HomeMy WebLinkAboutAgenda Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916)587-3896
REGULAR MEETING
7:00 P.M. - Monday, August 15, 1988
TDPUD Board Room
AGENDA
1. Call to order
2. Roll call
3. Approval of minutes
a) July 18 and August 1 , 1988; Board direction
4. Bills for approval
5. Manager's report - possible direction
6. Public input
7. Correspondence
a) Correspondence from CMUA dated 8/10/88
8. Committee reports
a) Water Committee
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance adopting conflict of interest code
UNFINISHED BUSINESS
1. Resolution approving sale of 1.9 acre parcel on corner of Highway 89
r� and Donner Pass Road to Richard Burge
2. Hirschdale water system improvements - status report - consideration of
Progress Pay Estimate No. 7
3. Consideration of County's request to insert register to vote
information with customer bills
4. Consideration of policy concerning reimbursement of moving expenses
NEA BUSINESS
1. Consideration of resolution accepting easement from William and Rose
McCarthy - Unit 1 , Lot 91 , Sierra Meadows
2. Consideration of calling a special meeting at the request of the Nevada
County Board of Supervisors regarding the groundwater lawsuit
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
C E R T I F I C A T I O N
I 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 Dire rs and interested parties on
,.� August 10, 1998. `
Susan M. Craig , Deputy Distrtkt Clerk
Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
REGULAR MEETING
7:00 P.M. - Monday, August 15, 1988
TDPUD Board Room
AGENDA
1. Call to order ( �`
2. Roll call '
3. Approval of minutes
a) July 18 and August 1 , 1988; Board direction
4. Bills for approval
5. Manager's report - possible direction
6. Public input
7. Correspondence
a) Correspondence from CMUA dated 8/10/88
8. Committee reports
a) Water Committee
PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
1. Consideration of ordinance adopting conflict of interest code
UNFINISHED BUSINESS
1. Resolution approving sale of 1.9 acre parcel on corner of Highway 89
and Donner Pass Road to Richard Burge
2. Hirschdale water system improvements - status report - consideration of
Progress Pay Estimate No. 7
3. Consideration of Countv's request to insert register to vote
information with customer bills
4. Consideration of policv concerning reimbursement of moving expenses
NEW BUSINESS
1. Consideration of resolution accepting easement from William and Rose
McCarthy - Unit 1 , Lot 91 , Sierra Meadows
2. Consideration of calling a special meeting at the request of the Nevada
County Board of Supervisors regarding the groundwater lawsuit
CLOSED SESSION
RETURN TO PUBLIC SESSION
ADJOURNMENT
C E R T I F I C A T I O N
I 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 Dire rs and interested parties on
�^ August 10 , 1988.
Susan M. Craig, Deputy Distr t Clerk
} l
BILLS FOR BOARD APPROVAL - AUGUST 15, 1988
TOTAL ELECTRIC WATER GENERAL DESCRIPTION -------------
-----------------------------------------
KING WIRE CABLE 3,694.28 3,694.28 INV-2/0 PRIMARY CONCH WIRE
KORTICK MFG. CO. 1,974.25 1,974.25 INV-HOTLINE CLAMP
5,265.05 'PRUCKEE RIVER ISSUES (784.41), GROUNDWATER
MC DONOUGH, HOLLAND, & ALLEN 5,265.05 ORDINANCE (4343.26) , DONNER LAKE UTILITY
(138.38)
ORCOM SYSTEMS 21,603.07 21,603.07 ANNUAL MAINTENANCE, METER READING DEVICES,
EXTENDED SUPPORT, IBM PERSONAL SYSTEM AND
DISPLAY (2869.57) , INSTALLATION METER READ-
ING DEVICE SYSTEM (17,384.00)
SACRAMENTO UTILITIES SUPPLY CO 1,476.11
1,476.11 BACKFLOW DEVICE, MISC. PARTS
2,607.35 DONNER LAKE UTILITY, PROSSER TANK, PONDEROSA
SAUERS ENGINEERING, INC. 2,607.35
BOOSTER, PROSSER HEIGHTS TANK TEST, PROP 5
SIERRA PINES SUB. , MISC. OPERATIONS
1,358.70
1,358.70 -PATCH PAVING AT VARIOUS LOCATIONS
SHAFFER PAVING CO.
--37,978.81 27,271.60 10,707.21
ti