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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
APRIL 2, 1979
7:00 P.M.
A G E N D A
1 . Call to order
2. Roll call
3. Approval of minutes
a) February 22, 1979
b) February 20, March 5, 1979; Board direction
4. Statement of General Fund and Bills for Board Approval
5. Committee Reports
MANAGER'S REPORT
1 . General Status of District
2. Annual Report
SPECIAL BUSINESS
Proposed abandonment of easement and
8:00 P.M. possible sale of Forest Lane extension;
PUBLIC HEARING Discussion and Board direction
UNFINISHED BUSINESS
1 . Ordinance ratifying appointment of A. Milton Seymour as General Manager
2. Ordinance increasing General Manager's salary
3. Resolution establishing District policy regarding investment of surplus
funds
4. Review and possible direction - draft letters to developers of Ponderosa
Palisades Duplexes and New Frontier Ranchos
5. Placer County Annexation - review of tentative conditions for inclusion
in resolution of intent - possible Board direction
6. Approval of changes to Conflict of Interest Code to be later incorporated
into a revised draft format
7. Recommendations regarding Standby billing and requests for exemption;
possible direction
8. Report on meeting with FmHA re water projects for 1979 - possible Board
direction
NEW BUSINESS
1 . Resolution approving a grant deed and authorizing recordation with County
of Nevada - Ralphs to TDPUD
2. Report from Dart on Airport Well negotiations
3. Report from Dart on hydrogeologic exploration
DISTRICT ENGINEER'S REPORT
1 . FmHA Project 77-1 - Roen Construction
a) Balancing contract change order
b) Final pay estimate
c) Final Report
d) Notice of Completion
e) 0 & M Manual
2. Narrative description of 77-1 Balance Sheet and District fund balance
3. Status of SAD#5
4. Statement re Cook Associates ' fee adjustment
5. Statement of legal limit for engineering fees - Project 77-1
6. Report on incremental pumping costs from Airport Well to community system
DISTRICT COUNSEL 'S REPORT
CORRESPONDENCE
1 . Claim of Debora Coleman
2. Claim of Gary Grady
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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 - 11 :00 P.M.
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 in-
terested parties on Thursday, March 29, 1979•
Su an M. Craig, Deputy stri Clerk
page 2 of 2
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
REGULAR MEETING
BOARD OF DIRECTORS
MONDAY
APRIL 2, 1979
7:00 P.M.
ADDENDUM TO AGENDA
NEW BUSINESS
4. Discussion of District letter of concern regarding pollution of the
Martis Valley aquifer by discharge of TTSA effluent; possible
direction
5. Dart proposal to start environmental and other proceedings in prepara-
tion for the construction of a pipeline from the Northside Well to
the Truckee River Bridge
6. Well Standard Proposals:
a) Construction standards
b) Well production rating standards
i) initial rating
ii ) long-term rating
c) PUD water quality standards
d) Acceptance
i) interim
ii) final
7. Standardized method of computing water demand of diverse domestic, com-
mercial and industrial populations in the Truckee area; discussion and
possible direction
C E R T I F I C A T 1 0 N
I hereby certify that the foregoing agenda 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 interest-
ed parties on Friday, March 30, 1979.
Susan M. Craig, Deputy Dis toFt Clerk
The foregoing agenda was mailed to the fallowing:
Doug Hatch RAYMOND VAIL AND ASSOCIATES
Post Office Box 788 Post Office Box 879
Truckee, California 95734 Tahoe City, California 95730
Roberta Huber Gary Grady
Post Office Box 592 General Delivery
Truckee, California 95734 Truckee, California 95734
Karl Kuttel Debora Coleman
Post Office Box 22 Post Office Box 2561
Truckee, California 95734 Olympic Valley, California 95730
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 89450
Dan J. Conk, Civil Engineer
COOK ASSOCIATES
2060 Park Avenue
Orovilie, 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 1577O
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
Kathie Hoxs i e
Post Officer Box 857
Tahoe City, Californ,a 95730