HomeMy WebLinkAbout1980-12-31 Min Ord - Board (2) 8069 Authoriz�.ng
the execution of the development agreement and
• d specifications for Gold Town condominiums* * * . .].4 f 20/84
approving plans an ,.
Authorizing the execution of an agreement with Mr. and Mrs.
8Q7p Autho g 20/80
.i _ -- . . . . . . . .l0
Assessor's Parcel No. 19 45 03, . . . . /
Frank Aiello regarding
n District policy regarding financial relation--
_ 8Q71 Establishing P 20 80
.ships among District
of f zcials. • . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • . . ,�.0/ /
8072 2 Fi,ndi ng that the Placer CSA19 annexation will, not have a
significant f i cant effect on the environment and directing the
9 l0 CJ/80
a ne ative'declaration. for the project* . * . . . . . . . . . . • . - • • 2
/
filing of g
807 3 Finding that the Martis woods/Sierra Pines annexation will
not have a significant effect on the environment and direct--
• in of a negative declaration for the prof ect. . . . . . .. . . 10/20/80
��g the. filing g
807 4 Authorizing in Tudor Engineering to file an application to the
.
U. 'S. Department of Energy for a loan in the amount of
$45,000 to cover the cost of an application to the Federal
Regulatory commi.ssion. . . . . . . . . . . . . . .. . . . . . . .. . . . . . . . • . . . ,ll/J.7/8o
Energy 9 �'
8075 ec lari n the intent of the Board to construct all the facilities
D g .
included within Project 79-1, water system improvements, and
recommending the contract award to Dana Knudsen, 11/17/80
. g
8076 Authorizing the President to submit a revised application for
federal assistance (Form AD624) to the FmHA for the purpose
of increasing the loan from $321,500 up to $350,000 of revenue
bonds. . . . . . , . . . . . . . .. . . . . . . . . . . . . . . . . . . . , . , . • . . . . . . . . . . . . . . . . . . . .11/1.?/8C}
8077 Authorizing the execution of a quitclaim deed to AP#17-�122-�-03 to
Leroy Y M• Taylor and Dolly M. Taylor. . . . . . . . . . . . . . . . . • . . . . . . . . . . . . 11/17/80
8078 , Authorizing the execution of a quitclaim deed on AP#19--44--10 to
Karl Kuttel and verena Kuttel, husband and wife • . . . . . 0000 . 10 . . . .11/1.7/80
8079 Acceptance of easements for water system facilities within Stage
vl of the Airport Transmission Pipeline along highway 267. 0 0 » . . � 11/17/80
8080 Establishing District policy regarding conditions of employment,
performance evaluation and salary adjustments for the position
of ,General Manager. . . . . . . . . . . . . . . . . . . . . . • . . .. . . . . . . . . . .. . . . . ; . . . .1.1/1?/8a
8081 Appointing General Manager. * . . . , • eeoeio • . . . . • . - • • • . • • • • •e0 • • • •12/l/80
PP 9
-8082 Establishing policy regarding encroachment onto and abandonment
ofa District easement. . . . • • . - . • . . . . . • - • - • • • ~ • • • • • + , . . . . . • . . .12/1/80
8083 Accepting the altitude valve installation at four storage tanks
P g
at. Tahoe Do nn e r. • . . • . • M . .M ♦ • • . • • s . w , w • . . • • • • R ! • • . . . . • • . • • . • . . • . ! .1 2/1/8 0
8084. Authorizing g f.il i.n of Truckee Donner Public Utility District
- Marti swoods Sierra Pines Annexation with Placer County LAFCo. . . . . 12/l/80
f an offer of dedication to the County
8085 Authorizing the execution o .
of Nev g Nevada for a ri ht of way for access to the Senior Citizen
. Hous..
Project. . . . . . . . . • .
. . . . . . . 00 . . . . . . . . • . . . . . . • . • . . . • . • . . . . .1 2/1 5 8 0
8086 Authorizing acceptance of grant
r nt deed from Aiello for construc-
tion t�•on of proposed P�1arti s Valley Substation. . . . . . . . . . . . . . . . . . . . . . . . .12/15/80
8087 Authorizing the execution of a quitclaim deed to Confusion 0 *12/15/80Corporation (Hilltop) * • • .
• County known as CSA#19
8088 Approving the annexation areas of Placer C y
pp g
• of the Notice of Determination. . . . . . . .12/1.7/80
and -directing the recording
- • f Placer Count known as �9artis
8089 Approving the annexation areas o y
es and directing the recording of the Notice of
. Woods/Serra Pin g
• . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . • .12/17/80
Determination.-• • • • • • • • • • • • • • •
8090 Authorizing the execution of a quitclaim - Joerqe
• r. . . . . . . . . . . . . . . . . . . . .12/30/80
8091 Authori z i n acceptance of easement from Joerqe
g
-*AV-
44
8046 Declaring results of bond election on June 3, 1980000000000 '00000004007/21/80
8047 Approving the plans, specifications and contract documents for
Pro 3ect 79-1 water system improvements and directing the call .7/21/80
forconstruction bids* * 00 go 064 * 6 00 00 * 00 0 -0 00 * * * * * mom 0000909006 * 00
8048 Appointing L. Martin Duffy to fill the Board vacancy, * ,* og * 0 0 * 00 * see o7/21/80
8049 Authorizing the execution of a contract for consulting services 7/28/80
with Lyell Co.
8050 Authorizing the Department of General Services of the State of
California to purchase certain items for and on the behalf
ofthe TDPUD. . 00 00 00 00 0900000 * 000000 0 * * 0000 00 0 * 00 000 00 0* so 008/4/80
3051 Employing Cook Associates to provide Engineering services relating
to water system improvements, Project 79-1 and authorizing the
ex e cu Lion o f an a g re em en t* 0 -b 6 0 a a 0 -a 0 0 0 0 0 4 0 0 0 0 0 0 0 0 0 0 0 0 0 0000440 * 0 00008/12/80
8052 Extending the bid opening date for the 79-1 water system im- 0008/12/80
8053 Authorizing the purchase of a temporary mobil office from
Redi-Sp aceoee s, s 0 0 0 0 0 s 0 0 0 * W 0 a 0 0 0 0 0 0 a a 9 0 0 0 0 0 0 a 0 0 08/12/80
8054 Rescinding Ponderosa Palisades Unit #5 from annexation proceedings
commenced with Resolution No. 8�42. . . . . . . . . • . . . . . • . . . . • . . . . . . . . . ..8/12/80
8055 Authorizing execution of FmHA Form No. 442-46 (Letter of Intent
to meet conditions) and Form No. 440-1 (Request for obligation
ofFunds) . . 404, * * * 0 * 000 so 0 so 000 00000 * 0 * 00900 oftwoesso * 00000000000 ,808/18/80
8056 Determining that Series 1980-1 Water System Revenue Bonds may be
issued as parity bonds* . . . . 40006000 * 09 00008/18/80
8057 Resolution directing publication of a notice inviting sealed
bids for series 1980-1 water revenue bonds in the principal
amount of $321,500. . ,. go 0 * 0100 000 9 * 000 * 0 -0 00000000 0000 0 * 0 000 0 * ego * 00 08/18/80
8058 Resolution authorizing the issuance of series 1980-1 water revenue
bonds of said District, in the principal amount of $321,500 and
providing the -terms and conditions for the issuance of said
bondsO.O . 0 a 10 0 40 0 a 0 * 0 46 0 0 Is 10 40 00 * 00 004006069 .0 0 0 0 08/18/30
8059 Approving plans, specifications and contractdocuments and -call-
ing for bids on. reroofing of the office and warehouse buildings. .8/18/80
8060 Declaring conduit surplus and donating such conduit to the
Truckee Donner Recreation and Park District. . .. . . . . . . . o * 000e000008/18/80
8061 Extending the construction bid opening date to 9/26/80 at 4,00.0
P,M. for Project 79-1 at the request of the District Engineer.. . . 09/8/80
8062 Accepting offer of FmHA for purchase of Series 1980-1 water
system revenue . . . .. . . . . . . . . . . . . . . . . . . . • . . . . . . . . . . . . . . . . . . .9/8/SO
8063 Authorizing the execution of the development agreement and ap-
proving plans and specifications for Truckee Crossroads. 00000000009/8/80
8064. Permitting an encroachment on the utility easement between
Lots 274 and 275 in Tahoe Donn.er, Unit No. 2000 * 0 * 0000 * 00 * 000000 - -9/8/80
8065 Extending the bid opening date for the 79-1 water system im-
provements . . . . . . . . . .. . a . .. • . • • . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/29/80
8066 Amending Resolution No. 7728 which authorizes the investment
of monies in the LAIFO * 000000000* 0000 * 00 * 000000000 * 0000 * * * * * * * * * * *9/29/80
8067 Authorizing the execution of an amended agreement employing
Cook Associates to provide engineering services relating to
water system improvements, Project 79-1 0 0 0 a 0 0 0 0 0 0 e 0 10/6/80
8068 Approving the amendment to the letter of credit securing ob-
ligations of Dart Industries, Inc. and authorizing execution
of any necessary consent thereto o . e 0 0 0 * a 0 0 0 a 0 0 0 0 0 4, 0 * 0 0 so * & * 10/6/80
8021
Authorizing the President of the Board of Directors to sign the
applications for the State Financial Assistance Program, Clean
Water
and Water Conservation Bond Law of 1978. 0 • • • • • . . . • . . . . w . ! . . .3 26 80
n the 1.98o Water and Electric Cash Flow Budget. . . • . . . . • . . • • • • .4/7/80
8022 Adopting
8023 Finding that the Water System Improvements, Project 79-1 will not
have a significant effect on the environment and directing the
4/7/60
filing g of a Negative Declaration for the Prof ect.
Y r s
8 OZ4 Authorizing subm�tti.on of a Conflict of Interest Code to the Board
of Supervisors for a PP rova 1. . . . . . . • . • . . . , . . . • . . . . . • . • . . . . . . . . . . . . . . . r 4 7/80
p sors
8025 Establishing f indings regarding previous interdepartmental trans-
. •4/7/80
actions. . . . w • . • • • . • . • . . # we • • . . • • ♦ . • . . ! . . . . . ww • r • . • • . . r • . • . . . .
8026 Authorizing the execution of a quitclaim deed on AP#18-660--36 to
Williamand Alice Marsh• • . . . • . • • « • . • • • • Y . . . . • . . wow • . . • . • . + • • s . • • • • • • •4/7/80
8 02 7 Accepting a change in the Oct. 23, 1973 1.6 million dollar letter �
ofcredit. ♦ . . . s . . . • . . • • • . . . • . . . . • . . . . . • w . . . . . • A . . . • . . . • . • . . • • . . • . . . . ►4/I /8 0
8028 Declaring four residential parcels unnecessary for District use
andauthorizing they.+,+ sale• • . . . . • . . • w . • + . a . • # . • r . • • . lrM • . . • • • . • • . i . • •4/7/80
8029 Reissuing a call for bids for the lease of the 1.9 acre parcel of
District land. . . . • • . • • • • •• . • ♦ * . . • i • • . • • • • • • • • . . • • • • . ! w • • . • • • . • • • • • • • •4�7
8030 Establishing service fees on returned checks and checks submitted
forco �el.tt,Lo11• r • • • . • . . ♦ r • • • . • • « r s . • • . • ♦ • • • • w . • • . ► s • . . . • • • • • • • • • • . w a •4f 7� �
8031
Callingfor bids on electrical distribution equipment! . • . . . . . . . • . . • • •4/7/80
8032 Approving the abandonment of easements on A.P# 45--7 50--38, 39, 40 and
i 5-7 5 V-0 5. ► . . * . • • . fi . • . . , • +i . + • • . • i. . . . . . . . . • . • . . . • r • . . . . • * • ! . . . • . . . . . .4 f�/�"'
8033 Authorizing the execution of the annual display and classified
advertising contract with the Sierra Sun. . . . * * • • • • . • • . . . . . . . . . . . . .'. . .4/7/80
8034 Acceptance for recording of easements for water system f ac il.it i.es
within sewer assessment district #5. r9000 . • . w . 004/7/80
8035 Authorizing filing of TDPUD "Placer, CSA#19 Annexation" with Placer/
Nevada ada County LAFCo! . . . . . • III . • • , • . ♦• . . . . . • . . • . . . . • • . . . . . . . . . r• . . . • w ♦ . .4/21/80
8036 Authorizing the execution of a quitclaim deed regarding a power
line easement on Assessor's Parcel No. 18--660-36 in exchange for
a 10 foot power line easement along Deerfield Drive. . . . . . . . . . . . . . . . !.4/21/8 0
8037 Fixing the conditions of future water service to a portion of the North 1 2 of Section 17, T. 17 N. , R• 16 E. , M•D.B. & M• • • • . r . . . . . . .. . 5/5/8 0
Quin s ' f.ications and call.i.ng for bids on a ba.ckhoe. • . . ! . . . . . . • 5/19/80
8038 Approving Pec
8039 Acceptance for recording of easements for water system facilities
within Sewer Assessment District No. 5 (Sanford) .. . • . • • . . • . • . • • * . • • • . r 6/2/80
8040 Extending the bid opening date for the lease of the 1.9 acre
parcel of District land. . . • . . . . . . .. . • . . . . . . . . . • ., . • . . • . . . . . . . . . . • • • . . .6/2/80
8041 Authorizing the purchase and installation of replacement equipment
atSoma Sierra Booster• , . • . . . • « , .. . . . . . . . . . • • . . . .. . • . . • . . . . . . . • 4 . • .6/l-6 80
8042 Declaring District intent to annex three parcels of re 1 propertFt
,�,, . , .�" Q(�
� • e !�] 7B0
in Mart • • . : • . • ' .. . . • • M . .
1s Valley
8043 Authorizing the President to submit an application for a loan
_ .7/7/80
through FmHA. .. .. . .,.
8044 Implementing and fixing electric and water standby charges pur-
suant to Ordinance 7 501 for the fiscal year 1980-81.. • . • - - • • • • •• • •7/7/80
8045 Fixing placing n. and lacin electric and water standby charges on District
b the County of Nevada. • . . . . . . . . . . . . . • #7/7/80
tax roll for collection y
1980 RESOLUTIONS
8001 Approving the r plans, specifications and bidding documents for
the reconstruction of Southside Well No, 2 building and call-
ingfor bids. , 0 * 00 00 00 0 0 00 0 0000 * * 009 * * 00 09 * 00 00 * * 00 * 0 900 *01/7/80
8002 Authorization to sign and file a petition for a revised
domestic water Permit for Southside Well #2 with the State
Department of Health Services. . .. . . . . . . . . . . . * . . . . 040009009000000000061/21/80
8003 Declaring water source augmentation and elimination of system
losses Project 77-1 reconstruction of Southside Well No. 2
building, is an exempt activity as provided in CEQA0090969 * 69009090961/21/80
8004
8005 Approving a reversion to acreage on lots 424-427 of, Tahoe Donner
UnitNo. 20 0 # 0 * * * 0000 * 0 0000 * * 0000 00000000 S * *040 00 009 *'06 009# 0 * * 90 4* 09 00002/4/80
8006 Specifying the water service connection priorities within the
critically deficient Southside subservice area. . . .. . . . . . . . . . . . . . . . .. . .2/19/80
8007 Calling for bids to provide comprehensive polic ies of insurance. 2/21/80
8008 Authorizing the execution of an agreement with the IBEWO * 000* 0000000092/21/80
8009 Resolution call
a , providing for and giving notice of a special
election to be held in said District on Tuesday, 6/3/80, for the
purpose of submitting to the qualified voters of said District a
proposition for the issuance of revenue bonds by said District,
and requesting consolidation of said election with the Statewide
electionfor said date. . . . . . . . .. . . . . . . . . . . . . . .. .. . . . . . . . . . . . . . .. . . . . . .3/3/80
8010 Resolution requesting that certain services be performed by the
County of Nevada in connection with the special bond election
to be held within the District on Tuesday, 6/3/80. 3/3/80
8 011 Resolution authorizing certain members. of the Board of Directors
to file a written argument for a District measure. . : 0 0 0 & 0 0 0 a 3/3/80
8012 Resolution appointing special bond counsel and authorizing execu-
tionof agreement. . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..3/3 80
8013 Resolution appointing financial consultant and authorizing execu-
tion of
8014 Authorizing -and directing the President and Treasurer of the Board
to file application for a Loan and to. execute agreements between the
Truckee Donner Public Utility District and the U. S. Department of
Agriculture, Farmers Home AcIninistration for a loan to construct,;
Project 79-1 water system improvements. . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . .3/3/80
8015 Increasing the salary of managerial employees. . . . . . . . . . . so 009 * * 0000 0 * 03/3/80
8016 Declaring certain items surplus and issuing a call for bids. . . . . . . . . . .3/17/80
8017 Extending bid opening date for insurance bids. . . . . . . . . . . . . . . . . . . . . . . . .3/17/80
8018 Finding that the water system improvements, Project 79-1 will not
have a significant effect on the environment and directing the
filing of a negative declaration for the prof ect. . . . . . . . . . . . . . . . . . . . . .3/26/80
8019 Finding that -the water system improvements, well hazard elimination
and pipe line replacement project will not have a significant effect
on the environment and directing the f iling notice of exemption. . . . . . .3/26/80
8020 Finding that the water system improvements, District meter program
& water conservation campaign project will not have a significant
effect 'on the environment and directing the filing of the notice of
exemption. . . . . Poo ** 0000 * a * 000 00 * 00 00 000041 09 * 000 * 4P940 040 0000000 00000040 40 - .,3/26/80