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HomeMy WebLinkAboutStaff Report TRUCKEE DONNER PUBLIC UTILITY DISTRICT BILLS FOR BOARD APPROVAL - JUNE 15, 1992 TOTAL ELECTRIC WATER DESCRIPTION - ----- -_--------------------------- F. COOPER POWER SYSTEMS 24,890.59 24,890.59 225 KVA 3PH PADMOTNT (9590.30) 25 KVA SINGLE PHASE PAD (5875.16) 37.5 KVA POLE MOUNT TRANSFORMERS (9425.13). FIRST INTERSTATE BANK LTD. 2,652.00 2,652.00 FEES RELATIVE TO FIRST INTERSTATE BANK ACTING AS TRUSTEE FOR CERTIFICATES OF PART'I.CIPATION FOR THE WATER SYSTEM IMPROVEMENT PROJECTS. GLOBAL RENTAL, CO INC. 3,"153.75 3,753.75 RENTAL OF LINE 'TRUCK WHILE UNIT 10 WAS BEING; REPAIRED. MBNA AMERICA BUSINESSCARD 50.00 35.00 15.00 ANNUAL FEE FOR RICHARD CURRAN. MBNA AMERICA BUSINESSCARD 50,00 35.00 15.00 ANNUAL FEE FOR JOSEPH AGUERA. MBNA AMERICA BUSINESSCARD 50.00 35.00 15.00 ANNUAL FEE FOR :TAMES MAASS. MBNA AMERICA BUSINESSCARD 92.31 64.62 27.69 ANNUAL, FEE FOR PETER HOLXMEISTER (50.00) TRIP TO SPPCO (9.17) MANAGEMENT BOOKS (33.14). MBNA AMERICA BUSINESSCARD 551.10 385,77 165.33 ANNUAL FEE FOR JOHN COR13ETT (50.00) AMTRAK-S GREAT AMERICA OAK BROOK (501.10). PORTER SIMON GRAHAM PHELPS 21,376.85 15,003.20 6,373.65 TSD DEVELOPMENT AGREEMENT (162.00) SKADA (23.00) AND CUTTITTA GATEWAY CABINS (23.00) LABOR-PERSONNEL MATTERS FOR MAY (4822,50) GENERAL REPRESENTATION (16346,35). SAVERS ENGINEERING INC 8,583.50 8,583.50 HWY 261 RIVER CROSSING (4148.50) MISC REQSTS AFTER ANDY (180.00) TELEMETRY REQ FOR PROP (840.00) PROSSER WOODS (505.00) TAHOE DONNER DR RANGE (1.05.00) NEV CO JOSEPH CEN ANNEX (445,00) PROP 55 PRE DWR AGREEMENT (370.00) E RIVER ST WELL (325,00) REVISE STANDARDS FOR TRENCH CONSTRUCTION (10.00) AIRPORT TANK REPAIR (1655.00). WESCO 8,793.9.1 8,793.97 ABB 3DOKVA 3 PHASE PAD (5481.55) AAC COND OXLIP AND CANNA (3312.42). WESTSTAR CABLE TELEVISION 3,057.00 3,057.00 T.D.P.U.D. 'S SHARE OF' THE COST TO UNDERGROUND ELECTRICAL PLANT ALONG DONNER PASS ROAD IN FRONT OF THE NEW "GATEWAY AT DONNER PASS" SHOPPING CENTER. -73,901.07 -56,053.90 17,84.1.17 June 15 1992 STAFF. REPORT TO. Board of Directors FROM: Peter L. 1-lolzmeister, General Manager SUBJECT: STAFF REPORT AGENDA # 13 WATER QUALITY REPORT Attached is the water quality report prepared by Dave Rully for the month of May. FINANCIAL STATEMENTS Attached are financial statements for April consisting of the investment report, statement of general fund, electric and water balance sheets, electric and water income statements and budget report. METER READING DEVICES The Board has asked that Sandel/Avery conduct a study of possible environmental factors causing the meter reading devices to fail. Attached is a letter from Eric in which he describes the process he proposes to follow. He is looking for concurrence that he is heading in the direction we anticipated. PLN/smc Attachments 614192 Water Comm. Mtg Pg 7 Truckee Donner Public Utility District Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734 (916) 587-3896 June 3, 1992 MEMORANDUM TO: Peter L. Holzmeister, General Manager FRO14: Mary Chapman, Office Manager SUBJECT: Investment report As of April 30, 1992 the District had the following investment comprised of the funds as detailed. INVESTMENTS YIELD AMOUNT LOCAL AGENCY INVESTMENT FUND 5.692% 3,136,353.51 ELECTIC FUNDS REA RESERVE * =9,000.00 GENERAL FUND 1,050,340A10 FACILITIES FEES--PRE AB1600 * 694,437.14 FACILITIES FEE;-POST AB1600 * 266,247.85 STORM DAMAGE FUND * 181,848.05 BUILDING FUND * 801,400.27 ---------------- TOTAL ELECTRIC INVESTMENTS 3,013,273.71 WATER FUNDS FACILITIES FEES-PRE AB1600 * 620,670.53 FACILITIES FEES-POST AB1600 * 282,834.16 BUILDING FUND * 710,219.98 RESERVE FOR FUTURE METERS * 715,467.56 TAHOE DONNER WATER SYSTEM FUND* 188,060.83 WEST RI77ER aT. ASSESSMENT DISTRICT BOND REDEMPTION FUND * 16,149.43 PREPAID CONNECTION FEES * 71,596.77 TELEMETRY RESERVE, * 50,207.62 TSA (SAD II IMPROVEMENT) 30,824. 17 ACQUISITION FUND * 2,437,048.70 --------------- TOTAL WATER INVESTMENTS 5,123,079.80 --------------- TOTAL DISTRICT INVESTMENTS 8,136,353.51 * RESTRICTED FOR SPECIFIC USE PER BOARD RESOLUTIONS TRUCKEE DONNER PUBLIC UTILITY DISTRICT STATEMENT OF GENERAL FUND APRIL 30, 1992 BISTORY OF ACTIVITY FOR MONTH: BALANCE IN GENERAL FUND 03/31/92 1,211,581.24 --------------- RECEIPTS ELECTRIC REVENUE 592,154.88 WATER REVENUE 168,110.24 STANDBY ELECTRIC 2,440.71 STANDBY WATER 17,305.64 MISC. BILLING REVENUE ELECTRIC 79,163.18 MISC. BILLING REVENUE WATER 793.83 CONSUMER DEPOSITS, ELECTRIC 10,575.00 CONSUMER DEPOSITS, WATER 2,850.00 CUS`1'OMER ADVANCES-CONNECTION FEE ELECTRIC 36,191.92 CUSTOMER ADVANCES-FACILITIES FEES-ELECTRIC 14,370.40 CUSTOMER ADVANCES-OTHER ELECTRIC 3,105.00 CUSTOMER ADVANCES-CONNECTION FEE WATER 10,750.00 CUSTOMER ADVANCES-FACILITIES FEES-WATER 3,999.00 CUSTOMER ADVANCES-METER FEES-WATER 6,750.00 CUSTOMER ADVANCES--OTHER WATER 981.38 MISC. REVENUE ELECTRIC 1,085.93 MISC. REVENUE WATER 3.54.59 SIERRA PACIFIC POWER REFUND 2 ,325.61 ELECTRIC LAIF INTEREST INCOME 1ST QUARTER 117,558.97 --------------- TOTAL RECEIPTS 1,069,666.28 DISBURSEMENTS ACCOUNTS PAYABLE DISBURSEMENTS 924,127.63 LESS VOID CHECKS PREVIOUS PERIOD (603.06) PLUS VOID CHECK (ENTERED TWICE 3/92 & 4/92 PENSION) 13,365.50 TRANS. TO ELECTRIC RESTRICTED FUNDS-FACILITIES FEES 14,370.40 TRANS. TO ELECTRIC RESTRICTED FUNDS-INTEREST EARNED 25,522.04 TRANS. TO WATER RESTRICTED FUNDS-FACILITIES FEES 3,999.00 TRANS. TO WATER RESTRICTED FUNDS- METER FEES COLL. 6,750.00 RESTRICT SIERRA PACIFIC POWER REFUND 1,325.61 TRANS. TO WATER RESTRICTED FUNDS-INTEREST EARNED 74,120.93 --------------- TOTAL DISBURSEMENTS 1,062,978.05 --------------- BALANCE IN GENERAL FUND 03/31/92 1 ,218,269.47 DISTRIBUTION OF NON--RESTRICTED FUNDS AT MONTH-END: PETTY CASH/CUSTOMER SERVICES OPERATING FUNDS 600.00 TRUCKEE RIVER BANK. GENERAL FUND 167,329.07 LAIF GENERAL FUND (NOT RESTRICTED) ^^1,050,340.40------------ - 1,218,269.47 } TRUCKEE DONNER P.U.D. ELECTRIC BALANCE SHEET FOR PERIOD ENDING APRIL 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT A S S E T S UTILITY PLANT 8,092,448.99 8,173,705.06 RESTRICTED FUNDS ADMINISTRATIVE BUILDING LEASE FUNDS 282,321.21 280,190.35 EMPLOYEE DEFERRED COMPENSATION-ICMA 286,018.20 236,562.86 REA RESERVE FUND 19,000.00 19,000.00 FACILITIES FEES 960,684.99 753,707.55 STORM FUND 181,848.05 170,399.46 BUILDING FUND 801,400.27 585,430.20 TOTAL RESTRICTED FUNDS 2,531,272.72 2,045,290,42 23.8+ ` CURRENT ASSETS GENERAL FUNDS 1,218,269.47 1,132,233.67 ACCOUNTS RECEIVABLE, NET 716,666.61 533,075.46 DUE FROM WATER 537,808.88 615,337.96 MATERIALS AND SUPPLIES 303,274.22 289,813.21 INTEREST INCOME RECEIVABLE 14,479.32 17,736.47 PREPAID EXPENSES AND OTHER 26,764.91 79,899.08 TOTAL CURRENT ASSETS 2,817,263.41 2,618,095.85 7,6+ UNAMORTIZ£D DEBT DISC AND ISSUE COSTS 156,919,00 156,919.00 PRELIMINARY SURVEY COSTS AND OTHER 2,301.05 3,141.20 TOTAL ASSETS 13,600,205.17 12,997,151,53 4.6+ 4 ' TRUCKEE DONNER P.U.D. . ELECTRIC BALANCE SHEET FOR PERIOD ENDING APRIL 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT E Q U I T Y & L I A B I L I T I E S RETAINED EARNINGS 8,491,826.70 8,181,839.03 DEBT ADMINISTRATIVE OFFICE BUILDING LEASE 2,780,000.00 2,840,000.00 REA 87,573.52 109,573.52 IDAHO FIRST - IBM COMPUTER LEASE 14,958.51 48,795.42 LINE TRUCK UNIT 10 158,875.48 .00 TOTAL DEBT 3,041,407.51 2,998,368.14 1.4+ CURRENT LIABILITIES ACCOUNTS PAYABLE 1,005,874.38 926,354.60 CONSUMER DEPOSITS 191,919.34 186,024.53 ACCRUED INTEREST PAYABLE 55,843,16 55,525.03 DEFERRED STANDBY FEES .00 .00 ACCRUED COMPENSATION & RELATED COSTS 138,318.30 65,148.81 TOTAL CURRENT LIABILITIES 1,391,955.18 1,233,052.97 12.9+ CONSTRUCTION ADVANCES 388,997.58 347,327.73 EMPLOYEE DEFERRED COMPENSATION - ICMA 286,018.20 236,562,86 TOTAL EQUITY AND LIABILITIES 13,600,205.17 12,997,151.53 4.6+ * TRUCKEE DONNER P.U.D. } ' ELECTRIC INCOME STATEMENT FOR PERIOD ENDING APRIL 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT OPERATING REVENUE RESIDENTIAL 1,213,357.52 1,192,474.09 COMMERCIAL 810,784.58 694,058.53 LARGE COMMERCIAL 149,503.97 153,445.55 SAGES TO PUBLIC AUTHORITIES 32,796.64 34,411.61 FUEL CHARGE 74,977.23 60,601.71 INTERDEPARTMENTAL 130,230.39 161,629.65 TOTAL ENERGY SALES 2,411,650.33 2,296,621.14 MISC OPERATING REVENUE 34,995.97 36,496.25 MISCELLANEOUS RENTS 13,079.56 12,766.10 STANDBY REVENUE 23,910.00 25,287.50 INTERDEPARTMENTAL RENT 39,612.00 38,407.68 TOTAL OPERATING REVENUE 2,523,247.86 2,409,578.67 OPERATING EXPENSES PURCHASED POWER 1,971,566.18 1,846,341.51 DISTRIBUTION OPERATIONS 152,846.14 159,209.87 DISTRIBUTION MAINTENANCE 30,477.86 44,264.69 CUSTOMER ACCOUNTING & INFORMATION 107,598.09 90,911.85 ADMINISTRATION & GENERAL 374,493.42 203,335.97 DEPRECIATION 131,993.64 124,238,54 OTHER OPERATING EXPENSES 44,658.66 12,396.12CR TOTAL €7PERATING EXPENSES 2,813,634.01 2,455,906.31 NET OPERATING REVENUE 290,386.15CR 46,32?.64CR OTHER REVENUE (EXPENSE) INTEREST INCOME 73,209.95 77,238.57 INTEREST EXPENSE 79,770.22CR 85,914.23CR NET REVENUE (LOSS) 296,946.42CR 5S,003.30CR 1 y t TRUCKEE DONNER P.U.D. t : WATER BALANCE SHEET FOR PERIOD ENDING APRIL 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT A S S E T S ------------ UTILITY PLANT 8,102,712.90 2,126,605.23 RESTRICTED FUNDS TRK SAD II IMPROVEMENT ACCT. 30,824.17 28,886.09 WATER SYSTEM IMPROVEMENT PROJECT CERTIFICATE PAYMENT FUND 32,880.53 .00 ACQUISITION FUND 2,437,048.70 .00 RESERVE FUND 828,945.48 .00 CAPITALIZED INTEREST FUND 1,036,623.36 .00 FACILITIES FEES 903,504.74 681,627.87 WEST RIVER STREET ASSESSMENT DIST 16,149.43 10,748.08 BUILDING FUND 710,219.98 665,467.58 RESERVE FOR FUTURE METERS 715,467.56 631,039.98 TAHOE DONNER WATER SYSTEM FUND 188,060.83 143,869.77 PREPAID CONNECTION FEES 71,596.77 67,072.97 TELEMETRY 50,207.62 47,031.78 TOTAL RESTRICTED FUNDS 7,021,529.17 2,275,744.12 208.5+ % CURRENT ASSETS GENERAL FUNDS .00 .00 WEST RIVER STREET ASSESSMENT DIST .00 4,417.91 ACCOUNTS RECEIVABLE, NET 220,545.10 80,060.84 DUE TO ELECTRIC 537,808.88CR 615,337.96CR MATERIALS AND SUPPLIES 92,038.92 71,889.57 INTEREST INCOME RECEIVABLE 24,706.97 15,804.63 PREPAID EXPENSES 8,975.89 9,113.64 TOTAL CURRENT ASSETS 191,542.00CR 434,051.37CR 55.9- % PRELIMINARY SURVEY COSTS AND OTHER .00 .00 UNAMORTIZED DEBT DISC AND ISSUE COST 468,618,13 .00 TOTAL ASSETS 15,401,318.20 3,968,297.98 288.1+ * 4 TRUCKEE DONNER P.U.D. RATER BALANCE SHEET FOR PERIOD ENDING APRIL 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT E Q U I T Y & L I A B I L I T I E S RETAINED EARNINGS 3,672,809.26 3,542,337.13 DEBT WATER SYSTEM IMPROV PROJECT LEASE 10,325,699.72 .00 UTILITY TRUCK UNIT 3 53,926.62 .00 TOTAL DEBT 10,379,626.34 .00 100.0+ CURRENT LIABILITIES ACCOUNTS PAYABLE 563,668.63 99,994.86 CONSUMER DEPOSITS 35,578.89 32,515.25 ACCRUED INTEREST PAYABLE 288,628.49 .00 DEFERRED STANDBY FEES .00 .00 ACCRUED COMPENSATION & RELATED COSTS 28,126.94 22,025.22 --- --- TOTAL CURRENT LIABILITIES 916,002.95 154,535.33 492.8+ CONSTRUCTION ADVANCES 432,879.65 271,425.52 TOTAL EQUITY AND LIABILITIES 15,401,318.20 3,968,297.98 288.1+ . * } £ TRUCKEE DONNER P.U.D. . WATER INCOME STATEMENT FOR PERIOD ENDING APRIL 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT OPERATING REVENUE RESIDENTIAL 458,528.99 385,274.98 COMMERCIAL 58,605.12 44,722.03 INTERDEPARTMENTAL 182.96 182.96 TOTAL WATER SALES 517,317.07 430,179.97 HYDRANTS 15,616.54 17,627.32 MISC OPERATING REVENUE 5,870.02 6,153.84 MISCELLANEOUS RENTS 454.93 697.12 STANDBY REVENUE 169,482.50 10,010.00 TOTAL OPERATING REVENUE 708,741.06 464,668.25 OPERATING EXPENSES PUMPING - POWER PURCHASED 134,212.22 164,876.06 DISTRIBUTION OPERATIONS 98,616.18 158,535.26 DISTRIBUTION MAINTENANCE 101,067.15 45,153.58 CUSTOMER ACCOUNTING & INFORMATION 33,583.60 29,533.28 ADKINSTRATION & GENERAL 148,934.41 135,630.35 INTERDEPARTMENTAL RENT 39,612.00 38,407.68 DEPRECIATION 99,929.32 37,925.60 OTHER OPERATING EXPENSE 10,792.38 7,729.83 TOTAL OPERATING EXPENSE 666,747.26 617,791.64 NET OPERATING REVENUE 41,993.80 153,123.39CR OTHER REVENUE (EXPENSE) INTEREST INCOME 98,950.42 54,546.35 INTEREST EXPENSE 222,361.16CR 581.24CR EXTRAORDINARY INCOME .00 28,522.55 NET REVENUE (LOSS) 81,416.94CR 70,635.73CR Truckee Bonner Public Utility District Board of Directors Joseph R.Aguera John L.Corbett Business Office Engineering Services Richard K.Curran (916) 587-3896 (916) 587-3944 FAX (916) 587-5056 James A.Maass Patricia S.Sutton General Manager Peter L. Holzmeister MEMORANDUM June 8, 1992 To: Peter L. Holzmeister, General Manager From: David Rully, Water Dept. Superintendent v Subject: Monthly Bacteriological Report - May, 1992 Attached is the "Summary of Bacteriological Water Quality" report for the month of May 1992 . As you can see, the report shows that all of the 34 samples taken within the District's distribution system were free of coliform bacteria, and met the State's drinking water standards. In iaddition 28 of the 29 samples taken at the District's sources were also free of coliform bacteria. We are continuing to experience an occasional bad sample from the Northside well. The positive sample from the well occurred on May 26. The well was taken out of service and disinfected as was done in April when the initial positive sample was detected. The sample taken on Tuesday, June 2nd. came back negative. The Northside well has been placed on standby service and is only operated at peak times to offset the demand. It is being disinfected at the well head when it is on line and so far no bacteria has turned up anywhere else in the system. dr Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 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 18% (Prosser) 7 0 0 8 0 0 (Hirschdale) 1 0 0 1 0 0 1992 May (Truckee) 25 0 0 20 1 5%0 8 0 0 (Prosser) 7 0 (Hirschdale) 1 0 0 1 0 0 TRUCKEE DONNER PUBLIC UTILITY DISTRICT: 1992 OPERATING BUDGET SUMMARY 1/92 - 4/92 33% ELECTRIC: WATER: TOTAL: Budget Actual Budget Bat % Budget Actual Budget Bel X Budget Actual Budget Bat X .......... ......... . .........».-------- .»......... ............................. ..... ..... .............. ------ --------•;---`---_»---- Revenues 8,319,640 2,962,354 5.357,286 36% 2,776,105 910,620 1,865,485 33% 11,095,745 3,872,975 7 222,770 35% Less Expenses: Board of Directors 76,540 44,061 32,479 58% 20,810 16,567 4,243 80% 97,350 60,628 36,722 62% 223,896 74,725 149,171 33% 82,812 29,285 53527 35% 306,708 104,010 202,698 34% General Manager Administrative Services 549,920 167,382 382,538 30% 303,022 91,797 211:225 30% 852,942 259,179 593,763 30% Planning Services 118,206 27,772 90,434 23% 51,127 18,791 32,336 37% 169,333 46,563 122,T70 27% Technical Services 423,080 127,983 295,097 30% 33,009 10,698 22,311 32% 456,089 138,681 317,408 30% Electric/eater Operations 644,792 216, 9bT,899 27% 1,320,535 569,48T 967,899 2T% 751 456,049 34% 1,320,635 352,736 Purchasing/warehousing 16,963 22,173 (5,210) 131% 7,270 810 6,460 11% 24,233 22,983 1,250 95% 4 860 Ofl0 1,993,005 2,866,995 41% 0 0 0 fl% 4,860,Ofl0 1,993,005 2,84A 995 41% Purchased Poorer r Interdepartmental rent 0 0 0 0% 118,836 39,512 79,224 33% 103,83b 86,394 77,224 138 33 Debt service 365,922 162,400 203,522 44% 737,610 223,993 513,b17 3fl% 1,103,532 386 394 T17 138 35X ---------------- -- --- --------...................»......... Total Expenses 7,279,319 2,836,253 4,471,074 39% 2,675,131 784,289 1,890 842 29% 9,954,450 3,620 542 6,333,908 36% Net Revenue less Expenses 1,040,321 126,102 886,211 12% 100,974 126,331 (25,357) 125% 1 1,141,295 252,433 886,862 22% TRUCKEE DONNER PUBLIC UTILITY DISTRICT: 1992 CAPITAL BUDGET SUMMARY 1/92 - 4/92 33% ELECTRIC: WATER: TOTAL: Budget B CAPITAL PROJECTS/EQUIPMENT: Budget Actual Budget Bal X Budget Actual Budget Bat % Budget Actual .. % ..................------------------------------..-.----------------- 7b,500 5 General Manager 76,500 4,842 71,658 6% Z22 425 (425) 0% 2 ,2 Administrative Services 98,493 222 98,271 . 0% 0 0 0 0% 98,493 98,271 0% Planning Services 47,007 (4,346) 51,353 -9% 36,158 0 36,158 0% 83,165 (4,346) 87,511 -5% Technical Services 36,000 2,516 33,484 7% 0 0 0% 36,000 2,516 33,484 7% Electric/Hater Operations 736,182 130,475 605,707 18% 2,227,080 64,132 2,162,948 3% »Z,953-2b2,Y_-`--194,607__--W2_7...... _-_7% ------------------------------------------- ---------------------------------------- 198,266 Capital Prof/Equip 994,182 133,709 660,473 13% 2,263,238 64,557 2,198,681 -- 3%r ��3,257,420----_��198 2b6--- -3_059,15�4_S==6X= 06/08/92 08:48 -X 916 587 7523 ="P SANDEL-AVERY ENGINEERING 12003 SKI RUN ROAD• DRAWER 2469• TRUCKEE, CALIFORNIA 96160• (916)597-4725 5 Professionally Registered -California,Nevada and New York 5 June '92 Peter Holzmeister, Truckee-Donner P.U.D. Ref: Meter Reader's Portable Terminals Dear Peter, We have done some preliminary work on the way to discovering the cause(s) of the intermittent problems the district has been having with these terminals and outline our plan of attack below: 1 . Detailed analysis of the district's failure log to determine A. Exactly what each of the log entries mean B. The number of errors and their frequency for i. Each unit ii. For the group C. Also look at how the units are handled routinely, operating environment 2. Talk with the engineering and repair staff at Telxon to get A. Exact knowledge about error message definitions B. Possible causes for each of the different messages C. Schematics, mechanical diagrams, programs, etc. 3. Very close examination of the internal construction of the terminal A. Look at RF shielding B. Test RF susceptibility C. Look at static shielding D. Test susceptibility to static E. Evaluate mechanical construction techniques i. Shock mounting a. shaker table test ii. Keyboard iii. Interconnects, IC sockets iv. Solder joints v. Power connections, intercell battery connections vi. Thermal shock susceptibility a. thermal shock tests F. Evaluate electronic design for i. Static bypass elements ii. Low pass filtering (RFI susceptibility) iii. Power regulation and control iv. Charging circuit as an entrance for static/RF v. Robustness of programming a. multiple simultaneous keyboard inputs b. reaction to mistakes in route downloads c. reaction to mistakes in reading uploads d, other possible program faults circuit System Propramable Radio Computer 06/08/92 08: 49 $ 916 587 7523 5-A Peter Holzmelster 5 June '92 Page 2 vi. Evaluation of correctness of circuit design a. over-stressed components? b. improperly, used components? c. expected life of EEProms, if used, or similar parts d. expected life of static RAM/static RAM hold-up power 4. Evaluation of information gathered from other users of this equipment and of similar equipment the district is thinking of using as replacements. A. What experiences have other districts been having with their respective brand of equipment i. Types of problem ii. Frequency of problems iii. The solutions to each different type of problem iv. Their satisfaction with the equipment v. Exactly how they use the equipment (how does it differ?) vi. Their plans for replacement (with what?) vii. How many units in the field, and how many spare units do they maintain? viii. How often do they send units out for repair (MTTR?) B. Is TDPUD unique? i. Types of problem? ii. Frequency of problems? iii. How the equipment is used? i 5. Overall evaluation of expected life of the design and an assessment of where the district's equipment is on this curve. 6. Recommendations for action. This all could take several weeks of engineering and technician time at a cost of as much as five-thousand dollars, or (and unlikely we could find exact causes for the district's problems very quickly. The fact that neither Telxon nor ORCOM have been able to find the cause of the problems points to multiple causes with non-trivial solutions...it is unlikely there will be a "quick fix". On the other hand, since the cause of the problems is not known, it would be prudent of the district to proceed at least as far as is necessary to determine that the routine handling and/or working environment of these terminals is not the cause of the problems. This would prevent replacing the units only to have similar problems with the new terminals. Having gotten the Pre-Design Report finished, we are ready to jump on this if that is what the district wishes. '"ours truly, • Eric Sandel ES/sd RESOLUTION NO. 9215 OF THE. TRUCKER PONNER PUBLIC UTILITY PISTRICT ESTABLISHING POLICY REGARDING INTEREST PAIL) ON. CONSUMER DEPOSITS AND RESCINDING PREVIOUS RESOLUTIONS WHEREAS, the Truckee Donner Public Utility District has been paying interest on consumer deposits at the rate of 5 114% for several years; and WHEREAS, the interest rate on regular passbook savings accounts has decreased substantially, and WHEREAS, the Board of Directors wishes to establish a procedure that would allow staff to review and adjust the interest rate paid on deposits on a more regular basis and that such rate would reflect the interest rates paid by the local banking institutions on regular passbook savings accounts, NOW, THEREFORE, BE 1T RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. Staff is hereby directed to adjust the interest rate paid on deposits on a quarterly basis beginning July 1, 1992 to reflect the average rate paid at that time by the local banking institutions on regular passbook savings accounts. 2. From this time forward, unless otherwise required by law, it will not be necessary to notify the customers affected each time the interest rate changes. 3. The Manager's Report, on a quarterly basis, will provide the Board with any changes made in the consumer deposit interest rates. 4. Provisions of previous resolutions conflicting with this new procedure are hereby rescinded. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 15th day of June 1992 by the following roll call vote: AYES: Aguera, Curran and Sutton. NOES: None. ABSENT: Corbett and Maass. TRUCKEE DONNER PUBLIC UTILITY DISTRICT AT T: iusan M. Craig By Deputy District Clerk Jo R. Aguera, Pr ident RESOLUTION NO. 9216 OF THE TRUCKEE LIONNER RUELIC UTILITY DISTRICT INITIATION OF PROCEEDINGS TO CONTINUE WATER STANDBY CHARGES IN NEVADA AN,C3 ILLAOER COUNTIES WHEREAS, the Board of Directors of the Truckee Donner Public Utility District desires to initiate the proceedings required to continue standby charges under the Uniform Standby Charge Procedures Act (Sections 54984 et seq. of the California Government Code) (the Standby Charge Act'); WHEREAS, the report of Sauers Engineering, Inc., a qualified engineer is on file with the Truckee Donner Public Utility District and contains all of the following in accordance with Section 54984.2 of the Standby Charge Act: 1. A description of the standby charges and the method by which they will be imposed; 2. A compilation of the amount of the standby charges proposed for each parcel subject to the charges; 3. A statement of the methodology and rationale followed in determining the degree of benefit conferred by the service for which the standby charges are made; and 4. Certain other factors listed in Section 54984.2 of the Standby Charge Act; WHEREAS, a description of the lands upon which the standby charges are to be imposed is on file in the District's Planning Services Department; NOW, THEREFORE, the Board of Directors of the Truckee Donner Public Utility District hereby resolves as follows: 1. That the Board shall conduct a hearing at 7:00 PM on June 29, 1992 to hear and consider all objections or protests, if any, to the passage of a resolution continuing standby charges at an annual rate of$80 per parcel, regardless of parcel size, applied to each parcel located in that portion of the District encompassing the County of Nevada and Placer for which water service is available but not used, as described in the Report and the description on file in the District's Planning Services Department. 2. That the General Manager of the District shall cause to be published a notice of the time and place of such hearing on the proposed standby charges, pursuant to Section 6066 of the California Government Code, prior to the date set for the hearing, in the Sierra Sun, a newspaper of general circulation printed and published within the jurisdiction of the District. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 15th day of June 1992 by the following roll call vote: AYES: Aguera, Curran and Sutton. NOES: None. ABSENT: Corbett and Maass. TRUCKEE DONNER PUBLIC UTILITY DISTRICT 3! I $y �)as p 4RA. guera, Pre ent ATTEs,� Susan M. Craig, Deputy Dist ct Clerk smc