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HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT P. 0. BOX 308 TRUCKEE, CALIFORNIA 95734 Telephone 587-3896 A G E N D A �-- FOR BOARD OF DIRECTORS JANUARY 19, 1971 - 7:30 P.M. 1. Roll call 2. Approval of minutes of January S, 1971 3. Bills for Board's approval 4. Resolution 7101, Water Rate GS-2, for Multiple Family Dwelling S. Resolution 7102, Minimum for Electric Rate GS-1. 6. Substation site. 7. Manager's Report RESOLUTION 7101 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT ESTABLISHING RATE SCHEDULE GS-2 GENERAL WATER SERVICE MULTIPLE FAMILY DWELLING NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS: 1. Metering shall be by means of single service according to rate schedule GS-2, General Water Service, as follows: -The monthly minimum charge per dwelling unit shall be $3.00 for the first 3,000 gallons consumed per month. All excess of 3,000 gallons X number of dwelling wits, customer to be billed as follows: First 18,000 gallons consumed per month @ $.30 per thousand gallons Next 42,000 gallons consumed per month @ $.25 per thousand gallons All over 60,000 gallons consumed per month @ $.20 per thousand gallons. 2. The minimum charge will be based on total number of dwelling units whether occupied or unoccupied. 3. Connection fees according to Schedule C-1. 4. The above rate schedule shall become effective March 1, 1971. Passed and adopted by the Board of Directors of the Truckee Donner Public Utility District this 19th day of January , 1971 by the following roll call vote: AYES: Loehr Stone Moore , Rose , NOES: , ABSTAIN: , TRUCKEE DONNER PUBLIC UTILITY DISTRICT BY ATTEST: PAUL A. DOYLE, P ENT OF THE BOARD =RK AND EX- FI IO SECRETARY January 19, 1971 Page 10 RESOLUTION 7102 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AMENDING RESOLUTION 6701 RULES $ REGULATIONS FOR ELECTRIC SERVICE NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS: Resolution 6701 of this District is hereby amended as follows: PAGE 4, GENERAL SERVICE, SCHEDULE NO. GS-I: Minimum Charge: The minimum charge for service hereunder shall be $5.00 per month. The above rate schedule shall become effective February 1, 1971 Passed and adopted by the Board of Directors of the Truckee Donner Public Utility District this 19th day of January 1971 by the following roll call vote: AYES: Loehr Stone Moore Rose , NOES: ABSTAIN: , TRUCKEE DONNER PUBLIC UTILITY D ICT BY T- 0 off. PAUL A. DOYLE, PRESIT3ENT,,OF THE BOARD ATTEST: January 19, 1971 Page 11 STATEMENT OF GENERAL FUND Bank Balance 12/31/71 $31,785.74 Deposits 28,256.12 Approved billings 5,167.40 Union withholding 50.50 J. R. Deterding (water dept.) 200.81 r,. U.S. Post Office 100.00 Sierra Pacific Power 23,043.80 Sierra Sun (2.25) Calif. Assoc. of Emp. (emp. ins.) 441.75 Western Hdwe $ Tool 37.48 Wedco jwire, cutouts, arrestors, lights, stock items) 2,642.33 Petty Cash 32.33 (31,714.15) 1/15/71 PAYROLL O.T. GROSS NET Cattan 700.00 552.60 Burdick 52.32 621.70 491.55 Paulus 550.00 439.50 Grow 53.32 489.40 400.56 Silva 474.32 401.62 Reynolds 30.24 483.84 390.14 Archer 417.12 349.86 Straub 14.22 403.44 294.43 Pine 264.88 207.26 Bliss 230.00 207.64 Craig 217.36 176.69 (3,911.85) 150.10 4,852.06 Present Bank Balance $24,415.86 ! BILLS FOR BOARD'S APPROVAL i Allied Automotive (tools) 38.22 George Cattan (substation) 10.60 A. Carlisle (map cabinet) 309.00 Dearman Snow Removal 70.00 A. C. Gibson Co. (Meter press seals) 14.64 KTRT (adv) 40.72 Murray Burns $ Kienlen (water eng.) 33.75 Pitney-Bowes, Inc. (postage machine) 57.33 Philips Petroleum 181.77 Pacific Telephone 181.26 Phelps Dodge (conductor) 294.93 Rosebud News (forms) 6.00 Sierra Chemical (Donner Well) 108.34 Sierra Electronics (repair radio) 30.00 Thornton's Garage (wrecker) 22.50 Tahoe Truckee Agency (office ins.) 170.00 Sierra Pacific Power (meter testing) 59.89 Atlantic Richfield (furnace oil & gas) 194.06 Arco (tires) 64.45 Western Title (title searches) 240.00 Truckee Tahoe Lbr. 54.24 Truckee Donner Disposal 16.30 (2,198.00) Balance after payment of above billings $22,217.86 January 19, 1971 Page 12