HomeMy WebLinkAbout2001-04-04 Agenda Truckee Donner Public Utility District
, x Directors
Joseph R.Aguera
J. Ron Hemig
REGULAR MEETING James A. Maass
Patricia S. Sutton
7:00 PM, Wednesday, April 4, 2001 Nelson Van Gundy
TDPUD Board Room General Manager
AGENDA Peter L. Holzmeister
1. Call to order
2. Roll call
3. Public input—This is time set aside for the public to address the Board on any matter not on
the agenda. Testimony related to any agendized matter should be addressed at the time
that item is considered.
PUBLIC HEARING - 7:00 ( or as soon thereafter as possible)
4. A public hearing will be held to hear and consider all comments and protests relating to the
District's intent to form the Donner Lake Assessment District No 00-1, the improvements
proposed to be acquired and constructed, the extent of the Assessment District, the
estimate of the cost and expenses thereof, and the proposed diagram and assessment; to
consider whether the public interest and convenience require the improvements; and to
consider the report
ACTION ITEMS
5. Declaration that the public hearing is closed; appointing Lowell and Associates to serve as
the impartial counter of the assessment ballots, and authorizing and directing Lowell and
Associates to count the assessment ballots and to report the results thereof at a future
Board meeting
6. Consideration of giving a notice of intent of the Board of Directors of the District to adopt a
resolution of necessity to acquire certain properties, being the water system of Donner Lake
Water Company, and scheduling a public hearing
7. Martis Valley well pipeline and well building project CEQA process:
a) Adoption of the Negative Declaration
b) Approval of the project for purposes of CEQA
c) Authorization to file the Notice of Determination with the Nevada County Clerk
and the Governor's Office of Planning and Research
d) Adoption of a DeMinimus Impact Finding and authorization to file the
Department of Fish and Game certification of fee exemption with the Nevada
County Clerk
e) Adoption of a finding that the draft documents circulated and the Negative
Declaration reflect the District's independent judgment
8. Consideration of a funding plan for construction of the Martis Valley well, the well building,
associated water system pipelines, and other Prosser water projects
P.O.Office Box 309- 11570 Donner Pau Road -Truckee,CA 96160- Phone 530 587-3896-www.tdpud.org
9. Consideration of a report on bids and proposals received and possible award of a contracts
for:
a) Martis Valley Well No. 1 Pump Station
b) Joerger Drive Transmission Pipeline
c) Martis Valley Well Pipeline
d) Acquisition and installation of the well pump
e) Geotechnical inspection service
ROUTINE BUSINESS
10. Treasurer's report:
a) Approval of the monthly report
b) Approval of disbursements
CLOSED SESSION
11. Conference with legal counsel—existing litigation pursuant to Government Code Section
54956.9(a), pending litigation, two cases: TDPUD vs. USA Media and USA Media vs.
TDPUD
12. Conference with legal counsel pursuant to Government Code 54956.9, anticipated litigation
RETURN TO OPEN SESSION
ADJOURNMENT
The agenda is available for review at the
TDPUD office and the Truckee branch of the Nevada County Library
Poste nd mai d on Ma 30, 2001
Susan M. Craig, Deputy Distr Clerk