HomeMy WebLinkAboutAgenda - TRUCKEE-DONNER PUBLIC UTILITY DISTRICT-
P. 0. BOX 30B
TRUCKEE, CALIFORNIA 9S734
Telephone 587-3896
A G E N D A
BOARD OF DIRECTORS
April 18, 1972
1. Roll Call
2. Minutes of April 4,1972 meeting
3. Bill for Board's Approval
4. Backhoe Bid
5. Hardware Bid
6. Pole Bid
7. Resolution 7210 - Ammending Resolution 7206
8. Road Easement - Truckee Mobile Home
9. Resolution 7209 - Sales of Surplus Land
10. Mr. Intorf & Mr. Maki - 9:00 p.m.
i Manager's Report
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STATEMENT OF GENERAL ACCOUNT
Bank Balance 4-4-72 29,579.75
Deposits , 31,575.77
Approved Billings 7,284.77
J. Quintana Insp. refund 83. 74
IBEW Dues witholding 86.00
Directors 500.00
Supt. of Documents 1.00
TDPUD Consummer Deposits 25.00
Sierra Pacific Power 25,127.87
KNIT 37.50 (33,145.88)
PAYROLL 4-14-72 O.T. GROSS NET
Cattan 825.00 619.15
Paulus 600.00 430.00
Lopez 509.00 397.42
Silva 500.00 382.18
Krajewski 487.50 379.07
Reynolds 486.36 353.49
Grow 469.20 357.65
Straub 376.32 263.55
Archer 372.30 271.56
Craig 370.56 291.18
Harrison 293.36 229.58
Pine 259.20 185.95
Craig 240.80 181.03
Hutchinson 200.00 165.80
Hicks 64.68 60.67 (Q 568.28)
- - 6,054.80
BANK BALANCE 4-18-72 23,441.36
BILLS FOR BOARD'S APPROVAL
i
Anixter - Pruzan Tools 27.10
Case Power Repair Backhoe 654.48
Martin McDonough F P C Legal 433.86
George Cattan
21.00
Graybar 1,037.78
Osborns Super Service 12.89
L. D. McFarland Poles 1,932.23
Pacific Telephone 242.46
Carl V. Painter Office addition 792.00
Sierra Sun Advertising 5.00
Douglas Lumber whse 37.57
Truckee Hdwr & Rent Office add. & mist. 149.59
Sun Printing 11.03
Western Title surplus land 50.00
Standard Oil gas $ fuel 442.03
Coffey 's Garage ladder truck 36.39
Builders Service Ponderosa Tank 19.07
Alpha Hardware tools 71.38
Siri Office Equip. Calculator 407.28
Allied Auto. Vehical Maint. 29.42
Westinghouse meter Chart 5.51
!'- Wedco elec. inv. 527.12
U.S. Post Office postage meter 200.00
Bank of America time deposit 1,535.50 (8,686.69)
Balance after payment of the above 14,760.67
page 19 8
RESOLUTION NO. 7209
OF THE
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
RESCINDING FORMER RESOLUTION NO. 7109
(DATED APRIL 6, 1971) AND DECLARING
CERTAIN REAL PROPERTY TO BE SURPLUS
.—. AND PROVIDING FOR THE SALE THEREOF AT
PUBLIC AUCTION ON SEALED BIDS.
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS:
1. Said Board of Directors does hereby find and
declare that the following described real property of said District
is surplus , and is no longer needed, and that disposition thereof
by sale at public auction for the benefit and best interests of
the District;
That said real property is situated in the County of
Nevada, State of California, and more paaticularly described in
Exhibit "A" and Exhibit "B" as attached hereto and by this ref-
erence incorporated herein.
2 . That the sale of said parcel shall be at public
auction on sealed bids, to be opened, examined, and declared
j before this Board of Directors on the 18th day of July
1972, at the hour of 8:00 o' clock P.M. of said day, at the
District Office, Truckee, Nevada County, California.
3. That said parcels, each shall be sold to the
highest and best bidder, for cash or in the alternative, on terms,
in accordance with and pursuant to the instructions to bidders
and bid form attached hereto, marked Exhibit "C" , and by this
reference incorporated herein, which said bid shall, in the
discretion of the Directors, be deemed most beneficial, and to
produce the largest return to the District;
That as to said parcel , particularly described in
Exhibit "A" , and whether the sale be for cash or on terms, there
shall be a minimum price of $ 250,000. 00
page 199
CONTINUED--RESOLUTION NO. 7209
That as to said parcel, particularly described in
Exhibit "B" , and whether the sale be for cash or on terms, there
shall be a minimum price of $ 241,500. 00
4. That said notice of sale shall be made by publication
in the Sierra Sun, said publication to be for three issues , and the
last publication to be not less than ten days prior to the date
of sale; notice of sale shall be in substantial conformity with
a copy thereof attached hereto, marked Exhibit "D" and by this
reference incorporated herein.
Passed and adopted this 2 nd day of may, ,
1972 at a regular meeting of the Board of Directors of the Truckee-
Donner Public Utility District by the following vote:
AYES: R. Anderson , -n Pryor, , H. Loehr ,
N. Stone
NOES• R. Waters
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ABSENT: ,
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
by:_ CJV�� JCiy� A ,
President of the Board of Directors
Clerk and ex-offico Secretary
page 200
RESOLD WN NO. 7210
AMENDING RESOLUTION 7206 OF 4/4/72
ESTABLISHING TERMS AND CONDITIONS FOR WATER
SUPPLY TO MULTIPLE FAMILY DWELLINGS: I.E.
APARTMENTS, MOTELS, CONDOMINIUMS, SKI CLUBS,
LODGES, MOBILE HOMES, 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
I
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 18th day of April, 1972 at a regular meeting of the
Board of Directors of the Truckee-Donner Public Utility District by the
following vote:
AYES: R. Waters R. Anderson , H. Loehr , N. Stone ,
.
NOES. D. Anderson >
ABSENT: , > >
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
ATTEST:
Q
BY
NELSON STONE, PRESIDENT OF THE BOARD
CLERK AND EX-OFFICIO SECRETARY
page 201