HomeMy WebLinkAbout1976-12-31 Min Ord - Board 1976 RESOLUTIONS
7601 PROVIDING FOR AN INTERIM INCREASE IN ELECTRIC AND WATER RATES
7602 ESTABLISHING A QUORUM RULE FOR TRANSACTION OF BUSINESS
7603 APPROVING, READOPTING, RATIFYING, CONFIRMING AND REAFFIRMING
ALL ACTIONS TAKEN AND THINGS DONE BY THE BOARD OF DIRECTORS
AT AN ADJOURNED REGULAR MEETING OF THE BOARD ON DECEMBER 17, 1975
7604 AMENDING THE FEBRUARY 15, 1965, LICENSE AGREEMENT BETWEEN
THE DISTRICT AND TOM'S TV TO PROVIDE FOR THE PAYMENT OF CABLE
TV CONNECTION CHARGES
7605 AUTHORIZING CHANGE IN INVESTMENT OF MONEYS IN DISTRICT
RETIREMENT PLAN FROM SEPARATE ACCOUNT "A" TO SEPARATE ACCOUNT
"B"
7606 DENYING SEPARATE DEFENSE OF DIRECTORS IN HATCH CASE
7607 RESOLUTION OF INTENT TO PASS AN ORDINANCE (Conflict of Interest)
7608 DEFINING THE BOARD'S POLICY ON GROUNDWATER EXPLORATION BY
DART RESORTS
7609 PAD MOUNT TRANSFORMER COSTS
7610 AUTHORIZING DISBURSEMENTS FOR WHICH THE BOOKKEEPER MAY ISSUE
CHECKS FOR PAYMENT WITHOUT SUBMISSION FOR PRIOR BOARD APPROVAL 00
7611 ACCEPTING A CONVEYANCE OF REAL PROPERTY MORE PARTICULARLY
DESCRIBED HEREIN
7612 AUTHORIZING THE PURCHASE OF WIRE (Tahoe Donner Substation)
7613 AUTHORIZING A CONTINUATION OF BENEFITS TO *THE MANAGER DURING HIS
LEAVE OF ABSENCE
7614 APPROVING THE SALES OFFICE PRODUCTION WELL PROJECT
7615 CONTINUING ELECTRIC AND WATER STANDBY CHARGES ON THE DISTRICT TAX
ROLL FOR COLLECTION BY THE COUNTY OF NEVADA
7616 AUTHORIZING THE PRESIDENT AND MANAGER TO SIGN ALL DOCUMENTS
REQUIRED BY THE RURAL ELECTRIFICATION ADMINISTRATION
7617 DIRECTING INSTITUTION OF FORECLOSURE PROCEEDINGS IN THE WEST
RIVER STREET ASSESSMENT DISTRICT
7618 ADOPTING THE NEGATIVE DECLARATION LOCAL PUBLIC WORKS PROJECT "A"
GENERAL WATER DISTRIBUTION SYSTEM UPGRADING
7619 AUTHORIZING AND DIRECTING THE CHAIRMAN OF THE BOARD TO SIGN THE
LOCAL PUBLIC WORKS APPLICATION "A" GENERAL- WATER DISTRIBUTION SYSTEM
UPGRADING
7620 ADOPTING THE NEGATIVE DECLARATION LOCAL"E?UBLIC WORKS PROJECT "g"
GENERAL SOURCE AND WATER CONSERVATION CONTROL
--- 7621 AUTHORIZING AND DIRECTING THE CHAIRMAN OF THE BOARD TO SIGN THE
LOCAL PUBLIC WORKS APPLICATION "B" GENERAL SOURCE AND WATER
CONSERVATION CONTROL
7622 gDOPTING THE NEGATIVE DECLARATION LOCAL PUBLIC WORKS PROJECT "C"
INTEGRATION OF THE AIRPORT WELL SOURCE INTO THE BASIC COMMUNITY
WATER SYSTEM
7623 AUTHORIZING AND DIRECTING THE CHAIRMAN OF THE BOARD TO SIGN THE
LOCAL PUBLIC WORKS APPLICATION "C" INTEGRATION OF THE AIRPORT
WELL INTO THE BASIC COMMUNITY WATER SYSTEM
7624 AMENDING RESOLUTION NUMBER 7520 (1975 Union Contract)
7625 AUTHORIZING THE EXECUTION OF A QUITCLAIM DEED ON DISPUTED
PROPERTY
ORDINANCE
7601 ESTABLISHING NEW TERMS AND CONDITIONS FOR COMPENSATION OF
BOARD MEMBERS, AND REVOKING ORDINANCE NO, 7401 * FAILED
7602 ESTABLISHING A CONFLICT OF INTEREST CODE