HomeMy WebLinkAboutGeneral Funds Statement of General Fund
September 12, 1975
Bank Balance - August 20, 1975 $39,931 .88
Truckee Electric Revenue 379276.61
Truckee Water Revenue 3,017.45
Donner Lake - Electric Revenue 2,962.43
Miscellaneous Billings Revenue 52.38
Miscellaneous 828.45 $849069.20
Allowances $ 281 .57
Approved Billings 16,9438.91
Dept. of Benefit Payments - SDI
& State Income Tax deposit 540.14
Refunds on closed accounts with credit
balances 55.98
Joe Straub - mileage reimbursement
for attendance at hot line school -
returned $72.95 of on gfinal $150.00
issued - total cost = V 92.88 115.83 $17,432.43
Bank Balance - September 12, 1975 $66,636.77
Bills for Board Approval :
Directors - payment for attendance of meetings $ 500.00
Cattan - Pension payment 258.75
Sierra Pacific Power Company - partial power bill
payment - balance due $19,952.81 60,000.00 $60,758.75
Bank Balance after payment of above $ 5,878.02
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For the Board meeting of September 16, 1975
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MGDONouoH, HOLLAND, SGHWART"L SC ALLEN
A PROFESSIONAL CORPORATION
MARTIN McDONOUGH ATTORNEYS
FE LIX S.WAHRHAFTIG
ALFRED E. HOLLAND
(I 909-1969)
M ILTON L. SCHWART2
BRUCE F. ALLEN ///��� �/
PAUL A.BERG September 5,� / L ' VIM MALL,SUITE 950
V. BARLOW GOFF C G
JOSEPH E.COOMES,JR. AG TO, CALIFORNIA 95814
WILLIAM G. HOLLIMAN,JR. TELEPHONE 916 444-3900
DAVID J. SPOTTISWOOD A
ELMER R. MALAKOFF SEP s 1975
BRUCE —DONOUGH OUR FILE NUMBER
DONALD C- POOLE
RICHARD E.BRANDT TRUCKEE DONNER P. 04172
GARY F. LOVERIDGE P.U.D.
�� DAVID W. POST
RICHARD W.OSEN
SUSAN K. EDLING
Mr. John Craig
President, Board of Directors
Truckee-Donner Public Utility District
P. O. Drawer J
Truckee, California 95734
Dear Mr. Craig:
As you know, this firm represents A. Teichert
& Son as well as your district.
We are advised by Teichert that it has a libel
action in contemplation against Director Sutton because
of statements made in a paid advertisement in the local
newspaper recently.
We have advised Teichert that we can neither
bring such an action nor defend it, and we have further
advised Teichert to obtain other counsel for that pur-
pose if it desires to proceed with litigation. And by
this letter we also advise the District and its directors
r to look to other counsel to represent it in such litiga-
tion if it is brought.
I will be glad to discuss this with the Board,
if desired, at the September 16 meeting, or on any other
occasion.
Sincerely yours,
Martin McDonough
Attorney
MMcD:pa
cc: other directors
Paul Hobensack
Joseph Q. Joynt, Esq.
Dan J. Cook
RESOLUTION NO. 75 !8
OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
APPROVING THE PROJECT COMMONLY KNOWN AS "TTSA
ELECTRIC DISTRIBUTION LINE" , AND FINDING THAT
THE PROJECT IS A MINISTERIAL PROJECT FOR WHICH
NO ENVIRONMENTAL IMPACT REPORT IS REQUIRED
WHEREAS, TRUCKEE-DONNER PUBLIC UTILITY DISTRICT is
a public agency which, among other things, provides and
serves electrical energy to customers and users within its
district boundaries located in Nevada County, State of
California; and
WHEREAS, TAHOE TRUCKEE SANITATION AGENCY, a public
agency and potential customer of the District, proposes
to construct and operate a regional sewer treatment plant
on land owned by said Agency and located within the District
boundaries and service area; and
WHEREAS , said Agency has heretofore been given approval
by other appropriate governmental agencies for its proposed
work of construction and sewer treatment plant project; and
WHEREAS , said Agency has requested electrical service
from the District and has further requested that the District
construct therefor an electrical distribution line as part of
said overall sewer treatment plant project; and
WHEREAS, to meet said requests for electric service
and to construct said distribution line the District is
required to comply with the California Environmental Quality
Control Act of 1970 , as amended, and the Local Guidelines
j of the District heretofore approved by the District implement-
ing said Act; and
WHEREAS , said Local Guidelines permit the approval of
construction projects when the same are ministerial in
nature without the necessity of an environmental impact
report;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, as follows :
1. The District approves the project known as "TTSA
Electric Distribution Line" and authorizes its construction.
2. The District finds that said construction project
is a ministerial project, as the same is defined in Article
II, Section 4 , of said Local Guidelines of the District,
because this particular project, which is but one segment of
the overall sewer treatment plant project, is one which
requires approval by the District as a matter of law, and
the project involves minimal independent exercise of judgment
by the District, and the project and development which has
already been approved by other appropriate governmental
agencies.
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3. By reason of the above, the District further finds
that said Act and Local Guidelines do not apply to this
project and thus is outside of the scope of the requirements
for environmental impact reports and assessments.
I Passed and adopted by the Board of Directors of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a meeting held
within the District on the /G day of September, 1975 ,
by the following roll call vote:
AYES : L.�4"f ` s , ���.77 .-. , G.J •<�s '�
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NOES :
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ABSENT: ,
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
BY VZa,
CRAIG, Presl e t
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ATTEST:
I
PAUL HOBENSACK, Clerk
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Passed and adopted by the Board of Directors of
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT at a meeting held
within the District on the (W day of September, 1975 ,
by the following roll call vote:
AYES : Gk
s n
NOES :
ABSENT: ,
TRUCK=1_1
ER PUBLIC UTILITY DISTRICT
By a.
jpliN RAIG, Preside t
ATTEST: �=
PAUL AOBENSACK, Clerk
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101-1
PART 1 -- PROCEDURES AND LEGAL
SECTION 101 -- NOTICE TO BIDDERS
Notice is hereby given to prospective bidders that sealed Proposals
In duplicate will be received by the Truckee-Donner Public Utility District,
Donner Pass Road, Truckee, California, until 7:30 p.m. , Pacific Daylight Saving
Time, Tuesday, October 7, 1975, for construction of electrical transmission line
as more fully described in the Contract Documents entitled "CONTRACT NO. 1, TTSA
ELECTRIC DISTRIBUTION LINE, TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, TRUCKEE, CALI-
FORNIA" dated September, 1975. The Proposals will be opened and publicly read
aloud. Proposals received after the time announced for opening will not be consi-
dered. Proposals shall be addressed to the Truckee-Donner Public Utility District
Donner Pass Road, Truckee, California,,
The Contract Documents may be examined at the office of the District.
The Contract Documents may be obtained at the office of the District
or by writing Post Office Box 309, Truckee, California 95734 upon deposit of
Fifteen ($15.00). for each set requested. Deposit checks shall be made payable to
the Truckee-Donner Public Utility District. Deposits will be refunded upon return
of the Contract Documents in au unmarked and usable condition.
Each Proposal shall be accompanied by a certified or cashier's check
payable to the order of the Truckee-Donner Public Utility District for a sum not
less than five percent (5%) of the total bid amount; in lieu of a check, a bid
bond may be submitted in an amount not less than five percent (5%) of the total
amount bid, with a corporate surety licensed to do business in the State of Cali-
fornia, conditioned that the bidder will pay the Truckee-Donner Public Utility
District, as liquidated damages, the amount specified in the bond unless he enters
Into a Contract in accordance with hip Proposal. If the bidder fails to enter
into the Contract and furnish the required Performance and Contractor's Bond and
Insurance certificates within ten (10) days from the date on which he is notified
.- that his Proposal has been accepted, the amount of his check or bid bond shall
be forfeited to the Truckee-Donner Public Utility District.
The Truckee-Donner Public Utility District specifically reserves
the right to reject any or all Proposals, to waive irregularities or informal-
!ties in any or all Proposals, and to accept any Proposal which the Truckee-
Donner Public Utility District deems to be in its best interest. Each Proposal
shall be submitted only on the Proposal forms issued by the Engineer.
TRUCKEE-DONNER
PUBLIC UTILITY DISTRICT
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( i
Passed and adopted by the Board of Directors of TRUCKEE-
DONNER PUBLIC UTILITY DISTRICT at a meeting thereof duly
called and held in said district on the /G day of
-5, WA `.mob 11�� , 1975, by the followa.ng or ll call vote:
AYES : �� aT�r�
NOES:
•
ABSENT: ,
TRUCKEE-DON R PUBLIC UTILITY DISTRICT
By .
JO 7
CRAIG, Presi e t
ATTEST:
PAUL HOBENSACK, Clerk
I
I
i
Page 3.
'I 7S
IM9 -
Recorded at request of OFFICIAL RECORDS
ECO DED T REQUES OF
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, �/u//` �-J �2 irl'.�
a public agency OCT 201975
AT--MIN. PASTYU•CLOCK
1 and return to NEVADA COUNTY, CALIFORNIA
2 JO S EP H Q. JOYNT FEE:
Attorney at Law !! RECORDER
3 P .O. sox 871 18209 % &�
Tahoe City, California 95730 va�� "`cs
4 Telephone: (916) 583-3468 �� .�
.r-
5 No documentary transfer
tax due./
7 S EP f# Q. JOYV
fftorney for Grantee
8
GRANT
9
FOR VALUE RECEIVED, and pursuant to the 1974 Tahoe
10
Donner Electric Power Line Agreement dated May 21, 1974,
11
between grantor and grantee, DART INDUSTRIES INC. , a Delaware
12
corporation, grants to TRUCKEE-DONNER PUBLIC UTILITY DISTRICT,
13
a public agency of the State of California, the primary
14
electric distribution system constructed by DART pursuant to
15
said agreement, which system is commonly known as Phase I of
16
the Power Line Contract, and is certain portions of the
17
system within Tahoe Donner Units 3, 5, 8, 9 and 10, more
18
C7� specifically described as follows :
00 19
UNIT 3: Along Skislope Way from the existing pole at Lot 50
20
to the intersection of Skislope Way and Glacier Way;
•� 21
`CL7 then along Glacier Way to its end; then along the
existing easement to the Ski Run Station on Parcel P ; .
23
UNIT 5: (1) Along Skislope Way from the boundary of Units 4
24
and 5 to the intersection of Skislope Way and
25
26 Copenhagen Drive; then along Copenhagen Drive from
said intersection to the intersection of Copenhagen
27
28 Drive and Weisshorn Avenue; then along Weisshorn
29 Avenue from said intersection to the boundary of
�-
Units 1 and 5;
30
31
32 Page 1
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{ rgj IOAI
1
I STATE OF CALIFORNIA )
ss.
2 COUNTY OF LOS ANGELES )
w�-
3 On this 1 c> day of /before
4 me, a Notary Public, personally appeared CHARLES S. DOSKOW,
5 known to me to be the Assistant Secretary of the corporation
6 that executed the within instrument, and acknowledged to me
ci
t-� 7 that such corporation executed the within instrument pursuant
8 to authority granted him by said corporation.
9 WITNESS my hand and official seal.
10 `
11 �L_
Notary Public
12
13
14 �! OFFICIAL SEAL
ANDERSON
a� -h• NOTARY PUBLIC - CALIFORNIA
15 s�+�--F r�" L,'S ANGELES COUNTY
r
comrn. expires JLL 24, 1979
16
17
18
19
20
21
22
23
24
25
26
27
28
29
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32 Page 4
79
CERTIFICATE
I , the undersigned, certify as follows :
I an an attorney at law duly admitted to practice in
all courts of the State of California. I am the attorney
for TRUCKEE-DONNER PUBLIC UTILITY DISTRICT, the grantee in
the grant to which this certificate is attached.
The interest in real property conveyed by the GRANT
dated September 10 , 1975 , from DART INDUSTRIES, INC. , a
Delaware corporation, to TRUCKEE-DONNER PUBLIC UTILITY
DISTRICT, a public agency, was accepted by order of the
Board of Directors of TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
on September 16 , 1975 pursuant to authority conferred by
C"5
U resolution of the Board of Directors , Resolution No. 75-21,
adopted on said date of September 16, 1975 , and the grantee
consents to recordation thereof by said agency through its
undersigned attorney.
T declare under penalty of perjury that the foregoing is
true and correct.
Dated : October 16 , 1975 , at Tahoe City, California.
r ,
,TOSEPH Q. gOYNT
✓Attorneyy for TRUCKEE-DONNER
PUBLIC UTILITY DISTRICT
$ O
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
POST OFFICE BOX 309
TRUCKEE, CALIFORNIA 95734
TELEPHONE 587 3896
THE REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE TRUCKEE-
DONNER PUBLIC UTILITY DISTRICT WAS ADJOURNFD TUESDAY, SEPTEMBER 16,
1975, TO WEDNESDAY, SEPTEMBER 17, 1975, AT 4:00 P.M. IN THE CONFER-
ENCE ROOM OF THE DISTRICT. THE REMAINING AGENDA ITEMS ON THE SEPT-
EMBER 16 AGENDA WILL BE TAKEN UP AT THIS TIME.
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
By:
Paul Hobensack, Manager
PH:mhk
September 17, 1975
r