Loading...
HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District Post Office Box 309 0 11570 Donner Pass Road 0 Truckee, California 95734 (916)587-3896 General Manager Board of Directors Peter L. Hoizrneister Joseph R.Aguera John L.Corbett REGULAR MEETING Richard K.Curran James A. Maass 7:00 P. M. - TUESDAY, JANUARY 2, 1990* Patricia S.Sutton TDPUD BOARD ROOM A G E N D A 1. Call to order 2 . Roll call 3 . Approval of minutes: a) October 30, 1989; Board direction 4 . Statement of general fund and bills for approval 5. Manager's report - possible direction a) Review of financial statements for November b) Report on miscellaneous accounts receivable for 1989 c) organic chemical sampling status report d) Annual fees for credit cards 6. Public input 7. Correspondence - possible direction 8 . Committee reports UNFINISHED BUSINESS �1. Consideration of billing dispute submitted by Frank and Linda Aldridge NEW BUSINESS 1. Consideration of a revised agenda format 2 . Consideration of a resolution regarding HR3030 acid rain legislation 3 . Consideration of seeking proposals for the District' s liability insurance package 4 . Consideration of a resolution accepting an easement for electric facilities from Orin Stein 5. Discussion of adopting a resolution authorizing the General Manager to accept and abandon routine easements on behalf of the District 6. Award of bid for mechanic's lift device CLOSED SESSION RETURN TO PUBLIC SESSION ADJOURNMENT C E R T T F T C A T I © N 1 hereby certify that the foregoing agenda has been posted in the District office and Government Center, provided to the U. S. Post Office and County Library for posting, and mailed to the Directors and interested parties on Decemb 28, Ig89 . Susan M. Craig, Deputy Di riot Clerk *Since the first Monday of the month falls on a holiday, the regular Board meeting was rescheduled to the next working day, Tuesday, January 2, 1990, in accordance with the bylaws of the District. TRUCKEE DONNER PUBLIC UTILITY DISTRICT BILLS FOR BOARD APPROVAL - JANUARY 2, 1990 TOTAL ELECTRIC WATER DESCRIPTION R. W. BECK & ASSOC. 371.24 371.24 NEGOTIATIONS SIERRA- - �----�Tmm---_-� PACIFC POWER CO. D. & D. PLUMBING INC. 23,907.00 23,907.00 REPAIR TWO EXISTING HEATERS (544.00), INSTALL RADIANT HEATING IN GARAGES (23,363.00) M089-219 GENERAL PACIFIC INC. 1,692.56 1,692.56 INV-WEDGE CLAMPS, INSULATED SLEEVES, GROOVE CLAMPS MAYDWELL & HARTZELL INC. 1,153.08 1,153.08 FUSELINKS, BLACK BOLT COVERS PORTER, SIMON, GRAHAM, PHELPS & 3,777.58 2,846.06 931.52 HIRSCHDALE (220.00) , GENERAL REPRESENTATION CUTTITTA (3557.58) 30,901.46 29,969.94 931.52 RESOLUTION NO. 9001 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT m. . 3030 - ACID RAIN LEG SLATXON WHEREAS, the Truckee Donner Public Utility District (TDPUD) supports a national effort to clean up our nation' s lakes, rivers and streams due to acid rain deposition. As a member of the American Public Power Association (APPA) , the TDPUD supports the public policy and legislative positions taken by APPA, and its Acid Rain Steering Committee; and WHEREAS, H. R. 3030 virtually restricts clean utilities from growth by granting emissions credits to utilities which polluted heavily during the baseline period of 1985 to 1987, thereby forcing all other utilities to purchase these credits from them. The bill assumes a liquidity in the market for credits which simply does not and will not exist. Under this scenario, a clean utility would be at the mercy of a dirty competitor for rights to add competitive capacity: and . WHEREAS, the TDPUD supports national cost-sharing to aid in the clean up of polluting plants and supports an emissions tax on all stationary sources of sulfur dioxide and nitrogen oxide to garner the money needed to provide cost-sharing. This emissions tax must also be extended to industrial sources of pollution which constitute more than 1/3 of the nation' s acid rain problem. The TDPUD opposes a tax on electric generation -- a utility should pay an emissions tax proportionate to the amount it pollutes. H. R. 3030 contains no cost-sharing and does not include industrial sources; NOW, THEREFORE, BE 1T RESOLVED that the TDPUD will support comprehensive federal acid rain legislation only if the proposal is modified according to the following: Section 1. Amend the 1985-87 emissions baseline concept by granting all utilities which use clean, renewable technologies an initial growth allowance. This approach would reward low emissions and environmental responsibility -- a goal which should be part of any acid rain legislation, and Section 2 . Remove the emissions growth credits from the "free" market, where they could be used as competitive weapons by the "haves" against the "have nots. " Establish a public domain for the credits, preferably on the local level, to ensure that the fine-tuning necessary to achieve a balance between environmental and economic concerns is reached and that no entity is effectively frozen out of the allowances scheme, and Section 3 . A °"use-it-or-lose-it" provision for growth allowances which would prevent hoarding of allowances by some utilities to competitively disadvantage other (smaller) utility competitors, and Section 4 . Retention of the 75 MW unit cut-off for small utilities because it is not cost-effective to reduce emissions on small units which causes small utilities to be con-competitive, nor is it cost-effective for the nation as a whole, and BE IT FURTHER RESOLVED that the District Clerk make copies of this resolution available to members of the U. S . Senate and House of Representatives committees that have jurisdiction over the acid rain legislation to ensure TDPUD's policy position is known to our elected officials. PASSED AND ADOPTED by the Board of Directors of the TDPUD at a meeting duly called and held within the District on the 2nd day of January 1994 by the following roll call vote: AYES: Aguera, Corbett, Curran and Maass, NOES: Sutton. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By JaMes A. Maass, President i ATTEST 1 Susan M. Craig, Deputy Dist ct Clerk smc RESOLUTION NO. 9002 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ACCEPTING EASEMENT DEEDS FROM EAGAN, KIM AND STINE - AP NOS. 19-380-31, 19-380-30 AND 19-380-10 WHEREAS, the Truckee Donner Public Utility District has determined the need to obtain an easement deed for an existing overhead power line located in the Prosser Heights area; and WHEREAS, the involved property owners have agreed to provide the necessary easements to the District; and WHEREAS, District Counsel has reviewed the easement deeds and determined that they are acceptable and ready for recording; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That the Distract accept the easement deeds from Kathleen B. Eagan over AP# 19-380-31, from Kyong Ok Kim over AP# 19-380--30, and from O. B. Stine Corporation over AP# 19-380-10, copies of which are attached hereto and made a part hereof. 2 . That the Clerk of the Board be directed to record the deeds with the County of Nevada. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Truckee Donner Public Utility District duly called and held within said District on the 2nd day of January 1990 by the .following roll call vote: AYES: Aguera, Corbett, Curran, Sutton and Maass. NOES: None. ABSENT: None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By J s A. Maass, President ATTEST: y� Susan MR Craig, Deputy Dist et Clerk smc When recorded mail to: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Post Office Box 309 Truckee, Ca. 95734 and 0. B. S'T`INE CORPORATION 400 E. Ohio St. , 3804 Chicago, Il. 60611 Do umentaryTransfer Tax - NONE AL..— -rZPUD Declarant GRANT DEED FOR PUBLIC UTILITY EASEMENT FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, O.B. Stine Corporation, an Illinois Corporation, "GRANTOR"I does hereby grant to the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, "GRANTEE" an easement, Ten (10) feet in width, within the County of Nevada, State of California, being a portion of Assessor' s Parcel Number 19-380-10. The North line of said easement is described as follows: The North .line of the South half of the Northwest quarter of the Northeast quarter of section 3 , T. 17 N. , R. 16 E. , M.D.M. The easement granted herein is a right to construct, operate, and maintain underground electrical facilities. The easement granted herein includes a right to do all things necessary for the construction, operation, and maintenance of said underground electrical facilities and easement, including but not limited to a right of ingress and egress, a right to temporarily store equipment and materials, to excavate, to drive vehicles over, to place markers on, to survey, to inspect and repair, and to remove rocks, boulders, trees, and plant life in the course of excavation or re--excavation. The easement granted herein includes the right to temporarily encroach on the real property within five ( 5) feet of the outside boundary of the ten ( 10) foot easement granted herein for the purpose of the construction, operation, and maintenance of the facilities and the easement, and the right to temporarily do all things necessary therefore, as provided above. . Page 2 Easement O.B. STINE Corporation Dated. June 14, 1989 O.B. Stine Corporation by: ORR.IN B. STINE, Preside t STATE OF CALIFORNIA ) ) ss. COUNTY OF NEVADA ) On this 14th day of June, 1989, before me personally appeared Orrin B. Stine, known to me to be the person who executed the within instrument as President of and on behalf of the above-named corporation, and acknowledged to me that said corporation executed the same. HOPE C LE ORTMAN >kt GZi CL',T NOTARY PUBLIC - ' - HOPE COLE ORTMAN M commission NOTARY PUDLIc CALIFORN A Y expires: PLACER COUNTY November 30, 1990 ma» Hoy Comm.Expires Nov.30,1990 When recorded mail to: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Post Office Box 309 Truckee, CA 95734 Documentary Transfer Tax - NONE S,4� . :C,0A1Q Declarant GRANT DEED FOR PUBLIC UTILITY EASEMENT FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Kathleen B. Eagan , ` "GRANTOR", does hereby grant to the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, "GRANTEE" an easement, Five (5) feet in width, within the County of Nevada, State of California, being a portion of Assessor's Parcel Number 19-380-31. The north line of said easement is described as follows: Beginning at the southwest corner of parcel 2, as shown on the parcel map filed on November 8, 1972 in Book 3 of parcel maps, at page 201; thence from said point of beginning south 88a 5415311 west 707.76 feet to the point of ending. The westerly three hundred and forty (340) feet of said easement is exclusively for the purpose of underground electrical facilities. The easement granted herein is a right to construct, operate, and maintain electrical facilities. The easement granted herein includes a right to do all things necessary for the construction, operation, and maintenance of the electrical facilities and easement, including but not Limited to a right of ingress and egress, a right to temporarily store equipment and materials, to excavate, to drive vehicles over, to place markers on, to survey, to inspect and repair, and to remove rocks, boulders, trees, and plant life in the course of excavation or re-excavation. The easement granted herein includes the right to temporarily encroach on the real property within five (5) feet of the outside boundary of the five (5) foot easement granted herein for the purpose of the construction, operation, and maintenance of the facilities and the easement, and the right to temporarily do all things necessary therefore, as provided above. Dated: ' ~, - f Ka teen B. Eagan • STATE OF CALIFORNIA ) ) ss. COUNTY OF NEVADA } On this 2nd day of June, 1989, before me, the Undersigned Notary Public, personally appeared XATA :,iAj known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledge that she executed the same. IN WITNESS WHEREOF, I hereunto set my hand and official seal. =NOTARypuuuC-CAUF0RN1AA SIAL RTMAN CAUF4RN1A[3NTY0, 0 ov 30,1990 � N ary Ube is when recorded mail to: TRUCKEE DONNER PUBLIC UTILITY DISTRICT Post Office Box 309 Truckee, CA 95734 Documentary Transfer Tax - NONE Declarant GRANT DEED FOR PUBLIC UTILITY EASEMENT FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Kyong Ok Kim , "GRANTOR", does hereby grant to the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, "GRANTEE" an easement, Five (5) feet in width, within the County of Nevada, State of California, being a portion of Assessor's Parcel Number 19-380--30. The South line of said easement is described as follows: Beginning at the Southwest corner of parcel 2, as shown on the parcel map filed on November 8, 1972 in Book 3 of parcel maps, at page 201; thence from said point of beginning South 88 54153" west 670.22 feet to the point of ending. The westerly three hundred and forty (340) feet of said easement is exclusively for the purpose of underground electrical facilities. The easement granted herein is a right to construct, operate, and maintain electrical facilities. The easement granted herein includes a right to do all things necessary for the construction, operation, and maintenance of the electrical facilities and easement, including but not limited to a right of ingress and egress, a right to temporarily store equipment and materials, to excavate, to drive vehicles over, to place markers on, to survey, to inspect and repair, and to remove rocks, boulders, trees, and plant life in the course of excavation or re-excavation. The easement granted herein includes the right to temporarily encroach on the real property within five (5) feet of the outside boundary of the five (5) foot easement granted herein for the purpose of the construction, operation, and maintenance of the 6 Page 2 Easement Kyong Ok Kim facilities and the easement, and the right to temporarily do all things necessary therefore, as provided above. Dated• AX Kyong Ki STATE OF CALIFORNIA } ) ss. COUNTY OF SAN FRANCISCO ) On this 27th day of TJuly 1989, before . me, the undersigned Notary Public, personally appeared KYONG OK KIM known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to within instrument and acknowledge that she executed the same. IN 'WITNESS WHEREOF, I hereunto set my hand and offical seal. * .. OFFICIAL SEAL TERESA DUN'L'EAVY NOTARY PJSLIC -CAL(FORNIA � Notary Public Y 4 R, fl N FRANC[Xo WUNTY TERESA DUNLEAVY ro My , , . �xp;res eta �2, �sz =-- i My Commission Expires: June 12, 1992 RESOLUTION NO. 9003 OF THE TRUCCEE DONIER PUBLIC UTILITY DISTRICT AUTHORIZING THE DISTRICT GENERAL MANAGER TO ACCEPT, SIGN AND RECORD CERTAIN RECORDABLE DOCUMENTS WHEREAS, from time to time various developers and/or other persons offer to or are required to transfer easements and other interests in real estate to the District, or to agree to the recordation of a notice with respect to their property or to otherwise restrict their property; and WHEREAS, from time to time the District is asked to release or abandon easements which it owns but does not need; and WHEREAS, Government Code Section 27281 provides that the county recorder shall not accept certain of the above-described documents for recordation without receiving a resolution from the District authorizing the recordation of same; and WHEREAS, Government Code Section 27281 further provides that the . District may, by resolution, authorize one or more of its officers to accept and/or consent to the recordation of such documents; and WHEREAS, by authorizing the District's General Manager to accept and/or consent to the recordation of such documents, it will not be necessary for the District Board to consider the approval of each such document at a Board meeting and adopt a resolution consenting thereto; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District that it hereby authorizes the General Manager of the District as follows 1. To accept and consent to the recordation of any deeds granting easements or any other interest in real estate to the District. 2 . To accept and consent to the recordation of any deeds or other documents which grant a restriction on the grantor' s real property, in favor of the District. 3 . To accept and consent to the recordation of any notices which the District has requested the grantor record against the grantor' s real property. 4:. To accept, sign, and consent to the recordation of any deeds releasing or abandoning easements owned by the District that the General Manager determines are not needed by the District. 5. To sign letters on behalf of the District, directed to Nevada or Placer County, informing such counties of the District' s willingness to release or abandon public utility easements if the General Manager determines that such easements are not needed by the District. 6. Further, the General Manager is hereby directed to submit to the Board of Directors in January of each year a report of all real property and easements accepted or abandoned during the previous year. PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public Utility District at a meeting duly called and held on the 2nd day of January 1990 by the following roll call vote: AYES: Aguera, Corbett, Curran and Maass. NOES: None. ABSTAIN: Sutton. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By Gr f J ATT.CE s A. Maass, President �"F�rST. / 1i I Susan M. Craig, Deputy Dist t Clerk smc