Loading...
HomeMy WebLinkAbout1984-12-31 Min Ord - Board A r , 8425 Approving specifications and calling for bids on electrical dis- tributionmaterial - wire. . . . . ,, . * * * & * see * os000e * * a too * * so * * * * * oo * * 95/7/84 8426 Authorizing the execution of a -contract with Peter L. Holzmeister. .5/7/84 8427 Establishing procedures in the event of unauthroized use of Dis- trictwater. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/4/84 8428 Approving specifications and calling for bids on two electronic , .. reclosures (for Tahoe Donner Sub) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/4/84 8429 Establishing District policy regarding procedures for water service applications and the processing of same. . . . . . . . . . . . . . . . . . . .5/21/84 8430 Establishing electric policies and rescinding previous resolutions.5/21/84 8431 Entering into an agreement with the state of California, Depart- ment of General Services, Communications Division, for service. . . . .5/21/84 8432 Implementing and fixing electric and water standby charges pur- suant to Ordinance No. 7501 for the fiscal year 1984-85. . . . . . . . . . . .5/21/84 8433 Fixing and placing electric and water standby charges on District tax roll for collection by the Counties of Placer and Nevada. . . . . . .5/21/84 8434 Establishing District policy regarding payment of Directors' and Manager's expenses. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/21/84 8435 Establishing District policy regarding maintenance and miscellan- eous services costing under $3,000. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/21/84 8436 Establishing supplemental policy - Billing Department customer requests. . . . . . * so 000s000es so * * * * * so ooss00000 0000000 * 9o * 0000 * ooso9 *6/18/84 8437 Approving specifications and calling for proposals on annual telemetry maintenance contract. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/18/84 8438 Appointing Peter L. Holzmeister Clerk/Ex Of f icio Secretary of theBoard. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/18/84 8439 Establishing a deferred compensation plan. 00000000 * 000000eoo * eeoe * *6/18/84 8440 Authorizing disbursements for which the Bookkeeper may issue checks for payment without prior submission to the Board for approval and rescinding Resolution No. 7610. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/18/84 8441 Employing Cook Associates to provide engineering services relating to Hirschdale water system improvements, Project 83-3 and author- izing the execution of an agreement. , . . 10000 0 000 too 00 0 00 a 00 of * 000007 2 84 8442 Approving specifications and ratifying call for architectural proposals - new District complex. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7/2/84 8443 Approving specifications and issuing a call for bids - f encing. . . . .7/2/84 8444 Establishing policy re assessment district delinquencies. . . . . . . . . . .7/16/84 8445 Appointing Special Bond Counsel and authorizing execution of agreement, oso * 0000009soosoo es000000 00000000 * * * a oo & 000 on 000000000 9 *7/16/84 8446 Accepting easement for electric service - AP#17-170-31. . . . . . . . . . . . .7/16/84 8447 Approving and directing the filing of the Project 8 3-2 water sys- tem improvements Notice of Completion for the Highway 267 line replacement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8/6/84 8448 Changing designated attorney of the District's General Counsel. . . . .8/6/84 8449 Approving specifications and calling for tree trimming proposals. . .8/6/84 8450 Adopting the 1984 Water and Electric budget. . . . . . . . . . . . . . . . . . . . . . . .8/20/84 1984 RESOLUTIONS 8401 Establishing Board of Director/Manager relationship. . . . . . . . . . . . . . .1/3/84 8402 Approving and directing the filing of the Donner Lake 12.5KV feeder rebuild notice of acceptance of completion. . . . . . . . . . . . . . . . .1/16/84 8403 Affirming the discharge of Merrilyn Marsh. . . . . . . . . . . . . . . . . . . . . . . . .1/16/84 8404 Amending policy (Resolution No. 8235, and customer rules and regulations pertaining to billing) . . . . . &. . . . . . . . . . . . . . . . . . . . . 00 . . . .2/6/84 8405 Establishing miscellaneous electric service f ees. . . . . . . . . . . . . . . .. .2/6/84 8406 Establishing miscellaneous water service fees. . . . . . . . . . . . . . . . . . . . .2/6/84 8407 Policy relating to line extension paybacks. . . . . . . . . . . . . . . . . . . . . . . .2/6/84 8408 Establishing policy for customers using auxiliary power. . . . . . . . . . .2/6/84 8409 Approving specifications and calling for bids on telephone system. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2/21/$4 8410 Resolution amending security light policy. . . . . . . . . . . . . . . . . . . . . . . . .2j21/84 8411 Establishing District policy regarding the removal of records, files and 'documents from the premises. . . . . . . . . . . . . . . so . . . . sees , . . .2/21/84 8412 Amending bylaws regarding retention of tape recordings of meetings. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3/5/84 8413 Authorizing the execution of the Memorandum of Understanding with the International Brotherhood of Electrical Workers, Local , ... 8414 Approving specifications and calling forbids on electrical dis- tribution equipment - transformers and meters. . *3/19/84 8415 Approving plans and specifications, authorizing the President to issue a call for bids and acknowledgment of conformance with District standards and CEQA requirements, Water System Improve- ments - Highway 267. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4/2/84 8416 Appointing Peter L. Holzmeister General Manager. . . . . . . . . . . . . . . . . . .4/2/84 8417 Authorizing the District to refinance the GMC line truck, Unit_ #12, with the Truckee River Bank. . . . . * 0900 0 00 sees so 000 000 * 0 * * * so * *4/2/84 8418 Increasing the salary of the Office Manager, . 9 o 9 o o 9 9 * *4/2/84 8419 Increasing the salary of the Executive Secretary/Administrative Assistant/Deputy District Clerk. . . . . . so * * * * * * so * * * * * so * so * * * * * * * * *4/2/84 8420 Approving Data Processing Supervisor job description, ratifying appointment of Roman Gillen to the position, and establishing compensation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4/9/84 8421 Establishing District policy regarding procedures for electric service applications and the processing of same. . . . . . . . . . . . . . . . . . .4/16/84 8422 Authorizing the President to execute a supplementary agreement with IBEW, Local 1245 regarding administration of apprentice- shipprograms. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 . . . . . . . . .4/lb/84 8423 Authorizing the execution of an annual display advertising con- tract with the Sierra Sun. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4/16/84 8424 Declaring certain items surplus and issuing a call for b ids. . . . . . .4/16/84 8425 Issuing a call for bids - electrical distribution equipment (wire) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/7/84 8426 Authorizing the President to sign contract on behalf of District with Peter L. Holzmeister, General Manager. . . . . . . . . . . . . . . . . . . . . . . .5/7/84