HomeMy WebLinkAbout2000-11-15 Agenda Packet - Board (13) I I
G F
DONNER
Public Utility District
Monthly Activity Report
To: Board of Directors
Frorrc Peter L. Holzrneister
Date: November 9, 2000
The bulk of my time has been spent during the past month on three issues: budget preparation,
Donner Lake water system, and the broadband business planning process.
Budget preparation
Mary Chapman, Steve Gross and I worked closely to complete that draft budget document. It
will be the subject of a workshop at the November 15 Board meeting.
Donner Lake Water System
I have spent a great deal of time communicating with Donner Lake customers who have
questions or comments regarding our possible takeover of the system. I have also worked
with our consultants to move the study process along. I have worked with Keith Knibb on the
CEQA issues. I am hearing a great deal of enthusiastic support for TDPUD to provide water
service at Donner Lake.
Broadband business planning
Alan Harry and I have worked with Steve Gross, Bob Braitman, SR Jones and Scott Brown to
prepare for the November 16 LAFCo workshop. We are also working to bring broadband
issues to the Board of Directors so we may begin to make initial decisions, in case we are
given authority and ultimately decide to enter the business.
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Public
October Activity Report
To: Board of Directors
From: Ed Taylor,Water Superintendent
pate: 11/09/00
WATER QUALITY
We have monitored the Hirschdale Treatment Plant on a daily basis and the aesthetic qualify of the
water has been excellent ali month. Performed preventative maintenance on equipment.
Water samples were taken each week during the month. Routine daily rounds were made, taking
chlorine residuals throughout the system.
The monthly bacteriological report for October was sent to the Department of Health Services.
The District has met the State's drinking water standards for the month.
SYSTEM OPERATIONS AND MAINTENANCE:
Ten leaks were repaired
Six fire hydrants were repaired or replaced.
USA marking for construction projects.
New customer connections were installed.
Started the fall commercial meter change-out program.
Started the fall maintenance program on pumps and motors.
Continued work on Master Plan for water.
Attended meetings on Donner Lake Water System.
Completed additional review of Donner Lake Water System.
Worked with Nimbus Engineering on new we//locations.
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TRUCKEE DONNER
DistrictPublic Utility
Monthly Activity Report
To: Board of Directors
Fronx Stephen Hollabaugh—Assistant General Manager
Date: November 9,2000
UAMPS Membership, Pooling Agreement and Resource 2000:
The majority of my time has been investigating the opportunities that the District may receive by
being a member of UAMPS and possibly becoming a participant in Resource 2000. 1
participated on the Bid Committee for Resource 2000 in Utah. I'll keep you informed of any
progress concerning this Resource. I am scheduled to be at the UAMPS monthly meeting
November 10 and 15"h but plan on being back in Truckee in time for the District's Board
meeting.
Power Supply Issues and "What could have been during Summer 2000"?
Last month I gave the Board a monthly spreadsheet showing the difference between the price
TDPUD paid Idaho and what the Market price was from May through September. Below is the
same summary that also covers May through October.
$3,221,165 May thru October TDPUD Price
$9,004,304 May thru Oct Market Price
$5,783,139 May thru Oct Difference Market-TDPUD
As you recall, the Market Prices were close to the fixed prices for the month of Jan thru April.
After April, the price spiked and has not come down. The District's entire year 2000 budget for
Wholesale Power is only 4.0 million dollars not including transmission. The District will come in
very close to its r supply costs due to the future
contracts that have been n xecutedunt r Ill try to ke year eep you pdated o the future Wholesale Market
prices.
Truckee Donner Public Utility District has received an allocation of Power from
Westem Area Power Administration 2004 Marketing Plan: These allocations start
on January 1, 2005. 1 have forwarded the contract for this allocation and received an executed
copy from WAPA. I will continue to work with WAPA to firm this power for the future.
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• GIS Strategic Plan Issue: (Graphical Information System): The GIS Arc Info software
has been purchased along with Oracle database software. The land base data-model has been
developed and completed by Ian. We will continue to capture facility data from the field
throughout the winter.
• Labor Management Steering Committee: I am meeting each month with the Labor
Management Steering Committee. Peter Holzmeister, Mary Chapman, and I represent
management. Mike Connell, Rosana Matlock, Patrick Waite and George Caballero. We have
been discussing job descriptions, training and promotion procedures and future job trends at the
District.
• Northwest RTO (Regional Transmission Organization): Sierra Pacific has recently
joined a group of northwest utilities to discuss and form a Northwest RTO. These utilities have
to file their plans to FERC by Oct. 15, 2000. 1 have been following the progress of this
organization along with the help of Margaret McGoldrick of Spiegel McDiarmid.
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dwrl-E TRUCKEE DONNER
4 Public
Staff Report
To: Board of Directors
From: Scott Terrell
Date: November 1, 2000
Note: Since most of these projects are ongoing, Staff continues to report the basic information and
highlights the activities that have occurred during the reporting month. When a project/activity
is completed it is reported, then deleted from this report.
Strategic Planning/District$Savings
Key Accounts Program- Staff will be in touch with KA customers this year regarding their wants
and needs and feelings (opinions) about TDPUD. Staff is waiting to contact KA customers until
the outcome of TDPUD's plans regarding telecommunications is known. Many Key Account
Customers are currently being contacted regarding their interest in participating in a
Truckee proposal for the State of California's summer peak load reduction grant
program.
TDPUD Building GSHP Proposal- Staff would like to re-visit this project idea with the Board in
the near future. This project is on-hold pending the District's Strategic Planning process
outcome.
Deregulation Education- I am attending various courses, seminars, workshops and meetings to
help me keep up with deregulation and "competition" activities.
Conservation/DSNUEconomic Development/Public Benefits
Public Benefits Program- TDPUD has received and processed about 125 Conservation
Cash Rebate program applications. The:School District Staff is looking into various
funding mechanisms to implement EMI's cost-effective lighting recommendations. EMI at
School District's Staff request has converted two classrooms into lighting efficiency
demonstrations. TTSA has reviewed EMI's recommendations and plans to discuss these
options with their Board. The Hospital District has purchased the highest efficiency
chiller commercially available for their facilities. The Truckee Fire Protection District has
received approval from their Board for energy efficiency upgrades to their Fire Station
facilities. TSD's energy analysis has been completed and is currently being reviewed by
TSD staff. A contractor has been selected to oversee the GSHP installation for the
Kidzone project. EMI and TDPUD staff has recently performed energy surveys for the
Town of Truckee, Nevada County Building, TDPUD, Glenshire Mutual Water Agency,
Placer County Water Agency, Tahoe-Donner Association facilities. About 15 agencies
including those mentioned may be included in the State's Peak Load Reduction program.
Schools Energy & Water Conservation Education Program- This program is designed to teach both
energy and water conservation education and includes actual energy and water conservation
measures the children can install in their parent's homes. So far the Living Wise program has been
received very well. Sue Mock, SMMS teacher, has asked TDPUD to provide them with 175 more kits
for the 2000-2001 school year. School staff has received 50 kits for the first 3 months. Staff gave a
presentation October 3 on power and water resources as well as energy and water efficiency
to about 25 SMMS students. A similar presentation will be given to a Cub Scout Troop
November 14.
TDPUD Programs & Services- Staff is currently collecting information and ideas about some
possible future programs and services for TDPUD customers. Staff is researching whole-house
surge protection and "fiber-optic" building security systems for the benefit of our customers. Alan
and Scott met with a representative from Energy Solutions Network to discuss a $5M grant to
research some broadband/internet applications with substantial potential benefit to users.
Ground Source Heat Pump Bulk Purchase & Installation Program- Staff is currently looking into
new ideas on how to educate and promote this technology to our customers. Staff is currently
planning to offer a few GSHP seminars to provide customers with information to help them
begin planning their GSHP installations. Staff has been contacted by several developers,
architects and building engineers, etc. due to their interest in possibly pursuing GSHPs for
projects they will be building. There are currently some residential projects being
considered for GSHP as well as some already under construction.
Business & Energy Efficiency Partnership- The Truckee Donner PUD/Sierra College Partnership
project is designed to encourage local groups, .clubs and individuals to tour the energy and water-
efficient Sierra College facility. TDPUD uses the grounds as a demonstration of low-water using plant
types and water conserving irrigation systems. TDPUD Staff is available for guided tours. The
TTUSD School District is planning to use this facility in conjunction with the Living Wise kits.
Energy Surveys/High Bill Assistance- Staff completed 0 commercial and 2 residential energy-
use analyses and/or energy survey(s)this month. Staff also responded on-site to 2 residential
"high" bill complaint(s). There are currently no survey requests pending.
Solar Home Tour- There were about 30 local persons who participated in the solar home tour
visiting 8 homes which included such features as solar, geothermal heat pump, energy
conservation and water-efficient landscaping on October 14. The event was a great success
judged by very positive comments written on tour evaluations.
Communications/Public Relations/Education_
Newsletter- The Winter 2000 newsletter is currently being worked on. This issue will include
articles on TDPUD's fitness for deregulation, Broadband, Donner Lake, Billing Change, etc.
Staff was on-hold publishing a newsletter due to delays in pursuing broadband and an overwhelming
surge of requests from community organizations in using our bills to market community activities. A
December/January newsletter release is being planned.
Public Power Week- TDPUD celebrated National Public Power Week October 1-7. TDPUD staff
placed display ads in various publications promoting this event. The Board "endorsed" a
proclamation for TDPUD's recognition of Public Power Week. Staff handed out "public
power" helium balloons October 2-6 in the entry area for our customers. Our customers were
invited through the ads to drop by the PUD and pick up balloons.
Marketing & Media- Our current marketing efforts focus on community conservation cash rebate
programs, low electric rates & high power reliability and TDPUD's efforts in promoting
environmental- clean air, high water quality and the local economy.
Community Event Marketing- TDPUD has provided marketing support for the following activities this
year: Small Business Development Center workshops, Town Census, Truckee Spring 2000 Home
Show, Chamber of Commerce Windows on History event, Truckee-Donner Historical Society
Social/Presentation, Sierra Nevada Children's Museum Circus benefit/fundraiser, Truckee-Tahoe
Airport Air Affair, School District promotion of Student Excellence in Education, Nevada County Fair
Truckee Donner Day, Kidzone project, Railroad Days and the Truckee Town Portrait.
Power Content Label- State law requires that all California public and private utilities supply their
customers with a Power Content Label quarterly. The next quarterly label will go out the first
quarter of next year.
Water Bottle- The new TDPUD water bottle is getting a lot of attention. There have been
requests for bottles to take to meetings and other events. If you have a meeting or event you
would like to take water bottles to give me•a,call.
Kidzone Project- Staff has been working with a group of organizations in Town to develop the
Kidzone project. This is a 3,500 square-foot facility planned to be used as a play and
educational center for young children. It will also be the new home for the Sierra Nevada
Children's Museum. This new facility is planned to be located next to the Recreation District's
Activity Center. Kidzone participants are partnering with TDPUD due to TDPUD Board's
approval to partially fund the ground source heat pump hydronic heating system installation.
Staff recently met with Sierra Air to review their proposal and design for the Kidzone
GSHP heating system.
Community Garden Brochure- Staff has agreed to participate in the development of a brochure
that describes Truckee's garden projects that-are available to the community. The brochure will
include the garden at the SBDC building creafed.to'showcase low water using plants and water-
efficient irrigation systems. Other gardens to be featured include: Sierra Herb garden, TTHS and
Regional Park's native vegetation gardens, project Mana's food for the hungry garden and the
proposed Historical Society victory garden.
Community/Statewide Involvement
Community Involvement- There are many community-related activities staff is involved with as
described throughout this entire report. Staff- concentrated more on helping with and
participating in activities than serving on committees. Committees are often time-consuming and
involve members in many activities unrelated`#o their expertise and ability to contribute
efficiently.
Truckee River Watershed Coordinated Resource ,Management & Planning- Staff is currently
serving on this committee to see how TDPUD fits into their overall effort. There are opportunities
to work cooperatively with this group that may be mutually beneficial to both organizations.
Many Truckee area watershed remediation projects are being considered by this group.
California Municipal Utilities Association Energy Services and Marketing Committee- The
Committee is working on projects and programs to help CMUA member utilities prepare for
deregulation. Staff has been participating in Legislative Committee conference call meetings.
Association for Efficient Environmental Energy Systems- Staff participates in quarterly meetings
of the California Utility & GEA GSHP Collaborative. The California Collaborative was formed to
oversee the development and promotion of the GSHP industry in California.
Utility Energy Forum Planning Committee- The next Conference is scheduled for May, 2001 in
Granlibakken.