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HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Board of Directors Joseph R.Aguera Jahn L. Corbeti Business Office Engineering SerViCeS R chard K.Curran (916) 587-3896 (916) 587-3944 FAX (916) 587-5056 ja mes A_ Maass Patricle S.Sutton nager REGULAR MEETING General L. Ho°lz ,e'�ter 7:00 PM, Monday, June 1, 1992 refer TDPUD Board Room r on Any membagenda s welcome to do so.audience siring to Mattters not speress cifically listed n the g ndaemay the agenda be brought up under.public input, 1. Call to order 2. Roll call 3. Public input (7:25 PM or as soon thereafter as possible) - UNFINISHED BUSINESS 4. Consideration of NRECA medical insurance coverage for Directors NEW BUSINESS 5. Consideration of proposals for completion of tenant improvemnts at the District headquarters building 6. Consideration of proposals for tree trimming 7. Consideration of amending interest rate paid by District on consumer deposits 8. Discussion of use of Board room by outside groups, possible action ROUTINE BUSINESS 9. Consideration of minutes - May 4 and 18, 1992, possible direction 10. Correspondence 11. Bills for approval 12. Staff report CLOSED SESSION RETURN TO PUBLIC SESSION ADJOURNMENT NOTE: The complete packet of material relating to the agenda is available for review at the PUD office and at the Truckee Libra Posted and mailed on May 27, 1992 ° Deputy District Clerk Post "office Box 309 0 11570 Donner 'ass Rosa Truckee, California 96160 TRUCKEE DOWNER PUBLIC UTILITY DISTRICT BILLS FOR BOARD APPROVAL — OUNE 1, 1992 TOTAL ELECTRIC WATER DESCRIPTION R. W. BECK AND ASSOCIATES —22,805.57��-22,805.57 _— — -- MISCELLANEOUS SERVICES (547.77) WOLFEJOSEPH CENTER {EST ESTATES TE) A COUNTY DONNER LAKE COMPATIBILITY STUDY (2175.50) DISTRICTS ELECTRIC SYSTEM (393.77) MASTER PLAN ( 19198.70) . LINTER ENGINEERING CO. 747.50 747.50 BOILER RETROFIT STUDY. RADIAN CORPORATION 3,334.13 2,333.89 1,000.24 PHASE I INDOOR AIR QUALITY INVESTIGATION. SANDEL—AVERY ENGINEERING 1,835.10 442.75 1r392.35 SET Up TWO REPAIR AUTOCONPTELEMERY ATUTERS AND IARPORT6(12002.60). SPIEGEL & MC DIARMID 1,369.30 1,369.30 PROFESSIONAL LEGAL SERVICES. VALCOM COMPUTER CENTER 5,179.84 5,179.84 ADMINISTRATIVE PERSONAL COMPUTER. --35,271.44 32,878.85 2,392.59 ��b May 27992, � FF EPOR D. 3oard o 'Directors FROM Pet L. I�lolzmetster� �elleral Alanager SUBJEC ': STAFF RE'DR ' GENQ Attached is the bacteriological report for April 1992. PLN/smc 1Truckee Donner Public Utility District ward of Directors Joseph R.Aguera J©hn's... Corbett Business Office Engineering Services Richard K. Curran (916) 587-3896 (91 ) 67-3944 FAX (916) 567-5056 Jaynes A. Maass i` Patricia S.Sutton Generai Manager Peter L. Holzrneister MEMORANDUM May 20, 1992 TO: Peter Holzmeister, General. Manager From: David Rully, Water Dept. Superintendent Subject: Monthly Bacteriological Report - April 1992 Attached is the "Summary of Bacteriological Water Quality" report for the month of April 1992 . The report shows that 1 of the 20 distribution samples taken within the Truckee system came back with 1 positive tube resulting in a 2 .2 total coliform bacteria count. The fecal coliform count was <2 . 2 indicating that `the bacteria was not of animal waste origin. We retested Donner Trails Station as soon as the water lab notified the District of the bad sample. All retests came back negative, and all routine samples taken since have also been free of bacteria. Even with the bad sample the District was well within the limits set by the State. Therefore we met the State's drinking water standards for the month of April. All other distribution system samples taken in April were free of Bacteria. Two of the special samples taken at the Northside Well indicated the presence of coliform bacteria. The well was taken out of service and disinfected. All subsequent samples have been negative. All other source samples taken in April were free of coliform bacteria. i post office Sox 309 0 11570 Donner Pass Road ® Truckee, Csiifornia 96160 TRUCKEE DONNER PUBLIC UTILITY DISTRICT System Source Samples Portions Percent Samples Portions Percent Yr. /Month Collected Positive Positive Collected Positive Positive 1992 February (Truckee) 27 0 0 12 0 0 (Prosser) 6 0 0 8 0 0 (Hirschdale) 0 0 0 1 0 0 1992 March (Truckee) 31 0 0 16 0 0 (Prosser) 7 0 0 10 0 0 (Hirschdale) 2 0 0 1 0 0 1992 April (Truckee) 20 1 5% 11 2 1.8 a (Prosser) 7 0 0 8 0 0 (Hirschdale) 1 0 0 1 0 0