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Home My WebLink About1983-12-31 Min Ord - Board (3) i G y i in the filing l in of the grading and paving 8375 Approving and direct g g of the Truckee Substation project notice of acceptance and completion. . . . . • . • • . . .11/7/83 8376 Declaring and reaffirming th e 1983 colsolidated special district election results. . • . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .11/21/83 83,77 Authorizing acquisition uisition of federal surplus property from the �I for Surplus Property. . • • • • . • • • • • • • • • • • •11/21/83 California State Agency P 8378 ordering annexation of la nd to the TDPUD - Hirschdale. . . . • . • . • • • . •12/19/83 license 8379 Amending the 2/15/65 lice agreement between the District and ' � Tom's TV to provide for the assignment of said license agree- ment and an increase in the insurance coverage provided there- . . . . . . . we . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1 2/1 9/8 3 f 5 k A t 1 1 1 1 P I I I 199 RESOLUTIONS 8351 Authorizing the execution of an easement deed to SPPCo for passive microwave antenna. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8/15/83 8352 Designating auditors for the 1983 tax year - Water Dept. . . . . . . . . . . . . . . .8/15/83 8353 Designating auditors for the 1983 tax year - Electric Dept. . . . . . . . . . . . .8/15/83 8354 Authorizing amendment to deferred compensation plan agreement. . . . . . . . . .8/15/83 8355 Amending defined benefit pension plan and authorizing appropriate signatures. . . 00 Soo 00 woo 00 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 00 00 . . . . . .8/1 5/8 3 i 8356 Establishing job description and ratifying appointment - Customer t Service/Public Relations Manager. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8/15/83 8357 Approving amendment to developer agreement - Marti swoods. . . . . . . . . . . . . . .8/2 2/8 3 8358 Accepting easement deed for electric power lines in conjunction with the Hopkins realty trust land exchange. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/6/83 8359 Accepting easement deed for water lines in conjunction with the Hopkins realty trust land exchange. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/6/83 5 8360 Accepting easements necessary for Project 83-1, Schedule A - Draney Loop. . . . . . . . . so . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 00 Soo . . . . . . .9/19/83 8361 Accepting an easement from George E. Mein, Inc. for the Donner Lake Substation underground distribution system. . . . . . . . . . . . . . . . . . . . . . . . . . .10/3/83 8363 Authorizing the execution of a contract with A. Milton Seymour for consulting services. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10/14/83 8364 Authorizing issuance of a permit to the Truckee Tahoe Airport Dis- trict for placement of hazard beacon. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10/17/83 8365 Authorizing acceptance of Parcel P of Unit 9, Tahoe Donner. . . . . . . . . . . . .10 17 83 8366 Authorizing a call for bids for one 30 padmounted distribution trans- former. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10/17/83 8367 Setting public hearing to discuss the annexation of land to the TDPUD - Hirschdale Water Improvement Area - Nevada County. . . . . . . . . . . .10/24/83 8368 Authorizing an abandonment, as to its interests, of the public utility easement between Lots 485 and 486, Unit 5, Tahoe Donner. . . * o e 10/24/83 ** 8362 Authorizing the execution of a development agreement with Charles Edgar Lof ti s and approving plans and specifications for the Truckee TahoeAirport Inn. . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . .10/4/83 8369 Approving development agreement, plans and specifications for the Super 8 Motel. . . . . . . . . 8370 Rescinding Resolution No. 8367 and setting new public hearing date to discuss the annexation of land to the Truckee Donner Public .., Utility District - Hirschdale Water Improvement Area - Nevada Co u n ty. . . . . . . . . . . . . . . . . . . . . . 06 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 00 . . . .1 1/7/8 3 8371 Entering into an agreement with the State of California, Depart- ment of General Services, Communications Division, for service. . . . . .11/7/83 8372 Approving and directing the filing of the Donner Lake 12.5KV undergrounding notice of acceptance of completion. . . . 000 000 00 0 00 0 00011/7/83 8373 Approving and directing the filing of the water system improve- ments - Tonini Loop, Project 83-1, Schedule B, notice of ac- ceptance of completion. . . . 60600000000011/7/83 8374 Approving and directing the filing of the water system improve- ments - Draney Loop, Project 83-1, Schedule A, notice of ac- ceptance of completion. . . . . . . . . . . . . . . .