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HomeMy WebLinkAbout1983-12-31 Min Ord - Board 1983 RESOLUTIONS 8301 Authorizing the District to execute an installment note with of the computer system. . . . . . . . . . • . . • •1/3/83 Truckee River Bank for purchase P 8302 Authorizing the execution of the development agreement and ap- proving plans and specifications s for Donner View Subdivision. . . . . . . . .1/3/83 � 8303 Approving an accepting d acce tin the electrical improvements relating to the Donner View Subdivision. , . , , . , . . . • • • • • • • • • • • • • • - • • ' - " " • " " " "1/3/83 8304 Authorizing ng execution of the agreement with the Pyramid Lake Paiute Tribal Council and directing the General Manager to nego- tiate the per kilowatt hour sum to be paid for electrical power generated and distri.buted, . . . • • • . • • . . • . . • . . . . ' . " " " " . ' . " " " . " ' . 1/3/83 8305 Authorizing t preparation arati.on of a negative declaration regarding p the environmental impact of the development of hydroelectric pro- . . .1/17/83 jects at Prosser Dam and at Boca Dam. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8306 Approving specifications and issuing a call for bids - two econ- omy omy size four-wheel drive pickups is ku s• . . . . . . . . . . . . . . . . . . . . • . , • , , • , , . , , , , .2/7 8 3 8307 Establishing ablishin a restricted fund for extraordinary expenses re- oo .2/23/83 lat ing to electrical system dam g 8308 Approving an directing d d'rectin the filing of the Martin Valley Substa- .2/23/83 tion Notice of Completion, . • • classified i.ed e 8309 Establishing salary schedule - nployee s. . . . . . . . . . . . . . . . . .2/23/83 8310 Authorization for filing application lication for license before the FERC to construct an p Y d o erate hydroelectric generating facilities - . .3/21/83 Boca/Prosser Dams• • • , • . • • • . •• 8311 Approving specifications and calling for bids on electrical dis- tribution equipmente000 * oe000000000000000000000000000000000000000003/21/83 8312 Accepting aright of way grant from SPPGo for the Martin Valley Substation underground distribution line. . . . . 00 . 000000 . 0000 . 00000 . 03/21 83 � to ees, , , , , , , , , , , , , , , , , ,3/21/83 8313 Increasing salaries of certain management e m p y 8314 Approving specifications and calling for bids on word processor. . . . . .3/21/83 • annual display advertising contract 8315 Authorizing the execution of an P 21 83 withthe Sierra Sun. 00000000000009 * 00000000000000 * 000000000000000 . - Count of Nevada. . . . .3/7/83 Authorizing the execution of an easement deed Y 8316 g ll B vacancy*Board . . . . • • • • . • • • • • • • • • • • • • • •4/4/83 8317 Appointment of Director to f i Y 8 318 Authorizing tr an s f e r from the $40 per lot restricted fund to the . .4/4/83 GeneralFund• • • • • • • • • • • • • • • • • 8 319 Authorizing the President and Clerk of the Board to execute an agreement for construction and ownership of domestic water supply system, Ponderosa Ranchos Assessment ssment District. . . . . . . . . . . . . . . . . . • . , .4/18/83 ' o .4/18/83 8320 Regarding waiver of standards re common trench - special c ircum- stances* 0 0000 * 00 0000000000000 • TDPUD Village at Hirschdale annexation 8321 Authorizing filing of the g , , , .4 18 83 with the Nevada County LAFCo• - e Village at Hirschdale annexation will not have 8322 Finding that the g 'n f a signi ficant effect on the environment and directing the filing 'ec . .�. . .��45�e . . . . , . , . .4/18/83 of a negative declaration for the pro ' 00o * oA/18/83 8323 Authorizing transfer from the Water Department to the Electric Department. . . • • • • • • • • • - • • • • • 8324 Accepting the s Mattis Valley Subt anon. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4/18 83 8325 Authorizing the execution of a quitclaim deed on AP#16-360-01 to Oscar and Fra nkie Scolari. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4/18 83 832 Approving 6 A rovin and authorizing execution of joint powers agreement between County of Nevada, Nevada Irrigation District, City of Nevada City and Truckee Donner Public Utility District. 000000004/18/83 issuing a call for bids for paving road crossings 8327 I g and patch . . .4/1 8/8 3 work. . * 0 0 * 0 0 * 00 00 see sees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . so . . . . . . 8 3 2 8 Authorizing z ing a call for proposals for janitorial services. . . . . . . . . . . 04 18 83 8329 Authorizing a call for proposals for a new air handling system in the District computer room. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4/18/83 8330 Authorizing emergency purchase of certain vehicles* . . . . . . . . . . . . • . • . .5 16 83 8331 Approving spec if ication s and callingfor bids on a copier systems . . .5/16/83 8332 Adopting a negative declaration for the project of water system im- p rovements Project 83-11 authorizing the procedural requirements funding, and authorizing the President to sign on behalf of for FmHA un g, ' . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/16/83 the District. . . . • - • 8333 Adopting a negative declaration for the project of water system im- P g proveme�ts, Project ec ,t 83-2a authorizing the procedural requirements � for FmHA funding, and authorizing the President to sign on behalf of /16/83 the Districts 8334 Adopting a negative declaration for the project of electrical sys- tem m improvements, Project 83-2b, authorizing the procedural require- , meats for FmHA funding, and authorizing the President to sign on be- i t 5/16/83 i half of the Distr c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8335 Adopting a� negative Ado tin declaration for the project of the Hir schdale water improvement area, Project 83-3, authorizing the procedural requirements for FmHA funding, and authorizing the President to sign on behalf of the District. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/16 83 8336 Amending policy (resolution 8235, and customer rules and regulations pertaining to deposits) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/16/83 8337 Accepting a quitclaim deed from SPPCo concerning development o P g hydro power at Boca and Prosser Re servo it s. . . • • • • • • • • • . . . . . . . . . • • • .6/15/8 3 8338 Authorizing the execution of the Memorandum of Understanding with the IBEW Local 1245. . 00 . 0 . . . . . . . . . . . . . . . . . . • • • - . - • • • • • • • • • • • • • - • •6/20/83 8339 Authorizing the District to execute a note with the Truckee River Bank for purchase of a GMC line truck. . . . . . . . . . . . . . . . . . . . . . . . • • . . •6/2 0 83 8340 Authorizing preparation and submittal of EDA grant application for the Boca hydroelectric projects . . . • . . . . . • . • • • • • • • • • • • - . - • • - • - • • • • •6/24/83 8341 Calling general District election (Nevada County) • • • • • • • , . . . . . . . . . . .6/24/83 8342 Amending Resolution No. 8222 and adopting a revised procedure re- garding P ardin discipline of employees. . . . . . . . . . so . . . . . . . see woo . so . . . . so . .7/5/83 8343 Adopting interim rules and regulations for water service - Hirschdale system. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7/19 8 3 8344 Establishing interim water rates - Hir schdale systems . . . . . . . . . . . . . . .7/19/8 3 8345 Pursuant to California Public Utility District Act Section 16504 declaring that the rebuilding of the Tahoe Donner Substation emergency requires action. . . . • . . . . • • • • • • - - • • • • • • • . . . . . . . . . . . . . . • • • .7/25/83 q 8346 Authorizing the execution of development agreement and approving plans and specifications for McDonalds restaurant. . . . . . . . . . . . . . . . . .7/25/83 8347 Establishing compensation for legal services - law firm of Porter, Simon and Graham. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7/25/83 t 2 0 0 oo 8348 Im lementin and fixing electric and water standby charges pur- suant suant to Ordinance No. 7 501 for the fiscal year 1983-84. . . . . . . . . . . .8/1/83 8349 Fixing and placing electric and water standby charges on Dis- trict tax roll for collection by the Counties of Placer and Nevada. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8/l/83 8350 Authorizing the General Manager to sign all documents required by the Rural Electrification Administration. . . . . . . . . . . . . . . . . . . . . . . .8/1 83 SEE .BOOK 2 i 1 E i i 1 . i I I