HomeMy WebLinkAboutAgenda a
The public is encouraged
to comment on any item
before the Board
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
May 5, 1980
Tahoe Truckee Unified School District Board Room
7:00 P.M.
A G E N D A
s�-
1. Call to order
2. Roll call
3. Approval of minutes:
a) December 17, 1979; approval of final draft
b) January 7, January 17, 1980; Board direction
4. Statement of General Fund and Bills for Board Approval
5. Committee Reports
MANAGER'S REPORT
1. General Status of the District
PUBLIC HEARING
7:30 P.M. (or as soon thereafter as possible)
Consideration and possible adoption of the following:
1. Ordinance establishing service fees on returned checks and
checks submitted for collection
2. Ordinance establishing fees for unauthorized use of District
water
3. Ordinance establishing fees for the illegal diversion of elec-
tricity
4. Ordinance increasing Directors' compensation
SPECIAL BUSINESS
1. Use of Tahoe Truckee Unified School District Board Room for TDPUD Board
meetings; public input - discussion and direction
UNFINISHED BUSINESS
1. Bid award - surplus District equipment and materials
2. Martis Valley Substation:
a) Site location - discussion
b) Consideration of resolution granting easement for Senior Citizen
housing (as relates to the substation site)
c) Evaluation of the philosophical use of the additional two megawatts
of power from Sierra Pacific Power Company
3. Discussion and possible action re employees' request for change in business
hours during the summer months
4. Consideration of resolution approving specifications and authorizing a call
for bids on a new backhoe
5. FHK Shopping Center:
a) Status report by District Engineer on off-site and on-site improvement
plans - possible approval
b) Discussion and possible approval of service commitment for electric
6. Power and water outages - consideration of resolution establishing policy re
restoration of service
7. Purchase of new computer for District - discussion and possible action
8. District Office - remodeling vs. new building - discussion, possible action
NEW BUSINESS
1. Delinquent accounts receivable - consideration and possible direction and/or
action
2. Consideration of resolutions setting forth developer/owner requirements and
stating that the developer/owner shall not be obligated to pay any SAD#5
assessment or portion thereof associated with the water facilities con-
structed as part of SAD#5
page 1 of 2
TDPUD
Regular Meeting Agenda
5/5/80
Page 2
3. Bond Election - June 3, 1980; discussion re advertisement, campaigning, etc.
- possible action and/or direction
4. Altitude valve installation at Tahoe Donner (non-active tanks) - review of
plans and specifications - possible approval and call for bids
r--
ENGINEER'S REPORT
1. 1978 Water Conservation Bond Grants
2. Current construction
a) SAD#5
b) Phase IV
c) Phase V
d) Phase VI - proposed construction
e) Modifications to the Northside Tank
3. Southside pumping measurements
4. Status report - Airport and Northside Booster Stations
5. Reconstruction of Southside Well #2
a) Roen
b) Resolution of outstanding claim against Roen and
Gregg Brothers
DISTRICT COUNSEL'S REPORT
1. Status report - lease of 1.9 acre parcel
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
r EXECUTIVE SESSION
1. Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1. Possible direction and/or action resulting from Executive Session
ADJOURNMENT
CERTIFICATION
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 Tuesday, April 29, 1980.
Susan M. Craig, Deput istrict 001,6.rk
I
jv
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
May 5, 1980
7c 00 P.M_
ADDENDUM TO AGENDA
UNFINISHED BUSINESS
9. Report on Southside pumping measurements; Engineer's recommendation
and possible action on Southside connection ban
C E R T I F I C A T I O N
I hereby certify that the foregoing addendum to the 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 Friday, May 2, 1980.
A. Milton Seymour, trict Clerk
Meeting will be held at the Tahoe Truckee
Unified School District Board Room
mhm
5/02/80
S
Jim Maass
Post Office Box 423
Truckee, California 95734
Doug Hatch State Water Resources Control Board
11993 No. Bloomfield Rd. Post Office Box 100
Nevada City, California 95959 Sacramento, California 95801
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 P. Scott Browne
Post Office Box 138 SHINE, BROWNE & THOMPSON
Tahoe City, California 95730 434 Colfax Avenue
Joe Evans Grass Valley, California 95945
SACRAMENTO BEE Gene Del Pape
Post Office Box 15770 Post Office Box 1108
Sacramento, California 95813 Truckee, California 95734
L. Martin Duffy
Post Office Box 1450
Truckee, California 95734
TTHS - Attn_ Jim Maass
Post Office Box 458
Truckee, California95734
David Rossi
4197 Jane Street
Redding, California 96001
Chris Jensen
The 5/5/80 meeting agenda was
K102 RADIO STATION sent to the foregoing interested
Post Office Box 88
parties on 4/29/80
Kings Beach, California 95719
Bill Nork
950 E. Gregg Street
Sparks, Nevada 89431
Don Levit
Post Office Box 2642
Olympic Valley, California 95730