HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O. BOX 308
TRUCKEE, CALIFORNIA 95734
Telephone 587-3896
AGENDA
OF THE
BOARD OF DIRECTORS
FEBRUARY 16, 1971 - 7:30 P.M.
1. Roll Call
2. Approval of minutes of regular meeting of February 2,
special meeting: of February S.
3. Bills for Board's approval
4. Resolution 710S, Authorization to President and Manager to
sign service contract with U.S. Corps of Engineers to serve
Martis Creek Reservoir
S. Resolution 7103, Water service in Placer County, further
consideration
6. Lakeworld acquirement by Dart Industries, Los Angeles
.— (Paul Chamberlain will attend)
7. Manager's Report
RESOLUTION 7105
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING PRESIDENT TO SIGN
CONTRACT.
WHEREAS, the Department of the Army, Corps of Engineers,
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, a Service Contract No. DACW05-71-C-0090 has been
presented and is in order,
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
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. DACW05-71-C-0090 in behalf of this District.
Passed and adopted by the Board of Directors this 16th
day of February , 1971 by the following roll call vote:
AYES: Moore , Anderson , Stone ,
Loehr Doyle
NOES:
ABSENT: ,
TRUCKEE DONNER PUBLIC UTILITY DI CT
BY ,A
PAUL A. DOYLE, RESIDENT 9f THE DIRECTORS
ATTEST:
SECRET D E -OFFICIO SECRETARY
February 16, 1971 Page 23
RESOLUTION NO. 71-06
OF
TRUCKEE - DONNER PUBLIC UTILITY DISTRICT
CONSENTING TO ASSIGNMENT OF AGREEMENTS FROIA LAKEWORLD
DEVELOPMENT CORPORATION TO DART INDUSTRIES, INC .
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF TRUCKEE - DONNER
PUBLIC UTILITY DISTRICT as follows:
1. That said Board of Directors, for and on behalf of Truckee -
Donner Public Utility District , does hereby grant its consent to the
assignmen- by LakeWorld Development Corporation to DART INDUSTRIES, INC.
of the following three Agreements :
(1) "Agreement between Truckee - Donner Public Utility
District and LakeWorld Development Company , respecting water for recrea-
tional lakes on Tahoe Northwoods Development;"
(2) "Agreement between Truckee - Donner Public Utility
District and LakeWorld Development Corporation respecting Tahoe North-
woods Development," and:
(3) "Agreement between Truckee - Donner Public Utility
District and LakeWorld Development Company, respecting electric power
service for Tahoe Northwoods Development;"
2 .Consent is hereby given on the specific condition that .the assign-
ment of said Agreements or any of them to DART INDUSTRIES , INC. , shall
not release LakeWorld Development Corporation from any obligation there-
under, and that such Consent shall not constitute consent to any other
or Zurther assignment of any right , title , interest or obligations under
� any of said Agreements .
3 . That the president of the `ioard of Directors of Truckee - Donner
Public Utility District is hereby authorized to approve and consent to said
Assignment, and said Assignment and Assumption Agreement , and Consent
thereto hereby approved , shall be in conformity with a copy thereof,
attached hereto , marked Exhibits "A," "B ," and "C" respectively, which are
by this reference incorporated herein and made a pare hereof .
Passed and adopted by the Board of Directors of Truckee - Donner Pub-
lic Utility District at a regular meeting thereof, duly called and held in
the District on the 16th day of February, 1971, by the following vote :
AYES: Directors Moore 5. Anderson
Loehr , Stone , Doyle
NOES: Directors ,
ABSENT: Directors ,
TRUCKEE - DONNER PUBLIC UTI DISTRICT
ATTEST: By: � u
President
Clerk Vher&ok
(SEAL)
` February 16, 1971 _ Pajze 23 A
STATEMENT OF GENERAL FUND
Bank Balance 32,728.72
Deposits 30,650.38
Approved Billings 3,003.30
Sierra Pacific (semi annual payment) 9,213.00
It if (power billing) 22,892.73
United Pan-Am (2.96)
U.S. Post Office 100.00
Credit Bureau Services (membership) 39.00
.--- Minesco Corp. (copy machine) 132.01
j Southern Pacific (Martis Dam Crossing) 50.00
Cecil Witt (refund) 9.00
Jorge Garvia (refund) 25.00
IBEW (union witholding) 50.50 (35,511.58)
2/15/71 PAYROLL O.T. GROSS NET
Cattan 700.00 552.60
Burdick 581.00 460.98
Paulus 550.00 425.40
Silva 517.44 435.66
Grow 455.04 374.73
Reynolds 443.52 359.52
Archer 417.12 349.86
Straub 373.60 286.73
Pine 264.88 207.26
Bliss 245.00 220.01
Craig 217.36 176.69 (3,849.44)
4,764.96
Bank Balance 24,018.08
BILLS FOR BOARD'S APPROVAL
1
Alpha Hdwe (hoist tools) 65.40
Armanko Office Supply 26.41
Buck $ 011ie's Texaco (snow plow. water pickup) 155.35
Builder's Service Center 3.94
George Cattan (CMUA mtg) 27.99
Edco (recording tapes) 59.65
KTRT 42.80
Cook Associates (substation) 310.44
McDonough, Holland, Schwartz (Beaver's case) 256.73
Atlantic Richfield (gas, oil) 194.06
Allied Automotive (tools) 65.62
Osburn's Garage (front end of Chev. II) 44.51
Osburn's Super Service 3.41
Paul Chamberlain (1970 legal fees) 668.68
Sun Printing (billing forms) 243.61
Specialty Oxygen 23.60
Standard Oil Co. (pump oil) 12.60
Metal Products (cab for backhoe) 237.94
Johnson's Upholstery (cab door for backhoe) 16.93
Cons. Elec. Distr. (fuses) 15.92
Madison Chemical Corp. (floor cleaner) 43.84
Muni Chem Corp. (starting fluid, misc.) 86.17
�--� Zee-Cap Mkt. (medicine) 5.20
j T Tom's V (cable rent) 10.00
I U.S. Leasing Co. (mailing machine) 25.26
Thornton's Garage 1.89
Rockwell Mfg. Co. (meter tools) 20.54
Truckee Hdwe. 62.33
Sierra Appliance 2.10
Wahl $ Borg (welding supplies) 77.44
Southern Pacific (pole attachment) 28.50 (2,838.86)
Balance after payment of above billings 21,179.22
February 16, 1971 Page 24