - The attached letter from Nevada County LAFCo
states that they wish to retain jurisdiction over any application that we may submit
to annex the Placer County portions of the Martis Valley. They are willing to review
their fee policy once they have our application and are in a better position to
estimate their actual costs to process it.
This issue has been referred to our Water Committee for further analysis and a
rreport and recommendation to the full Board.
3. Standby Generator - As we get further into our study of specifying a standby
generator for the Water Department, we learn new things and the picture shifts a
little. Please review Keith's attached memorandum. We would like the Board to
consider altering its initial decision because of more refined data that is now
available.
4. Alta California Special District Seminars in Kings Beach - Please take a look
at the attached brochure advertising a one day workshop in Kings Beach entitled,
4Good Boardmanship." The date is August 18 and the cost is just $85. if you are
interested, Susan Craig can help you register.
T Purchase of Tires in Auburn - A question was raised at the last Board meeting
regarding our purchase of tire in Auburn. We purchase tires each year from the
California State contract. Tires are one commodity we have found on the state
contract that fills our needs. The Auburn vendor was a successful low bidder.
C Scott Terrell's Memoranda - Attached are two memoranda from Scott Terrell to
keep the Board informed on our activities in the community.
PLN/smc
Attachments
Truckeelip Utility District' Bawd of Directors
Joseph R. Aouera
John L.Corbett
Business Office Engineering Services Robert A. Jones
(916) 587-3896 (916) 587-3944 FAX(916)587-5056 Jaynes A. Maass
Patricia S. Sutton
Generat Manager
Peter L. Hoizmeister
MEMORANDUM
Date:
From: David Rully
To: Peter Holzmeister
Subject : Monthly Bacteriological. Report - June 1993
Attached is the "Summary of Bacteriological Water Quality" report
for the month of June 1993 .
The June portion of the ,report shows that all 43 distribution
system samples were free of coliform bacteria. The report also
shows that 21 source samples Were free of coliform bacteria.
The distract has met the State' s drinking water standards for the
:ronth. of June.
Post Office Box 309 11570 Donner less Road Truckee, California 96160
i • i
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
System Source
Samples Portions Percent Samples Portions Percent
Yr. /Month Collected Positive Positive Collected Positive Positive
1993
May
(Truckee) 26 0 0 8 4 50
(Prosser) 7 0 0 6 0 0
(Hirschdale) 1 0 0 1 0 0
1993
June
(Truckee) 32 0 0 19 4 21
(Prosser) 10 0 0 10 0 0
(Hirschdale) 1 0 0 1 0 0
i
:Ne ads County Nevada County LAFCo
I Local ( P . O . Box 6100
�
Agency Nevada City , CA 95959
Formation Phone 916 272 3882
otnmission Fax/BBS 916 272 3884
Mr. Peter Holzmeister, General Manager
Truckee Donner Public Utility District
11570 Donner Pass Road
Bill t:iuklenaer Cities Truckee, CA 96160
Karen Knecht
calmly ,Tune 8, 1993
Kathy Krieger
Special Districts Dear Mr. Holzmeister,
Paul Matson Both Kathy Krieger and I appreciate the time you and Keith Sauers gave us in
Cities providing us with a look at the proposed annexation. I feel we both now have a
Ken Smith better idea of what your agency is trying to achieve in terms of ground water
J'`sblic management for the area.
Ron Sweet
Special Districts I wanted to get hack to you with some information on the proposed annexation. I
know that you had questions as to whether Nevada County LAFCo would want to
Jim Weir,Chair
County consider the issue, or whether you should prepare the application under the
assumption that jurisdiction would be transferred to Placer County LAFCo.
rams°° '' At the May meeting, I brought the issue to the Commission's attention. At that
�rFilic.4lternafe
time, although no vote was taken, discussion revealed that the Commission would
Bill Schultz probably prefer not to transfer jurisdiction to Placer County LAFCo. My
Co¢intyAlier-nate
recommendation to the PUD is to proceed as though the reorganization will be
Glenda
nate
CityAlteorrnate
heard by Nevada County LAFCo.
City Al
Bob Nix You also had questions about the LAFCo processing fees for the proposed
Special District Alternate annexation. I would recommend to the Commission upon receipt of an application
that the processing fees be reduced to a more reasonable amount. Once I have an
SR Janes application in hand, and can make some estimate of the staff time and materials the
a-ecutive Officer
project will entail, I will have a better idea of what to recommend to the
P.Scott Browne Commission in the way of fees.
Legal Counsel
As I understand it, your agency is pursuing this annexation for two purposes: to
complete a ground water management plan which provides the agency with control
of the large aquifer in that area; and additionally, to provide water and possibly
electric service to the proposed development of Gooseneck Ranch.
I would recommend that along with your application to LAFCo you provide a full
discussion of your proposed ground water management plan, and especially include
any documentation you might have concerning efforts of other agencies to secure
water rights in the area.
Additionally, the application will require information concerning the Gooseneck
Ranch project. Firstly, as I mentioned to you, if the PUD intends to provide
electric service to the development, and if the area proposed for development is presently within
the jurisdiction of Sierra Pacific Power, arrangements will have to be made to apply to the Public
Utilities Commission to allow TD PUD to provide power to the area. Secondly, as I explained, if
TD PUD intends to deliver water and power to the project, and Nevada. County LAFCo has
authority over the change of jurisdiction which would allow this to happen, Nevada County
LAFCo would be a Responsible Agency for this project under CEQA. However, the EIR which
was completed for the project did not include Nevada County LAFCo as a Responsible Agency
for purposes of commenting. This means that the EIR has been certified with no input from this
agency. This may put Nevada County LAFCo in the position of requiring additional
environmental work to address the impacts of the project upon Nevada County, most likely in the
form of a supplemental EIR.
At this point, Peter, I feel that the wisest thing for the PUD to do would be to complete the
application to Nevada County LAFCo, taking particular care to provide information concerning
the areas I have discussed in this letter. Once I have an application in hand, I can have something
to bring to the Commission to discuss the fee issue, and I will have a better idea of the amount of
supplemental environmental work which will be needed prior to the Commission's determination.
If I can be of any assistance in formulating the application, please don't hesitate to call on me.
Thanks again for showing Kathy Krieger and myself the annexation area.
Since ly,
Tones, E�ecutive Officer
Nevada County LAFCo
PLH, Mary With respect to the Tahoe Donner Pipeline Replacement M093-48
Project, the Board postponed consideration of
releasing funds to Ford Construction and transferring
funds Troia the COP acquisition fund to the general
fund until the first meeting in May.
PLH, Keith The Board directed Keith Sauers and Peter Holzmeister MO93-49
to evaluate r ethods of financing $175,000 for tho
placement of a hydropneumatic station at Prosser
Heights tank with an associated pipeline distribution
j system.
Keith The Consulting Engineer was directed to proceed with MO93-50
generator selection and pump station modifications for
one 250 kw trailer unit and approximately ten station
modifications. Further, a plan of action is to be
developed for additional stations and generators as
fonds permit. All new stations are to be specified with
�I generator capacity.
PLH The Board authorized the Manager to request that a MO93-51
determination be made by Nevada County LAFCo
concerning jurisdiction for consideration of annexation
of lands within Placer County to TDPUD and
consideration of reduction of the application fee if the
application is considered by Nevada County.
PLH, Pat The Board accepted Bob Jones` resignation from the MO93-52
Sutton TDPUD Financing Corporation and thanked him for his
dedicated service; Director Sutton was asked to
nominate someone to the Board within 30 days for
filling his position
E
Scott, Mary The Board approved a 4.5% pay increase for Scott MO93-53
Terrell effective March 9, 1993.
Mary Staff was directed to write to the USDA Rural MO93-54
Electrification Administration requesting a waiver from
the reporting and audit requirements.
PLH By resolution, the Board adopted relocation and real R-9322
property acquisition guidelines.
Bob, Susan By resolution, the Board approved specifications and R-9323
issued a call for bids on a four-wheel drive service
truck for the Electric Foreman.
Bob The Board approved R. W. Beck and Associates` MO93-55
proposal entitled, "Truckee Substation Upgrade, Phase
1, Conceptual Design.'
January 4, 1992
PLH The District was authorized to continue to Cease space MO93-1
upstairs in the headquarters building to the Department
of Industrial Relations on a month-by-month basis with
no future commitments.
PLH, Susan, By ordinance, the Board rescinded Ordinance 8403 and 0-9301
Mary established new Director compensation provisions to
include conditions allowed by Government Code
Section 53208.
PLH By resolution, the Board stated its intent to draft a R-9301
groundwater management plan pursuant to AS 3030.
PLH The Board directed that all future contacts between the M093-2
District and WestPac be directly between the two
entities. Further, Simon Hydro-Search is to be
informed that they are not to provide WestPac with any
information that would help them pursue water
development in the Truckee area or take them on as a
client. Deports prepared by Hydro-Search for the
District are not to be shared with any other person.
PLH, Water The issue of annexing the Martis Valley groundwater MO93-3
Committee basin into the District (for electricity as well as water)
was referred to the Water Committee. The Committee
is to work with staff to develop a full and detailed
report and recommendation for Board consideration.
Mary The Board authorized staff to reimburse the Water MO93-4
Department Fund from the 1991 Certificates of
Participation, Water System Improvement Project funds
for work performed by Sandel Avery on the SCADA
system in the amount of $78,127.79.
Mary The Board authorized staff to reimburse the Water M093-5
Department General Fund from the 1991 Certificates of
Participation, Water System Improvement Project funds
for miscellaneous parts in relationship to constructing
the SCADA system in the amount of $9,638.30.
Mary The Board authorized staff to reimburse the Water MO93-6
Department General Fund"from the 1991 Certificates of
Participation, Water System rm p.rovement Project funds
for T&S Construction Change Carder No. 4 in the
amount of $25,000.
.9'3- 1
r-,c-e r- i ri.3 I.r_}.w. 9 1=2 6 5;_ LL 4 P` 0
July 1499
'FF: hr%EPOrh""T
PUD7ST
T . ... be er: Npi meister, . n 1. M6 a� .e(: -
8oa' rd=
FIR
t M. Kerth auer , QObsulting E6gtneer.
AGEN A
On July S, Dave- Rully and I inct with consulting electrical r ngineer Chuck Martin cc-�nr:eyning
t)is assignmcnt regarding the, standby generator. Two isstaes were reviewed.
Engineer i,vlartin is .reccrrrmonding that the- District considcr mounting tho gerierator on a used
truck rather than can a trailer. Advantaaes: mamuvcrability, particularly in snow conditions.
Also the trailer wt}trld have- to by large (similar to ono used to haul backhoe).
Disadvantages: Truck may be more. expo iisive. initially and for maintcnajice unless TDPUD
has a used ti-ack available. Torn Edgemwi advised that an Electric bucket truck is being
decorr missioii,ed about Nov. l.. The presfant cq-uipnient could be removed from the truck acid
a new flat bed installed for around $5,000. If the District sells it he, guessed that the truck
might being $5,000 at auction. He esihnated the cost of a flat bled trailer (TK20) with 12,000
1b. jack and dual spring brakes at $8820. Tom. estimated it would. take. 60 days to ccrnvort the,
truck and mount the gencrator on it.
Engirrc,er Martin also recommended purchase of a 350 kw generator instead of 250 kw. The
smaller one, was our e atlier recor emendation to the District because it was more. portable (250
kw weights 5,400 lb., 350 kw weighs 6,300 lb). The 250 kw unit will not operate the Airport.
Well pump, 11or all pumps simultaneously at Soma Sierra or Donner Tails. However, if a
truck is used to transport the unit, the portability problcarr is erased. The approxirnate, coast of
a 250 k-w diesel gencrator is $3 ,000; glee 350 kcv unit is $46,000. Chuck. Martin believes at
this time the project will still be within budget.
There has been subsequent consideration of bath if these issues by District staff. It is my
r ndtrstarrding that both recommendations are condoned and/or rccorrtmendtd by staff. In as
much as the instruction to the electric engineer had included a trailer-mounte cl 250 kw unit we
wanted the Beard to revisit this issue.
RECOMMENDATION
Based on recommendation of the electrical engineer and further review by staff it is
recornimended that the standby generator be a Disti,ict-furriishe.d-truck-rtiou:ited 350 kw
gener. ator.
Alta California Special District Seminars
presents a
A one-day workshop
THE SPECIAL DISTRICT DIRECTOR/TRUSTEE/COMI NUSSfONTR
Good Boardsmanship
July 23 REDDING, CA Lave Offices of Harrison Smith
1267 Willis St.
August 9 YREKA, CA Yreka Community Center
810 North Oregon St.
August 12 GRASS VALLEY, CA Nevada Irrigation District
10836 Rough & Ready Highway
August 18 KINGS BEACH, CA North Tahoe Convention Center
(LAKE TAHOE) 8318 N. Lake Blvd.
September 17 CLOVIS, CA Clovis Memorial District
(FRESNO AREA) 453 Hughes (5th & Hughes)
9:00 A.M. - 4:00 P.M.
Tuition: $85.00 per participant
(includes handout materials; does not include lunch)
Participants will become familiar with the following topics:
Roles and responsibilities of the Special District Board
Conflict of Interest
Board retreats/workshops
Handling difficult public meetings
The Brown Act, including recent and potential cbauges
Policy-setting vs. day-to-day administration
Board/staff relations
Achieving an effective group spirit
Whether new or experienced to special districts,participants will
benefit from the:
ell-rounded program
--examples of situations common to special districts
— edback from other workshop participants
--chance to meet informally with other special district
presentatives
g
Who should attend?
New Beard members
Experienced Board members
General Managers
Assistant Managers
+ +Anyone interested in the operation of the Special District Board
The workshop leader, Betty Harrison-Smith, is a consultant for special districts, providing bath
seminar/workshops and individual board workshops and retreats. She is a Director on both the
California Special Districts Association and the Northern California Special Districts Association,
and is a Past President of CSDA. She is also a Director on the Shasta Community Services
District Board and the Special District Risk Management Authority. She is the Office Manager at
the Law Offices of Harrison Smith, and is an instructor at Shasta College, Redding.
For further information, contact the instructor:
Betty Harrison-Smith
Alta Calif. Special District Seminars
P. O. Box 367
Shasta, CA 96087
916-246-1222
FAX 916-246-1941
I. Cooperation with the California Special Districts Association
Recommended by the Northern California Special Districts Association
ENROLLMENT FORM
THE SPECIAL DISTRICT DIRECTOR/TRUSTEEf COMMISSIONER
Mail with full payment to:
Alta California Special District Seminars
P. O. Box 367
Shasta, CA 96087
Name:
Title:
District:
Address:
Phone:
Check which workshop you plan to attend:
Redding July 23
Yreka August 9
Grass Valley August 12
Kings Beach August 18
Clovis September 17
Make checks payable to:
Alta California Special District Seminars
+ + + In order to receive handout materials,Enrollment Form must be
received one week prior to workshop.
+ + + Cancellation Requests: Cancellation requests must be received
at least seven (7) calendar days prior to workshop, in order to
receive refund. Enrollment cancellations made after that date
are subject to a cancellation fee of$25. Refunds will not be
granted the day of the program.
+ + + Acknowledgement of enrollment and directions to workshop
locations will be forwarded to participants on receipt of
enrollment.
Telephone: 916-246-1222
FAX: 916-246-1941
To Board of Directors'
FROM t
Scot Terrell, Planning Director
SUBJECT.-community Presentations
AGENDA
Conservation Career Education
I made a presentation to 15 upper elementary to high school age
children attending summer school at Sierra Mountain Middle School
on energy and water conservation careers. Barbara Johnson' s
students received handouts and balloons for further education and
fun. I offered the students the opportunity to visit me and
discuss career possibilities in the conservation field any time in
the future.
Solar1Landscaping Seminar
Twenty community residents attended the passive solar home design
and low water use landscaping seminar held Saturday, July 10 at the
TDPUD. The participant questionnaire showed that the three hour
seminar was well received and all attenders would like TDPUD to
offer more seminars of this type in the future.
TC?:
Board. of Directors
FROM. Scott Terrell, Planning Director
SUBJECT,-.: Appliance Marking Program- for the visually;
Impaired
.00 D ; ..
District customers that are visually impaired sometimes have a
difficult time setting their oven dials, thermostats, and other
appliance and equipment controls accurately. TDPUD staff can
assist them by marking their dials with raised surfaces at various
points established by them.
There is a special product created expressly for the purpose of
helping the visually impaired. The Hi Marks product is a 3--D
fluorescent marker that squeezes out of a tube producing a small
"hard plastic" dot/raised surface that can be used on metal, wood,
fabrics, or paper. This product is made by the Kentucky Industries
for the Blind out of Louisville, Kentucky.
Upon request by a visually impaired TDPUD customer, a conservation
services representative will go out to the customer' s home. The
customer will be asked which dials need marking and at what
settings. The recommended placement of these marks are at commonly
used settings such as "off" and in the case of an oven, 200, 300,
350, and 400 degrees Fahrenheit. The conservation services
representative will stay in touch with this customer to make sure
they are satisfied with the markings.