HomeMy WebLinkAboutAgenda The public is encouraged to
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the Board TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
FEBRUARY 5, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes
a) November 20, 1978
b) December 4, December 18, 1978; Board direction
4. Bills for Board Approval and Statement of General Fund
5. FmHA Construction Account
6. October 1978 Financial Statement
7. Committee Reports
MANAGER'S REPORT
1 . General status of District
2. Write-off policy
3. Presentation of preliminary Operating Budget for 1979
SPECIAL BUSINESS
7:30 P.M. PUBLIC HEARING
Requests for Standby Charge exemption and exclusion
Board discussion and direction
UNFINISHED BUSINESS
1 . Increasing substation capacity:
a) Agreement with Sierra Pacific Power Company; Board direction
r- b) Financing the project; Board direction
c) Resolution setting forth specifications and calling for bids on
120 kV transformers
2. Deputy District Clerk:
a) Resolution establishing the position
b) Resolution appointing Deputy District Clerk
3. Ordinance accepting and approving Phase II pipeline
5. Fire and Liability Insurance:
a) Manager' s and Committee' s recommendations
b) Resolution setting forth specifications and calling for bids
6. Board direction relating to request of A. H. Koepf (property located behind
A&W)
7. Review and approval of R. W. Beck & Associates' recommendations re electrical
distribution system in Tahoe Donner Units 8 through 11
8. Board direction regarding the hiring of a consultant to file preliminary permit
applications for development of hydroelectric projects at Stampede, Boca and
Prosser Dams
NEW BUSINESS
1 . Discussion regarding a second Truckee River Crossing; review of Director Kuttel 's
recommendations; possible direction
2. Review of Manager's recommendations re request for reduction of side-lot easements
in Tahoe Donner from 8' to 5' ; Board direction
3. Review of Manager's recommendations re Don Casler's request for quitclaim deed
to blanket easements on property located between elementary school and gas
station; Board direction
4. Possible direction regarding limitation of adjournment time for Regular and
Special Board Meetings
5. Report from Director Sutton regarding meeting on January 30, 1979, with LAFCo
representatives
DISTRICT ENGINEER'S REPORT
1 . Status reports:
a) Abandonment of Prosser Well
b) Placer County Service Area annexation
c) Sanders Well
2. Expanded Environmental Impact Assessment for South Side Springs water rights
2/5/79 Agenda
Page 2
DISTRICT COUNSEL'S REPORT
CORRESPONDENCE
PLANNING DEPARTMENT NOTICES
1 . Martis Valley Estates No. 4; Committee recommendations - possible direction
EXECUTIVE SESSION
1 . Discussion of legal and personnel matters
RETURN TO PUBLIC SESSION
1 . Possible action and/or direction resulting from Executive Session
ADJOURNMENT
C E R T I F I C A T 1 0 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 1 , 1979.
Susan M. Craig, Executive retary
The foregoing agenda was mailed to the following:
Doug Hatch RAYMOND VAIL AND ASSOCIATES
Post Office Box 788 Post Office Box 879
Truckee, California 95734 Tahoe City, California 95730
Roberta Huber H. A. Geisendorfer
Post Office Box 592 KOEPF & LANGE
Truckee, California 95734 971 Dewing Avenue
Lafayette, California 94549
Karl Kuttel
Post Office Box 22 SIERRA PACIFIC POWER CO.
Truckee, California 95734 Post Office Box 10100
Reno, Nevada 89510
Jim Maass
Post Office Box 423
Truckee, California 95734
Pat Sutton
Post Office Box 1123
Truckee, California 95734
Steven E. Grumer, Esq.
Post Office Drawer BT
Incline Village, Nevada 891,50
Dan J. Cook, Civil Engineer
COOK ASSOCIATES
2060 Park Avenue
Oroville, California 95965
Dart Industries - Don Strand
Post Office Drawer G
Truckee, California 95734
Sierra Sun Bonanza
Post Office Box 248
Truckee, California 95734
Tahoe World
Post Office Box 138
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
Mike Connell
Post Office Box 1901
Truckee, California 95734
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
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
FEBRUARY 5, 1979
7:00 P.M.
ADDENDUM TO AGENDA
SPECIAL BUSINESS
2. Appeal to the Board from Director Sutton regarding her request of
January 29, 1979, to have the following items placed on the agenda:
a) Review of bills pending in the Legislature which may
affect the District; possible action
b) Title problems with Donner Creek Well #2 property
c) Evaluation of laboratory analyses of water sources
d) CRWQCB, Lahontan Region, Draft Policy Statement;
possible direction
NEW BUSINESS
6. Possible adoption of resolution amending Section 8b of the Bylaws
(Resolution 7820)
C E R T I F I C A T I O N
1 hereby certify that the foregoing addendum 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, February 2, 1979•
Susan M. Craig, Executive Secr ry