HomeMy WebLinkAboutRES 1979-07 - Board RESOLUT1old NO. 79 07
of -the
TRUCK'EE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING THE PRESIDENT OF THE BOARD OF DIRECTORS TO EXECUTE
AND FILE AN APPLICATION TO THE STATE WATER RESOURCES CONTROL
BOARD OF THE STATE OF CALIFORNIA FOR THE BENEFICIAL USE OF THE
WATER STORED BY AND DIVERTED THROUGH BOCA AND PROSSER CREEK
DAMS FOR THE PURPOSE OF THE GENERATION OF HYDROELECTRIC POWER,
AND A PRELIMI NARY*APPLICATION TO THE FEDERAL ENERGY REGULATORY
COMMISSION FOR CONSTRUCTION OF' BOCA AND PROSSER CREEK POWER
NAM, PLANTS, TRUCKEE, CALIFORNIA
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District, on February 5,, 1979, author i;zed that Tudor Engineering Company pre-
pare for the District' s submittal to the State Water Resources Control Board
an application and exhibit drawing foi- a water right to develop the power
potential (non-constimptive) of Boca and Stampede Dams and
WHEREAS, the Board of D i rectors of the Truckee Donner Pub] i c Ut i I i ty D i s-
trict, on February 5, 1979, authorized Tudor Engineering Company to prepare an
Application for Preliminary Permit to develop power at Boca and Stampede Dams
in draft form for submittal to the Federal Energy Regulatory Commission as set
forth in Chapter 1 , Paragraph 4.80 of their Regulations; and
WHEREAS, the Board of Directors of the Truckee Donner Public Utility Dis-
trict, on February 5, 1979, authorized that Tudor Engineering Company, upon
acceptance of the draft application, finalize the Preliminary FERC Applica-
tion and print 50 cc-pies for use in filing with the Federal Energy Regulatory
Commission; and
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District has learned that the United States Bureau of Reclamation has already
commenced engineering on a hydroelectric power plant at Stampede Dam; and
WHEREAS, the Board of Directors of the Truckee Donner Public Utility
District now desires to undertake the initial licensing procedure for Boca
and Prosser Creek Dams;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors as follows:
1 . The President of the Board of Directors of the Truckee Donner Public
Utility District is hereby authorized and directed, on behalf of the Truckee
Donner Public Utility District, to execute and file an application to the
State Water Resources Control Board of the State of California for the bene-
ficial use of water stored by and dive-rtedthrough Boca and Prosser Creek Dams
for the purpose of the generation of hydroelectric power.
2. The President of the Board of Directors of the Truckee Donner Public
Utility District is hereby authorized and directed, on behalf of the Truckee
Donner PLIblic' Utility District, to execute this preliminary application to the
Federal Energy Regulatory Commission for construction of Boca and Prosser Creek
Power Plants, Truckee, California.
PASSED AND ADOPTED by the Board of Directors of the Truckee Donner Public
Utility District at a meeting held within said District on the 22nd day of
February 1979, by the following roll call vote:
AYES : Hatch Huber Kuttel Maass
NOES : None
ABSENT: Sutton
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
By ('k
amen A. Maas-s President
ATTES
A. Milton Se- ymou' r, "C. rk thereof
-�l NO. 7906
R E S i,) T I
of t hff
DONNER N.)BLIC UTILITY DISTRICT
APPROVING SPE(% � FICATIONS
AND
CALLIN(."I f-OR BIDS ON 1201,,,1/ 1"RANSFORMERS AND
VOLTAGE PROTECTION EQUIPMENT
W h E R E-A S the Board (,.-)f D' rectors of the Truckee Donne; Publ ic
U t i I i L i S t r I C 17 a been a d v i s rn, 'by c o n s u I t a n t s o f t h e n e c e ss S i ty t o i n-
electric�--il substation capacity; and
WhERE.AS , on October 16, 1978, the Truckee Donner Pub ic Utility
Dist,�r- l*c.A passe.� ancl adopted RcisrNlut ion 7850 declaring that the publ i c in-
()f the, Distr' .
t e r e a r,d n(:,-c S I
wo r,k a nd d c t demands a cq u i s i t i on of pub I i c u t i 1 i ty
WHE R\EA` on October 30, 1978, the Truckee Donner Pub ic Uti I i ty
Dist,r, ;(,-t pas�;,(.2,c! ari(j adopted Ordir(i,ince 7806 authorizing the District t
substation equipment ,
N 0 W Th L*R(:FORE y BE IT RFS"OLVED by the Board of Di rectors of the
T r t j c. o n r i r 11)J i C U t i I ity Dis ,4. rict as follows:
the Contract t Documents for 1 20kV Transformers
d higf-i vol taoi:1, pr-(--)tcct ion equ i pment Preparedby
P . W. Bec 1,,, a rid As soc.:i a tes on f i I e w i t h L he District
�ij)p roved.
2. T ha r- the. P res i den t (--.)f t he Boa rd of' D i rec to rs of t he
T.-tic.1.o-.1e Danner Pu b 1 *1 c IJ t i I i ty D i s t r i c t i s he reby
re c.t ed to i s s tj r c zj #a I I f or b i ds based on the spec-
ions out] irj,od. by R. W. Beck and Associates in
t!le Contract Docui-nents , and that the date and time
c.,.it_iblished for thE., bid opening is Monday
Ila r c h 12
_.�._.----__� _______.___._._....__..._.___t 19 7 9, at . 4:0 0 -P.M_.-
PA"� E D A W) ADOPTED by the Board of Directors of the Trucked
Donn PUb I i c i I i ty District -3t a meeting thereof duly called and held
o
in thc, District on t,-he 22nd .d(--jy Of -February 19 79, by the follovi-
ing roll call
AYES : Hatch Huber Kuttel Maass
NOES None
ABSENT Sutton
TRUCKEE DONNE PUBLIC U'FILITY DISTRICT
4�
_7
anies A. Maas s President
ATTEST:
(-°yTIO Ll F C I P."r k t h e r eo