HomeMy WebLinkAboutAgenda 02
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
March 3, 1980
7:00 P.M.
Tahoe Truckee High School Auditorium
A G E N D A
1. Call to order
2. Roll call
3. Approval of minutes:
a) November 5, November 7, 1979; Board direction
4. Statement of General Fund and Bills for Board Approval
5. Committee Reports
MANAGER'S REPORT
1. General Status of the District
2. Status report - Mart-is Valley Substation
PUBLIC HEARING
7:30 P.M. (or as soon thereafter as possible)
1. Consideration of Ordinance increasing Manager's salary
2. Review of draft ordinance pertaining to electric rate increase -
discussion, possible direction
UNFINISHED BUSINESS
1. TDPUD water source, storage and availability:
A) Consideration of resolution placing a ban on new land divisions in the
Southside deficiency area
B) Bond election for water improvements -
1) Consideration of resolution calling, providing for, and giving notice
of a special election to be held in said District on Tuesday, June 3,
1980, for the purpose of submitting to the qualified voters of said
District a proposition for the issuance of revenue bonds by said Dis-
trict, and requesting consolidation of said election with the state-
wide election for said date.
2) Resolution requesting that certain services be performed by the County
of Nevada in connection with the special bond election to be held with-
in the District on Tuesday, June 3, 1980.
3) Resolution authorizing certain members of the Board of Directors to
file a written argument for a District measure.
4) Consideration of resolution appointing Special Bond Counsel and auth-
orizing execution of agreement.
5) Consideration of resolution appointing Financial Consultant to assist
Bond Counsel and authorizing execution of agreement.
2. Project 79-1 - review of pre-application and environmental documents - discussion
and possible action
3. Senior Citizen Housing - review of qualified "will-serve" letter prepared by Manager.
4. Reconstruction of Southside Well #2 - review of bids and District Engineer's recom-
mendations; possible award
5. Confusion Corporation Deed (Hilltop) ; review and possible direction
6. FHK Investment Co. - property located at the SW corner of Highway 89 and Deerfield
Drive - review of Engineer's and Counsel's reports and recommendations; possible
direction and/or action
7. Loan from Electric Department to Water Department (SAD#5) - consideration of reso-
lution, possible action
8. Annexation proceedings - possible direction and/or action re list of conditions
and resolution of intent
9. Discussion and possible direction regarding modification to piping at the Northside
Tank
10. Cook Associates' check respecting Contract Change Order #5; discussion and possible
action
11. Discussion, possible authorization for District Engineer to make report re best
use of District 45+ acre parcel on Highway 267 (including protection of springs
and wells)
12. Consideration of resolutions establishing separate cash accounts as recommended
by Arthur Andersen and Company
Page 1 of 2
7
TDPUD Agenda - 3/3/80
continued
NEW BUSINESS
1. Review of 1980 Water and Electric Cash Flow Budget
2. Consideration and possible action - resolution increasing salary of management
employees
3. Request for abandonment of easements - AP#45-750-38,39,40 and 45-570-05; discussion
and possible direction and/or action
4. Donner Lake Utility Company billing; discussion and possible direction
DISTRICT ENGINEER'S REPORT
1. Proposed water use ordinance; third and fourth chapters
DISTRICT COUNSEL'S REPORT
1. Southside Well #2 - status report
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible direction and/or action resulting from Executive 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,
United States Post Office, Government Center and Nevada County Library, Truckee Branch,
and mailed to the Directors and other interested parties on Thursday, February 28, 1980.
-Susan M. Craig, Deputy Distoct Clerk
Page 2 of 2
to
Jim Maass
Post Office Box 423
Truckee, CallCprnia 95734
Doug Hatch State Water Resources Control Board
Post Office Box 788 Post Office Box 100
Truckee, California 95734 Sacramento, California 95801
Roberta Huber Calif. Dept. of Planning & Research
Post Office Box 592 1400 10th Street
Truckee, California 95734 Sacramento, California 95814
Karl Kuttel State Water Quality Control Board
Post office Box 22 Lahontan Region
Truckee, California 95734 Post Office Box 14367
VW So. Lake Tahoe, California 95705
Pat Sutton
Post Office Box 1123 Board of Supervisors
Truckee, California 95734 County of Nevada Courthouse
Nevada City, California 95959
Steven E. Grumer, Esq. F. G. Kohler
Post Office Drawer BT
Incline Village, Nevada 89450 Post Office Box 1196Truckee, California 95734
Dan J. Cook, Civil Engineer
Fred M. Katz, Partner
COOK ASSOCIATES2060 FHK INVESTMENT COMPANY
Park Avenue 3436 American River Drive
Orovoville, California 95965 Sacramento, California 95825
Don Strand Jim Shultz
DART INDUSTRIES CRANMER ENGINEERING, INC.
Post Office Box 2347
43
Truckee, California 95734 Post Office Box Grass Valley, Californiaif
95945
Sierra Sun Bonanza
Samuel A. Sperry, Esq.
Post Office Box 248 STURGIS, NESS, BRUNSELL & SPERRY
Truckee, California 95734 Suite 1150, Watergate Tower
Tahoe World
Emeryville, California 94608
.oi Post Office Box 138
Tahoe City, Victor T. Subbotin, Vice President
y, California. 95730 STONE & YOUNGBERG
Suite 2750, One California Street
Joe Evans San Francisco, California 94111
SACRAMENTO BEE
Post Office Box 15770 John B. Williams, President
Sacramento, California 95813 DONNER LAKE UTILITY COMPANY
Post Office Box 2418
L. Martin Duffy Reno, Nevada 89505
Post Office Box 1450
Truckee, California 95734 Neal E. Alberts
1080 Camino Magenta
Mike Connell Thousand Oaks, California 91360
Post Office Box 1903_
Truckee, California95734 Arthur Andersen & Co.
Spear Street Tower
David Rossi One Market Street Plaza
4197 Jane Street San Francisco, California 94105
Redding, California 96001
Chris Jensen
K102 RADIO STATION
Post Office Box 88
Kings Beach, California 95719
Bill Nork
950 E. Gregg Street The 3/3/80 agenda was mailed to
Sparks, Nevada 89431
the foregoing interested parties
Don Levit
Post Office Box 2642
Olympic Valley, California 95730