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HomeMy WebLinkAboutGeneral Fund Jim Maass Post Office Box 423 Truckee, California 95734 Doug Hatch State Water Resources Control Board Post Office Box 100 c/o General Delivery 6 Sacramento, California 95801 Truckee, California 95734 Roberta Huber Calif. Dept. of Planning & Research Post Office Box 592 1400 lOth 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 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. TRUCKEE SANITARY DISTRICT Post Office Drawer BT Post Office Box 847 Incline Village, Nevada 89450 Truckee, California 95734 Dan J. Cook, Civil Engineer Fred M. Katz, Partner COOK ASSOCIATES FHK INVESTMENT COMPANY 2060 Park Avenue 3436 American River Drive Oroville, California 95965 Sacramento, California 95825 Don Strand Shirley Rosamond, Executive Officer DART INDUSTRIES HIGH SIERRA SENIOR CITIZENS Post Office Box 2347 Post Office Box Truckee, California 95734 Truckee, California 95734 Sierra Sun Bonanza TRUCKEE FIRE PROTECTION DISTRICT Post Office Box 248 Post Office Box 686 Truckee, California 95734 Truckee, California 95734 Tahoe World Larry Willbur Post Office Box 138 GALLAGHER DEVELOPMENTS UNLTD. Tahoe City, California 95730 Post Office Box 5715 Tahoe City, California 95730 Joe Evans SACRAMENTO BEE Post Office Box 15770 Sacramento, California 95813 L_ Martin Duffy Post Office Box 1450 Truckee, California 95734 The 4/21/80 agenda was mailed to the above noted parties_ TTHS - Attn. Jim Maass Post Office Box 458 Truckee, California95734 David Rossi 4197 Jane Street Redding, California 96001 Chris Jensen K102 RADIO STATION '^ Post Office Box 88 Kings Beach, California 95719 Bill Nork 950 E. Gregg Street Sparks, Nevada 89431 Don Levit Post Office Box 2642 Olympic Valley, California 95730 TRUCKEE-DONNER PUBLIC UTILITY DISTRICT STATEMENT OF GENERAL FUND - April 17, 1980 Bank Balance - April 1 , 1980 $ 12,524.75 Truckee Electric & Water Revenue 153,052.51 Donner Lake Electric Revenue 25,191 .43 Electric Connection Fees 3,150.00 Water Connection Fees 1 ,120.00 Transfer from: LAIF 328,000.00 Public Time Deposit-Transferred to LAIF 300,000.00 Miscellaneous Billings Revenue 1 ,844.93 Miscellaneous Revenue (Office supplies) .25 Interest Income 27,541 .54 Dart Resorts - Funds received relating to: *1 ) Northwoods Boulevard pipeline 56,875.00 *2) Amount excluded from 1970 agreement 32,000.00 3) Tahoe Donner telemetry 14,000.00 4) Data Logger purchase 6,000.00 Stale dated checks: Consumer deposits transferred to General Fund 129.42 General Fund checks - monies left in General Fund 29.60 $ 961 ,459.43 *Transferred to restricted funds. Approved Billings 339,691 .27 Bank of America - Federal tax deposit $ 3,227.95 3/31/80 payroll - LAIF deposit 539,000.00 542,227.95 Dart Resorts - Sum advanced to up-size 23,769.18 West River Street Pipeline Petty Cash - to replenish fund 178.75 Refunds: Credit balance on closed accounts Michael W. Bechdolt (11-012-04) $ 26.66 Robert E. Chapman (20-566-04) 140.32 Randall L. Cox (46-988-01 ) 4.19 Dr. L. Linn (69-134-01 ) 43.94 Matthew J. Lynch (14-041-05) 11 .75 Joseph McGinity (40-110-01 ) 13.66 240.52 U S Postmaster - Trust fund 20.00 - Postage meter 200.00 - Postage Permit #1 525.00 745.00 (906,852.67) PAYROLL 3/31/80 OT DT Standby Gross Net Black 49.50 66.00 696.30 522.35 Chapman 857.83 646.39 Connell 61 .49 863.17 601 .65 Craig 186.06 847.82 558.64 Grow 1037.52 714.76 Hossack 608.96 451 .44 Johnson 571 .20 416.02 Jones 89.10 669.90 451 .94 Lopez 471 .68 347.16 Lyson 580.80 422.54 Manetta 580.80 422.53 Marsh 186.47 892.23 618.88 Mertens 628.32 501 .86 Norton 32.16 975.52 678.16 Pomponio 744.96 529.42 Reynolds 33.78 56.30 1080.96 697.03 Rully 57.90 77.20 985.90 666.15 Seymour 1337.50 909.53 Silva 141 .48 1179.00 821 .95 Slattery 882.34 623.01 Straub 128.64 128.64 1200.64 787.68 Tamietti 38.60 694.80 557.10 Waltrip 49.86 781 .14 552.42 874.96 181 .80 326.42 19169.29 13498.61 3/31/80 OT DT Standby Gross Net Temporary & Part-Time Employees Chavez 85.05 75.08 McQuary 111 .09 95.36 Schaaf 78.72 73.10 -0- -0- -0- 274.86 243.54 874.96 181 .80 326.42 19444.15 13742.15 (13,742.15) Bank Balance - April 17, 1980 $ 40,864.61 Bills for Board Approval : Truckee Sanitary District - Sewage collection, (256. 7/1/79 - 6/30/80 Bank Balance after payment of above $ 40,608.61 General Fund Balance in LAIF and Public Time Deposit is $540,704.86 TRUCKEE-DONNER PUBLIC UTILITY DISTRICT WEST RIVER STREET ASSESSMENT DISTRICT STATUS REPORT - April 18, 1980 Transactions since January 4, 1980 Transaction Date Deposit from/Check Issued to Deposit/Withdrawal Balance Beginning balance January 5, 1980 $ 1 ,048.59 1/23/80 County of Nevada - Tax Collections $ 1 ,079.55 2,128.14 1/28/80 Temporary transfer from General Fund 2,550.00 4,678.14 1/28/80 United California Bank - Interest (3,562.50) 1 ,115.64 payments due on Bonds #4 through #22 2/25/80 County of Nevada - Tax Collections 1 ,889.17 3,004.81 County of Nevada - Tax Collections 9,419.70 12,424.51 Transfer for Board Approval : Reimburse General Fund for temporary transfers: 8/22/79 3,700.00 1/29/80 2,550.00 (6,250.00) Balance of WRSAD funds after above transfer $ 6,174.51 Source: me 4/18/80 ljh Truckee Fire Protection District R E C E I V E D of Nevada County Post office Box 686 CaalEr TO: Truckee, California 95734 MAR 3 0 1980 G�-�rd TRUCKEE DONNER P.U.D. t� (�"rlct En9r. 0Y6strict Counsel By O Supt. / Forem@n March 27, 1"®itice Manager Board of Directors Truckee Donner Public Utility District . Post Office Box 309 Truckee, CA 95734 Chairman Kuttel and Members of the Board: FIRE HYDRANT AGREEMENT-OCTOBER 10, 1978 TRUCKEE DONNER PUBLIC UTILITY DISTRICT AND TRUCKEE FIRE PROTECTION DISTRICT Paragraph 8 of the above-referenced agreement sets forth provisions for the termination of the agreement. I have been instructed by the Board of Directors of the Fire Protection District to notice termination of the agreement pursuant to the terms of Paragraph 8 and this letter is delivered to effect such notice. Thirty days from date of delivery of this letter to your District Office the agreement shall terminate pursuant to this notice and the provisions of Paragraph 8 thereof. The Truckee Fire Protection District Board has instructed that I advise that termination of the agreement has been found by their Board to be in the public interest. The 1979 enactment of Assembly Bill No. 1653 sets forth in the Civil Code and the Government Code provisions which enable your District in their view to impose charges providing for the maintenance of fire hydrants. The statutes of California provide for no grant of similar authority to the Truckee Fire Protection District Board. The 1978 agreement shifted the burden on maintaining fire hydrants to this District. The Truckee Fire Protection District Board has concluded that the burden should be borne by the entity capable of imposing charges commensurate with the burden and on persons, properties, or entities realizing benefit from the installation of the hydrants. Yours very truly,, J. V. ,.Copeland Fire Chief sjm h1AR 12 19$0 Assembly Bill0 3 - E _ TRUGKE !?ONt ER P U D Est ict EnOc.# "istrtct:C $Younsel O Supt. 1.Foreman Passed the ®ff,c 19i7nag _ Ass M-� - y $ ptemb jr 0 y_ Chief Clerk of the Assembly :1z j ti L Passed the Senate August 1979 te Secretary"of the Sena x This bill was received by the Governor this day of 1979, at o'clock u -_ Private Secretary of the Governor 1 o e I. AB 1653 CHAPTER An act to amend Section 549,-of the. .Civil Code, to amend Section 53069.9 of the Government Code, 40d to add Section 2.713 to the Public Utilities Code, relating to water. i.EGISL ATIVE Cour Fus DIGEST AB' 1653,-Chappie' Fire,protection:-water-charges Existing law does not restrict the.manner in which a private water corporation may_fix or.collect charges-to pay they costs.:of imstalhng and maintaining fire hydrants.:. Existing `:law authorizes any public °.watei : agency r providing water for :fire protection purposes to fix`and collect.a charge on:_land to pay the costs of Installing and " maintaining fire hydrants but not,to impose such char a.,.- - on a public-agency'.providing fire profeeti6p services. except,pursuant.,to"written agreement. Existing-law--does. -: not prohibit --water. 'suppliers. .from 'charging" fire protection entities for water_services. This bill would authorize any public agency.:providing: water-for fire protection purposes .to fix .and collect a charge on land:to-pay the costs of fire protection services for operation, Installation; maintenance; repair; alteration or:replacement of facilities and:equip This bill yrould also prohibit public water agenclew8 and water_corporations subject :to the jurisdiction of the Kam ' Public:Valities'.; Commission from charging: entities;:' providinf fire protectia�n servlees..as dflned,' tv others for supp yln water serylces, or facllt, u�r-such;'#'ire protection purposes. except pursUa at to: written a reement,.The'bill-pro that 3ueli' rohibrtlo g p p, ,pot limit :or-,i -1rict the;._imposition of`such. charges'on other per or entities _.. w T'he people of the State of California da enact as follows SECTIOl I.- Section 549 of the Civil Code is amended to read: 549. .(a) All corporations formed to supply water to - _ rr. ,�. sa n:wr -•+mow*„.�. ....-. Mn^^'�'•�n...L 't;.i.. .. r .�:. t.l..'r... .S a.K`T 4�� .. r nu.enr.. r.,. AB 1653 —3_ _ cities or towns shall furnish pure freshwater to the inhabitants thereof, for family uses,so long as the supply F -- -- --- permits, at reasonable rates and without distinction of persons, upon. proper demand therefor;.and shall furnish water to the eictent.of their means, in case of fire or other great necessity, free of charge. The board of supervisors, or the proper. city or .town authorities, may prescribe ' proper :rules relating ;to the '.delivery of water, not inconsistent,with the laws of the state. (b) (1)> k orpciratidA formed to`supply v�+ater to cities �. "er tpwns`ahalL rnot charge,; Y. assess, fiic,;or:collect any _r charge, taz, fee; Rate, assessment; or levy of;any.-kind what " : til verin eoh. octiwitw oriyseronfrox r . : any entity providing fire "protection:;services.to other ;for" supplying" wwater. for such fire {protection t pure a�vi in`the service area of such:corporation;or for any c�bsts of joperAtion, installs#ion,_ capital, imaintenan , repair.,, alteration or,: replacement``of facilities �Sulatefl to supplying water for:.such. fire .pro#ectic2fi; purposes ;within the' service area -of x such : . cAr por", on, .e cepf ;pursuant"to.,'a- written :agreeYnent ; with siich;entity, providing-fire'protection services (2)'_The.provisionsf paragraph (1,) of this subdivision shall not'restrict or limit a corporation formed to:supply ;water to cities sir towns from levying charges 16r water - service or ,facilities, including water,for fire,protection r purposes, on any person, property, or entity., whether publ�}e or private, other than on afi entity providing fire ` 'protection set i Such charges';shall. be collected from'` such other k gersois, .grope{ty4 or entities: pursuant to . eicisting x provtsi4tis o law iriju authorize such charges, or from ' an entity, irovidug fire protection services_onl ursuarit F y P.. to the writ tei p agree iA,ent'autlior'izing sucli`charges (3) For she purposes of this `.subdivision "enti providing firer protection service" means a cit , county, y... or city and county, whether general law or chartered, or a fire`:company;: fire` protection dishict, or any other person, -Association, company,.; corporation, district, „r ' 'municipal'corporation,.or any other public or private entity; which public or private entity or-person provides 9s 80 _AB. 1653 --4 Y fire protection services to any other public` or private - :entity or person.: - - - '.;Section 53069.9 of`the Government Code-is amended to: read: w 53b69 9 (a) Any-public agency provi gdin water for b F Tice:protection,purposes may, .y ordinance or resolution; _.. fix and eollect ea charge to pay the costs of fire protection services for operation, installation;capital, maintenance. repairs alteration* orti replarnnt o failitie ;, nd` _ equipment 4� , 4 a M Except as prQviitled it suliihvsio # (b) n su�hh �iair�e fixed pursuant to this section, .,"be m e one Iand. :yyithin n tl}e : public agency' t aliich'' wate't 'ys suede availal le ;for fire protection pu loses:' legislative; body:'of' the agency ;which' fixes.'''such acharge may 7. establish. schedules" varying tf ie F charges n different r 41 localities within;ihe agency;dopexidi;ng on th6%acti al cost. of installing acid maintaining ''the fire hydra ts,' charges' may be collected at the`same aime.`anc ui the" same. manner as other:,water ,rates or water --charges - - -- collected by the :public agency (b) .(1) 'A public::agency providing water f w fire protection purposes shall "not charge; levy, assess;'fix, or.: .collect an.y-,charge, tax; fee;'rate, assessment;or levy of any kind whatsoever in connection with its water system on or'from'any entity providing fire protection service to - others for supplying .water for such fire protection , Fire, within the service area of such entity providing' ire protection service or for .any costs-,,of 'operation; installation,' capital,. maintenance,, repair, 'alteration,_ or replacement of facilities related t waterorn such fire protection purposes within the service area of such entity providing fire protection service;. except pursuant to a written agreement with such_ entity .:. Providing fire protection service. -(2) The provisions of paragraph.(1) of this subdivision shall not restrict or limit a.public agency providing water for fire protection purposes`.from levyipg.charges for' water service or facilities, including water for fire protection purposes, on any person, property, or entity, a whether public or private, "other. than ar% an .-e=itity 5— AS 1Fi53 r . _ providing fire protection se;vice _ Such'' charges shall _bg collected. from such other - Persons, property; or entities ursuan 4 .. P to existing provisions of law "i6h authorize such cl aiges or from an enti_y providing a protection services only, pursuant to'a written agreement authorizing sucli:charges , f t (c� slor the`purposes of this section entity+prpvidn fireteetion services LTians a crty,,county,or,city an coji; wl�eih` r genera 1aW.-or clt, ed� or are ccnpany, fire protection,; istrict or y;other person, �. asocitign, co�rnpany, corporation,. trio, municipal corporation, or any other;publce or:private`entity, which public or private entity Orr'person provides fire protection services to any other.publxe or private entity or.person. . SEC 3: Section 2713 is added to the Public'Utilities Cale, to read: 2713 _ - a) No water _.corporation subject to the jurisdiction and.:,control of the. commission :,and the,- so, provisios of Part T_ (commencing with'Section 201 'of this division shall :'make an char e .u ) fire y g Pon anY entity providing protection service to others for furnishing wCer for such'fire`protection purposes or for ahy`costs:of operation, installation, capital; inaintena:ice,. repair, , alteration, replacement ;:of facilities related to furnishing water for such fire protection purposes'within ., the service urea of such water corporation,' except } ' 'pursuant to 7a written ' agreement with.. such.entity - :providing fir-6'protection services. A__water corporation shall furnish,water'for fire protection purposes `to the extent of its.means and as a condition,of a certificate of public convenience and necessity,-in case of fire.or other great necessity, within the boundaries of the territory served by it for use within such territory. - �-• (b) The provisions of subdivision (a) shall not restrict or limit. a water corporation furnishing water for fire - - - protection purposes. from , levying charges for water service or facilities, including water for fire:protection -purposes, on any person, property, or entity, whether public or private, other than on an entity providing fire protection service. ' Such charges shall be collected from such other ss'„iso „AB. 1” —6— persons,_ .property, or entities pursuant to _ existing provisions of law which authorize such charges, or from an entity providln Are protection'services only pursuant + to a written agreement authorizing such'charges. ;For the purposes.of this section, "entity providing fire protection seirvlce"'means--a, city, county, city and county; whether-`general law or chartered, and a: fire company, fire protection district, or any other person; association �otnpany; corporation, special district, s municipalorporahon; or. any,:other public,.or .private - entit- which �til U 6 private entity or person provides fire protection services to any other pubic or private ; entltx.,q�,-person. S �, _ r - .. ..gyp� EY,�''. ry+. ,. -:'Qr. .. ._ - ..,;.:-., •�. ��` _ -- - YL4 ...,.,»...�... .,.. _ _ _. F 96 -170 ' ..:: a. ...�^q t•tE is.-. .,. wi,LKe:.ti3- '-- -'�P LAW OFFICES OF STEVEN E. GRUMER, LTD. A PROFESSIONAL CORPORATION 907 TAHOE BOULEVARD, SUITE 12 POST OFFICE BOX 6716 INCLINE VILLAGE, NEVADA 89450 STEVEN E. GRUMER April 21, 1980 AREA CODE 702 (CALIFORNIA r NEVADA) TELEPHONE 831-1974 Karl Kuttel, President Truckee-Donner Public Utility District Post Office Box 309 Truckee, California 95734 Re: Assembly Bill No. 1653 Dear Karl: After a thorough review of Assembly Bill 1653 and the Code Sections amended thereby, I am of the opinion that the District cannot charge the Truckee Fire Protection District for the costs of the operation, maintenance, or repair of the fire protection system. I concur with the recommendation of the District Engineer, Dan Cook, that the District make every reasonable effort to enter into a written agreement with appropriate reimbursement to the Fire Protection District for the maintenance and repair of the fire hydrant system. Very truly yours, STEVEN E. GRUMER, L By STEVE E. GRUMER SEG:lg cc: All Directors A. Milton Seymour Dan Cook TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 587-3896 MANAGER'S REPORT April 21, 1980 �~ 1 . General Status of-the District Since the last Board Meeting, there have been no significant water or electric outages. We have investigated some complaints of low pressure on Evergreen Circle in Sierra Meadows but have found, each time we checked, that the pres- sure at the end of the line on Evergreen Circle was normal_. Because of the location..at this point (approximately the same as the base of the Sierra Mea- dows Tank) pressure varies directly with tank level. Work during the past several weeks on the Sierra Meadows Tank may have resulted in some fluxuation of tank level beyond normal which could have caused a temporary reduction in pressure at the end of Evergreen Circle; however, the privately owned hydro- pneumatic booster pumps used to serve customers at this location should be adequate to maintain faucet flows and pressures in their houses at close to normal. The new control circuits for the Southside Booster Pump are now in and op- erational. This control circuitry will also serve to control the Southside Spring, Southside #1 Well and, in the future, Southside #2 Well. We have received the six inch propeller meter and the 31-day flow recording meter for measuring the output of the Southside Booster Station. • One more small part is being shipped and due this week which will then enable us to install the meter and recorder and verify the amount of water, we are able to pump to the Sierra Meadows Tank from the Southside Booster. When the measure- ments are completed, we will have accurate data on Southside water delivery capabilities pending the completion of the new Southside Booster Pump and Ponderosa Booster Pump in Project 79-1. Because of the slow down in new electrical connections, our electric crews have been busy the past two weeks doing tree clearing and general maintenance in sev- eral areas of the District. Much, however, remains to be done, especially at the west end of Donner Lake and in the Tahoe Donner area. AMSJ smc 01 TRUCKEE-DONNER PUBLIC UTILITY DISTRICT POST OFFICE BOX 309 TRUCKEE, CALIFORNIA 95734 TELEPHONE 567 3896 MEMORANDUM April 21, 1980 To: Board of Directors From: A. Milton Seymour, General Manager Re: Proposed Backhoe Purchase For some time, District personnel who operate our backhoe have been complaining that it is unsafe and inadequate. As a result of a memorandum written by Bruce Grow some two or three weeks ago, I personally inspected the backhoe and decided that the backhoe did indeed need some repairs to the steering and perhaps other parts. To confirm my observations, I had a mechanic from Nevco Machinery in Reno come up and go over the backhoe with me. He confirmed that the steering was badly in need of repair and, in fact, did some repair on the steering while he was here. He also checked out other aspects of the backhoe's operation. This gentleman, who was extremely knowledgeable in the operation and maintenance of John Deere backhoes, said that he believed the Model 310 backhoe which we have is not sufficiently rugged for heavy utility district work. He indicated that the necessary additional work to bring the backhoe up to snuff would be re- placement of the steering valve assembly at a cost of $300 to $500, replace- ment of the hydraulic pump drive coupling, and repacking of some of the hydrau- lic cylinders. ��. The backhoe is a machine; any machine can be kept in repair for an indefinite period of time. The cost of this repair work, however, gets higher as time goes by and the reliability of the machine decreases with time. Current estimates of the cost of a new backhoe are approximately $36,000. The resale value of our present backhoe is in the $10,000 to $15,000 range leaving a net cost of $21,000 to $26,000 for a new John Deere Model 410 backhoe. If we are to consider a new backhoe, a representative from Nevco Machinery Com- pany recommended that we also consider a new Model 310A. The 310A is consider- ably different from the Model 310 which we have. It is more rugged, more easily maintained, and superior in many aspects. It costs about $5,000 less than the Model 410, which uses the same size engine, has essentially the same frame, but is somewhat heavier and has a slightly greater reach. In view of the foregoing I recommend that the Board adopt a resolution author- izing the receipt of bids for a new John Deere 410 backhoe with an alternate bid for a Model 310A_ Specifications for these machines are attached and can be used with the resolution_ n � rntnaw NH a 0 r � rty ty K n wr a m a a nw w w rt m o 0 H. M, H. h m a 0 n m C G H+ Ha P. H• G m a a aw xLQ 0 N 0 a a n m N G m H. �l n aaaLQrtLQ PVa G H rtonp m m hizwzw m m E m m H• H• m H• xm H' �J w 0 rtH- amaH• GEG N m 0 hl " 00pm a on H. W co N � nl0V ro nC0roHort H• tQLQaLQ 0 m o ro N H• 0m o mhro - m n to Ho a m m m H orta E H• n m m a0 p m G' P. �31 hv' l m m 0 N m 0 a H• n m pmGnrtmma rt Hhrom0Frm 0p kC a G H' 0H• n wH•ro r (D G rtaH. N0t prt N N :jp C5 rt P. a H. P. 0 LQ o rt rt n in rt N tQ tr � a 0 Nm n e H. a 9 n 0 i m n (D 0 P H m m m 4 rt rt H• 0 H � (A a rt ;a a a ro ,. N rh rt rt rt H zmrtm n rmt � 0 n H , n 0' n a H G a m mj a w rt hd ro rom m n a � n o m t� U] ro x n t N A 0) � HwH ao m o E 61 � HpH dul 0 m O H+• Ut h H. N m G O N n H C o o - rn - rr 0 0 m n ro a - m H �ro n 0 oG rno a LQ a G H C N o = 0 = HH Ha H' a 0 m a 13 "C aoH m m o G HG P. x H tt Fla j r C m H• H• w rtrtn m Id m t5 H. V A. m r p p G o m m z m N i N m rt m cn i C m rt o H z H H m M G G a1.4 1 m m n m rHr co rt H o p n m Oro m w E n "c a m n m a rt N r G® C rt ww x 0 m N H n U w - m rh H- C H• p m H n rt x N m m m n a a TRUCKEE DONNER PUBLIC UTILITY DISTRICT BOARD MEETING APRIL 21, 1980 ENGINEER'S REPORT UNFINISHED BUSINESS 3. PROPOSED PLACER COUNTY ANNEXATION Enclosed as page 5 of this report is the Placer County letter requesting two basic considerations by T.D.P.U.D. a. Annex C.S.A. 19 as soon as possible b. Guarantee of additional water supply to C.S.A. 19 and adjoining areas . We have stated on several occasions the belief that C.S.A. 19 and the adjoining areas when developed should be annexed to the Truckee Donner Public Utility District, and further that the Sphere of Influence of Truckee Donner Public Utility District } should be all contiguous development areas to the now existing district water supply. Included as page 6 of this report is a map showing the area that we propose be annexed to the District at this time. Enclosed as page 7 of this report is the listing of conditions provided earlier that we think should apply to the annexation. Also enclosed in this report are the consumption values of C.S.A. 19 and the budget values for the years 1977, 1978 and 1979. Provided at page .8 of this report is a duplicate of the previous suggested resolution that would initiate the annexation proceedings. 7. F.H.K. IMPROVEMENT PLANS F.H.K. has submitted to us their proposed on-site and off-site improvement plans for review and checking for compliance with the District's Standards . The improvement plans are approximately 95% complete, in my opinion. However, the bidding documents and specifications that are part of the total package have not yet been prepared and therefore I cannot recommend consideration of the improvement plans , bidding documents and specifications to the Board at this time. x H• W H N t:J ro rr t1i H M H rt 0 E d W rt HI 0 H• 0 8 rt It ro > rt t l rt x CO m ri 0 Ci G p ro 0' • H. ri 0' 0 z 0 t i m Fh W Nft ::r A) 0 0 0 03 O+ 03 ri fa 0' H. 0r lb v : H m o' G k4 ro m 0 0 0 0 O 0 0 0 rt H• P m 0 H 0 a°C m C o m fn m a fn H• 0 H m ri xrtHri rtrtrtH H ro p rtrtm C O H• H0 rtm 0 '0 rt m rt0 0 0 H• m 0' H• m H rtm 0 y z • N O' r1maEH 0ri rt ro11 (D �3 wrtlb a, A) GQ0M0 O m 0 kD r• 0 H to til B rt m ti H• It 0 0 CO m o rt H• PD H• V v m V P O il4 a m0' v 0rt m tr1 H• 0 OWriH• rt000GW E0 � O Oo �CmHxrt m fh m 0o rt �' a id w G N rt a rt H• ri rt rt va Pit m I t1 Q9 m rtC 0 m H• H• ro H to H. w rt m H - CO rt H• 0 m m rt m a U. tit ri H• d4 0 m ri H110 roxHiv cn H• ::r0 W - mrA0pt lmr• rtOrtrtO' 110M ;7' OOm HO v y 0 m H• fn O o m rt V 0 . 0 0 0 0 Hx Ov IA* 0 rt • ri m 4 rtC N•k< 0m MH• t7 �, ro O 0 ttmrt 000rt � N ro W h'• m � AtR � 00 H. t=i Cr• 0' :rt� a Pn m § 1 0 � rtm 0 xC H1.0 rho 0 rt It 0 7� 0 H• m W b P-h H• O PO 0+ m �J rt rt rt m 0 0 !v H• 0 t-h G 0" 0 0 H. 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WM0co 000y9rt0 nHr• rt00 0Fl. 0Wrb • 0tvmt7 ror• V0000rlm010H r-h Gn n GHf-h0 %4n ona0rt A10ar• H0H- f-h 0H. m0A3 'd 0a ::114x Hmr• rt rt rtrttumr• rt QQrn H. m QarnOC rtrrGaorn m WOnr• 4 m - HrSO 'vr•'dmrt nro Nm00mrtGrr0Erta rirt0 < o O � raOGoman rt Ain � O+ A� wtv � rt cn 'd ,c� 0' m rtm0' rt mlCprt r• rtmo• 00m oOOHm GHH• GmV0 ro n H. H- It xN CO rt n wro m o rn aOUa Hawm r• p m 0 m a H. 00rtrn0 m '000rrm 0xrt 00 mo 0 n 0 mH II m000rt oaroa. ►i00E0ty - 0dErbE3rtrtIdr• 0 rttorrrrrt0r• nrtrn o r• HH• NamtvrtCo ro0 mO' 0' ri0Cort0' rt0, 0' 0 mrt 00H. 0H0H. M0 lf- rtm H mm0a xmmmrom ►im ib 0 � fhw O n AD 0 ftHM Hrt11 N• 0 cnr• Q' n H* lb m � r' m 0 � w rt n 0' H o•ro v' 0 G n Oro Hm n QQ W IT, H n rhrtnGrtr• rtmHm 0 mro 0d p0ddcoIs00Npu O ma 0 100 r• aGnr• OA dH m0rtx0Grnrtc �hlbv mrnwro E n rt CO 0 rt CO m w 0 0 H-V n n m m rt rt :3 H11 m 4 ri 0 v r• E a 14 n It C 0 n m xa. ari m rt r• rn n n m r• n 0 m o o H. H, GG V03 H. H. o co m - w n lb o aH x 0 Gay •� r• ID 0 rt n a Pi rt 010 H 93 G rp m m fD H 0 rt O' rA1t a0 rtfD a H. ti 0 rtrhHa •� mm CQ 0 Oo 0 0 v co It is my understanding that Hood Construction will move onto the Airport Transmission Main, Phase V, the last week in April. It is also my understanding that the construction of S.A.D. 5 will commence the last week in April. Hood has a superintendent on the S.A.D. 5 payroll at this time and some preliminary activities are underway. The Airport Transmission Main, Phase VI, will bid April 29 and at the present time there are 30 some odd plan holders. Additionally, it is my understanding that the telephone company is now seeking to participate with a joint installation for at least a portion of the route. It is apparent that the construction activities in Truckee this summer will be intense. Respectfully submitted, COOK ASSOCIATES Dan Cook DJC/cab Civil Engineer -4- PLACER COUNTY DEPARTMENT OF PUBLtC WORKS CG31: AS=OCIAT S JOHN MACCOUN, Director t1 R E C E I V E D County Engineer-Surveyor-Road Commissioner APR 2i 1980 JACK WARREN,Assistant Director fir- ALAN ROY.Assistant County Surveyor OPERATINGDIVIStON:I R CKEE DONNER P] u D 15 rCt Administration Engineering By Equipment Maintenance i� Road Maintenance - - Special Disuicts - — surveying Transportation March•28, 1980 d District En9r. (PftO.LCT -1 Truckee-Donner Public Utilities D s� trict -ro � ❑ Desiriut cosnsel P.O. Box 309 0 Su / Forers3R Truckee, CA 95734 L7 Oftic2 T/;.arager ATTN: BOARD OF DIRECTORS a SUBEJCT: ANNEXATION - COUNTY SERVICE AREA #19 On August 23, 1977 the Placer County Board of Supervisors passed Resolution #77-474 which requested "that the Truckee-Donner Public Utility District make application to the Local Agency Formation Commission and, upon approval, initiate proceedings to annex the territory of County Service Area #19, to the Public Utility District". Since that date a number of informational exchanges have taken place between your I District and our Public Works staff, leading us to believe that you wanted to take t over management of CSA #19, and a number of additional parcels in the immediate area whose owners have taken definite steps to subdivide. It was hoped that better management of the affairs of CSA '#19 would come from the local PUD specializing in water distribution and would give better service to the customers as a result_ Circumstances now makes it imperative that the PUD take a definite position in this matter and establish a timetable for implementation. We would first have you resolve to definitely annex CSA #19 to your District as soon as possible_ It would be your responsibility to annex and service adjoining development at your discretion_ If you are not in a position to guarantee this annexation then we request that you pass a Resolution that .will guarantee additional water supply as long as we in turn agree to pay for reasonable facility upgrading_ If you are unable to comply with either request in the next thirty (30) days, then Placer County will be forced to process a number of pending annexations and develop new water sources to service new development. The Placer County Public Works staff will fully cooperate in supplying you information and will meet with you at your convenience_ This matter has been fully reviewed with your General manager. I would like to again point up the need to act expeditiously and thank you for your assistance- ` �r.CV'� tl'ti[LFZ' .ni JACK F�1 RREN, ASSISTANT DIRECTOR JW/KS, t v 11444 B Avenue / DeWitt Center / Auburn,California 95603 / E916i 823-4511 co � pId 0 A +1 U A q •u cd I •r4 rl 41 +a r-) 11 'd aJ J H .0 G 4- r 4 rVl O 4 44 Cd 4 � d ro r{ 4j r4 p co a1 � 0 ro N r4 p > 0N O O .0 U U 44 0 0) 4 41 � H N 00 ;< v? era •rl 0 Iz u p A Q) 'c N rl 0) r4 • �,� rl b •rl tll V) �� 0) to 10 4141 0 •� N ri N ra JJ 0 PW rd ra 0 04 aa)i a) 4 Cdd 41 000 �, ro a1 U •� 4 (d N 4 p •ra 0 b 44 •r q 0 aJ r< 0 N -H a) 0 •ra Va a) 4-I 01 U td a Q 4J r-I m �+ o U .0 44 0 U •u 0 a) a) x a a N u ca r-4 a) cd 0 a) 04 aJ 0 H r, ro N p uu 0'P U � U •rl Ua ra r-t H 0 0 H ro ro O 44 44 u U a) aJ 4j .r4 0 a) Q1 0 q � • � � 4J00 ,Np Cob A •� a1 • 41 cd u1• r+ p 0 01 0 t+ I O U aN rl r444 H 4. a) •rl w aa ! x aJ u 0) • cd 0 .0 •r) a) •H 0 LH rl ,0 0 0 ro Ri ra N u 0 r<tH va w co a) u H 4 w 0 •r{ .1 ro0 ab aHu wa) 4W q •u x 0 .0 u p . (1 0) 60 rl to •r♦ 0 0 U0 a) 4 r-{ ro . r{ a) 4j ru 0 60 .0 44 0 b0 G' r! '0 ra ,0 0 '1 J , u 01 u ulu 01p 00 ro +� b OH (U •14 'd rZ ro .0 ro �' N 0 �+ u b •w I'd >, 0 u00 •14 •�rl 0 U' 0 u0 Cl cd 'O '14 u 04 to .H W LH 0 • a V4 0) - 'd u •ra (I 0 u •U r4 4] 4 ra D,4 N 0) 0 u rt N � qp, � � v � a�i � ,� � k � � NH I -4 NW Cnroro .t L3 �O0U DRAFT J RESOLUTION NO. Jf& OF TRUCKEE DONNER PUBLIC UTILITY DISTRICT TO AUTHORIZE FILING OF TRUCKEE DONNER PUBLIC UTILITY DISTRICT "PLACER C.S.A. #19 ANNEXATION" WITH PLACER/NEVADA COUNTY LAFCo WHEREAS, the Board of Directors of the Truckee Donner Public Utility District has previously authorized the investigation of the feasibility of annexation of additional lands, a-ad WHEREAS, the area located south of the existing District boundaries and descriptions attached hereto, marked "Exhibit A" , has been found feasible for annexation into the Truckee Donner Public Utility District; and WHEREAS, responses concerning attitude towards the annexing of C.S.A. #19 to the Truckee Donner Public Utility District were solicited by mail of all -owners of property within C.S.A_ #19; and WHEREAS, owners of -55% of the property within C.S.A. #19 (238 lots totaling 85.2 Ac.) responded to the solicitation; and WHEREAS, 76% (by area) of the owners responding to the solicita- tion were in favor of said annexation. NOW THEREFORE, be it resolved by the Board of Directors of the Truckee Donner Public Utility District as follows: t That the staff of the Truckee Donner Public Utility District shall prepare all necessary documents for the proposed annexation which shall be titled Placer CSA IP19 Annexation. That further the staff shall file said application for annexation with the LAFCo of Nevada/Placer Counties. k Passed and adopted at a regular meeting of the Board of Directors of the Truckee Donner Public Utility District duly called and held in said District on the day of , 1980. AYES: NOES : ABSENT: / /01 - PLACER C.S.A. #19 BUDGET 1977-78 1978-79 1979-80 Item (Actual Expense) (Actual Expense) (Budge 1. Insurance. $ 0 $ 12 $260 2. Maintenance & Equipment O 10 250 3. Applied Admin. Service 265 11119 303 4. Professional & Special 1,181 2,158 4,.000 Service Purchases (Inc. water purchase from PUD) 5. Direct Administration 77 -78 500 6.. Postage 7 0 0 7. Special Department Expense 4,639 0 5,000 8. Contingency O 0 1,000 Total $6,169 $3,377 $11,313 CURRENT PLACER C.S.A. #19 WATER RATES (Paid by Customers to CSA #19) Quantity Used Rate (Cu. Ft.) (Per Cu.Ft.) First 500 $1.00 Next 1000 0.95 Next 1000 0.85 Note: All connections in CSA #19 are subject to above rates without exception. CURRENT PLACER C.S.A. IP19 WATER RATES (Paid by CSA #19 to TDPUD) Bimonthly Rate Meter Size (Per Connections %= Less than 3/4" $12.00 3/ 11 13.00 . lot 15.00 1 - 1/2" 16.00 211 20.00 - 311 -- 25.00 a68 Connections as of 2-1-80 r - WATER CONSUMPTION HISTORY PLACER C.S.A. #19 1977 1978 1979 January 141,150 Gal 72,000 Gal - 175,000 Gal- February 195,160 128,000 175,000 March 383,670 175,000 April 335,660 65,170 218,050 May 39,720 65,170 165,460 June 32,970 243,250 190,300 July 52,050 248,660 223,420 i ! August 76,320 220,750 183,920 September 98,950 211,020 252,480 October 115>040 179,190 170>370 November 83,470 158,200 165,130 December 126,430 167 ,110 184,790 TOTAL 1, 296,920 2,142,190 2,278,920 *Servicing 68 customers as of 2-1-80 i r AGREEMENT REGARDING WATER SERVICE f'CI FOR PONDEROSA PALISADES SOUTH UNIT NO. 1 SUBDIVISION G` �esAGREEMENT, made and entered into in Nevad County, California, this 17th day of -Jul'y 73, by and between TRUCKEE-DONNER PUBLIC UTILITY DISTRI a body _olitic, hereinafter referred to as "DISTRICT," the COUNTY LACER, a public entity, hereinafter referred to as "COUNTY,"- and TTE DEVELOPMENT CORP. ," a California Corporation, hereinafter referred to as "DEVELOPER." WITNESSETH: WHEREAS, "Developer" is the owner of and is-in the process of developing a subdivision in Placer County, California, generally known as Ponderosa Palisades South, Unit No_ 1, comprising 92 lots for single family dwellings; and WHEREAS, said subdivision development involves the construction therein of nipelir=s, valves, and related facilities for the distri bution and service of water, and WHEREAS, "Developer" desires to obtain water service from "District," and "District" is willing to provide such service, in accordance with and subject to the terms, conditions, and provisions herein contained and incorporated. NOW THE THEREFORE, IT IS MUTUALLY UNDERSTOOD AND AGREED BY AND --_ BETWEEN "DISTRICT," "COUNTY," and "DEVELOPER" as follows: • 1. Standards for and Construction of Water System and Facilities: : "Developer" shall, at its sole cost and expense, •design and pre pare plans and specifications for-'the'-installation-and construction.._ of water distribution, supply and service facilities within said subdivision known as Ponderosa Palisades South, Unit No. 1, comprising 92- single family dwelling lots. Completed plans and specifications shall be submitted to "County"_ for review and approval.in compliance with "County"- standards, and .'construction shall be undertaken and completed by "Developer" at its sole cost and expense, and only in accordance with the plans and specifications as approved by "County". 2. Inspection of Construction . "County" shall have the right, but sI-hall.not be obligated, to inspect construction hereunder to assure itself that the works and facilities are being or have been Installed in accordance with the -approved plans and specifications. "County" shall notify "Developer" of any variations, deviations, or failures observed, and "Developer" shall promptly remedy and correct the same. "District" shall not be liable--for any claims, demands, or charges arising out of the works or projects thereunder, or connected with its inspection or failure to inspect. ._1_ 3. Payment to "District" by "Developer" J Concurrently with the execution of this Agreement by "District," "Developer" shall pay to "District" the sum of: _ Fourteen Thousand Seven Hundred Twenty Dollars ($14,720.00), with interest in like lawful money at the rate of eight and one-half percent _ (8-- ) per annum on the unpaid balance of said. principal sum until paid; and to pay said principal: sum and interest In installments as follows: The principal sum of Four Thousand Eight Hundred Eighty Dollars ($4,880.00) on May 1st , 1974, and the principal sum of Four Thousand Eighty Dollars- ($4,880.00) on May 1st , 1975; and in addition, interest will be paid concurrently with the payment of each installment of principal. A payment of. Four Thousand Six Hundred Dollars ($4,.950.00) has been made. In the event of failure of the "Developer" to pay any sum due hereunder, then at the option of the "District", the whole of said amount then unpaid shall immediately become due and payable, and in the event that suit be instituted to collect said sun or any defi- ciency hereunder, "District" shall be entitled to recover any such sum as the court deems reasonable as and for attorney's fees, together with all costs and expenses incurred. The above named amount is in payment for supplemental source, improvements to the transmission system and storage. 4. Service of Water Pursuant to this Agreement, and in accordance with the terms, conditions, and provisions herein contained, "District" shall provide water service to said subdivision through a single meter, size of service line and point of metering and service being more particularly shown on Exhibit "A" attached hereto, and by this reference incor- porated herein. "Developer" at its own expense shall acquire and install the meter to "District" specifications, and upon completion said meter { shall become the property of "District;` without obligation by "District" to reimburse "Developer" for any cost or expense so incurred. It is further understood that water service by "District" shall not be less in amount than the same type of public utility service supplied by the "District" to consumers within.its boundaries, and that the "District" shall not be liable for any claims, demands, or charges resulting from curtailment, interruption or apportionment of service, lack of potability' or from fluctuations, variations, and/or loss of water pressure. --_._ 5. Maintenance and Operation of Water System within Subdivision It is further understood that "Developer" contemplates transferring said water distribution works and facilities installed hereunder to the County of Placer, Sierra Meadows County Services Area, for purposes of maintenance and operation, and "District" hereby gives its consent - thereto. It shall be the responsibility of and "County" shall, at its sole cost and expense, maintain and operate the water distribution works and facilities within the subdivision hereinable referred. All such works- and facilities shall be kept in good operable condition, and free from leaks, or other defects or failures. . - -2- i /3 6. Rates and C. .rges for water Service. -.4 Ih addition to the sum specified above, and while this Agreement is in effect, "Developer" or its successor in interest, County of Placer, Sierra Meadows County Services Area, shall pay to "District" the following as rates and charges: (1) As a minimum monthly charge an amount computed by multi- plying 10% of the total number of lots in the subdivision, (i.e.92), times $6.00; said minimum monthly charge shall commence upon "District" providing water to the point of service to the subdivision, and shall be payable as billed by District" thereafter_ , billings to be no more than once monthly. f (2) For water served through the meter to be installed b ereunder, the sum of $0.75 per thousand gallons. "District" shall ead the meter and shall bill periodically, and at least annually, ased on metered readings. Charges as determined by meter readings hall be due and payable when billed. Credit against metered billings ill be allowed for amounts previously paid under Section (1) above, ince the.next preceding metered billing. Excesses, if any paid under Section (1) above, however, will not be carried forward into any sub- sequent metered billing. (3) In the event the "District's" existing water rates or charges be increased while this Agreement is in effect, the rates and charges hereinabae set forth shall also be subject to increase in the same ratio. 7. Conveyances to County Upon demand by "County," "Developer" shall provide to "County" without cost such utility easements as "County" may desire, whether to provide its utility services within said Subdivision, or to other areas lying outside the subdivision; said easements and works or facilities for utility services to be constructed therein or thereon shall be Located in accordance with engineering and planning standards acceptable to the "County." f 8. Default In the event of default by "Developer" in performance of any of the provisions herein contained or the payment of any sums herein specified, "District," in addition to any other remedies or relief allowed by law or equity, shall have the right to terminate its water service hereunder. The provisions of this paragraph shall remain in force only until such time as the water distribution system is accepted by "County" for operation and maintenance thereof_ 9. Successors and Assigns This Agreement shall be binding upon and inure to the benefit of the successors and assigns of "District" and'"Developer" respectively, provided however, that except as specified in under Title B. above, "Developer" shall not assign this Agreement, in whole or in part, or any of its rights, duties or obligations hereunder, without first obtaining "District's" written consent so to do. Consent to any one assignment shall not be deemd consent to any- other or further assign- ment. -3- i - 10. District Powers Nothing herein contained shall be deemed to limit, restrict, or z modify any right, duty or obligation given, granted, or imposed upon the "District" by the laws of the State of California now in effect, or hereafter adopted, nor to limit or restrict the power or authority y of the "District," including the enactment of any rules, regulations, resolutions or ordinances, all of which said rules, regulations, or K .resolutions and/or ordinances, shall be deemed incorporated herein and this said Agreement shall be deemed subject thereto. 3 11. Term of Agreement This said Agreement shall become effective upon the date set forth above, and shall be in effect continuously or until such time as it is mutually agreed by all parties to terminate. IN WITNESS WHEREOF, "District," "Developer," "County" have executed this Agreement the day and year first above written. TRUCKEE-DONNER PUBLIC UTILITY DISTRICT President`of• the Board of Directors `_ l and Clerk thereof "DISTRICT" RANCHETTE DEVELOP^tttAT Coq . BY: y�� c, t Tj ti rl, is Its - i - - } VELOP£R" COU,N OF PLACER BYc Chairman, Board of Supervisors "COUNTY" COUNTY - _ r STATZ OF CALIFpR\NL, County of i!evadd or_ lulu 13 Not" Publ_is i — 1973 be/ore me, the ursderriJJl Y in and for [hr Slate of California witF, geCd a County of fievada principal office in the - personally appeared ROY WATERS t ! kr,alo E. T. PAULUS n to me to be the p,-.,s_whose j tt namr�--ar • ( -Y� subscribed to the within Instrument,and e.reca[cd the same. WITNESS artkno •lydyed to me that_,.they .� »ey ha.ed a d oJJiciaL seal. _ __.�_'^-------•--.�.� a—_tea-__�_�r�.__'o--.—._—_-- _._.__ c _.ro� ,� t a - RESOLUTION FIXING THE CONDITIONS OF FUTURE WATER SERVICE TO A PORTION OF NORTH 1/2 OF SECTION 17, T.17 N., R.16 E., M.D.B. & M. WHEREAS, the public necessity and benefit of the Truckee Sanitary �— District Sewer Assessment District No. 5 has been demonstrated and particularly the need for reconstructing the water system to provide fire protection flows; and WHEREAS, the fire protection flows require the storage of 100,000 gallons of water at an elevation above the Armstrong Tract Service Area; and WHEREAS, the site selected to fulfill the public benefit and necessity is located in an area outside the limits of S.A.D. 5 and a right of way and tank site easement are required to construct, operate and maintain the facilities; and WHEREAS, the Owners of the property have agreed to accept $4,000 as a reasonable compensation for the easements, provided they are not precluded from future service from said water facilities. NOW THEREFORE, BE IT RESOLVED THAT: Water, service to the North 1/2 of Section 17, Township 17 North, + Range 16 East, M.D.B. & M., may be provided from the District's facilities in the Armstrong Tract, Bonner Pass Road, and/or Northwoods Boulevard provided: 1 1. The developer or owner shall install any and all physical facilities necessary to provide service to any and all locations selected by the developer or owner in accordance with the established minimum service requirement of the California State Health Department and the Truckee Donner Public Utility District, 2. The developer or owner shall provide separate water sources or pay to the District the established source, storage and facilities fees current at the date of the request for service_ 3. The developer or owner shall not be obligated to pay any S.A.D. 5 assessment or portion thereof associated with the water facilities constructed as part of S.A.D. 5. PASSED AND ADOPTED at a regular meeting of the Board of Directors of the Truckee Donner Public Utility District duly called and held in said District on the day of 1980. AYES: NOES: ABSENT: ATTEST: Karl Kuttel, President i Board of Directors A. Milton Seymour JJ