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HomeMy WebLinkAboutIndex RESOLUTIONS Page 8201 Authorizing execution of the State Energy Resources Conserva- tion and Development Commission agreement with respect to the home energy audit program. . . . . . . . . . . . . . . . . . . . . . . .. .. . . . . . ..16 8202 Authorizing the President to execute the notice of determina- tion relative to the Martis Valley Electrical Substation. . . . . . .18 8203 Authorizing the President to execute the notice of determina- tion relative to the Airport Plaza annexation. . . . . . . . . . . . . . . .. .20 8204 Granting General Manager D. Eugene Holt an unpaid medical leave of absence and establishing conditions of the leave - -- - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - -- - - - - 0. . . . . . . . . . .. . . 2 - - 8205 Establishing District policy regarding payment of expenses for authorized District business and rescinding Resolu- tionNo. 8135- - - - - - - - - - - - - -- - - - - - - - - - - - - - - - - - - - - - . . . . . . . . . . . . . .38 8206 Approving specifications and calling for bids on electrical distribution equipment. . . . . . . . . . . .. . . . . . . . .. ... . . . . . 0 . . . . . . . .. .40 8207 Authorizing execution of the residential conservation service energyaudit- - - - - - - - - - - - - - - - - - - - - -- - -74 8208 Amending By-laws regarding retention of tape recordings of meetings. -- • - - - - - - - - - - - - - - - - - -- - - - -- - -76 8209 Regarding release of Dart letter of credit- - - - - - - - - - - - - - - - - - - - - -- -102 8210 Authorizing adoption of a civil service system and related disciplinary procedure- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - -120 8211 Authorizing the execution of the MOU with the IBEW, Local 1245.. .. . . . .. . . . . . . - -- - - - - -- - - - - - -- - - - . . _ - .. . - - - - -- - - - - - - - 0 -140 8212 Establishing policy respecting the disposal of surplus in- ventory, materials, office equipment and vehicles. . . . . . . . . . . . .200 8213 Recommending the addition of benefit/cost analysis to the Nevada and Placer County project review and approval procedures— . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... .212 8214 Increasing the salary of the General Foreman.. .. . . . . .. . . . . . . . .. .. .214 8215 Increasing the salary of the Executive Secretary/Administrative Assistant/Deputy District Clerk. . .. . . . . . . . . . 0 . . . . . . . . . . . . . . . ..216 8216 Increasing the salary of the Office Manager. . . . . . .. . . . . . . . . . . . . . ..218 8217 Rescinding Resolution No. 8215 and establishing the salary of the Executive Secretary/Administrative Assistant/Deputy District Clerk. .. . . . .. . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . .. . . . . . . . .272 8218 Approving and accepting deferred maintenance items, Project 81-1, Innsbruck and Donner Trails pumping capability upsize. . . . . . . . . . . . . . . . . . . . .. . . . . . .. . . . . . 0 . . . . . . . . . . . . . . . . . . . . .410 r� 8219 Ordering annexation of land to said District - Airport Plaza annexation - Placer County. . . . . . . . . . .. . . . . . . . . . . . . . . . . . . .. . . . .412 ORDINANCES 8201 Establishing compensation for James Ward, Assistant General Manager/Engineer, in compliance with Section 16112 of the Public Utilities Code. . . . . . . . . . . .. . . .. . .. . . . . . . . . . . . . . . . . . .. .. .34 8202 Amending Resolution No. 6701, Rule XII, discontinuance and restoration of service. . . . . . . . . . . . . . . . . . . .. . .. . .. . . . . . . . . . . . .. .92 continued 300 ORDINANCES - continued 8203 Rescinding Resolution No. 7709 and establishing electric connection and facilities fees. . . . . . . . . . . . . . . . . . . . . . . . . . ..96 8204 Adopting rules and regulations for water service. . . . . . . . . . . . .282 8205 Establishing fees and charges in accordance with the rules and regulations for water service adopted by Ordinance No. 8204. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . .404