HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P.D. Box 313B
TRUCKEE, CALIFORNIA 95734
Telephone 5873896
A G E N• D A
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BOARD OF DIRECTORS
JULY 6, 1971 - 7:30 P.M.
1. Roll Call
2. Approval of minutes of June 11, 1971 and June 15, 1971
3. Bills for Board's approval
4. Resolution 7116, Amendment to Resolution 6701, $5 minimum,
Domestic Electric Rates.
S. Resolution 7103, Water Service in Placer County
6. Resolution 7118, Underground Power to Condominiums, etc.
7. Manager's Report
(a) Tonini Tank Bid Opening July 20
(b) Lakeworld power requirement
(c) Donner State Park
RESOLUTION 7116
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AMENDING RESOLUTION NO. 6701
RULES $ REGULATIONS FOR ELECTRIC SERVICE
Now, therefore, Resolution 6701 of this District is hereby amended
as follows:
PAGE 2, DOMESTIC SERVICE, SCHEDULE NO. D-1-A:
Minimum Charge: The minimum charge for service hereunder shall
be $S.00 per month.
PAGE 3, DOMESTIC SERVICE, SCHEDULE NO. D-1-B:
Minimum Charge: The minimum charge for service hereunder shall
be $5.00 per month.
The above rate schedules shall become effective July 1, 1971.
Passed and adopted this day of 19.71 at a special
meeting of the Board of Directors of the Truckee Donner Public Utility
District by the following vote:
AYES: ,
NOES: ,
ABSTAIN: ,
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY
PAUL A. MYIE, PRESIDENT OF THE
ATTEST:
GEURGE CATTAN, CLERK THEREOF
meeting pending further study.)
� � (Tabled at 6/11/71 me g p g Y
RESOLUTION 7116
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AMENDING RESOLUTION NO. 6701
RULES & REGULATIONS FOR ELECTRIC SERVICE
Now, therefore, Resolution 6701 of this District is hereby amended
as follows:
PAGE 2, DOMESTIC SERVICE, SCHEDULE NO. D-1-A:
Minimum Charge: The minimum charge for service hereunder shall
be $5.00 per month.
PAGE 3, DOMESTIC SERVICE, SCHEDULE NO. D-1-B:
Minimum Charge: The minimum charge for service hereunder shall
be $5.00 per month.
The above rate schedules shall become effective November 1, 1971.
Passed and adopted this 6th day of July , 1971 at a regular
meeting of the Board of Directors of the Truckee Donner Public Utility
,._ District by the following vote:
AYES: Moore Anderson Stone ,
NOES: Loehr Doyle ,
ABSTAIN: ,
TRUCKS DONNER PUBLIC TY DI RI
PAUL A. DOYLE, PRESIDENT O TfR BOARD
ATTEST: 7
i
GE( TT , CLERK THEREOF
July 6, 1971 Page 71
RESOLUTION 7118
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AMENDING RESOLUTION 6701
RULES $ REGULATIONS FOR ELECTRIC SERVICE
RULE XV, LINE EXTENSION, PARA. 2 (b)
UNDERGROUND POWER EXTENSIONS TO CONDOMINIUMS,
LODGES, APARTMENTS, CLUB HOUSES, MOBILE HOME
PARKS OR OTHER PUBLIC BUILDINGS
NOW THEREFORE, when an applicant or his representative submits
maps for the supply of underground electric power to serve a condo-
minium, lodge, apartment, etc. , the cost of such underground will be
borne by the applicant. The applicant shall provide the pad for the
transformer which will be provided by the District.
The secondary conduit and conductor shall be installed by the
applicant at his expense.
The District will require the applicant to make an advance payment
before work is started, such payment to be fixed by the District Engineer.
Passed and adopted this 6th day of July 1971 at the
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regular meeting of the Board of Directors of the Truckee Donner Public
Utility District by the following roll call vote:
AYES: Moore , Anderson , Stone ,
Loehr Doyle
NOES: ,
ABSTAIN: ,
TRUCKEE DONNER PUBLIC UTILITY DISTRI
BY �
PAUL A. YLE, PRESIDENT OF BO
ATTEST
CLERK & EX-OFFIC O SECRETARY
Jul 6 19 71
Pag
e ge 72
POLICY NO. 18
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
UNDERGROUND POWER EXTENSIONS TO CONDOMINIUMS,
.— LODGES, APARTMENTS, CLUB HOUSES, MOBILE HOME
PARKS OR OTHER PUBLIC BUILDINGS
i
When an applicant or his representative submits maps for the supply
of underground electric power to serve a condominium, lodge, apartment,
etc. , the cost of such underground will be borne by the applicant. The j
applicant shall provide the pad for the transformer which will be
j provided by the District.
I The secondary conduit and conductor shall be installed by the appli-
cant at his expense.
The District will require the applicant to make an advance payment
f {
before work is started, such payment to be fixed by the District Engineer.
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Reference: Resolution 7118
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STATEMENT OF GENERAL FUND
Bank Balance 6/14/71 36,141.57
Deposits 28,927.72
Approved billings 24,432.14
Public Emp. Ret. System (Q. payroll) 3,191.15
Previous adjustment .98
U.S. Leasing (mailing Machine) 25.26
r� Semenza, Kottinger $ McMullen (auditors) 2,100.00
j 011ie's Texaco 24.34
U.S. Post Office 200.00
Osburn's Super Service 6.51
Grayb ar (security lights) 1,894.41
Specialty Oxygen 21.S3
Petty Cash 31.09
IBEW (payroll with.) 60.50
Glenn Woods (refund) 3.00
Gordon Huber (copy machine) 87.24
Calif. Assoc. of Emp. 454.25 (32,532.40)
j PAYROLL 6/30/71: O.T. GROSS NET
Cattan 775.00 642.35
Burdick 37.52 637.52 480.83
Paulus 587.50 415.50
Reynolds 555.84 429.71
Silva 509.52 412.65
Grow 469.20 372.54
Archer 456.80 364.11
Straub 413.28 306.68
i Schultz 322.14 282.57
Pine 285.12 229.04
Bliss 262.S0 207.22
�-� Craig 234.08 143.60
Heath (part-time) 72.90 68.02
} Forrest 93.96 85.03 (4,439.85)
_. 3 .5 2 5,675.36
Present Bank Balance $28,097.04
BILLS FOR BOARD'S APPROVAL
Truckee Tahoe Lbr Co.
10.08
George Cattan (expenses ) 16.95
Robt. C. Gebhardt Co. (dynamite, rent pump) 103.74
Fred's Richfield (muffler inst.) 12.88
IBM (typewriter ribbon) 23.42
Delta Lines (freight) 12.10
Raymond Maes (deposition reporter) 17.00
Tom Paulus (expenses) 5.50
RTE (xfmrs) 4,213.65
Cook & Assoc. 1,905.20
Calif. Assoc. of Emp. (ins. dues) 60.00
Consolidated Elec. (bolts, mounting pads) 107.89
A. Carlisle & Co. (Office exp.) 12.70
Allied Automotive (tools, mist.) 31.84
Sierra Electronics (radio repair) 17.05
Specialty Oxygen 31.74
Jack's Mobil (lights, muffler-line truck) 95.09
Armanko Office Supply 11.09
Fourth Street Tool (compressor bit & adapter) 48.28
Thornton's Garage (water pickup) 3.11
Truckee Hdwe $ Rental (repair pump & mist.) 177.60
Cranmer Engrg (substa.) 639.00
Western Auto 23.42
Vind Bros. (bridge crossing) 2S.73
Robert E. Sutton (bridge crossing, office paving) 537.00
Pacific Telephone 168.35
Graybar Elec. Corp. (conductor-Lakeworld) 1,463.09
TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O BOX 30a
TRUCKEE. C.ALIFORNIA 95734
Telephone 587-3896