HomeMy WebLinkAboutSpecial Meeting Truckee Donner Public Utility District
Post Office Box 309 • 11570 Donner Pass Road • Truckee, California 95734
(916) 587-3896
SPECIAL MEETING
--- Monday, December 12, 1983
7:30 P.M.
TDPUD Board Room
A G E N D A
1. Call to order
2. Roll call
3. PUBLIC HEARING - 7:30 P.M. (or as soon thereafter as possible)
a) Consideration of resolution ordering the annexation of the
Hirschdale water improvement area to the District
4. Sierra Pacific Power Company passive microwave reflector - direction
regarding rezoning petition
5. Discussion and possible direction as to appointment of Interim Manager
6. CLOSED SESSION - discussion of legal and personnel matters
7. RETURN TO PUBLIC SESSION - Possible action resulting from closed session
8. 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 Directors and interested parties on
Thursday, December 8, 1983.
Susan M. Craig, Deputy District Clerk
RESOLUTION NO. 83-29 OF THE LOCAL AGENCY FORMATION COMMISSION OF
NEVADA COUNTY, CALIFORNIA, MAKING DETERMINATION AND APPROVING THE
VILLAGE AT HIRSCHDALE ANNEXATION TO TRUCKEE DONNER PUBLIC UTILITY
DISTRICT, NEVADA COUNTY, CALIFORNIA
WHEREAS, a resolution for the annexation of territory to the
Truckee Donner Public Utility District was filed with the Executive Officer
of the Local Agency Formation Commission of Nevada County, California,
said resolution complying with all the requirements of law and this
commission; and.
WHEREAS, at the time and in the form and manner provided by law,
the Executive Officer gave notice of the date, time, and place of hearing
by this commission upon said application; and.
WHEREAS, said Executive Officer has reviewed said resolution and
the available information with respect to each, prepared a report including
his recommendations thereon within the time required by law. has furnished
copies of said report to this commission and to all other persons required
by the law to receive it; and.
WHEREAS, this annexation is categorically exempt from the provisions
of the California Environmental Quality Act of 1970 under Class 19: Annex-
ation of Existing Facilities and Lots for Exempt Facilities;
WHEREAS, at said hearing this commission heard all interested parties
desiring to be heard and considered the resolution and report by the
Executive Officer and all other relevant evidence and information presented
at said hearing;
NOW. THEREFORE, the Local Agency Formation Commission of Nevada
County, California , does hereby determine, resolve, and order the following:
1. The foregoing recitals are all true and correct.
2. The application for the annexation of territory to the Truckee
Donner Public Utility District is approved with the following conditions :
a. That the area be determined to be inhabited.
b. The short form designation shall be the Village at Hirschdale
Annexation to the Truckee Donner Public Utility District.
C. The conducting agency shall be the Truckee Donner Public
Utility District.
d. The Truckee Donner Public Utility District shall initiate
proceedings in compliance with the LAFCO resolution.
3. The Truckee Donner Public Utility District is hereby authorized to
initiate proceedings for said annexation without an election.
4. The Truckee Donner Public Utility District is hereby directed to
report to the Executive Officer of the Local Agency Formation Commission the
successful completion of all hearings and to return to said officer. a
cover letter stating whether or not effected territory will be taxed for
existing bonded indebtedness or contractual obligations; five certified
copies of ordinance/resolution approving proposal ; check to cover State
Board of Equalization fees; six maps with LAFCO approval ; and mylar or linen
original maps.
5. The boundaries of the territory approved for annexation are
described in Exhibit "A" attached hereto, which is incorporated herein and
made a part hereof.
6. The Executive Officer shall immediately forward a certified
copy of this resolution to the governing body of the Truckee Donner Public
Utility District for further action pursuant to law.
The foregoing resolution was duly passed at a regular meeting of the
Local Agency Formation Commission of Nevada County held on July 26, 1983. by
the following roll call vote:
AYES: Elwood Buehler. Carole Friedrich, Karsten Hansen. Frank
Knuckey. Paul Matson. Ron Sweet. Chairman Eric Rood
NOES: None
ABSTAINED: None
ABSENT: Bob Wilder
Signed and approved by me after its passage this twenth-sixth day of
July, 1983.
Eric W. Raod, Chairman
Local Agency Formation Commission
County of Nevada, State of California
ATTEST:
&Crisanne ufelt
Secretary
PROPOSED ANNEXATION OF
HIRSCHDALE SUBDIVISION TO THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
D E S C R I P T I O N
All that portion of Section 34, T.18N_ , R.17 E. , M.D.M. , in
the County of Nevada, State of California, described as
follows :
Beginning at a point lying on the most Westerly boundary of
Hirschdale on the Truckee, from which point the West quarter
corner of Section 34 lies North 880 02' West 1459 feet;
thence from said Point of Beginning along the Northerly line
of said Subdivision North 550 47' East 1969 feet to the Northeast
corner thereof; thence South 6' 56' 30" West 1432.91 feet;
thence South 64' 13' West 806 feet to the Southwest corner thereof;
thence North 470 36' West 986 .00 feet to the Point of Beginning.
Containing 32. 8 acres more or less .
End Description
SPECIAL MEETING
December 15, 1983
The special meeting of the Board of Directors of the Truckee Donner
Public Utility District was called to order by President Maass at 5:33 P.M_
in the TDPUD Board room.
ROLL CALL: Directors Cooley, Corbett, Duffy, Hamilton and Maass were present.
CONSULTANTS PRESENT: Dayton Sayer, insurance Broker for the District_
EMPLOYEES PRESENT- Jim Chilton, Bruce Grow and Susan Craig_