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HomeMy WebLinkAbout1985-12-31 Min Ord - Board O R D I N A N C E S 8501 Accepting an offer from PDQ Food Stores of Nevada , Inc. to purchase 1 . 9 acres of District land - 11/4/85 /�ESo L v TiOIV d� 8501 Issuing a call for bids for the sale of surplus land - 1 .9 acre parcel located on the corner of Highway 89 and Donner Pass Road. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 /7 /85 8502 Effecting a compensation adjustment for non-bargaining unit employees * . * . . . . . * * * a . . . . . . . oeoe . . . . oeo . . . . . . . . . s . . . 1 /7 /85 8503 Approving specifications and calling for bids on PCB retrofill project . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 /21 /85 8504 Amending Section 9 of the Bylaws - order of business . . . . 1 /21 /85 8505 Authorizing a call for proposals for janitorial ser- vice . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 /21 /85 8506 Amending District Electric Rule No. 19 - discontin- uance and restoration of service . . . . . . . . . . . . . . . . . . . . . . . . 1 /21 /85 8507 Authorizing exchange of quit claim deeds with Dart Resorts , Inc. - AP#18-010-10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1/21/85 8508 Declaring vehicles surplus and issuing a call for bids . . . 2/4/85 8509 Approving specifications and calling for bids on elec- trical distribution equipment - transformers and meters. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2/19/85 8510 Supporting continuation of the Rural Electrification Administration' s Engineering Standards Division. . . . . . . . . 2/19/85 8511 Approving specifications and calling for bids on the downtown Truckee water system improvements. . . . . . . . . . . . . .3/11 /85 8512 Authorizing establishment of a restricted fund for the new complex and directing a transfer of funds to such account. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3/18/85 8513 Authorizing the execution of an annual display adver- tising contract with the Sierra Sun. . . . . . . . . . . . . . . . . . . . .4/15/85 8514 Authorizing the preparation and execution of the Hirschdale Improvement District application to the State Department of Water Resources. . . . . . . . . . . . . . . oo . . . . 5/20/85 8515 Approving specifications and calling for bids on elec- trical distribution material - wire . * . . . . . . . o . . . 000 . o . . . 5/20/85 8516 Calling special election tncoincide with the November 5 , 1985 election. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5/20/85 8517 Implementing and fixing electric and water standby charges pursuant to Ordinance 7501 for the fiscal year 1985-86 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/3/85 ...,. .*04N 8517 Implementing and fixing electric and water standby T charges pursuant to Ordinance 7501 for the fiscal year 1985-86 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/3/85 8518 Fixing and placing electric and water standby charges on District tax roll for collection by the Counties of Placer and Nevada. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6/3/85 8519 Approving specifications and calling for tree trimming proposals . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6/3/85 8520 Approving specifications and calling for proposals on the Tahoe Donner Substation grounding project . . . . . . . . . . . 6/ 17/85 8521 Entering into an agreement with the State of California , Department of General Services , Communications Division , for service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6/ 17/85 8522 Designating Auditors for the 1985 tax year - Water De- partment . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7/ 1/85 8523 Designating Auditors for the 1985 tax year - Electric Department . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7/ 1/85 8524 Declaring an election be held in its jurisdiction ; re- questing the Board of Supervisors of Placer County to consolidate with any other election conducted on said date ; and requesting election services by the County Clerk (amended 8/5/85 to read that Candidate ' s State- ment shall be no longer than 200 words ) . . . . . . . . . . . . . . . . . . 7/ 1 /85 8525 Current and ordinary repairs and current and ordinary upkeep or maintenance of District facilities . . . . . . . . . . . . . 7 / 1 /85 8526 Approving specifications and calling for proposals on the reconductoring of the Martis Valley Substation feeder. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 0 . . . . . . . . . . . . . .7 /3/85 8527 Accepting real property - Wells A and B. . . . . . . . . . . . . . . . . 7/ 15/85 8528 Increasing the salary of the Data Processing Super- visor. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7/ 15/85 8529 Making application for the annexation of Ponderosa Hills . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7 /29/85 8530 Finding that the Ponderosa Hills annexation will not have a significant effect on the environment and direct- ing the filing of a negative declaration. . . . . . . . . . . . . . . . 7 / 29/85 8531 Approving specifications and calling for bids on con- struction service type modified flat bed for 1985 cab/chassis for the Water Department . . . . . . . . . . . . . . . . . . . .8/ 19/85 39 Pam' 8532 Amending District ' s pension plan and authorizing appropriate signature . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8/ 19/85 8533 Accepting the license issued by the FERC with respect to the Boca hydroelectric project (No. 2920-001 ) . . . . . . . .8/ 19/85 8534 Making application to the State of California Depart- ment of Health for a permit to construct a new water system and supply water to the community of Hirschdale in Nevada County. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/4/85 8535 Approving specifications and calling for proposals on the 1985 pipeline replacement contract . . . . . . . . . . . . . . . . 9/4/85 8536 Approving the annexation areas of Placer County known as Ponderosa Hills and directing the recording of the notice of determination. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/4/85 8537 Ordering annexation of land to said District - Pon- derosa Hills , Placer County. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/4/85 8538 Approving and accepting the Tahoe Donner Substation ground grid project and directing filing of the notice of completion. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/ 16/85 8539 Accepting an electric easement to serve the Donner Lake Fire Station - AP# 17-170-04 . . . . . . . . . . . . . . . . . . . . . . . 10/7/85 8540 Approving and accepting the Martis Valley Substation reconductoring project and directing filing of the notice of completion. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10/ 7/85 8541 Approving and directing the filing of the notice of acceptance and completion for the Commercial Row water main replacement and upgrading of commercial water services - Project 85-1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10/21 /85 8542 Accepting an easement for public utility purposes for Airport Self-Storage , AP# 19-440-37 . . . . . . . . . . . . . . . . 10/21 /85 8543 Accepting an easement for public utility purposes (electrical ) for Airport Self-Storage , AP# 19-440-37 . . . . 11 /4/85 8544 Authorizing the General Manager to be one of the sig- natory on certain pre-authorized disbursement checks . . . 11/ 18/85 8545 Authorizing execution of grant deed on AP# 18-570-02 to Roxie Archie and Victoria McIver. . . . . . . . . . . . . . . . . . . . . 12/2/85 8546 Approving specifications and calling for bids on electrical distribution equipment ( transformers , wire and cable ) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12/ 16/85 8547 Effecting a compensation adjustment for non-bargain- ing unit employees. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 12/ 16/85 40