HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O. BOX 30B
TRUCKEE. CALIFORNIA 95734
Telephone 587-3896
AGENDA
BOARD OF DIRECTORS
OCTOBER S, 1971 - 7:30 P.M.
1. Roll Call
2. Approval of minutes of September 21, 1971
3. Bills for Board's Approval
4. Fence Bid Opening, Donner Lake Substation
S. Request to bid Tahoe Donner Substation
6. Dr. William Warmkessel, 1.49 Acres, Brockway
7. Subdivisions, 2 1/2 acre lots
8. Mr. Leary, REA Field Engineer
9. County Resolution 71-139, Inspection, Tahoe Donner
10. Ordinance 71-2S, Manager's Retirement
11. Manager's Report
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+:CORDIG R *t.fTED BY
VOL 54998 PQ9e_1 j 7
Tr uC cee r �7er _
Pti b ' i C U t -1 i OFFICIAL RECORDS
District , RECORDED AT REQUEST Of
Box 308, Truckee , CaLif. < `, /? e 1� . ,Z[ 7,,1„
wwo w.asr. wecowoco Nwrr_ ro abn„e . _ A'PR 2 1J/ �
AT—MIN. PAST _'&CLt;r !t
FNO TAXABLE CONS IDERAT IC:y NEVADA COUNTY, CALIFORNIA
N.T. f
Srrwr � FEEs _,f '.-<_c.:� •v /r.+CL../}+�
Add,... . REC V _
Afftorneys tor-Truckee
ors L Donner Public Utility Dist.
,r• - SPACE ABOVE THIS LINE FOR RECORDER'S USE
ArF"tx I.R.S.S..... .._ — . —AN THis SPACE
EASEMENti f S
33 Order No,
FOR A VALUABLE CONSIDERATION, rect•ipt of which is hereby acknowledged,
Bertha Joerger Woolverton, individually and as Trustee under the Will of Mabel C. Joerger
Elizabeth Joerger McKinley deceased.
Gladys Joerger Gray , as Grantors ,
hereby GRANT(S) to
the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, a body politic , as Grantee ,
the following described real property in the
.. County of Nevada State of California:
A right of way with the right, privilege and authority to operate and maintain, an
electric power line and the right to install, inspect, repair and replace thereon, poles,
cross-arms, wires, cables, communication equipment, guys, anchors, fixtures and other
appurtenances, upon and across that certain strip of land of 15 feet wide described as
follows:
(1) Beginning at a point on the North line of Section 13, T. 17 N. , R. 16 E. , M.D.M. ,
distance thereon Westerly from the North quarter section corner 295.4 feet; thence
Easterly along the above described North line 295.4 feet to the North quarter
corner of above described Section 13; thence North 870 20' 24" Last, 2704.57 feet
to the Northeast corner of above described Section 13 and the Northeast corner of
Section 18, T. 17 N. , R. 17 E, M.D.M. ; thence North 87' 46' 46" East, 2486.25 feet
to the North quarter corner of above described Section 18; thence North 88' 22'
12" East, 1332.97 feet along the North line of above described Section 18 to the
terminus of this description.
(2) Beginning at a point on the North line of Section 13, Township 17 North, Range 16
East, M.D.M. , distance thereon Westerly from the North quarter section corner
277.9 feet; thence North 89' 59' 10" East, 7.5 feet; thence South 02' 15' 58"
West, 30.00 feet; thence South 89' 59' 10" West, 15.00 feet; thence North 02'
15" S8" East, 1S.00 feet; thence South 890 59' 10" West, 1S.00 feet; thence North
020 15' 58" East, 1S.00 feet to a point on said North line; thence North 89' 59 '
10" East, 22.S feet to the point of beginning.
Grantee covenants an,4 agrees with the Grantors to indemnify the Grantor:
a ainst loss or e'ar,.aPe catlsec4 by any wron-ful or neO`li<�ent act or
-� �rnission of Grantee , or of its a¢ents or employees actin- in tine course
their employment, as may be provie4e-1 for in the CALIFORNIA PUBLIC
TORT CLA IM S ACT.
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t �IFORNIA 3 -Cot 1 L 7 F
M'>>r a�@�.t--..5{� ss. Dated —
rn __ before me, the under- — I 11 , t11_u
1, /�/ 7/
-.ignty�, a-HNotary Pu lie in and f(/fir said State, personally appeared Gj/tlGGfO �'� /7a-Ly�l y 4��r'.c4
_ — known to me !!,,✓ i
be the person whose name ��' subscribed to the within
titru men[ and acknowledged that J'/r executed the same. iru-trtevvtz.. :_:; -_::rrznos- sntrrrr;:att
-;ITNE— my hand and official seal.
:nature 1.,:.. _.:;i,Ni"Y
y`wmr-_siur. E:.f.ves A H 17, 1974
fits;flaaltatnai%:Iaaalrata all$is s a]tatat as a Is stanaataa0N
L
Name (Typed or Printed)
'TC-16-6-64/�
_ '459 _
RECORDING REQUESTED BY
Trudkee - Donner PIT►) VOL 549 Page_13-
BOX 3r'` ,,r OFFICIAL RE''f)pOS
RECQRD(' t
NO TAXABi�tt_ C(_i''4S lDEi:AT 1V=� AT= IN. PAjT...
NEVADA COUNTY, CALIFORNIA
N.�. FEET
Address torney nor rLtc_<ee - a QEC�C.jRilz ,
cit, a Donner Public Utility Dist10.
o�•
r-. SPACE ABOVE THIS LINE FOR RECORDER'S USE
Arrix I.R.S.$....................IN Ttils SPACE
,��/.� EASF�NT`,,�
fcJx CI3D � Order No.
FOR A VALUABLE CONSIDERATION, ret-t-ipt of which is hereby acknowledged,
Bertha Joerger Woolverton, individually and as Trustee under the Will of Mabel C. Joerger,
P Elizabeth Joerger McKinley deceased.
Gladys Joerger Gray . as Grantors
hereby GRANT(S) to '
the TRUCKEE DONNER PUBLIC UTILITY DISTRICT, a body politic , as Grantee ,
the following described real property in the
County of Nevada State of California:
A right of way with the right, privilege and authority to operate and maintain,
an electric power line and the right to install, inspect, repair and replace
thereon, poles, cross-arms, wires, cables, communication equipment, guys,
1 anchors, fixtures and other appurtenances, upon and across that certain strip
of land of IS feet wide lying 7.5 feet on each side of the following described
line:
Commencing at the South quarter Section corner of Section 12, Township 17
North, Range 16 East, M.D.M. ; thence Westerly along the South line of above
described Section 12, Sout', on' 591 1r)" West, "'''7.q feet to tilf- point of
beginning; thence 'North 29 15, S8" East, 290.6o feet to a point on the South
line of the lands of the "TRUCKEE SANITARY DISTRICT" and the terminus of this
description.
Grantee covenants an,' a-roes with the Grantors to inclemnifv C:ie Grantors
against loss or Oafnaoe causer' by any wron -r Eu I or nec-linent act or
omission of Grantee , or OF its a< ents or employees acting in the course
of their employment , as nay be provit'erl for in the CALIFORNIA PUBLIC
ENTITY TORT CLAIMS ACT .
=t'"J
r >
y
ST 4 1 t t W CA.11WORNIA ) -D} 2 - ----
col VF_ J11)) 2Sa
1
On t_"* !, 7`/ 7/ before me. the under- / "'Z~ -
si d. o
t Notary ublic in and for said State, personally appeared
f!r_� �/OPrS1r ��/no/✓P.-7f r,.. ��� Q-d p/L-� LEI/ /i/�-(�iL
_ ---- known to me - -
io be the person_ whose name r subscribed to the within IX,
�
instrument and acknowledged that -Cl+ a executed the same. .:�t am, r-r/ti a/n/san nrn/an
WITNESS Ty hand and official "seal. JL1LiA F. r`.Oi'v'iN _
NIA
Si slur / "`�`` S.4CC<_'� Y
My Commission Expires April 17, 1974
- .Sici/s{{Hs/s{s{H/{p/{a■las{aa{llfs{{/{{iNt{N{U!/{{{'p7 '
Name (Typed or Printed)
ORDINANCE NO. 71-25
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING RETIREMENT PLAN FOR MANAGER
I
WHEREAS, the Board of Directors of the Truckee Donner Public
Utility District, pursuant to its Resolution 7124, has approved and
adopted a retirement plan with California Western States Life Insurance
Company for the benefit of District employees, other than the manager,
and
WHEREAS, said Board of Directors have, pursuant to its Resolution
j 7123, determined and intend hereby to establish a Retirement Plan for
its manager, similar to that approved and adopted for its employees,
NOW THEREFORE, BE IT ENACTED BY THE BOARD OF DIRECTORS OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT, as follows:
1. That there is hereby established for the manager of said
District, a Retirement Plan in accordance with the following terms,
j conditions and provisions:
(A) That payment of retirement benefits hereunder shall be
computed in accordance with the compensation and years of service
formula specified in the employees plan hereinabove referred to, or
any amendments and modifications therein, to which employees' plan
reference is hereby made for greater particularity; provided, however,
that in computing the manager's average earnings, such will be the
average thereof from the date of this Ordinance, to the last full month
of employment, prior to the manager's retirement.
(B) That in the event the employees' plan hereinabove
referred to be terminated or another plan be substituted therefor, then
this retirement plan established herein for the manager, or the employees'
plan substituted therefor, whichever shall provide the greater retirement
benefits to the manager, shall be used in computing benefits hereunder
for the manager.
October 5, 1971 Page 114
ORDINANCE NO. 71-25 PAGE 2
(C) That the manager shall not be required to make payments or
contribution to the retirement plan established hereby for the manager.
(D) That no death benefits shall be provided.
(E) That retirement benefits hereunder shall be paid to the
manager on a monthly basis, concurrently with the dates on which regular
payroll payments are made to employees, and shall continue from the
date of retirement of the manager and so long as he shall live.
2. That due to the prior years of service to the District by the
manager, for whom this Retirement Plan is established, such plan shall
be deemed vested at this time, but payment of retirement shall be in
i
accordance with the provisions hereinabove contained and incorporated.
Passed and adopted by the Board of Directors of the Truckee Donner
Public Utility District at a regular meeting duly called and held
�. in said District on the 5th day of October , 1971, by the
following vote:
AYES: Moore Anderson Stone ,
Loehr , Doyle
NOES: ,
ABSTAIN: ,
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
I
BY .
PAUL A. DOYLE, PRESIDENTeOF THE BOARD
ATTEST:
CLERK AND EX-OFFICIO SECRETARY
I
it
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October 5, 1971 Page 114 A
STATEMENT OF GENERAL FUND
Bank Balance 55,812.58
Deposits 18,337.89
Time Deposits 29,254.68
Approved billings 29,761.82
Wedco (Lakeworld, meters, misc.) 5,768.89
Tom Paulus (janitorial) 60.00
KNIT 37.50
Internal Revenue (guar. report) 1,330.80
FICA 1,996.89
*Allis Chalmers (substation-regulators) 22,020.07
U.S. Leasing (mailing machine) 25.26
U.S. Post Office 200.00
Graybar 140.24
McKnight Constr. Co. (.54) (61,340.93)
9/30/71 PAYROLL: O.T. GROSS NET
i
Cattan 775.00 642.35
Paulus 600.00 464.43
Reynolds 34.76 590.60 491.33
Silva 14.07 589.07 510.40
Archer 91.80 540.60 463.03
Grow 30.60 499.80 429.03
Straub 430.08 318.25
Pine 285.12 229.04
Craig 234.08 163.60
Schultz (final) 3.10 217.86 203.15
Bliss 212.32 168.59 (4,083.20)
174.33 4,974.53
I
Bank balance 10/5/71 37,981.02
II BILLS FOR BOARD'S APPROVAL
*Builders Service Center (substa.) 4.70
j Allied Automotive 5.03
George Cattan (exp.) 19.92
Calif. Assoc. of Emp. (ins.) 60.00
A. Carlisle $ Co. (office exp.) 31.41
Case Power $ Equip. (backhoe lease) 735.00
Consolidated Elec. (Lakeworld line) 437.47
Crane Supply (tools) 10.53
*Mark Gus (substa.) 62.00
Home Lbr. 1.70
Joslyn Pacific (substa.) 61.66
I
Lee Bros. (car lease) 100.00
KTRT (adv.) 45.00
IBM (ribbons) 28.07
011ie's Texaco 38.13
Osburn's Super Service 2.26
Jim Smith (Tonini, water service) 263.56
Hans. E. Sanderson (services) 60.00
Specialty Oxygen 9.11
Nevada Rubber Stamp 18.04
Western Hardware & Tool 79.75
*Truckee Tahoe Lbr (substa.) 51.75
Truckee Hardware & Rentals 12.14
*Twin States Concrete (substa.) 799.20
li *Donner Lake Excavating (substa.) 77.75
*Teichert Aggregates (substa.) 40.26
I Dyna Systems (whse supplies) 193.82
li Rader Equip. (barricades, safety) 240.19
Wedco (elec. inv.) 527.75
Pacific Telephone 235.30
*RTE (substa.) (tfmrs.) 21,801.15 (26,052.65)
Balance after payment of above 11,928.37
*Substation: 44,918.54
October 5, 1971 Page 115
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