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HomeMy WebLinkAboutAgenda �auckee Utility Board of[directors d Joseph R.Aguera • John r Corbett Business Office Engineering Services Richard K. Curran (916) 587-3896 (916) 587-3944 FAX (916) 567-5056 James A. Maass Patricia S.Sutton General Manager REGULAR MEETING Peter L. Holzmeister 7:00 PM, Monday, August 3, 1992 TDPUD Board tfoom 1. 'Call to order 2. Roll call 3. Public input (7:25 PM or as soon thereafter as possible) Any member of the audience desiring to address the Board regarding a matter on the agenda is welcome to do so. Matters not specifically listed on the agenda may be brought up under public input. UNFINISHED BUSINESS NEW BUSINESS 4. Tahoe Donner Pipeline Replacement Project a) Status report b) Consideration of a resolution approving and accepting Contract A and directing the filing of the Notice of Completion c) Consideration of a resolution approving and accepting Contract C and directing the filing of the Notice of Completion d) Consideration of progress pay request submitted by T&S Construction e Consideration of traffic control claim submitted by T&S Construction V Consideration of request for additional compensation submitted by SEA Engineers Vonsideration Consideration of invoices submitted by SEA En ineers 5. of placing an electrical conduit on the Highway 267 bridge 6. Highway 267 pipeline relocation project a) Discussion of easement acquisition b) Consideration of a resolution approving plans and specifications and issuing a call for bids 7. Consideration of Progress Payment No. 1 on District office tenant improvements project 8. Consideration of a resolution making nominations for special district alternate member on the Nevada County Local Agency Formation Commission 9. Proposition 55 Water System improvement Project a) Status report Viscussion Consideration of a fiscal services agreement 10. of a water conservation program within the District 11. Consideration of a proposal from P. W. Beck to perform engineering services relative to Tahoe Donner Substation underground feeder project 12. Approval of environmental findings and proposed negative declaration for purchase of a SPPCo distribution circuit on Glenshire Drive 13_ Resolution issuing a call for bids for a bucket truck for the Electric Department 14. Discussion of purchase of mobile generator for use at Water Department pump stations ROUTINE BUSINESS 15. Consideration of minutes - July 20, 1992; possible direction . 16. Correspondence 17. Bills for approval 18. Staff report post Office Box 309 0 11570 Donner Pass Road + Truckee, California 96160 i 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 Librar CERTIFICATION 1 hereby certify that the foregoing agenda has been posted in the District office and Govern t Center, provided to the U. S. Post Office and County Library for posting, and maned the Dir ctors and ' ,terested parties on July 30 1992. usan M. Craig, Deputy District C rk i i 0 1 TRUCKEE DONNER PUBLIC UTILITY DISTRICT BILLS FOR BOARD APPROVAL - AUGUST 3, 1992 TOTAL ELECTRIC WATER DESCRIPTION ____________________.____-___-_--_ R W BECK AND ASSOCIATES 6,237.09 6,237.09 TAHOE DONNER SUBSTATION (1603.72) BEAR MEADOWS SYSTEM (919.66) CONSTRUCTION OF MAINTENANCE BUILDING (1000.00) GOOSENECK VILLAGE (659.95) TAHOE DONNER RECREATION CENTER (954.35) SIZZLER UNDERGROUND REVIEW (337.98) DONNER TRAILS ESTATES (761 .43) . GMAC AND F B HART CO. INC. 16,943.36 16,943.36 WATER SUPERINTENDENT'S PICK-UP (UNIT 37) . JAMES MAASS 109.91 109.91 NCPA COMMISSION MEETING IN MURPHYS, CA. NEVADA CITY ENGINEERING INC 755.50 755.50 EAST RIVER STREET. SIERRA NEVADA CIVIL ENGINEERS 786.00 786.00 TOPOGRAPHIC SURVEY AND SITE PLAN. SIMON WEST COAST 4,249.08 4,249.08 CREDIT FOR TRAINING (49.00-) REPAIR KIT FOR VEHICLE (3967.28) N-C HOSE (330.80) . SPIEGEL & MC DIARMID 991.83 991.83 PROFESSIONAL LEGAL SERVICES. UTILITY TREE SERVICE INC 11,110.40 11,110.40 TREE TRIMMING SERVICES FOR .TUNE AND JULY. GLEN WAGNER FIELD SERVICE 5,592.50 5,592.50 REPAIR AND MAINTENANCE OF COMPANY VEHICLES. WESTERN NEVADA SUPPLY COMPANY 7,193.22 7,193.22 INVENTORY STOP AND DRAIN (793.59) SENSUS WATER METERS (451.52) (5809.80) VALVE (138.31) . ------------------------------------ 53,968.89 29,832.31 24,136.58 July 30 1992 STAFF REPORT . . .. . . ... ... ...... . TO; Board.of Directors FROM: Peter L. Holzmeister, General Manager SUBJECT: Staff Deport AGENDA #.:18 l`1 a) Financial Reports - Attached are financial reports for the period through June 30, 1992. The reports consist of an investment report, statement of general fund, electric and water balance sheets, electric and water income statements and budget report. b) Statewide residential electric rates - We subscribe to a publication of the California Energy Commission that lists statistics relating to residential electric rates of utilities in California. The publication does not list TDPUD separately, so we have added our rates to those published by CEC. The attached table is the result, it shows that our residential electric rates are extremely attractive. c) Real estate sign on utility pole -A question was raised as to a real estate sign on a utility pole on Donner Pass Road. Pete Silva informs me that the sign is on a Pacific Bell pole and we have no facilities on the pole. We have not removed the sign because it is not our pole. Pete informs me that we do remove signs from TDPUD poles. Truckee Donner public Utility District Post Office Box 309.11570 Donner Pass Road Truckee, California 95734 (916) 587-3896 General Manager Board of Directors Peter L.Holzmeister Joseph R.Aguera John L. Corbett Richard K.Curran James A. Maass July 29, 1992 Patricia S.Sutton MEMORANDUM TO: Peter L. Holzrneister, General Manager FROM: Mary Chapman, Office Manager SUBJECT: Investment report As of June 30, 1992 the District had the following investment comprised of the funds as detailed. INVESTMENTS YIELD AMOUNT LOCAL AGENCY INVESTMENT FUND 5.323% 839,353.51 ELECTIC FUNDS REA RESERVE * 19,000.00 GENERAL FUND 1,159,902.84 FACILITIES FEES-PRE AB1600 * 694,437.14 FACILITIES FEES-POST AB1600 * 295,169.85 STORM DAMAGE FUND * 181,848.05 BUILDING FUND * 801,400.27 --------------- TOTAL ELECTRIC INVESTMENTS 3,151,758.15 WATER FUNDS FACILITIES FEES-PRE AB1600 * 620,670.58 FACILITIES FEES--POST AB1600 * 288,715.16 BUILDING FUND * 710,219.98 RESERVE FOR FUTURE METERS * 726,402.56 TAHOE DONNER WATER SYSTEM FUND* 188,060.83 WEST RIVER ST. 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 * 2,538,748.26 --------------- TOTAL WATER INVESTMENTS 5,241,595.36 - TOTAL DISTRICT INVESTMENTS 8,393,353.51 * RESTRICTED FOR SPECIFIC USE PER BOARD RESOLUTIONS TRUCKEE DONNER PUBLIC UTILITY DISTRICT STATEMENT OF GENERAL FUND DUNE 30, 1992 HISTORY OF ACTIVITY FOR MONTH: BALANCE IN GENERAL FUND 05/31/92 1,127,313.96 --------------- RECEIPTS ELECTRIC REVENUE 606,501.03 WATER REVENUE 196,168.83 STANDBY ELECTRIC 824.63 STANDBY WATER 7,891.61 MISC. BILLING REVENUE ELECTRIC 14,827.51 MISC. BILLING REVENUE WATER 230.00 CONSUMER DEPOSITS, ELECTRIC 11,326.00 CONSUMER DEPOSITS, WATER 2,685.00 CUSTOMER ADVANCES-CONNECTION FEE ELECTRIC 34,135.00 CUSTOMER ADVANCES-FACILITIES FEES-ELECTRIC 19,672.00 CUSTOMER ADVANCES-OTHER ELECTRIC 52,579.43 CUSTOMER ADVANCES-CONNECTION FEE WATER 13,855.00 CUSTOMER ADVANCES-FACILITIES FEES--WATER 5,881.00 CUSTOMER ADVANCES-METER FEES-WATER 5,805.00 CUSTOMER ADVANCES-OTHER WATER 6,062.50 MISC. REVENUE ELECTRIC 917.87 MISC. REVENUE WATER 258.52 . STATE COMPENSATION INSURANCE REFUND 51,886.55 HIRSCHDALE LIEN PAID OFF (TOMPKINS) 2,003.10 1ST INTERSTATE BANK INTEREST 101,699.56 UNRESTRICT FACILITIES FEES REFUNDS 2,666.00 --------------- TOTAL RECEIPTS 1,137,876.19 DISBURSEMENTS ACCOUNTS PAYABLE DISBURSEMENTS 837,387.64 LESS VOID CHECKS PREVIOUS PERIOD (100.00) TRANS. TO ELECTRIC RESTRICTED FUNDS-FACILITIES FEES 19,672.00 TRANS. TO WATER RESTRICTED FUNDS-FACILITIES FEES 5,881.00 TRANS. TO WATER RESTRICTED FUNDS- METER FEES COLL. 5,805.00 RESTRICT WATER ACQUISITION FUNDS 101,699.56 --------------- TOTAL DISBURSEMENTS 970,345.20 --------------- BALANCE IN GENERAL FUND 06/30/92 1,294,844.95 DISTRIBUTION OF NON-RESTRICTED FUNDS AT MONTH-END: PETTY CASH/CUSTOMER SERVICES OPERATING FUNDS 600.00 TRUCKEE RIVER BANK GENERAL FUND 134,342.11 LAIF GENERAL FUND (NOT RESTRICTED) 1,159,902.84 - - 1,294,844.95 * TRUCEEE DONNER F.U.D. s f ELECTRIC BALANCE SHEET FOR PERIOD ENDING 3UNE 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT ASSETS UTILITY PLANT 8,216,935.00 8,282,264.00 RESTRICTED FUNDS ADMINISTRATIVE BUILDING LEASE FUNDS 284,144.04 282,931.73 EMPLOYEE DEFERRED COMPENSATION-ICMA 296,954.01 247,091.15 REA RESERVE FUND 19,000.00 19,000.00 FACILITIES FEES 989,606.99 797,921.07 STORM FUND 181,848.05 170,399.46 BUILDING FUND 801,400.27 600,082.36 TOTAL RESTRICTED FUNDS 2,572,953.36 2,117,425 m 21.5+ .: CURRENT ASSETS GENERAL FUNDS 1,294,844.95 921,573.39 ACCOUNTS RECEIVABLE, NET 548,781.84 518,248.95 DUE FROM WATER 560,338.51 788,813.14 MATERIALS AND SUPPLIES 300,065.95 318,969.26 INTEREST INCOME RECEIVABLE 39,700.98 53,209.41 PREPAID EXPENSES AND OTHER 104,340.26 100,246.78 TOTAL CURRENT ASSETS 2,848,072.49 2,701,060.93 5.4+ UNAMORTIZED DEBT DISC AND ISSUE COSTS 149,106.00 156,919.00 PRELIMINARY SURVEY COSTS AND OTHER 2,301.05 3,141.20 TOTAL ASSETS 13,789,367.90 13,260,810.90 4.0+ : : * * * TRUCEEE DONNER P.U.D. ELECTRIC BALANCE SHEET FOR PERIOD ENDING JUNE 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 8,579,784.27 9,417,170.25 DEBT ADMINISTRATIVE OFFICE BUILDING LEASE 2,780,000.00 2,840,000.00 REA 73,573.52 109,573.52 IDAHO FIRST - IBM COMPUTER LEASE 6,034.74 40,607.01 LINE TRUCK UNIT 10 153,882.13 .00 TOTAL DEBT 3,013,490.39 2,990,180.53 8+ :' CURRENT LIABILITIES ACCOUNTS PAYABLE 912,631.31 775,931.43 CONSUMER DEPOSITS 164,948.22 170,147.36 18 ACCRUED INTEREST PAYABLE 89,808.00 91,633.49 . DEFERRED STANDBY FEES . ACCRUED COMPENSATION & RELATED COSTS 148,869.62 135,088.23 TOTAL CURRENT LIABILITIES 1,366,257.33 1,172,800.51 CONSTRUCTION ADVANCES 532,881.90 433,568.46 EMPLOYEE DEFERRED COMPENSATION - ICMA 296,954.01 247,Q91.i5 TOTAL EQUITY AND LIABILITIES 13,789,367.50 13,260,810.90 * * TRUCKEE ➢ONNER P.U.➢. : ELECTRIC INCOME STATEMENT FOR PERIO➢ EN➢ING JUNE 30, 1992 CURRENT LAST YEAR Y-T-➢ AMOUNT Y-T-➢ AMOUNT OPERATING REVENUE RESI➢ENTIAL 1,668,236.20 1,692,378.29 COMMERCIAL 1,232,974.70 1,093,676.57 LARGE COMMERCIAL 261,809.78 266,968.73 SALES TO PUBLIC AUTHORITIES 45,619.02 48,266.08 FUEL CHARGE 133,126.37 86,868.10 INTER➢EPARTMENTAL 207,071.19 247,156.56 TOTAL ENERGY SALES 3,548,837.26 3,435,314.33 MISC OPERATING REVENUE 56,041.72 57,524.95 MISCELLANEOUS RENTS 20,549.90 19,388.32 STAN➢BY REVENUE 23,910.00 25,287.50 INTER➢EPARTMENTAL RENT 59,418.00 57,611.52 TOTAL OPERATING REVENUE 3,708,756.88 3,595,126.62 PERATING EXPENSES PURCHASE➢ POWER 2,710,283.52 2,502,569.49 ➢ISTRIBUTION OPERATIONS 249,046.95 240,556.72 ➢ISTRIBUTION MAINTENANCE 48,269.97 53,578.70 CUSTOMER ACCOUNTING & INFORMATION 166,695.89 146,132.41 A©MINISTRATION & GENERAL 471,199.93 305,014.61 ➢EPRECIATION 197,990.46 186,357.82 OTHER OPERATING EXPENSES 53,317.30 28,438.32CR TOTAL OPERATING EXPENSES 3,896,804.02 3,405,771.43 NET OPERATING REVENUE 188,047.14CR 189,355.19 OTHER REVENUE (EXPENSE) INTEREST INCOME 105,870.49 115,452.89 INTEREST EXPENSE 126,812.20CR 124,480.16CR NET REVENUE (LOSS) 208,988.85CR 180,327.92 TRUCKEE DONNER P.U.D. ' WATER BALANCE SHEET FOR PERIOD ENDING JUNE 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT A S S E T S ------------ UTILITY PLANT 8,152,203.06 2,253,259.76 RESTRICTE➢ FUNDS WATER SYSTEM IMPROVEMENT PROJECT CERTIFICATE PAYMENT FUND 13.43 .00 ACQUISITION FUND 2,538,748.26 7,579,000.00 RESERVE FUND 828,942.50 829,066.80 CAPITALIZED INTEREST FUND 691,030.00 1,409,154.77 FACILITIES FEES 909,385.74 690,851.87 TRK SAD II IMPROVEMENT ACCT 30,824.17 28,890.82 WEST RIVER STREET ASSESSMENT DIST 16,149.43 15,216.16 BUILDING FUND 710,219.98 665,467.58 RESERVE FOR FUTURE METERS 726,402.56 642,765.70 TAHOE DONNER WATER SYSTEM FUND 188,060.83 143,869.77 0 PREPAID CONNECTION FEES 71,596.77 67,072.97 TELEMETRY 50,207.62 47,012.89 TOTAL RESTRICTED FUNDS 6,711,373.67 12,071,360.44 44.4- CURRENT ASSETS GENERAL FUNDS .00 .00 WEST RIVER STREET ASSESSMENT ➢IST .00 .00 ACCOUNTS RECEIVABLE, NET 166,683,79 101,383.12 DUE TO ELECTRIC 560,338.51CR 788,813.14CR MATERIALS AND SUPPLIES 96,107.60 98,134.09 INTEREST INCOME RECEIVABLE 70,948.38 43,282.79 PREPAID EXPENSES 86,551.26 86,202.33 TOTAL CURRENT ASSETS 6,571,326.19 11,601,549.63 43.4- 2 PRELIMINARY SURVEY COSTS AND OTHER .00 .00 UNAMORTIZED DEBT DISC AND ISSUE COST 464,700.45 613,901.60 TOTAL ASSETS 15,238,437.32 14,S15,723.88 5.0+ _ ! t TRUCKEE DONNER P.U.D. f ' . WATER BALANCE SHEET FOR PERIOD ENDING JUNE 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 3,671,034,06 3,468,681.70 DEBT WATER SYSTEM IMPROV PROJECT LEASE 10,327,185.38 10,510,000.00 UTILITY TRUCK UNIT 3 52,262.18 .00 TOTAL DEBT 10,379,447.56 10,510,000.00 1.2- : CURRENT LIABILITIES ACCOUNTS PAYABLE 571,630.03 99,456.99 CONSUMER DEPOSITS 33,536.22 31,617.65 ACCRUED INTEREST PAYABLE 57,925.74 62,064.74 DEFERRED STANDBY FEES .00 .00 ACCRUED COMPENSATION & RELATED COSTS 28,126.94 22,025.22 --- --- TOTAL CURRENT LIABILITIES 691,218.93 215,164.60 221.3+ CONSTRUCTION ADVANCES 496,736.77 321,877.58 TOTAL EQUITY AND LIABILITIES 15,238,437.32 14,515,723.88 5.0+ : * TRUCKEE DONNER P.U.D. * " WATER INCOME STATEMENT FOR PERIOD ENDING JUNE 30, 1992 CURRENT LAST YEAR Y-T-D AMOUNT Y-T-D AMOUNT OPERATING REVENUE RESIDENTIAL 744,295.24 634,840.40 COMMERCIAL 137,023.01 93,679.70 INTERDEPARTMENTAL 274.44 274.44 TOTAL WATER SALES 881,592.69 728,794.54 HYDRANTS 25,275.46 26,608.49 MISC OPERATING REVENUE 11,032.19 9,569.30 MISCELLANEOUS RENTS 554.93 797.12 STANDBY REVENUE 169,482.50 10,507.50 -------------- -------------- TOTAL OPERATING REVENUE 1,087,937.77 776,276.95 OPERATING EXPENSES PUMPING - POWER PURCHASED 215,484.48 252,298.25 DISTRIBUTION OPERATIONS 165,303.19 215,509.14 DISTRIBUTION MAINTENANCE 166,574.65 98,147.54 CUSTOMER ACCOUNTING & INFORMATION 51,638.95 44,324.82 ADMINSTRATION & GENERAL 215,120.72 261,059.23 INTERDEPARTMENTAL RENT 59,418.00 57,611.52 DEPRECIATION 149,893.98 56,888.40 OTHER OPERATING EXPENSE 12,181.48 7,675.33 TOTAL OPERATING EXPENSE 1,035,615.45 993,514.19 NET OPERATING REVENUE 52,322.32 217,237.24CR OTHER REVENUE (EXPENSE) INTEREST INCOME 214,005.29 107,324.05 INTEREST EXPENSE 349,519.75CR 62,900.52CR EXTRAORDINARY INCOME 00 28,522.55 NET REVENUE (LOSS) 83,192.14CR 144,291.16CR i TRUCKEE DONNER PUBLIC UTILITY DISTRICT: 1992 OPERATING BUDGET SUMMARY 1/92 - 6/92 50% ELECTRIC: WATER: TOTAL: Budget Actual Budget Bat % Budget Actual Budget Bat % Budget Actual Budget Bat % _ ---------------------•-------..------------------------ -•----- Revenues 8,319,640 4,018,399 4,301,241 48% 2,776,105 1,259,803 1,516,302 45% 11,095,745 5,278,202 5,017,543 48% Less Expenses: Boars{ of Directors 76,540 52,485 24,055 69% 20,810 18,601 2,209 89% 97,350 73,533 33,175 73% General Manager 223,896 123,138 100,758 55% 82,812 50,395 32,417 61% 306,708 173,533 56, 83 46% Administrative services 549,920 254,070 295,850 46% 303,022 141,989 161,033 47% 852,942 396,059 456,883 4bX Planning Services 118,206 39,951 78,255 34% 51,127 24,265 26,Sb2 47% 169,333 64,216 105,117 38% Technical Services 423,080 192,278 230,802 45% 33,009 15,100 17,909 46% 456,089 207,378 248,711 45% Electric/hater Operations 644,792 332,843 311,949 52% 1,320,635 568,692 751,943 43% 1,965,427 901,535 1,063,892 43% Purchasing/Warehousing 16,963 25,775 (8,812) 152% 7,270 968 6,302 13% 24,233 26,743 (2,510) 11DX Purchased Power 4,86D,000 2,731,723 2,128,277 56% 0 0 0 0% 4,86D,000 2,731,723 2,128,277 56% Interdepartmental rent 0 0 0 0% 118,836 59,418 59 418 50% 118,836 59,418 59,169 53% Debt service 365,922 229,547 136,375 63% 737,610 352,616 384,794 48% 1,103,532 582,363 52----- --- ------ - -- --------- -----------»•-- -------------.._-------.•__---..........._..--- Total Expenses 7,279,319------ ----- 3,981,809 3,297,510 55% 2,675,131 1,232,244 1,442,887 46% 9,954,450 5,214,053 4,740,397 52% 6,590 1,003,731 4% 100,974 27,558 73,416 27% 1,141,295 64,148 1,DT7,147 6% Net Revenue less Expenses 1,D46,321 3 ��acsaaansz-cc=s��==somas_a��.����-��sxc:�r=ss�e�ca�eT=:saW�aa�:�=asecmrzr:��sne�as:p=aaa�aasc.��m_ac�es�-"' TRUCKEE DONNER PUBLIC UTILITY DISTRICT: 1992 CAPITAL BUDGET SUMMARY 1/92 - 6/92 50% ELECTRIC: WATER: TOTAL: Budget Actual Budget Bat % Budget Actual Budget Bat X CAPITAL PROTECTS/E IPMENT: Budget Actual ............................X .--_-.---_}__--_.--_--.-------------_----_-__-_...._--_ ....._ -------Budget Set ----_- --_ 76,500 21, • General Manager 692 54,808 28% 0 425 (425) 0% 76,500 22,117 54,383 2 Administrative Services 98,493 2,828 95,665 3% 0 D 0 O% 98,443 2,826 95,665 3% Plating Services 47,007 (8,242) 55,249 -18% 36,158 (550) 36,708 -2% 83,165 (8,792) 91,957 -11% Technical services 36,000 5,668 30,332 16% 0 0 0 0% 36,000 5,668 30,332 16% Electric/Water Operations 736,182 224,714 511,468 31% 2,227,080 ....... 2... .... 6X .2^963-2b2--------------------------------- Total Capital Pro!/Equip n T994,182-' -...246,660_ --_747,522�_�25XW__��2`=63,23814a619���T-2,118mm619- -_6X-^_r_3,257,k20_____. 391:2 _____2,866_141'^-12X AVERAGE RESIDENTIAL ELECTRICITY RATES BY UTILITY JULY AND AUGUST JULY AUGUST 1989 1990 1991 1989 1990 1991 PG&E 10. 0 10.7 11.9 10. 0 10. 8 11.9 SMUD 8 .8 9. 2 9. 1 8 .8 9. 5 9 . 1 SCE 10. 1 10.9 11.5 10. 6 10.9 11.7 LADWP 8. 6 9. 0 8.8 8.6 9. 0 8 .7 SDG&E 10. 1 10.4 10.7 1.0. 2 10. 5 10.7 Statewide 9.8 10.5 11.0 10. 0 10. 5 11.2 DPUD 7 .9 8.0 7 .5 7.9 8.0 7 .4 TDPUD rate for 7/92 is 7.8 cents per kilowatt-hour Source: Energy Watch, California Energy Commision -- Data through August, 991 Volume 14, Number 4 RATEC©MP 07/28/92 me RESOLUTION PVC}. 9224 { F T11 TR 1CKEE DONNE PUBLIC 1 T.ILITY DISTRICT MAKING NOIVIINATIONs FOR SI�ECIAL DISTRICT ALTERNATE MEMBER.. . ... OF THE NEV'ADA CGUNTTLQCAL AGENCY FORMATION COMMISSION. . .... WHEREAS, the Board of Directors of the Truckee Donner Public Utility District has received notice of the request for nominations for the Special District Alternate Member position on the Nevada County Local Agency Formation Commission,pursuant to Section 56332 of the Government Code; and WHEREAS, the Board of Directors of the Truckee Donner Public Utility District desires to nominate PAT SUTTON to serve on Nevada County LAFCo for the remainder of the term of office of Special District Alternate Member; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District that PAT SUTTON is hereby nominated for the Special District Alternate Member term due to expire in August 1996. PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 3rd day of August 1992 by the following roll call vote: AYES: Aguera, Corbett, Curran and Sutton. NOES: None. ABSENT: Maass. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By , Jo e . Aguera, P ident ATTEST Susan M. Craig, Deputy Distr t Clerk . 1 hereby accept the nomination for Special District Alternate Member to Nevada County LAF for the full four year rm. August 17 1992 TO: Local Agency Formation Commission P . 0. Box 6100 Nevada City , CA 95959 RESUME OF NOMINEE FOR ALTERNATE MEMBER REPRESENTING SPECIAL DISTRICTS I 'm interested in serving as the Alternate Member representing Special Districts on the Nevada County Local Agency Formation Commission. I ' ve served as a Director of the Truckee Donner Public utility District for over 14 years and I 'm Tamil-,*ar with the interests and organization of autonomous , independent special districts . I have some . previous LAFCo experience : in 1984 1 represented the Board of Supervisors on LAFCo while I was the 5th District Supervisor . /fG signed : PATRICIA SUTTON P. 0. Box 1123 Truckee , CA 96160 916-587-4146 & 587-4161 RESOLUTION NO. 922 CIF TF�E TRlCKEE DONNER PUBLIC UTLT CISTRIT APPROVING SPECIFICATIONS AND ISSUING A: CALL FOR BIOS' FOR A BUCKET TRUCK FOR'TNE' ELCTRIIC DEPARTMENT WHEREAS, the Board of Directors of the Truckee Donner Public utility District has determined the need to purchase a bucket truck for use in the Electric Department, and WHEREAS, funds for the purchase of such equipment have been included in the capital improvement budget for 1992; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Truckee Donner Public Utility District does hereby authorize the President to issue a call for bids based on the specifications attached hereto, and that the date and time established for the bid opening is September 15, 1992 at 2:00 PM, PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on the 3rd day of August 1992 by the following roll call vote: AYES: Aguera, Corbett, Curran and Sutton. NOES: None. ABSENT. Maass. TRUCKEE DONNER PUBLIC UTILITY DISTRICT t. Aguera, esident f. Craig, Deputy Distric Ierk