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Home My WebLink AboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT P. 0. Bo: 309 Truckee, California 95734 Telephone 5873996 A G E N D A OF THE BOARD OF DIRECTORS NOVEMBER 21, 1972 7: 30 P. M. I. Roll Call 2 . Minutes of November 7 , 1972 3. Bills for approval by the Board 4. 1. Delegating Mr. Martin McDonough - Department of Water Resources 2 . Mr. Martin McDonough - continued - Washington hearing on rates S . Resolution No. 7220 - Sierra Pacific Power Company Management Proposal 6 . Resolution No. 7221 - Grant Deed to County 7 . Resolution No. 7219 - Electric Minimum rewording 8. Land Donner Pass and 89 MANAGER' S REPORT r RESOLUTION NO. 7220 of TRUCKEE - DONNER PUBLIC UTILITY DISTRICT AUTHORIZING FEASIBILITY REPORT BY SIERRA PACIFIC POWER COMPANY ON OPERATION AND MANAGEMENT OF THE ELECTRICAL UTILITY OF THE DISTRICT. WHEREAS, Sierra Pacific Power Company desires to undertake a feasibility report and study as related to the management and operation of the electrical services and facilities and utility of Truckee-Donner Public Utility District, and WHEREAS, Truckee-Donner Public Utility District desires that such study and report be undertaken: NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE - DONNER PUBLIC UTILITY DISTRICT as follows: 1. That the Sierra Pacific Power Company, at its own cost and expense, is hereby authorized to undertake a feasibility study and report as to possible manage- ment, operation, or control of the electrical system and works of the Truckee - Donner Public Utility District. to . 2. That upon completion of said study and report copy thereof shall be esented to the Board of Directors of the District, it being anticipated that such port will be presented on or about. December 19th, 1972. Passed and adopted by the Board of Directors of Truckee - Donner Public Utility District at a regular meeting thereof duly called and held in the District on the 7th day of November, 1972, by the following vote: AYES: Directors EIy 14a ers Rex Anderson ,aAg AncTarGon , F3enry Loehr , Nelson Stone NOES: Directors ABSENT: Directors TRUCKEE- DONNER PUBLIC UTILITY D1SMCI �X By. President a oar o Directors. ATTEST: IM er I Ean ex-o icio ,.5rcretary thereof. r Page 339 RESOLUTION NO. 7221 OF TRUCKEE - DONNER PUBLIC UTILITY DISTRICT AUTHORIZING THE EXECUTION OF DEED OF EASEMENT TO COUNTY OF NEVADA BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE - DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS: 1. That said Board of Directors hereby deems it beneficial and in the best interests of the District that said District grant to the County of Nevada, by way of deed of easement, certain rights and privi- leges for road and public utility purposes within, along, and upon that certain real property owned by the District, as more particularly des- cribed in "Deed of Easement" attached hereto and by this reference incor- porated herein; 2. That the President and Clerk of the District are authorized to execute said Deed of Easement for and on behalf of Truckee - Donner Public Utility District, and to transmit the same, together with a copy i of this Resolution attached, to the County of Nevada. Passed and adopted this day of 1972, by the Board of Directors of Truc e��onner Public Utility MstMct, at a regular meeting thereof duly called and held in the District on the lday of November, 1972, by the following vote: AYES: Directors , NOES: Directors , ABSENT: Directors TRUCKEE - DONNER PUBLIC UTILITY DISTRICT By: President of the Board of Directors. ATTEST: Clerk er .� (SEAL) STATEMENT OF GENERAL FUND Bank Balance 26,699 . 02 Deposits 109, 328. 83 Approved Billings 44,186. 96 R.E.A. 1,416. 85 IBEW 87. 30 McNight Construction Co. Tonini Tank 2, 864. 84 Sherriff-Duane Lowe 10.00 Post Office 200. 00 Bank of America Lakeworld Time Dep. 28,480. 00 Utility Body Co. 25,199. 08 Teichert Aggregate Sub.Sta. & Gravel 1,545. 45 Alpha H.Div. ( 1. 80) Murray Real Estate Appraisal 100. 00 Secy.of State 1. 00 Sangamo Elec. 327. 22 Kiplingers Subscription 24. 00 Rosebud News (4. 00) (104,436.90) PAYROLL 11-15-72 O.T. GROSS NET Cattan 825. 00 670. 30 Silva 36. 08 678. 96 546. 84 Lopez 45. 60 641. 44 527. 84 Paulus 637. 50 492. 10 Duer-Final 9. 12 763. 04 586 . 73 Reynolds 28. 80 580.16 454. 04 Craig 9. 12 544.16 448. 06 Straub 46. 65 527. 83 402. 11 Krajewski 487.50 382. 65 Grow 4.02 475. 70 388. 14 Archer 471. 68 373. 72 Bacom 381.92 297. 64 Craig 17. 85 317. 05 240. 75 Hutchinson 258. 72 206 . 48 Nylund 258. 72 217. 78 Hicks 258. 72 204 . 48 Spencer 186. 26 150. 71 (6,590. 37) 197. 24 8,294. 36 BANK BALANCE 25,000.F$ 11-21-72 BILLS FOR BOARD'S APPROVAL Oroville Truck & Tractor Rental & Repairs 1,154 . 64 Anixter-Pruzan Elec.supplies 1,010 . 05 L.D.McFarland Poles 2,247. 87 J.H. Baxter it2,57.2. 50 Martin McDonough Rate Case 352. 05 Delta Lines Freight 12. 45 Bruning Division Map Machine 26.25 Sangamo Elec. Current Trfs. 225. 23 Sunrise Lab Water Test 13. 75 Donner Lake Ex. Donner Creek 32. 80 Gordon Huber Copy Machine 69. 85 KTRT 45. 00 King Const. St.River St. 300. 00 Minnesco Div. Lease Payment 80. 07 O' Hair Supply Water Supplies 35. 86 George Cattan 3. 08 Pitney Bowes Mailing Machine 33. 08 Pacific Telephone 199. 83 Teichert Aggregates 281. 00 Tahoe Truckee Agency Insurance 865. 00 Sacramento Utilities Water Supplies 132. 11 Rosebud News Forms 16 . 00 Standard Oil Co. 358 . 39 Standard Tfr. 26 . 00 Robert Sutton Paving 360. 00 Graybar Elec. supplies 832.16 RTE Transformers 4, 821. 60 Wedco to868. 90 Page 340 BILLS FOR BOARD'S APPROVAL. . . . . . . . . . . . . . . . .continued Twin States Concrete Donner Creek Crossing 919. 42 Robert Slayton Lakeworld Sub-Sta. 200:00 Del Chemical 70. 98 Fred Festerseh Insurance 400. 00 Nevada!-County Assessments 141. 45 G.E. Supply 696. 40 `419,403. 77) 5,596:81 Page 341 Stone: It has been moved by Director Henry Loehr, and seconded by Director Roy Waters that this meeting be adjourned. All in favour? Everyone said yes. The meeting of November 21, 1972 was adjourned by the President at 10:05 P.M. PRESIDENT OF THE BOARD OF DIRECTORS BARBARX SPENCER, RECORDIJNU ECRET Y Page 356 STATEMENT OF GENERAL FUND Bank Balance 11-21-72 25,000.58 Deposits 22,096.59 Approved billings 19,403.77 B of A Sierra Pacific 1,535.50 Riolo Const Co. Ponderosa Tank 699.69 Dept of H.R.D. payroll withholding 290.65 Dept of Internal Rev. 2,132.00 Tom Paulus janitoral 60.00 ,._.,Gary Waters refund 9.10 Paul Chamberlain 100.00 Anixter $ Pruzan electrical supplies 601.27 Directors 500.00 R T E Sub Station 10,000.00 (3S,331.98) PAYROLL 11-30-72 O.T. GROSS NET Cattan 825.00 670.30 Reynolds 65.60 774.08 621.41 Paulus 637.50 506.53 Archer 64. 32 616.40 498.33 Craig 595.84 427.77 Silva 577.28 490.31 Grow 41.54 540.02 446.75 Lopez 535.04 43S.37 Krajewski 500.00 370.23 Bacom 52.08 434.00 335.69 Straub 432.08 335.51 Craig 329.80 259.75 Nylund 258. 72 217.78 Hutchinson 258. 72 206.48 Hicks 258. 72 205.58 Spencer 71.68 63.13 ($6,090.92) $223.54 $7,644.48 Bank Balance 12-4-72 $S,674.27 BILLS FOR BOARD'S APPROVAL Charles Olano welding $ 54.00 Armanko Office Supply file cabnet $ mist. 219.12 KTRT advertising 45.00 Ken Krajewski ladder truck to Berkeley 35.14 Calif Assoc of Employers insurance 507.80 Cal Western Life pension 583.19 Multigraphics address plates 14.44 A. Carlisle office exp. 8.45 Dictaphone belts 16.43 Gordon Huber copy machine 61.04 L. D. McFarland poles 2,102.85 Geo. E. Miller Donner pipe 3,263.40 Anixter - Pruzan ground rods 166.22 McKnight Const. Co. final on Ponderosa Tank 5,431.41 Walt's Gulf Service 42.62 Zep Mfg. Co. Chemical cleaner 72.11 Truckee Tahoe Lbr. Co. 5.04 Tinling & Powell safety tests 32.53 Allied Auto safety blinkers anti-freezel69.30 Western Auto fires 192.67 Truckee Hdwe $ Rental 92.65 Joe's Auto Service Army truck 64.18 Graybar Elec. 115.36 Oroville Truck return freight 161.75 011ies Texaco tires & mist. 107.67 U.S. Leasing mailing machine 25.26 U.S. Rental pump rental 87.45 Truckee Donner Disposal 3.00 Tahoe Truckee Agency Directors bonds 21.00 U.S. Forest Service water easement 10.00 Walkers Toggery rain clothes 101.85 Wedco electrical supplies 995. 82 (14,808.75) Balance .after payment of the above billings ( 9,134.48) Page 370 RESOLUTION NO. 7219 TRUCKEE-DONNER PUBLIC UTILITY DISTRICT AMENDING RESOLUTIONS NO. 7116 & 7201 ELECTRIC RATE FOR DOMESTIC POWER BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE-DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS: 1. Resolution No. 7201, effective November 1, 1972, is hereby amended- DOMESTIC SERVICE - Schedule D-1-A APPLICABILITY This schedule is applicable to domestic lighting, heating, cool- ing, cooking, and domestic power service in single family dwellings and in flats and apartment separately metered by the Utility District. TERRITORY All of Truckee-Donner Public Utility District. RATES Energy Charge: First 132 Kwhrs. or less . . . . . . . . . . . . . . . $ 5 . 00 Next 18 Kwhrs. , per kwhr. . . . . . . . . . . . . . 033 Next 350 Kwhrs. , per kwhr. . . . . . . . . . . . . . 026 Over 500 Kwhrs. , per kwhr. . . . . . . . . . . . . . 015 Minimum Charge: The minimum charge for service shall be payable monthly at a rate of $5 . 00 per month. This minimum is applicable if premises are occupied or unoccupied. Effective Date: November 1, 1972 And this amendment shall also include: DOMESTIC SERVICE - Schedule D-1-B APPLICABILITY r-- Domestic service in combination with an electrical water heater installation in accordance with special condition below. TERRITORY All of Truckee-Donner Public Utility District. Page 357 . x Resolution No. 7219. . . . . . . . . . . . . . . . . . . .continued RATES Energy Charge: First 174 Kwhrs . or less. . . . . . . . . . . . . . . . $ 5 . 00 Next 26 Kwhrs . , per kwhr. . . . . . . . . . . . . . . 030 Next 300 Kwhrs . , per kwhr. . . . . . . . . . . . . . . 200 Over 500 Kwhrs . , per kwhr. . . . . . . . . . . . . . . 014 Minimum Charge: The minimum charge for service shall be payable monthly at a rate of $5.00 per month. This minimum is applicable if premises are occupied or unoccupied. Effective Date: November 1, 1972 Passed and adopted by the Board of Directors of the Truckee-Donner Public Utility District at a regular meeting thereof duly called and held in the District on the 21st day of November 1972 by the following vote: AYES: R_ Watrrs , _R, A�rlarcpn D_ AnderSnn 31 N_ Stone NOES: D_ Lnnhr > > ABSENT: , TRUCKEE-DONNER PUBLIC UTILITY DISTRICT BY: q President of the Board of Directors ATTEST: Clerk Thereof r— Page 358