HomeMy WebLinkAbout1971-02-02 Min - Board TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. 0. BOX 308
TRUCKEE, CALIFORNIA 95734
Telephone 587-3896
A G E N D A
OF THE
BOARD OF DIRECTORS
FEBRUARY 2, 1971 - 7:30 P.M.
1. Roll call
2. Approval of minutes of regular meeting of January 19, 1971
and of special meeting of January 21, 1971
3. Bills for Board's approval
4. Resolution 7104, Resignation of Director Rose
5. Resolution 7103, Supply of Water in Placer County
6. Revision of D-1-B rate for all electric homes
7. District land
8. Manager's report
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To ,e, -0, !�'IDR D,E� -b- PAuL RESOLUT I oN 710 3
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40A1 Al Qt&.JLR/^/ A-0e OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING TERMS AND CONDITIONS FOR WATER
SUPPLY TO SUBDIVISIONS IN PLACER COUNTY.
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NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Truckee
Donner Public Utility District, that:
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1. Upon approval of a subdivision for a single d i occupancy by the
County, the developer shall pay the District the sum f fifty ollars ($50.00)
per lot, for supplemental source and improvements to t e syste
2. Where a transmission water line and booster umps are cessitated t
reach such subdivision, the developer shall ay the D strict f such facilx ies
The cost of such facilities will be presente to the velope upon sent 'tion
of the subdivision map.
3. The developer shall p fo the cost of stor which is S00 allo r
lot. At present the c t of s ch st rage is 2(t p� r gallon, and e stri may
raise this figure if th cost Conti ue to go up. i'he Dist ' t s 1 be the sole
judge in deciding on s inc ase.
4. The loca ion f stor e sh ll be on Dist proper y un ess the District
decides otherwise. If the Distric finds it more uit le t install the tank on
the developer's lan en the veloper sha 1 pro i suit le land and access
road at no cost to t e District.
S. Metering sha be by means a sin 1 se ice inst< le at the property
line. The fee for connection shall, e b' 11. it ac ordance t i tr ct's costs.
.�— 6. Water rates shall be ,00 lons 1.0 ,s
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7. In some instan s, 1 t OW14 s on figh elevat o s 11 be require to
install their own hydr -pneuma is too•ters. This 11 b poin ed out o e
developer whe s its the uh vi ion plans.
8. j e devel r all u t the District `t ex -nd the wate ns on the
developer's r ty any fu ure consumer that ay re uest wate s ce.
9. All the o going shall b s ject to District r es d regulations
and shall be emb ied in a written ag ment between the D'st ict d the developer.
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Passed and adopted this day of 19 71 by the� ,
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following roll call vote:
AYES: '
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NOES: '
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ABSTAIN:
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TRUCKEE DONNF PUBLIC UTILITY DISTRICT
BY
ATTEST: PAUL A. ,SIMI OF THE BOARD
I O C : AR
RESOLUTION 7103rc5'�
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OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING TERMS AND CONDITIONS FOR WATER SUPPLY TO SUBDI-
VISIONS IN PLACER COUNTY, SECTIONS 22, 23, 24, T 17N, R 16E, M.D.M.
NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Truckee
Donner Public Utility District, that:
1. Upon approval of a subdivision for a single dwelling occupancy by the
County, the developer shall pay the District the sum of fifty ($50) per lot, for
supplemental source and improvements to the system.
2. Where a transmission water line and booster pumps are necessitated to
reach such subdivision, the developer shall pay the District for such facilities.
The cost of such facilities and method of payment will be presented to the developer
upon presentation of the subdivision map.
3. The developer shall pay for the cost of storage which is 500 gallons per
lot. At present the cost of such storage is 12¢ per gallon, and the District may
raise this figure if the costs continue to go up. The District shall be the sole
judge in deciding on this increase.
4. The location of storage shall be on District property unless the District
decides otherwise. If the District finds it more suitable to install the tank on
the developer's land, then the developer shall provide suitable land and access
road at no cost to the District.
S. Metering shall be by means of a single service installed at the property
line. The fee for connection shall be billed in accordance to District's costs.
6. Water rates shall be 1,000 gallons at $1.00.
7. A monthly minimum charge to be negotiated when subdivision unit is
presented.
8. In some instances, lot owners on high elevations will be required to
install their own hydro-pneumatic boosters. This will be pointed out to the
developer when he submits the subdivision plans.
9. The developer shall permit the District to extend the water mains on the
developer's property to any future consumer that may request water service.
10. The in-tract facilities are to be installed by the Developer without cost
to the District, and the Developer, agent or assignee shall be responsible for the
maintenance of the in-tract works.
11. Each particular development or contract will be considered on its own
merits and shall be embodied in a written agreement between the District and the
Developer.
12. Contract to be limited to a term of 30 years.
13. All of the foregoing shall be subject to District rules and regulations.
14. This Resolution is to be regarded as a guideline and subject to change
both as to rate and other policies as the Board of Directors may from time to
time elect.
February 16, 1971
STATEMENT OF GENERAL FUND
Bank Balance 2/2/71 $24,415.86
Deposits 18,973.48
Approved billings 2,198.00
Peerless Pump (larger impeller) 14.20
Dept. of Int. Rev. (payroll taxes) 1,118.40
Dept. of HDR it it240.97
r"' Tom Paulus (janitorial) 60.00
Percy Lanoutte (issue summons) 10.00
Directors 500.00
Allied Automotive (.76)
Paul Chamberlain 100.00
Atlantic Richfield (194.06) (4,046.75)
1/31/71 PAYROLL O.T. GROSS NET
Cattan 700.00 540.75
Burdick 534.52 403.20
Paulus 550.00 399.83
Silva 8.09 482.41 390.43
Grow 7.11 481.11 376.21
Reynolds 483.84 373.57
Archer 7.11 386.31 310.79
Straub 339.67 266.64
Bliss 245.00 194.44
Pine 240.80 193.87
Craig 197.60 160.84 (3,610.57)
22.31 1.26
Present Bank Balance $35,732.02
BILLS FOR BOARD'S APPROVAL
E. D. Bullard (cap liners) 7.09
Bureau of Business Practices (monthly manuals) 14,88
Calif. Assoc. of Employees (ins.) 403.10
Dearman Snow Removal 60.00
Harry's Business Machines (repairs) 29.14
McGraw-Hill Book Co. 24.26
Truckee Sno-Jet (sled) 73.45
United Pan-Am Dist. (tape) 164.31
Wedco (st. lites, inv. items, neutral brackets) 1,775.43
A. Carlisle $ Co. 16.95
Interstate Sales (revolving warning lite) 49 .67
Consolidated Elec. (pump fuses) 385.02 (3,003.30)
Balance after payment of above billings $32,728.72
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February 2, 1971 Page 17