HomeMy WebLinkAboutRES 1984-02 - Board ORDINANCE NO: 84 02
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
ESTABLISHING COMPENSATION FOR PETER L. HOLZMEISTER,
GENERAL MANAGER, IN COMPLIANCE WITH PUC SECTION 16112
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District appointed Peter Holzmeister General Manager by Resolution No. 8415
and
WHEREAS, Section 16112 of the Public Utilities Code provides that the
officers, other than the Board of Directors, shall be appointed by the Board,
hold office at its pleasure, and receive such compensation as is provided
for by the Board by ordinance;
BE IT ENACTED by the Board of Directors of the Truckee Donner Public
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Utility District as follows:
1. Peter L. Holzmeister, General Manager, shall receive
annual compensation in the amount of $ 60,000 % I
and such other benefits as set forth by contract
duly approved by resolution.
2. This ordinance shall take effect thirty days from the
date of adoption hereof.
3. The Deputy District Clerk of the District shall immediate-
ly cause a copy of this ordinance to' be published once in
the local newspaper and copies posted in at-least three
public places within the District.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a meeting held within said District on the 2nd
day of - April 1984, by the following roll call vote:
AYES: Cooley, Corbett, Duffy and Maass.
NOES: None.
ABSENT: Hamilton.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By
Ja(jW
s A. Maass, President
ATTEST.-
Susan M. Craig, Deputy Dist ct Clerk
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STATE OF CALIFORNIA
COUNTY OF NEVADA
The undersigned, Susan M. Craig, under penalty of- perjury, certifies
as follows:
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That for and on behalf of the Clerk of the Truckee Donner Public Utility'
District, I caused copies of Ordinance No* __840 adopted by the Board
of Directors of said District on April 20 -198A to be posted within
thirty days following adoption in four places within said District, to wit:
1. Nevada County Government Center
2. Nevada County Library, Truckee Branch
3. United States Postal Service Office
4. Truckee Donner Public Utility District
Said posting was completed on ---April 11. _J3-R4. Exo'cuted 'on the
11th day of —April,...1984
"'Susan M. Craig, Deputy District Clerk
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RESOLUTION NO e 8402
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
APPROVING AND DIRECTING THE FILING OF THE
DONNER LAKE 12.5 KV FEEDER REBUILD
NOTICE OF ACCEPTANCE OF COMPLETION
WHEREAS, a construction contract was entered into July 20, 1983, x
between the Truckee Donner Public Utility District and Harker and Harker
to perform the Donner Lake 12.5 KV feeder rebuild; and
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WHEREAS, the subject construction has been completed by Harker and
Harker;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Truckee Donner Public Utility District as follows.
1. That the Manager of the District is authorized to execute
the NOTICE OF ACCEPTANCE OF COMPLETION on behalf of the
District.
2. That the Manager shall cause the NOTICE OF ACCEPTANCE OF
COMPLETION to be recorded in the official records of the
County of Nevada.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner
Public Utility District at a meeting thereof held within the District this
10 they of January, 1984, by the following roll call vote.,
AYES: Cooley, Corbett, Duffy, Hamilton and Maass.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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J res A. Maass, President
ATTEST:
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Susan M. Craig, Deputy Dis ct Clerk
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RECORDING REQUESTED B r:
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
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when recorded# return to:
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TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Post Off ice Box 309
Truckee, California 95734
NOTICE OF ACCEPTANCE OF COMPLETION
NOTICE IS HEREBY GIVEN:
1. That the name and address of the public entity for whom the improvement pro-
ect' was done, as owner thereof, is: TRUCKEE DONNER PUBLIC UTILITY DISTRICT
Post Office Box 309
Truckee, California 95734
2. That on January 16, 1984, the 'hereinafter described improvements were ac-
cepted as completed pursuant to Resolution No. 8402 of the Truckee Don--
ner Public Utility District, the awarding authority.
subject improvements 3. That the ub'ect i rovements of this Notice are generally described and identi-
fied as follows:
Donner Lake 12.5 KV feeder rebuild
4. That the name of the contractor for such project was: HARKER & HARKER
1465 W. Fourth St.
Reno, Nevada 89503
and the name of the surety or sureties i s:
FIREMAN's FUND
Dated: February 1, 1984 TRUCKEE DONN P C. ILITY DISTRICT
0 BY_'W( -4- 4
• General Manager
STATE OF CALIFORNIA )
County of Nevada
The undersigned, 9 Y
being duly sworn deposes and says:
s the Manager
That he i of the Truckee Donner Public Utility District, a body politic,
the entity that executed the foregoing Notice as awarding authority and owner; that
pursuant suant to authorization of `the Board of Directors thereof he makes this verif ica--
tion on behalf of said District; that he has read said Notice and knows the contents
thereof and that the facts herein stated are true.
�. �.. - Ge eral ager
J No tar Public in and for th State
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of California, County of Nevada
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