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ORDINANCES 8405 Changing Electric Rates . . . . . . . . . . . . . . . . . . . Pg. 30 8406 Establishing Water Rates. . . . . . . . . . . . . . . . . . . . . 34 RESOLUTIONS 8468 Authorizing the Lease of Real Property to the Truckee Sanitary District . . . . . . . . . . . . . . . . . . . . . . . 40 8469 Declaring Certain Items Surplus and Issuing a Call for Bids. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56 8470 Accepting Remainder of Martiswoods Water System Improvements. . . . . . . . . . . . . . . . . . . . . . . . . . 66 8471 Approving Specifications and Calling for Bids on Two Cabs and Chassis and One Aerial Device for the Electric Department . . . . . . . . . . . . . . . . . . . . . . 68 8472 Establishing Policy Regarding the Upgrading and Ac- ceptance of Privately Owned Facilities. . . . . . . . . . . . .124 8473 Designating Auditors for the 1984 Tax Year - water Department. . . . . . . . . . . . . . . . . . . . . . . . . . .130 8474 Designating Auditors for the 1984 Tax Year - Electric Department. . . . . . . . . . . . . . . . . . . . . . . . . . .132 8475 Approving Specifications and Calling for Bids on Con- struction Service Type Body for 1985- Cab/Chassis for the Electric Department . . . . . . . . . . . . . . . . . .134 8476 Amending District's Pension Plan and Authorizing Appropriate Signature . . . . . . . . . . . . . . . . . . . . .154 i 8477 Authorizing Purchase of Report Generator. . . . . . . . . . . . .162 9478 Authorizing the Execution of the Memorandum of Under- standing with the International Brotherhood of Elec- trical Workers, Local 1245. . . . . . . . . . . . . . . . . . .164 8501 Issuing a Call for Bids for the Sale of Surplus Land - 1.9 Acre Parcel Located on the Corner of Highway 89 and Donner Pass Road. . . . . . . . . . . . . . . . . . . . . .194 8502 Effecting a Dompensation Adjustment for Non-Bargaining Unit Employees. . . . . . . . . . . . . . . . . . . . . . . . .196 8503 Approving Specifications and Calling for Bids on PCB Retrofill Project . . . . . . . . . . . . . . . . . . . . . . .208 8504 Amending Section 9 of the Bylaws - Order of Business . . . . .244 8505 Authorizing a Call for Proposals for Janitorial Ser- vices . . . . . . . . . . . . . . . . . . . . . • . . . . . . .246 8506 Amending District Electric Rule No. 19 - Discontin- uance & Restoration of Service . . . . . . . . . . . . . . .256 8507 Authorizing Exchange of Quit Claim Deeds with Dart Resorts Inc. - Assessor's Parcel No. 18-010-10 . . . . . . . . . . .260 RESOLUTIONS 8425 Approving Specifications and calling for bids on Electrical distribution material - Wire. 8426 Authorizing the execution of a contract with Peter L. Holzmeister - . . - 8434 Establishing District policy regarding 8 g payment of Directors' and Manager's expenses. 8435 Establishing District policy regarding Maintenance and Mis- cellaneous services costing under $3,000.. . - _ _ , 8429 Establishing District policy regarding procedures for Water service applications and the processing of same , _ _ _ . _ _ . . 84 8430 Establishing Electric policies and rescinding previous re- solutions . . • 8431 Entering into an agreement with the State of California, Department of General Services, Communications Division, for service - - - - - - - - - - - - - - • - - . . . . - - .220 8432 Implementing and fixing Electric and Water Standby Charges pursuant to Ordinance No. 7501 for the Fiscal Year 1984-85. . . .228 8433 Fixing and placing Electric and Water Standby Charges on District Tax Roll for collection by the Counties of Placer and Nevada. . . . . . . . . . . . . . . . . . . . . . . . . . . .230 8427 Establishing procedures in the event of Unauthorized use of District water. . . . . . . . - - - . - - - - - . - . - - - . .248 8428 Approving Specification and calling for bids on two Electronic Reclosures. . . . . . . . . . . . . . . . . . . . . . . . . . . .252 8436 Establishing supplemental Policy - BillingDe Requests - - - - - , . Department- Customer- . - - - - - - - _ _ .268 8437 Approving specifications and calling for proposals on Annual Telemetry Maintenance Contract. . . . . . . . . . . . . . . . . .270 8438 Appointing Peter L. Holzmeister Clerk/Ex Officio Secretary of the Board . . . . . . . . . . . . . . ' . . . . . . . . . - - - -286 8439 Establishing a Deferred Compensation Plan . . . . . . . . . . . . .288 8340 Authorizing Disbursements for which the bookkeeper may issue checks for payment without prior submission to the Board for approval and rescinding Resolution No 7610. - . , , - . . . .320