HomeMy WebLinkAbout1979-12-31 Min Ord - Board (2) RESOLUTIONS continued •
Andersen & Company as Auditors for .
7936 Des•�gnat�.ng Arthur
the 1979 tax year.. . . . . . . . • .. . . . . . ..
• the electrical distribution sys-- .
7937 Approving and accepting
Donner* . . . . . .. . .. • . . . . . • .10/8/79
tem for Units 8, 9, and ].o, Tahoe
7938 Directing preparation'n the of a policy ordinance
�. antif in the District's ability to serve
water and
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refining and making known the terms by which water ser
010/8/79
vice will be made anal � 79
1 aw s
7939 Amending Section 8 of the 8y . , . . . . . . • . . . . . . . ! ! . . . . . . . . •
7940 Approving ng p s eci f ica tions and calling for bids on two
t r u c k�� • • • • . . • • • • r . • w • • • • . • , • • i • • . • • • . . • w ! • 1 . � • • . 4 •11/5/79
utility
n specifications i.ficat ions and cal ling for bids on flat-bed
7941 Approve. 9 p
0011/5/79
dump truck. . . . . . • . , . . .
vin and accepting three. deeds from Dart Industries,
.7942 Approving ]�
or.iz in recordation with Nevada County* , . . . , . .11 j 5/79
inc. and authorizing
. 7943 Accepting a reconvey ance f roan Dart Industries, Inc. . • . . . w , . .1.1/5/79
44 Approving and accepting the electrical. distribution system
79 pp ,g . . . . . . . . • . . , .l.1/5/79
for Unit 11. , Tahoe Donner. . . . . . . . . . . • • - • • • • • • .
?99
45 Authorizing the District to issue the final paycheck of
the year on the last workingday of each year. . . , . . w • . • • . . .1.1/5/79
7946 Establishing District policy regarding stale dated
9 g
checks. . . w ►
7947 Authorizing the execution of an easement grant deed to
the Tahoe oe Donner Assoc.ation. : • • • • w . • . . • • . . • . • . • • . s . • . . • . . •1.1./1.9/79
7948 Authorizing the execution of a grant deed in favor of
Joseph ine Hall (Lot 54, Meadow Lake Park Tracts . ,. . .. • • . . , .12/3/79
s
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a 4 4 0 0 441 0 9 V It 2 5 75.
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I-�Cry e r 4 C.-
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2/22/79
t` ��y) r pI i7 •.O�-0 i..c c t i O i ♦.c l u I�������?1�� 'S r a b O s N . • • s a O • i 5 • • • 1 I r a i • r r rr s• 0 •1-0,r • • 9 •exec!t • v a • 0 • • •• •
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r• � � �)d c� �v-e� i,,III€ C-,a C'"j r3 P �.to I �$^1 ,+3 �.fil :
a- for cent,t ru n t i 011 I • 2/2 /7 9
Tr u c k e.el..j i o f i i t. o • a a • r n • i a a • i • w r 4 • • o • • • • • • fI Lf✓°f�
75108
c I I i f i g �•o• b i(i..,. on u t S � • t�l P�•�✓..J r ♦ N ♦ / • • e • • • • • 9 • • F F •5 • s * • 4 • F • • • 6. ♦ • • -• O
• e 1.C1 ica♦ iolls ai d caI I i ng or brds o, pc lo�Jn ..�;7909 Ap p rov e n P 3/29/79
d'I str' ibuLion transforr"er's4 /29/79
/9 l o ca i i i rig for s_) I(is On pol e- Ililourltu-',u d*1 s t:r i bL1 t.i on t rans f-c rrn'ei'r 5 3
*/9 's� ,- Di o is r-e arding invest ment of surp]us
1 � �.� �����i r ..��r f-r� C�� .��., r ..t �� .� 4/2/79
4 0 0 a 9 V - & & .. a a 0 0 a- 81 0
• • r •
'tJ�� r� r�_ 1 d� c7� � � �. �� rr r -� • '���rd c_r on vi r Yh791 ? � 1
4/2/79
♦ • ,- �. _� -�� , f� +�lei �=r� c i r-cu i t s� i tcher. . • . 4 • 6 4 4 • • .4/9/799
7 1 z r d r r� b r � .}n power t r
• i ��79
t ,
7914 Au t ho r F .-.` �•r °� mi wat�i tic:: 'aI i fornia i-i !�hwly Pats~o . . 4 . . . . • • . . . .
opt*19 15 A • ��� «9 I k L w • ! r . .
1 Water � y' y � h
i)g
'19:7S)i
ia i s i r1cl Z) - ri bet-mac. n .�� Water Department and E�e�:�r r�:
I i I
e � r" ;rr�f. x,n�iut: � z ', t'. r t nt� r•. p ' ;mi�,:r-� ' i tr- r� `e "
-
'�,j� �C„���L�L� • • r • a s • • • • • ! r • • • s • e s • F •b b ■ r • o • e r 6 r • a • b • . • a r c • . r •t r r a • f • • v r •
7-917 Appraving aii agreP.RIen C.-b tvjeen TrLickee, Investors and TDPUD -
,i,.. - p.t r d•n well'. t•,l..t..a 1 1 do nr.e:t 1 L. on 3 J-8 • U t • s a • s w • • • \ ■ • • n • ■ • • s s • •6/ 4 79
1 �1r.�tho r i n � � e :e:u t ion o f qu i tc I a 'r an d e:e to Truckee r n-- ,
v estors , a par-tnerS1.1rp
6/4/79:
s �es7919 Exempting certon parcels from stan ychar ,U ro ,r
i
P f,.j 1 S Cj q or ( w i e • • f v • o • b r • • • o • r a o s a • o • 4 s o ♦ • • • a w • a • • o r s •6/4/791
Ld 1
,
�? 20 Estahl ishin • District of is re ardii-ig. re tr"cted f�.�nds
r
col l c : for f c i 1 ! ties fees, i rr :er est earned and reserve
for fu-urc [-neter�- 6/4
t v' •• • 9 • f • • • • • o r] • • • ¢ v , • • • • O • • • • • • A • • r \ • G • r: • • • o • • 9 • O 6 ` fir.
J.
'/921 Ryit r f y r ng the execut ion oI a, Letter of enders�.��n r ng vi, th �� ��;C"��a
Pa c I f i �•... P dJ v,e f' c�.,J".i i V.•a P` w O 3 s • a P • • • i a • O t+ t L • • r • • f. • O Ci ® • • Q a • r • • • i • • • P ce • • V/ k/ 7� '
I iFrom
� � � t..l r c e l .J ^ t a�t�'�.,1�J Charges b a q m • v a M s r • • • e 4 r a e o • •
7922 �.��C���N 77 n_� Group �
• t
,, Adopting a Negative ative -Declaration fore the project of .the Airport
1 9 L 3 ..�
Victor Tr n rns r ss r on Ma i n & Re I at d Fac r I r t r es and Auti-lor$ zing
the President to Sign n be����- f of ti e D r st r rct
6' 3/79-
l 9 2 4 A L_.0 thou i z r nq the, pu r •hase, o'F a data ogy r ny,' ccmputer terlm! na
4 +Q ! y t�fJ system. r 6 O • • s • q • • e • • e O • • • • • • • r r a • • • •.• A r • • • • s • • •`�/1 8/39
792
u shot`i z r nq the 1) es r dent and C l er of the Board to exec u to' - - 9���t•,;r a;;,.
agreement for construction and owners11rp o =-•Jonestrc k.%'late ' i
.a... N'• ' `
r' g
o • a •}• •6
/1 8-/-,7?9
II. Stato of c a I ifco y � Vc �
;b AhaSUpIp ►yS em TSD SAD#
511 ,
i � ' � t hd www�S ma/21r_ f
1//m j • C 4 1 / � y ��d�y/r •1�rra•�'t y/�t�•�c•
7926
7927 iY1C1 CZ�ent.it end f i r n ectr i s and kA,ater star�dh chdr es ursuantg y p 1
750" s foA :ire y � r 1979- 80 /2!t79to Ordinance
7928 F i x in and plac'ing electric and. Vi 'tr` standby -ia r es on District ;', ' •`,.,`'�:
,.i
�Jl��! }p.�+ 1 ,�}t the'',-County
■r}]�.•�/`'''�' r r Nevada., 'r.�,.s•
t a I 1 roll for collection�Y b T ♦..�i�e'I'c u n t o�r • 1. 9 • O • O i • • O • O r O O • i 7/,'2'��79-:4!
'7�L'`.��/�) ��`,yf�•��f�•�,.•�'��+''.�} a tr•�t�y ,,.-•fig yt�-� ` {,,w e•�j4 �p,�e;�.'pe,��ttry�. 'jJ".y���, ��•,1 � �,h•-� `/II ,7-5,
f29 �f,•,..+i{►iJtii!�-i a uroup I p a i c-5 f{ `�J7 t"' Sb.ai Cdby chargVs• f Y • Y • • 'U • E+ •�• • 4 •r 4 G • • O • • F 2( �','!
7 930- A resolution amend i n a'Reso l ut i on Nb.' 7747 r6 'i i n •or the
issuance and s ereren e1 o
• '' . .,• t t � f1promissory` ! r ^ ;�•,7
4�end .d 7
note
of
1977 , n ,�',.1+•�
j
73: re: au . _oe -1
e ;t_ ?so La : _o >, of Cie-ner i c t election with the statewide speci�1 electio�' to �e held on
f s ie ?rectors of tpl.e TDPU • w p. • • • , •• 2'0 j. 4 ``
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9
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UlIi1 1 j tt �✓ _ iti. � l G, �.r ~* c,, rt"- 11, 'l
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of ' 1�.; L '#3..4 ..�La' .';= i � � 4;' e'1.� �i i.: >.j. t� iC�..a,. '�L t..;�1.t� 'a� , �' d,►
Fac-.1_ 1- ..`� ' 1 #j F 's o o v 0 a Fsl�• o w w •'i►tw yY •„vr p•jw •.• os 9 ' t'
iDeclaring inventory,, m a f .eJ ';Yl Y' _,tr;
7935 Ratifying emp-J o -ierit of �-"� 0 q],,i,nson aE. il����-t a� ,
Electrical is't:��butio��V ;� �t�=�'�.Tahoe o���e.cF Units
9, 10, and 11 f j
i
1'
- •.ti •;- .... -�f. ';• .•�•yr� +-«,>,r^d`''�'}p piejv, y•`-�*.1��r�s•yY,:iatt�-�sNirw+a