HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. m BOX 308
TRUCKEE, CALIFORNIA 95734
Telephone 5873896
�-- AGENDA
OF THE
BOARD OF DIRECTORS
MARCH 4, 1971 - 7:30 P.M.
1. Roll Call
2. Minutes of February 16, 1971
3. Bills for Board's Approval
4. Resolution 7107, Substation Land
S. Bids for Steel Pipe
6. Re-allocation of REA funds
7. Donner Trail Tank site
�"°' 8. Manager's Report
RESOLUTION 7107
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING PRESIDENT TO SIGN CONTRACT
FOR DONNER LAKE SUBSTATION LAND PURCHASE
WHEREAS, it is necessary that the District purchase a parcel of
land for the proposed Donner Lake Substation, and
WHEREAS, negotiations between the District and Mrs. Charlotte Harris,
Box 966, Truckee, California 95734, have been completed,
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT AS FOLLOWS:
1. That the President of the Board is hereby authorized to sign the
contract for the purchase of 0.25 acres located at the access road to the
Donner Lake Interchange from Mrs. Charlotte Harris for $5,000.
regular- Passed and adopted at a re g meeting of the Board of Directors
of the Truckee Donner Public Utility District this 4th day of
March 1971 by the following roll call vote:
AYES: Moore Stone Loehr
Doyle ,
NOES: ,
ABSTAIN:
TRUCKEE DONNER PUBLIC UTILITY D TRICT
BY
ATTEST: PAUL A. DOYLE, PRESIDENT PF THE BOARD
GEORGE CATTAN, CLERK $ EX-OFFICIO SECRETARY
March 4, 1971 Page 28
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1 $seo 1. Section 818 is added tp the Pubine Utilftiea
2 Code;to read
$ 318. The Legislature hereby declares that it is the policy of
4 this state to encourage and achieve the underfrounding of all
5 ix an_d litnrr, Plpetrie. and communication distribution fa-
6 eil* es. a commission shall prepare and adopt by December
7 $0,1972,a statewide plan and schedule for the undergrounding
8 of utility distribution facilities within 10 years thereafter. The
9 commission is not required to provide for the undergrounding
10 of facilities in areas that are unpopated, remote, and because ul
11 of-the nature of the terrain mn a a it impractical to under-
-The commission.*hall submit such plan and schedule to the
r 14 Legislature on. or before December 30, 1972. Accompanying,
15 such plan.end schedule shall be,maps and other materials which
16 shall clearly indicate the areas in the state where distribution
17 fdcilities will be underground at various stages in the plat► in-
is, eluding the final stage, and the dates of such stages. The com-
19• mission shall include a detailed analysis of why it determined
20 that �dergronllding is unfeasible in each particular area
$1 where-u.ndergrounding is not required under the adoptgd plan-
0
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STATEMENT OF GENERAL FUND
Bank Balance 24,018.08
Deposits 28,395.59
Approved billings 2,838.86
Paul Chamberlain 200.00
Directors 675.00
Petty Cash 28.05
Teichert Aggregates (Manzo break) 52.17
Madison Chemical .34
Consolidated Elec. .21
Tom Paulus (janitorial) 60.00
U.S. Post Office 100.00
Dept. of Int. Rev. (payroll witholding) 1,100.60
Dept. of HRD " 92.92 (5,148.15)
PAYROLL 2/28/70 O.T. GROSS NET
Cattan 700.00 540.75
Silva 88.99 520.19 419.47
Paulus 550.00 393.08
Burdick 104.64 552.96 392.37
Grow 131.54 472.82 371.63
Reynolds 90.72 473.76 367.91
Straub 290.16 220.30
Archer 35.55 372.09 297.45
Pine 216.72 176.08
Bliss 230.00 175.32
Craig 177.84 145.51 (3,499.87)
4SI.44 4,556.5
Present bank balance $43,765.65
BILLS FOR BOARD'S APPROVAL
Armanko Office Supply (ledgers) 38.09
M. Rex Anderson 56.86
Allied Automotive (chains, tools, spotlights) 163.75
Buck $ 011ie's (starter F voltage check) 41.08
Edward R. Bacon Co. (pump repair) 25.23
George Cattan 131.81
Harker & Harker (Donner Creek hoist) 150.00
Gordon H. Huber (copy machine annual maint $ supplies)186.22
Joe's Auto Service (carb $ shock - Bruce's pickup) 49.46
KTRT 45.00
Ken's Tire Center 4.44
Nevada Fire Extinguisher 13.24
Neptune Meter Co. (parts - water) 37.91
Pitney Bowes (mailing mach. maint-annual) 94.00
Pacific Telephone 157.20
if (South Side) 28.00
Truckee Hdwe $ Rent 36.60
Sierra Elec. Corp. (repair Bruce's radio) 64.30
Specialty Oxygen Service 3.15
Sun Printing Co. (forms) 115.52
Tahoe Truckee Agency (Treas, Dir bond, tools, ins.) 396.00
Wahl & Borg (welding supplies) 28.49
Walt's Gulf Service (diesel oil, backhoe) 5.79
Rader Equip. Co. (flasher lite-pickup) 49.67
r--, Chas. Olano (welding) 19.50
Ray Beson (elec. design-South Side Pump) 50.82
Alpha Hdwe (blades) 4.56
Atlantic Richfield 204.93
Western Auto (tires $ misc.) 25.23
Calif. Assoc. of Emp. (ins.) 403.10
Wedco (wire, clamps, bolts, fuses, inv. supplies) 897.40
Nelson Stone 181.55
Paul Doyle 210.53 (3,919.43)
Balance after payment of above billings $39,846.22
March 4 1971 29
Page
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. 0. BOX 308
TRUCKEE, CALIFORNIA 95734
Telephone 587-3896
A G E N D A
MARCH 16, 1971
,.- 1. Roll Call
2. Minutes
3. Bills
4. Approval to bid Ponderosa Water Tank
S. Donner Trail Tank
6. Donner Creek Pump
7. Authorization to install 900' of 10" pipe (Item 5,
Water Improvements Schedule for 1971, Jan. 4, 1971) .
8. Manager's Report