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, December 15, 1986
Tahoe Truckee Airport Inn Conference Room
11331 Highway 267, Truckee
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes
a) October 20, 27 and November 3 and 17 , 1986; Board direction
4. Bills for approval
5. Manager's report
6. Public input
7. Correspondence
8. Committee reports
UNFINISHED BUSINESS
1. Status report on new District complex; possible direction
2. Request of TDR&PD for waiver of fees
NEW BUSINESS
1. Award of bids:
a) Surplus property in Meadow Lake Park
b) Forklift
2. Consideration of proposals from agent/brokers to represent the District in
sale of 1.9 acre parcel located at Highway 89 and Donner Pass Road
3. Consideration of response to Department of Health disinfection order
4. Consideration of amendment to Memorandum of Understanding establishing wage
rate for mechanic position
5. Resolution authorizing Arthur Andersen & Co. to perform 1986 water and
electric audit
6. Consideration of resolution approving computer specifications and issuing a
call for bids
7. Consideration and possible action re salary adjustments for non-bargaining
unit employees
8. Discussion and possible direction regarding preparation of Board meeting
packets
CLOSED SESSION - Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION - Possible direction resulting from closed session
ADJOURNMENT
CERTIFICATION
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 D ectors an inter steel parties on
December 11 , 1986. /�
Susan M. Craig, Deputy District 6Jerk
BILLS FOR BOARD APPROVAL - December 15, 1986
Total Electric Water General Description
ACE SUPPLY CO. 3,635.10 3,635.10 Racks, straps, meters, meter charts
AMERICAN PUBLIC POWER ASSOC. 2,027.23 2,027.23 Annual service fee
JOHN A. BOREN, JR. 1,910.25 1,910.25 Patch paving: 15733, 15724 Alder Creek
C.S.D.A. 1,100.00 1,100.00 Annual membership dues
D & C ROADSIDE SERVICE 2,948.56 2,022.46 926.10 Maintenance of vehicles 4, 12, 16, 17, 19, 28
DIGITAL EQUIPMENT CO. 2,243.59 2,243.59 Monthly computer maintenance fee, modem,
modem cable
GENERAL ELECTRIC SUPPLY 2,807.94 2,807.94 Alcoa PG 1 bolt connector, engineering serv-
ice Martis Sub-Station
GENERAL PACIFIC, INC. 2,150.36 2,150.36 Clevisless insulators, secondary cable,
insulator stud
MCDONOUGH, HOLLAND & ALLEN 6,740.96 1,273.56 5,467.40 Attorney: Ward vs. PUD, water and power mat-
ters, groundwater ordinance, Ponderosa Hills
annexation
PACIFIC BELL 1,504.06 627.77 876.29 Telephone service 10/l/86-11/17/86, telemetry,
office, warehouse, trucks
PORTER, SIMON, GRAHAM & PHELPS 2,943.60 2,943.60 Legal fees, 11/86
SAUERS ENGINEERING 1,861.45 1,861.45 Engineering: Ponderosa Dr., upgrade Wells A
& B, Master Plan, Prosser System, Mancuso
WEAVER EQUIPMENT 2,120.00 2,120.00 Rent backhoe, 11/15/86 - 12/15/86
WESTERN NEVADA ELECTRONICS 5,050.90 2,517.50 2,533.40 Two way radio including installation, two
(Nevada Communications) mobile radios
WESTERN STATES ELECTRIC, INC. 1,183.49 1,183.49 Reliable splice guy strands
40,227.49 17,617.64 15,446.37 7,163.48