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Home My WebLink AboutSpecial Meeting TRUCKEE-DONNER PUBLIC UTILITY DISTRICT P. 0. BOX 30B TRUCKEE• CALIFORNIA 95734 Telephone 587-3896 JUNE 7, 1971 THERE WILL BE A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE TRUCKEE DONNER PUBLIC UFILITY DISTRICT HELD ON FRIDAY, JUNE 11, 1971 AT 3:00 P.M. IN THE CONFERENCE ROOM OF THE DISTRICT. AGENDA: UNION BARGAINING. RESOLUTION 7115, POWER LINES IN SUBDIVISIONS. RESOLUTION 7116, D1B DOMESTIC POWER RATE. R E , MANAGER ,p May 27, 1971 MEMORANDUM TO: Board Members FROM: George Cattan, Manager SUBJECT: Resolution 7115, Power Lines in Subdivisions As you are all aware from past experience, all subdivisions in the Truckee area are of speculative nature. Homes built in 1970 were the lowest compared with previous years, and it appears that the condition will repeat in 1971. I wish to advise the Board that the revenue obtained just about compensates for the maintenance of the power lines and can never repay for the capital expenditure. It would be advisable in the future to ask new developers to pay for the distribution lines as we did with Lakeworld, bearing in mind that the District has to treat everybody alike. In addition, there is actually no difference between Electric and Water. If the developer is installing the water lines, I do not see any reason why the electric power lines should be exempt. Actually, we do not have any policy for Subdivisions. What we have been doing in the past is applying the extension rules, which is more for private individuals. GEORGE CATTAN, MANAGER RESOLUTION 711S TRUCKEE DONNER PUBLIC UTILITY DISTRICT POWER LINES IN SUBDIVISIONS NOW THEREFORE, when an applicant or his representative submits maps for a subdivision or an extension of an existing one for the supply of electric power, the cost of distribution lines to serve such subdivision will be borne by the applicant, whether overhead or underground. The subdivider will also be required to pay for the line exten- sion to reach the subdivision from existing power lines. Passed and adopted this day of , 1971, at the regular meeting of the Board of Directors by the following roll call vote: r AYES: NOES: ABSTAIN: > TRUCKEE 11ONNER PUBLIC UTILITY DISTRICT BY PAUL A. DOYLE, PTMSTDENT OF THE BOARD ATTEST: SECRETARY AND EX-OFFICIO SECRETARY f ( Proposed Revisions of Resolution 7009 L,t?, 1245, 1 . Title 4, Standby, Revise to Provide ,the fo 1 owi-nn: (a) 5 hours payAfor employee who stands by from 5:00 p.m. Saturdav to 8:00 a.m. Monday, (b) Overtime compensation for all time worked in addition to stand by pay, 2. Title 6, Holidays. J Revise to conform with provisions of California Government rode with respect to observance of certain holidays on Mondays 3, Title 9, Vacations. Revise to provide for 15 days vacation rafter 5 years of s e ry i c e. �f, s:x k , . x-�r. -A 41 ..,�.A , " ' 4 . Title 10, Safety. Revise first sentence of ( a) t,o provide that Distri.et shall furnish all tools and,devices (includl" WTW". $) necessary to Perform an employee' s assigned duties. Second sentence of (a) to remain as is. �-� --• �. Title 12, Sick L e A v e, ----- r (a.) Revise to nrovide for unlimited accumulation of sick leave. (c) Del.etP reference to industrial compensation and add new (d) to provide for pro-rate use of aceumciloated sick leave to supplement wovkman' s compensation to provide regular rate of Fay• Arid a new title - Vacanci es ,to nrmri de That incumbent emp- loyees who are qualified shall be given opportunity e vacancies before a new emnlovee is hired to fill such vacancy. rxhi hi t "A" kdd two stens to Customer ServiePs Clerk 1.8 months 1 5.25 `_t vea.rs , Sn c' Grsnt S 6?r general increase effP-1 ive VI/71 F-,tnhli sh nrovi <:i ons whorein empl O'v"es shall veeei-ve 504 �vL discounts or utility serv+ rP (elect.rie and wa.terl . ,r- Proposed Revisions of Resolution 7009 Truckee Donner P.U.1). 1 . Title 9, Vacations . -•� . , :.c,c"� "" "�L` (P) Delete last sentence. Intent is to allow splits. 2. Title 10, Safety. (b) Revise to read: ,�h rJ J J ,_ i�,5� `hz c'6u,0V5 E F F, ryeyu �.E' Safety meetings shall beAPondnctPdAbv an Pipiogee des yt+brw"t.7W ^ 'V/1it iffna.ted by management. Approximate)- fouvAhours each month shall be allowed for this purpose. <iF�,,��, 3, Add a new section entitled Di -charges, Exhibit "Alt Foreman, T_,ine Working Delete second sentencP. r . f /" T i n eman Delete second sentence in last naraaraph. Questions raised by Patil os 1 . This summer wil-1 have to hire count - of linemen for some construction work (hit-4- . 1 . 1045) . Al so hire an ergine-er on tempova.-v r,Paiti, Wi l ► t:hi s create any problems in him giving irnstrueti -- to Line Foreman? 2. This summer will have to hire Poup1P of temporary helpers fer water construction. Will. up-grading to Water r Foreman create any problem:. it r UNI"ON. PROPOSAL - NEW TITLE. Inclement Weather Employees who are unable to work in the field because of inclement weather or other similar causes, shall receive pay for the full day, providod they have reported. for duty. However, they may be held pending emergency calls, and may r- be given safety or other instructions, or they may be re- quired to perform miscellaneous work in the warehouse or other sheltered locations. r RESOLUTION 7115 TRUCKEE DONNER PUBLIC UTILITY DISTRICT II POWER LINES IN SUBDIVISIONS NOW THEREFORE, when an applicant or his representative submits �Imaps for a subdivision or an extension of an existing one for the supply of electric power, the cost of distribution lines to serve such subdivision will be borne by the applicant, whether overhead or underground. Thesubdivider will also be re uired to a for the line exten- sion to reach the subdivision from existing power lines. i Passed and adopted this llth day of June 1971, at the special meeting of the Board of Directors by the following roll r, call vote: AYES: Moore Anderson Stone , Doyle , NOES: , ABSTAIN: , (Absent: Director Loehr) II I TRUCKEE DONNER PUBLIC UTILITY DISTRICT BY PAUL A. DOYLE, PRESIDENT OF JTIE BOARD ATTEST: ECRETARY EX-OFFICIO SECRETARY Il june 11 19 71 -- Page 63 STATEMENT OF GENERAL FUND Bank Balance 6/l/71 15,107.40 Deposits 54,826.68 Approved billings 9,064.84 Tom Paulus 60.00 R. Sketchley (backhoe) 197.88 KNLT 37.50 Sierra Pacific 19,431.92 (28,792.14) PAYROLL 6 15 71: O.T. GROSS NET Cattan 775.00 617.90 Silva 52.14 680.18 553.91 Reynolds 34.76 663.40 521.37 Burdick 18.76 660.44 520.70 Paulus 587.SO 441.07 Straub 61.12 540.02 394.54 Archer 537.86 442.51 Grow 497.29 411.26 Schultz 363.44 314.91 Pine 323.76 251.08 Bliss 281.75 247.69 Craig 265.43 193.78 Velasquez (scrape bldg) 82.62 77.49 Noakes (flagman) 12.96 12.16 (5,000.37) 166.78 5,733.79 Bank Balance 6/15/71 36,141.57 BILLS FOR BOARD'S APPROVAL Atlantic Richfield 112.21 Anixter Cable (tools) 98.75 Consolidated Elec. (bolts, arrestors) 1,390.20 Grinnell Co. (bolts) 130.42 KTRT 4S.00 J. R. Deterding (couplings) 1,066.42 Kiplinger (subscription) 36.00 Richard's Chevron 2.25 Joe's Auto Service 10.68 Allied Automotive 6.32 RTE (transformers) 2,450.70 Mimi Chem Corp. (paint, cleaner) 66.70 Charles Olano 78.00 REA 16,124.11 Truckee Donner Disposal 4.80 Truckee Hardware (compactor, jacks) 216.86 Sun Printing 82.43 United Pan Am (tape) 124.43 Truckee Tahoe Lbr 81.35 Walkers Toggery (raincoat) 21.00 Walt's Gulf Service (battery) 21.98 Alpha Hdwe (tools , cuffing hoist) 189.93 Jim Smith (substation clearing) 1,250.00 Don Archer (backhoe parts) 21.60 Carl Painter (bldg. Maint.) 100.00 Paul Chamberlain 100.00 Directors 600.00 (24,432.14) Balance after payment of above billings $11,709.43 June 15, 1971 Page 64