HomeMy WebLinkAbout1978-12-31 Min Ord - Board R E S 0 L U T 1 0 N S
1978
7801 Establ ishinn District Poi icy Regarding the Lease of District Land 1/11/73
7802 Declaring a Parcel Unnecessary for District Use 1/4/78
7803 Calling for Bids for Water Source Augmentation and Elimination of Sy stem Losses
Project 77- 1 - 1/26/78 i
i804 Approving Specifications and Calling for Bids on 500 kVA Transformer - 2/2/78
805 Authorizing the Execution of Association Water or Sewer System Grant Ag reement
- 2/6/78
/806 Readvertising for Bids on Plain Paper Copier - 2/6/78
7807 Declaring Certain Water -Pipe Surplus - 2/6/78
17808 Calling for Bids on Surplus Water Pipe -, 2'/6/78
/809 Ratifying Request for Permanent Exemption from Filing SIC eport Form EU-O;,
-2/6/7 8 4 // X''
7810 Clarifying District Policy Regarding the Lease of District Land - 2/21/78
/81 1 Extending Time of Payback Obligations for Pro rated Costs - to Ten ( 10) Years on
Existing and Future Electric Line Extensions - 2/21/78
7812 Setting Forth Mininium Bid Requirements for 10,000 Sq uare Foot Parcel Located on
Highway 267 - 2/21/78
7813 Calling for Bids on Gasoline and Diesel Fuels - 2/21/78
/814 Establishing Spec i al Checking Account for Refunds and Desig nati ng S ig nators and
Signing Procedure - 2/21/78
7815 Designating Representatives Authorized to Bind the Truckee Donner Public Utility
District to the terms and Conditions Governing the Transfer of
Federal Surplus Personal Property - 2/21/78
7816 Calling for Bids on 10,000 Square Foot Parcel Located on Highway 267 - 2/24/78
/817 Establishing Policy Limiting the Scope of Will Serve Letters - 3/6/78
7818 Calling for a Special Election to be 'field Concurrently with the Primary Election
on June 6, 1978 3/13/78
-/819
Rea f f i rm i ng Direction to combine Fuel Ener Charges - 4/ 8
--
)20 BY-Laws - 4/3/78
1/821 Adopt i ng the 978 Budget - 4/10/78
7822 Enter ng i nto, agreement wi th the State of Cal i fornia Department of Genera I
Sery i %es Cori-aliun i cations Division, for service - 4/17/78
7823 Loan Resolution 4/2 /78
Amend i na..Paaal No.
7825 77-4 providing for the issuance and sale of emergency
d rOLJght re I i of promi ssory note of 1977 - 5/25/78
7824 Approving spec if ications. and cal I ing for bids on uti I ity poles - 5/25/78
7826 Declaration of intention to appoint an and for for the 1978 f*scal and calendar
year - 6/5/78
7827 Approving spec f Ications. and cal I ing for bids on capacitors - 6/5/78
• 7828 Approving specifications and cal I ing for bids on pole mounted distribution
transformers - 6/5/78
11
7829 Approving specifications and cal i Ing for bids on uti I it trucks - 6/5/78
7830 Approving plans , specifications & contract documents and calling for bids on
reconstruction of the office Parking area - 6/5/78
78 31 ALILhorizing the trc-)nsfer of funds to Local Agency Investment Fund - 6/5/78
7832 Declaring and reaffirming the 1978 special District election results -
6/21/78
7833 Authorizing the execution of the FmHA outlay report and request for reimbursement
for construction programs - 6/21/78
7834 Establishing collection , gallonaq
I e and pump i ng charges for f i re hydrant usage
6/21/78
7835 Accepting Sanders pipeline constructioi'i phases I and I I - 6/21/78
7836 Authorizing the execution of a q u itclaim deed - 6/26/78
7837 Es tab l ishing a construction account at Bank of America for FmHA project 77-- 1
7/6/78
7838 Authorizing all Directors to sign on all District accounts - 7/17/78
7839 Authorizing a collection fee for delinquent accounts - 8/7/78
7840 Ii-14iplementing and fixing electric and water standby charges pursuant to ordinance
7501 for the fiscal year 1978-1979 - 8/7/78
7841 Declaring three District vehicles surplus and establ ishing procedure for sale
8/7/78
7842 Establishing guidelines and authority of the Planning Review Committee - 817178
7843 Authorizing Manager to offer reward for information leading to arrest and con-
viction of persons damaging District property - 8/21/78
7844 Reissuing a call for bids on the reconstruction of the office p arki ng area -
8/21/78
7845 Designating the County of Nevada as the collector of delinquent standby charg es
8/28/78
7846 Requesting Nevada County to bill current standby charges through its computer
system - 8/28/78
RESOLUT 1 014S cant i nted-
78�7 Declaring �-� pi)r�ce I unnecessary for D i s t r i c t ease - 9/i�3/]$
7848 AULhor i z i ng the. execution of an agreement wi th the Truckee Fire P�otect ion
Di str ict - 9/18/78
7849 Es cab i i sh i ng C)i t r i ct policy regarding the ppryment of expenses, for '-)uth-
o r i z e ci District business - 10/2/7 8
7850 Dec 1 a r i ng t ha t t h pub t i c 1 n t e r e s t and neces s i ty of the D i s t r i c t detrands
acyu i s i t,i can of publ i s ut i 1 i ty works - 10!16/78
7851 Setting forth ininimum bid requirements for the 1 ,9 acre parcel located
on the corner of Highway 89 and Donner Pass Rd. - 10/16/78
7852 Authorizing the �cqu i s i t i on of real property - 10/16/78
7853 Approving spec i f"i rat:ions and calling for bids on electrical sub-station
equ i pm mint - 10/30/78
7854 Approving and accepting the East River Street Line Extension - 1 1/6/78
7855 Authorizing President to execute TDPUD - Sierra Pacific fringe agree-
ment - 11/6/78
7856 Establishing procedures for the termination or sus ens i on of employees
1 1/13/,8 ' s ef.Ar
7857 Designating Arthur Andersen & Co, as auditors for the 1 � -
97$ tax year
- 1 1/20/78
7858 Authorizing the recording of the Notice of Completion et i o
p n (Bertagnolli)
- 1i/20/78
7859 Rescinding the August 7, 1978 Negative Declaration and directing rec t'
ng the
expanding of the initial study and environmental assessment
11/20/78
7860 A resolution rescinding Resolution No. 7856 and commencing
procedures
to guarantee employees minimum standards of due process of law
11/21/78
7861 Authorizing the lease of real property - 12/4/78
7862 Ratifying the appointment •of office manager - 12/4/78
7863 Establishing an interim prose ure f r the termination nat ion of employees
-
12/13/78_---��� A.� .�, .z..��a
7864 Approv i ng spec i f i cat i ons and calling for bids on the 1 eas f e o a 1 .9 acre
parcel of District land - 12/18/78
7865 E s to b l i s h i ng the i n tent of the District to make ava i l a b l e c r '.e tai n land
for the purpose of construction of senior citizen housing
-
_ 9
12/18/J8 _%
7866 S to to of Ca i i f. - Depa rtmen t of Hea 1 th - Sanders We 1 1 - 12 18 8
7867 State of Cal i f. -- Department of Health - South Side No. 2 We 1 - 12 1
/ 8/78'
7868 Ratifying wage negotiations with the International Brotherhood of 1 E ectrical
Workers, amending Resolution No. 7624, and modifying secretarial
classification - 12/18/78
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