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HomeMy WebLinkAbout1989-12-31 Min Ord - Board 0-8901 AMENDING MISCELLANEOUS SERVICE FEE SCHEDULE - �� 1/16/89 0-8902 PROVIDING FOR INFORMAL BIDDING PROCEDURES UNDER THE UNIFORM PUBLIC CONSTRUCTION COST ACCOUNTING ACT - 4/17/89 0-8903 WATER AND ELECTRIC FACILITIES FEE ORDINANCE - 11/6/89 R-8901 AMENDING BILLING POLICY - 1/16/89 R-8902 CALLING FOR BIDS ON A 53, 000 GVW DUMP TRUCK - 2/6/89 R-8903 CALLING FOR BIDS ON A CONSTRUCTION EQUIPMENT TRAILER - 2/6/89 R-8904 DECLARING CERTAIN OFFICE EQUIPMENT SURPLUS AND ISSUING A CALL FOR BIDS - 2/6/89 R-8905 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON ELECTRICAL DISTRIBUTION EQUIPMENT - CABLE - CONDUCTOR - 2/21/89 R-8906 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON DISTRIBUTION TRANSFORMERS - 3/6/89 R-8907 AUTHORIZING PURCHASE OF FARMERS HOME ADMINISTRATION LOANS BY MEANS OF AN INTERNAL LOAN - 3/20/89 R-8908 AUTHORIZING THE EXECUTION OF AN ANNUAL DISPLAY ADVERTISING CONTRACT WITH THE SIERRA SUN - 3/20/89 R-8909 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON ELECTRIC METERS - 4/3/89 R-8910 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH THE DISTRICT'S PURCHASE OF COMPUTER HARDWARE - 4/17/89 R-8911 AUTHORIZING APPLICATION TO THE DEPARTMENT OF WATER RESOURCES FOR FUNDING TO ASSURE THAT THE HIRSCHDALE WATER SYSTEM MEETS MINIMUM SAFE DRINKING WATER STANDARDS - 4/17/89 R-8912 AUTHORIZING THE RETENTION OF FUNDS REPRESENTED BY UNPROCESSED CHECKS - 5/1/89 R-8913 DECLARING AN ELECTION BE HELD IN ITS JURISDICTION; REQUESTING THE BOARD OF SUPERVISORS OF NEVADA COUNTY TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON SAID DATE; AND REQUESTING ELECTION SERVICES BY THE COUNTY CLERK - 5/15/89 R-8914 DECLARING AN ELECTION BE HELD IN ITS JURISDICTION; REQUESTING 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 - 5/15/89 R-8915 AUTHORIZING THE SELF-FUNDING OF EMPLOYEE VISION INSURANCE COVERAGE - 6/5/89 R-8916 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON CIRCUIT RECLOSERS - 6/5/89 R-8917 IMPLEMENTING AND FIXING ELECTRIC AND WATER STANDBY CHARGES PURSUANT TO ORDINANCE NO. 7501 FOR THE FISCAL YEAR 1989-90 - 7/17/89 R-8918 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTIES OF PLACER AND NEVADA - 7/17/89 R-8919 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON GARAGE HEATERS - 7/17/89 R-8920 SETTING FORTH THE COST ALLOCATION AND PAYMENT SCHEDULE FOR THE AFFECTED PROPERTY OWNERS IN THE HIRSCHDALE IMPROVEMENT DISTRICT - 8/7/89 R-8921 AUTHORIZING THE ACCEPTANCE AND RECORDATION OF HIRSCHDALE LIENS - 8/7/89 R-8922 AMENDMENT TO DEFINED BENEFIT PLAN - 8/7/89 R-8923 INDICATING THE DISTRICT'S INTENT TO EXECUTE A QUITCLAIM DEED IN RETURN FOR SPECIFIC EASEMENTS TO NEVADA COUNTY ASSESSOR PARCEL NO. 18-500-13 - 8/21/89 R-8924 ADOPTING CERTAIN OVERHEADS TO BE USED IN CONJUNCTION WITH THE UNIFORM CONSTRUCTION COST ACCOUNTING ORDINANCE - 9/5/89 R-8925 AUTHORIZING RECORDATION OF RIVARA AND LAMS AGREEMENTS REGARDING HIRSCHDALE - 9/5/89 R-8926 DEFINING THE RESPONSIBILITIES OF THE TRUSTEES OF �^ THE DEFINED BENEFIT PENSION PLAN WITH RESPECT TO APPROVING AND EXECUTING VARIOUS DOCUMENTS - 9/18/89 R-8927 ACCEPTING EASEMENTS FROM MOUNTAIN PROPERTIES, INCORPORATED - 9/18/89 R-8928 ACCEPTING THE OFFER OF DEDICATION FOR THE WATER SYSTEM AND APPURTENANCES FROM ZEKIEL CORNELL AND JULIET BRADLEY FOR THE CORNELL/BRADLEY RESIDENTIAL DEVELOPMENT AND DIRECTING THE FILING OF THE SAME - 9/18/89 R-8929 DESIGNATING OCTOBER 8-14, 1989 AS PUBLIC POWER WEEK - 10/2/89 R-8930 DESIGNATING THE DISTRICT CIVIL ENGINEER AS DISTRICT ENGINEER (SUPERINTENDENT OF STREETS) FOR ASSESSMENT DISTRICT PURPOSES AND DESIGNATING THE OFFICE OF THE DISTRICT CIVIL ENGINEER AS THE OFFICE OF THE DISTRICT ENGINEER (THE OFFICE OF THE SUPERINTENDENT OF STREETS) FOR SUCH PURPOSES - ASSESSMENT DISTRICT NO. 1989-1 (HIRSCHDALE) - 10/2/89 R-8931 REQUESTING FROM THE BOARD OF SUPERVISORS OF THE COUNTY OF NEVADA APPROVAL OF PROPOSED RESOLUTION OF INTENTION AND EXTENT OF TERRITORY TO BE INCLUDED IN PROPOSED ASSESSMENT DISTRICT, AND CONSENT FOR THIS BOARD TO ACQUIRE PUBLIC IMPROVEMENTS UNDER APPROPRIATE SPECIAL •� ASSESSMENT AND ASSESSMENT BOND ACTS - ASSESSMENT DISTRICT NO. 1989-1 (HIRSCHDALE) - 10/2/89 /ol', R-8932 ACCEPTING AN EASEMENT FROM ENCINO SAVINGS AND LOAN ASSOCIATION - 10/16/89 R-8933 APPOINTMENT OF DIRECTOR TO FILL BOARD VACANCY - 11/6/89 R-8934 ADOPTING SUPPLEMENT NO. 2 TO THE JOINT POWERS AGREEMENT AND AUTHORIZING EXECUTION - 11/6/89 R-8935 ACCEPTING A QUITCLAIM DEED FROM TAHOE TRUCKEE UNIFIED SCHOOL DISTRICT - AP NO. 18-570-10 - 11/20/89 R-8936 DESIGNATING REPRESENTATIVE TO THE NORTHERN CALIFORNIA POWER AGENCY COMMISSION - 11/20/89 R-8937 SETTING FORTH POLICY ON USE OF FACSIMILE SIGNATURE STAMPS - 12/4/89 R-8938 AUTHORIZING TRUCKEE RIVER BANK TO HONOR CERTAIN FACSIMILE SIGNATURES - 12/4/89 R-8939 CALLING FOR BIDS ON LIFTING DEVICE - 12/4/89 R-8940 AUTHORIZING EXECUTION OF QUITCLAIM DEED TO BAYWEST PROPERTIES, III, AP# 19-300-46 AND 47 - 12/18/89 R-8941 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON POLES - 12/18/89 R-8942 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON ELECTRICAL SWITCHES FOR BAYWEST PROPERTIES, III - 12/18/89