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Home My WebLink About1982-12-31 Min Ord - Board 1982 RESOLUTIONS 8201 Authorizing execution of the State Energy Resources Conserva- tion and Development Commission agreement ' g t with respect to the Home Energy Audit Program, , , , , , , , , , , , , , , , , , , , 8202 Authorizing the President to execute •the Notice of Determina- tion relative to the Mortis Valle Electrical • Y ical Substatlon. . . . . . . . . .1/5/82 820.3 Authorizing the President •to execute the Notice of Determina- tion relative to the Airport Plaza Annexation. . . . . . . . . . . . . . . . . . . . .1/5/82 8204 Granting General Manager D. • g Eugene Holt an unpaid medical 01 leave of absence and establishing conditions g dons of the leave. 9 a a a a a a .1/5482 82,05 Establishing District Policy ' P y .regarding payment of expenses for authorized District business an •d rescinding Resolu- tion Na. 8135. . . . . . . . . . . . . . . . . . . . . . . 0 a 0 * 0 0 so 0 * 9 * we * a a so 9 so * as * el/18/82 8206 Approving specifications and a • calling for beds on electrical distribution equipment,p 8207 Authorizing execution of the 'residential conservation service energyaudit. . . . . . . . . . . . . . . . . . . . . . . . . . . 8208 Amending By-laws regarding retentio n of tape recordings of meetings. 8209 Regarding release of Dart letter 'of credit. . . . . . . . . . . . . . . . . . . . . . . .2 1 8210 Authorizing adoption of a civil ' service system and related disciplinary procedures: . . see . . . see sea-' s-� �. . * so . . .3/1/8 2 8211 Authorizing the execution of the ' MOU with the IBEW, Local 1245. . . .3 1 g / / 2 8212 Establishing policy respecting ' P g the disposal of surplus materials, office equipment and vehicles inventory, 82-13 Recommending the addition of benef it/cost analysis to the Nevada and Placer County project review and approval procedures. . a a a 3/15/82 8214 Increasing the salary of the General Foreman. . . . . . . . . . . . . . . . . . . . . .3 1 8215 Increasing the salary of the Executive ecutive Secretary/Administrative Assistant/Deputy District Clerk. . , , , , , . . . . . . . . . . . . . . . . . . . . . . . . . . .3/15/82 8216 Increasing the salary of the Office Manager. . . . . . . . . . . . . . . . . . . . . . .3 15 82 8 217 Rescinding Resolution No. 8 215 and es tablishing the salary of the Executive Secretary/Administrative Assistant/Deputy DistrictClerk. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3/22/82 8218 Approving and accepting deferred . g maintenance items Project 81-1 Innsbruck and Donner Trails Pumping um • P capability upsize. . . . . .4/5/82 8219 Ordering annexation of land to • said District - Airport Plaza Annexation - Placer County. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .4/5/82 8220 Acceptance of easement from Carn elle Green for Senior Citizen Housing complex looped water system oo * * * G 8221 Rescinding Resolutions 7856 and 7 ' 863 regarding suspension and/or termination of employees. . . . . , , 8222 Rescinding resolution 82110 regarding ' g g suspension and/or term- ination of employees and adopting a revised. ised procedure regard- ing suspension and/or termination of employees. so . . . . . . . . . . . . . . . .5/3/82 8223 Establishing deposit schedule far r • . project ect review, Inspection and other related services, , , , , , , , , , , , , , , , , , , 8224 Entering into agreement with the State of California Depart— ment of General Services Ca part- �.unicati.ans Division, for 8225 Authorizing execution of a • agreement with SPPCo respecting resale electric rate increase. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/17/82 8226 Adopting the 1982 Water a • and Electric Budgets so 8227 Appointment of Director ' to fill Board vacancy. . . . . . , , , • , • . . . . . . . . .6/7/82 8228 Implementing and fixing electric. g lectr lc and water standbycharges pursuant to Ordinance No. 7 rge s 501 far the fiscal year 1982- 83. . . . . . 7/6/82 8229 Fixing and placingelectric r.�c and water standby charges s a District tax tall for collect' g n .ion by the County of Nevada. . . • , . . . 7/6/82 8230 Authorizing automatic a p yroll deduction - Placer Count Credit Union. . . . . . . . . . . . . . . . . . . . . y 8231 Approving specifications a ' 'and calling for bads on aluminum conductor.. . . . . . . . . . . . . . . . . . . . . . . . . ' s * 0 a * * * so * so so * so o oe * 7/19/82 8232 Approving specifications • and calling for bids on poles. . . . . 0 . 00 . . .7/19/82 8233 Approving specifications • s and calling for bids on URD substation feeders. . . . . . . . . . . . . . . . . . . . . . . 8234 Calling for bids on conduit.�t for substation outlets. . . . . . . - • . . . . . . .7/19/8 2 8235 Amending Policies (ordinance No• 8204, Resolution No. 6701 and Customer Rules and Regulations. , , , , , ,, , , , , , , , , , , , , , . . 8238 Declaring District intent to e annex four parcels of real pro - rty �.r�. Mortis Valley (Latrell Crosby) , , , , , ,, P / /82 8237 Designating auditors for r the 1982 tax year. . . . . . . . . . . . . . .g/2/g2 8238 Approving and directing the filing of the Project 79-1 w system ,improvements noticecompletion. . . . . . ester Ofcompletion. . • . . . . . . . . . . . . . . . . • . .8/2/82 8239 Authorizing the execution of the development agreement and a - proving plans and specifications f P or Hilltop at Truckee. . . . . . .8 l6 / /82 8 240 Amending sections 4, 7 and • 8 of Ordinance No. 7501 which f i standby charges for lands within the xes District boundaries. . . . . . 8/1C/82 8241 Implementing and fixing electric g ectrzc and water standby charges pursuant to ordinance No. 7501 f 1983 or the fiscal year 1982- 8242 Fixing and placingelectric�.c and water standby on charges Dis— trict tax roll for collect s- .'on by the County g Di� of Placer. . . . . . so • 8/16/82 8243 Approving and accepting the •.p g e electrical distribution s ste lat.i.ng to the Aiello/Senior Citizen Housing Y m re- �. ng Center. . . . . • • , , , • ,8 /2-5/8 2 8244 Approving and accepting.P ng the water distribution s st • to the Seventh Day Adventist y em relating Chu:rc h. . . . . . . . 8245 Approving and accepting P g the electrical distribution lating to the Seventh Da system re—y A dventi st Church. . . . . . . . • „ - • • • • • - - .9/7/82 8246 Establishing polio for y acceptance of improvements. . . . . . . . . . . . . . . .9/7/82 8247 Approving specifications • and calling for bids - Engineering Department remodeling. , , , , • , . • 8248 Approving specifications • and calling for bid. 0* 0 0 0 s one re radio base station and tone rem mote 00 so 000 see 0000 00 9/2 0/82 8249 Finding that the Crosby • annexation will not have a si nif' effect on the environment and g .cant directing the filing of a negative declaration for the / 0/8 2 8250 Authorizing the execution of the development agreement and approving plans and specifications for the Mark S tart itt development. . . . , . . . . . . . . . . . . . . . . . . . 0 0 0 0 0 0 0 0 0 a 0 * 0 0 0 0 0 0 0 a 0 0 0 , , 0 0 a 0 0 0 0 0 0 0 10/4/82 8251 Approving the annexation area of Placer County known as the Crosby parcels and directingthe recording cording of the notice of determination. . . . . . . . . . . . . . . . . . . . . . 8252 Issuing a call for bids - timber located on District ert ro P p y. ,. . . . . . . .10/18/82 8253 Declaring certain items surplus • p us and .issuing a call for bids. . . . . . . . . . . , 10/18/82 8254 Or de..ing annexation of land � to said District - real property in and Martha Martis Valley owned by Latrell a P y Crosby. . . . . . . . . . . . . . . . . . . . .11/2/82 8255 Ratifying the approval and acc eptance of the .Prosser Lakeview Estates, Units 1 through 5 water and electri• calsystems, . . . . .. . . . . ... .11 /2/82 8256 Accepting a public utilityea • easement nt from Daniel J. and Laura MO Horman (relocation of power lines . . . . . . . . . 00 . . . . . . . . . 00 0 . . 00 . . . ... 0011/2/82 8257 Accepting a public utility easement from the Catholic Bishopof Sacramento (relocation ofpower lines) . 00 * 0 00 so 00 one 0 * so * * as 00 Soo o - . /2/82 8258 Approving and authorizing execution g cut�.on of agreement with Sacramento Savings and Loan Assoc. for administration tration of the deferred com- pensationplan. . . . * * 0000000000 0000 * & 0 * . . 00000000000 00000000 , 000 o - o - ooll/15/82 8259 Approving and authorizingexecution ecution of joint powers agreement.. . . . . • • . .11/15/82 8260 Accepting a public utility easement from Carnelle Green for t Mar ti s Valley Substation h e distribution lines. . . . . . . . . 8261 Authorizing the execution and filing of an application re termination Of the Social Securityquesting agreement be t v,e en the and the State of California, . . , Distri9000 000 0 * 000 000 000000 00 000 ' 000 66 0 0 012/6/82 ct 8262 Authorizing a call for proposals from financial consultant Boca/Prosser hydroelectric projects. . . . . . . . . . . . . r o]e c t s s for the . . . . . . . . . . . . . . . . . . . . . . . . 0 , 00 600• • . . .12/2 0/8 2 8263 Authorizing certain employees to carry forward vacation ho urs.. . , . . . . . .12/20/82 8264 Authorizing execution of the extension agreement wi th the State Energy Resources Conservation and Development Co mrni s s.ion with home energy audit pro ram. . . . respect to the g . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .12/20/82