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Home My WebLink AboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT P. o BOX 308 TRUCKEE, C.ALIFDRNIA 95734 Telephone 587-3896 A G E N D A BOARD OF DIRECTORS .-, MARCH 21, 1972 1. Roll Call 2. Minutes of March 7, 1972 3. Bills for Board's Approval 4. Water Pipe Bids S. Lakeworld water payments 6. Ponderosa Palisades West (letter-Paul Chamberlain) 7. Resolution 7205 8. Boot Hill Subdivision 9. Policy No. 15 to be ammended 10. Martin McDonough's letter ,.,. 11. Awarding of conductor bid Manager's Report TRUCKEE-DONNER PUBLIC UTILITY DISTRICT RESOLUTION NO. 7205 r RESOLUTION OF ACCEPTANCE WHEREAS , the County of Placer desires to establish Ponderosa Palisades West Assessment District A-67 providing for installation of a water distribution system within Ponderosa Palisades West, and WHEREAS, it is necessary for this District to enter into an agreement with the County of Placer to accomplish said installation, NOW THEREFORE BE IT RESOLVED, by the Board of Directors of the TRUCKEE-DONNER PUBLIC UTILITY DISTRICT as follows: 1. That said agreement, a copy of which is attached hereto is hereby approved. 2. That the President and Clerk of the Board are hereby authorized and directed to sign said agreement for and in behalf of this District. Passed and adopted this 21 day of March 1972 by the following roll call vote: AYES: Loehr R. Anderson Stone , Waters , NOES- ABSENT: D. Anderson TRUCKEE-DONNER PUBLIC UTILITY DISTRICT by: c� , �cv� President of the Board of Directors Clerk and ex-officio Secretary page 181 i � 0 " o W < < n m 0 P W 0 <�< P Z 1 ¢ u W W b b Q 0 4 U 0 I 0 NSW a Oro w0•ri g00'0 0 0 A 0•r4•r4 (d a a) ,I (d N a m � W •r4U)W 0 4100 • N0m414:A 00 ul A- 0 U 9 0 G.• >r b)rd '� C'i-A41 O N 34J OOaa04z :jmro a U 41 >r A••i 0 a ro m+1 N O m H I •ri m t� W ro m ro•rl N Ol m ri to 0N00 mm'd•r4044 >~ 9a) � 0 00 a)41 U a 0)•ri 0 4: m•rl b)ON a) r•4 41 m 3 m b+ r4 N q ro 4; 444 ro •ri00 C N0 0 0 •rim q0 I 4J O U ro 0 0 w 0 r4 ri I•". -H ro H = m AU a ♦~ 0 m 0 O ro U U < ro 0 N u H•ri•ri (A ro•ri V. >~ r. 3 ric0a) p 0 0 m 0 rl� 0170 0•rl a 41-H3 m 0 U ro 4 4J9 W-H0 'ti 0 4J3N 50 N %; 00m >1 a) Z a)ri m a •r4 0 0 ro a 0 4) (d a N m • A W �a Wu 41aw � � Va>irn00 �' � 0 J Q � 0� vw r(04) 4J 1m rl0 >4 � 004 N J 0) 'dN•r4 41NmUN441 +1xro000E. 0) ri 0 r-4 u u O ro•r4 0 ro A 0 0 •ri < < 90 b 3 Nw w U 00 '004 >, 0 0) U U)> rl >,0•rl a 0 0 H 4.) 3 ri . i•► m A rl OD ri 0 >r-HH 41 0 ,4) u U Z H m 0)ro 0 47•rl 0 ry H 41 fd 41 ri 4 0 0 m m p a ro 9 N a 0•r4 A .k 0 ro b +1 ro•ri >,4J a s 0 A a M 0 0•ri N 0 A 01 ri r-4 ro A 3 A m U r 41 0'0 0 N E+ 0) H ro 0•14 0 A•41 >r 0 Q < N H N >i 9•ri a A 0 H N m 0 4J 0'U A FO >r ro 0 0� 10 a) co 400011 00 41N4) N 0 V4 +1 roroa 9H104 (d 4 ro >,urox.0 (D ~ > I Q u ro +19 0 0 0 044r1 0 Uri 000 N W 0 = 4 7•rl rl m 3.4" N a ri 0 -4 41 R U) N a 0 44 0 0 I I 0 N +1 w 0-HW A >,•ri >1 0 0 0 a s 0 0 0 b N a) 0 0Ncn a3N 0 MaMro0 w•ri 0 +� 0 m 0 '0 0 +1 >1 U a a'd ro 0 ro w•r1 E•ra N a) A Z 4) x•ri 44 V. 0 0 tp a 0•rl 0• r4 N +1 0 0 uA0D-A O4 N 0 ro � 0 N 0 � a N ri 0 >, UO rt1 0r► •• A 0 A00 0-Aa 09mmOriO � 9 O $4NMId 0 H roa Ei04JWUm H0 (0V45furo E fd 0) E T >� 0 F + i1 0 t Jy m 41 •ri 0 ++ 0+ •04 x N ro m m•ri fir' m N 43 0-PI 0 m N -H 0 0 3 N U >A V, 0 q UH N O N-el m 0 0 ro 0•rl •ri 0 0•ri 2 ro w N N 0 4; a) U GI j 0041 0 0 N 11•ri5 +100) 04•r4 m0q C7 0:3 • !f; m 0 41 U N •ri U m . 'a m•rl ro 0 U N roil u (D 0) H H 0 m 4a 0 ro +) o 4 y 43 .y Id 3 m 0 44 0 >•rl 0 r4 m•rl 0 u 0 0 m I a W 00 W £ QI (� •.3 ra 44 A•rl 4J1 A•ri A 0 N A a W E+ H U0 04)4.4 �DE+ 3 ro4) mA041 U Im0J3WW W 100 ¢0Z I�Il7O�V fO�F ZO (OIO�NaUWO OO¢ 3m WJLLWm;WVI UU F F UIm ZOZW>40I�¢F O i x—rp0u¢�<mOWU< <J�¢WJ 005 F JZ Mr. George Cattan -2- March 18 , 1972 by Sierra Pacific may take effect any time between April 2 and September 1, and if the Commission acts affirmatively the increase may be less than that proposed by the Company. On a related subject, no matter what the Com- mission does about suspending the rate increase , it will eventually hold a hearing to determine whether the in- crease should be approved as proposed or as modified. I believe that our District should employ a rate expert to report on whether the Company has justified in its ex- hibits the increases which it proposes. I do not know anybody in Northern California who could do this as well as H. H. Heidrick of Wilsey and Ham, who has worked for the District before. If you approve, perhaps I should meet with you and the Board to discuss our long-range strategy with respect to the rate increase, as soon as we can conven- iently do it. Sincerely yours , Martin McDonough Attorney MMcD/fk STATE 4ENT OF GENERAL FUND Bank Balance 3/7/72 38,427.78 Deposits 37,867.37 Approved Billings $10,214.30 Sierra Pacific Power Co. 29,898.54 Tom's T.V. 3 months cable 15.00 " " repair radio 29.17 Chuck Olano welding backhoe 66.00 American Linen Supply 12.00 U.S. Post Office 200.00 Petty Cash 41.70 l B E W union withholding 86.00 Western Nevada Supply Water Dept. Supplies 321.31 Nevada Co. Bldg. Dept. building permits 45.51 (40,929.53) PAYROLL 3/15/72 +0 T. GROSS NET Cattan 825.00 619.15 Reynolds 600.00 432.58 Paulus 600.00 430.00 Craig 555.84 426.18 Silva 5S0.00 417.18 Lopez 509.52 397.43 Krajewski 487.50 379.07 Archer 7.6S 476.85 349.82 Grow 469.20 357.6S Straub 6. 72 400.96 277.96 Harrison 339.68 266.62 Pine 285.12 204.86- Craig 265.30 200.41 Hutchinson 200.00 165.80 (4,924.71) 14.37 6,56 .97 Balance 3/15/72 30,440.91 BILLS FOR BOARD'S APPROVAL PithL-Y Bowes 5.15 Pacific Telephone 198.44 Truckee Hardware 66.04 Standard Oil 156.95 Paul Chamberlain 100.00 Directors 500.00 Tahoe Truckee Agency 39.00 Sierra Pacific Tonini & Post Office Mtls 98.88 Jim Smith Excavating sand 21.77 Pittsburgh- Des Moines Steel Culvert 168.21 George Cattan P.G. $E meeting 14.63 Gordon Huber Co. Copy Machine Supplies 89.72 Calif Assoc. of Eng. Employee Ins. 535.20 Cal Western Life ITPension 474.29 Allied Auto 59.05 Standard Oil Co. 695.45 Sun Printing 291.64 State Comp. Ins. Fund 2,400.00 Alpha Hardware tools 15.75 Wedco 633.21 Douglas Lumber 45.51 (6,608.89) Balance after payment of the above $23,832.02 page 185 RESOLUTION NO. 7206 AMENDING RESOLUTION 7121 OF 9/7/71 ESTABLISHING TERMS AND CONDITIONS FOR WATER SUPPLY TO MULTIPLE FAMILY DWELLINGS: I.E. APARTMENTS, MOTELS, CONDOMINIUMS, SKI CLUBS, LODGES, ETC. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE- DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS: 1. Upon approval of construction plans by the County, the developer shall pay the District the sum of seventy-five dollars ($75) for each dwelling unit. Ski lodges or clubs shall pay $75 on each separate sleeping unit. This charge is for supplemental source and improvements to the system. This fee is applicable to commercial and privately owned buildings. 2. Where a transmission water line and/or booster pumps are necessitated to reach the site from the District water line, the developer shall construct such facilities at his own expense subject to District approval. 3. The developer shall install all of the fire service such as fire hydrants, gates, valves, piping, etc. , which may be required by the Fire District at developer's expense. 4. Unless directed otherwise by District, storage tanks and site will be provided by developer. The amount of water required per lot will be defined by our Water Consultant and Manager based on Pacific Underwriters table 6. S. Metering shall be by means of either single service or individual meters according to new rate schedule GS-2, General Water Service, and management decisions. 6. Connection charges in accordance to current rate schedule C-1 will be applicable. Passed and adopted this 4th day of April ,1972 at a regular meeting of the iBoard of Directors of the Truckee-Donner Public Utility District by the following vote: AYES: R. Waters R. Anderson H. Loehr N. Stone , it NOES: D. Anderson ABSENT: TRU�C(K'EE--DONNER PUUBLIC UTILITY DISTRICT ATTEST: BY NELSON STONE PRESIDENT OF THE BOAR - T 2 page 186 I RESOLUTION 7207 TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING PRESIDENT & SECRETARY TO SIGN CONTRACT MARTIS CREEK RESERVOIR RECREATION AREA ii WHEREAS, the Department of the Army, Corps of Engineers, i Sacramento District, desires to enter into a contract to be served with electric power to the Martis Creek Reservoir Project near Truckee, Nevada County, California, and WHEREAS, Service Contract No. DACW05-72-C-0062, dated March 30, 1972 has been presented and is in order, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS !i OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT that the President and Ex-Officio Secretary of this Board are hereby authorized to sign said service contract No. DACW05-72-C-0062 in behalf of this District. Passed adopted by the Board of Directors this 4th day of April 1972 by the following roll call vote: I i AYES: R. Waters R. Anderson D. Anderson H. Loehr N. Stone NOES: ABSENT: , TRUCKEE DONNER PUBLIC UTILITY DISTRICT .--- BY CT� JJ NELSON S. STONE, PRESIDENT OF THE BOARD I I ATTEST: RK EX-OFFICI SECRET April 4, 1972 page 187 RESOLUTION 7208 TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING KENNA PINE, BECKY CRAIG OR TOM PAULUS TO ATTEND SMALL CLAIM COURT NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT that Kenna Pine, Becky Craig or Tom-Paulus, employees of the Truckee Donner Public Utility i District, be authorized to represent the P.U.D. in small claims action before the Truckee Justice Court. I Passed and adopted by the Board of Directors this 4th I day of April 1972 by the following roll call vote: AYES R. Waters R. Anderson , D. Anderson H. Loehr N. Stone i I r-- NOES: , I i ABSENT: , TRUCKEE DONNER PUBLIC UTILITY DISTRICT BY NELSON S. STONE, PRESIDENT OF THE BOARD ATTEST: CLERK AND EX-OFFICIO SECRETARY April 4, 1972 page 188