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RESOLUTION NO a 812 4
OF THE
:KEE DONNER PUBLIC., UTILITY DISTRICT
'�'RUC
APPROVING AND ACCEPTING THE ELECTRICALi DISTRIBUTION SYSTEM.
RELATING TO THE SEVENTH DAY AD`+TENTI ST CF-IURCH
WHEREAS, the developers of the Seventh Dj�,.y Adventist Church (located
within Nevada county California - AP#29-440-3 2) and the Truckee Donner
Public Utility District entered into a Development Agreement dated Octo-
ber 7, 1981, calling for the construction of an electrical distribution
system for said development; and
WHEREAS, the plans and specifications for the construction of the
electrical distribution system have been. reviewed and approved by the
Board of Directors; and.
WHEREAS, the construction and installation of the electrical distri-
bution system has been completed by said developers' construction contractor;
and
WHEREAS, the District's staff has provided _i..nspection of the electrical
distribution systerrm. construct.i(_-)7�, and l�.as rec(,_)m i nd A r.ha.t the e-l.ectr' di' s-
1.Gc� 1.
tr:ibution system be accepted by the Truckee Donner Public: Utility District
for ownership, operation, and mainten� n.ce, pursuant to the development agree-
ment; and
WHEREAS, all fees have been paid in accordance with the Deve1_oprr_n1L-_-
Agreement;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District that the electrical. distribution systern relat-
ing to the Seventh Day Adventist Church is hereby accepted.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Pub-
lic Utility District at a meeting held. within said Di_,trict on the 7th
day of _ Septembers _ 19'8 2, by the following roll call vote:
- _----_---
AYES: Corbett, Huber, Kutte l, Van.Landingham and Maass.
NOES: None .
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
James A. Maass, President
ATTEST:
S,
r°
• r
.)usan M.• Craig, Deputy Dii'trlct Clerk.
ORDINANCE NO. 820'-/
OF THE
TRUCKEE DONNER PIJBLIC UTILITY DISTRICT
APPOINTING JAMES M.
WAD r-TENERAL MANAGER
AND
ESTABLISHING COMPENSATION IN COMPJ_ j 1ANCH
E WIT
SECTION 1161-11_2 OF' TIIE' PUBLIC UTILITIES CODE
WHEREAS, SectiOn 1-61-12 of the Public Utild.-ties C d-
Officers, other than the Board of Directors PrOvidec. 3 th d C-1
r shall be appointed by the Board,
hold Office at its pleasure and receive such compensation as i
by the Board by ordinance; and s provided for
WHEREAS , the Truckee Donner Public u-t..,Ui-t_y Distric-
General Manager to admjili�_-ster its -id I S 111 n e e cl, f a
it s;
WHEREAS, the Board of Directors Jjzjs mc-I'de
L
M- Ward and determined th.-It his educ�jt ti ames
him to fill the posj,t ion, ex.jjerie.rlc,e <_-tnd knolvIledge qualify
ion. of General Manager;
NOW THEREFORE BE IT ENACTED by
Donner Public Utili,.-Y n1rect-oIrs the Truckee
L District as followS:
That James M. Ward be EIPIDOilited Ule.
ME'rlager of the Truckee Donner Publiec Ut,i
retroactively G-IS c)f' JUI I ity DI-sbtric"t
Jt.-
Y
2. That James M. Ward rece-ive ccam j)er-is,_-_1tj(_)j-j
c -c-3 j.-temized:
a) Salary in the ani(-)ur-lt ()f $35,f000 r.),nnuj-jjy.
Ion beriefitF,, heal-th PIC-In bene_-ffits,
b)
Pens-*
term disability benefits, long-
anp tliree weeks vacati()n jually ,
sick leave and holidays,
-in the IBEW Memorandum of U a.-' Outlined
any other bene-E-j nderstanding, and
_ts required by -11-aw or contract
entered 111-to by the Board.
3- This Ordinance shall take effect thirtyays d
adoptio.11 hereof . :from the date of
4. The Deputy District Clerk of
a copy 0-r this Ordirarice to be pub sha] at y use
- I irrime d i, e I c
once Mtn the loccAj new.c
Paper and copies Posted j,j at lej_ist L_
District. three public
# S within the
PASSED AND ADOPTED by the Board Ot Directors of rp
Utility District c-It a meeting lie] - h e- ee-, Donner Public
July -d within said District oil t I"
- - ----------- �____ ------- 19821 he 19tjj day of
by the following roll c,�jll vote:
1.
AYES: Corbett, Huberf Kuttel., VailLandirigham and
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC T
UTILITY. DISTRICT
By
JcaRles A. Maass,
re ss Ident
k ATTEST:
Susan M - Craig Deputy
Distri(_-t Clerk