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HomeMy WebLinkAbout1981-12-31 Min Ord - Board (2) RESOLUTIONS 8101 Authorizing the execution of an agreement with the IBEW. . . . . . . . . . . . .1/5/81 8102 Authorization for President to execute notice of completion - reconstruction of Southside Well #2 building.. . . .. . . . . . . . . . . . . . . . .1/5/81 8103 Acceptance of Armstrong easement - SAD#5. so * • • 5 • , • . • 0000000000000 . . 01/5/81 8104 Increasing the salary of the Office Manager. . 0 0 0 1/5/81 8105 Increasing the salary of the General Foreman. . . . . . . . . . . . . . .. . . . . . . . .1/5/81 8106 Increasing the salary of the Executive Secretary/Deputy District Clerk/Administrative Assistant. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .l/5/8l 8107 Appointing General Counsel. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ,l/19/81 8108 Adopting the 1981 Water Department cash flow and capital budget. . . . .1/19/81 8109 Rescinding reso ut' n 006 and fi �' C •the m um er of new connec ions to the crit cally deficient So si e ea. . . . .. . . . . . . .1/19 81 8110 Establishing District policy regarding delinquent accounts receivable.. . . . . . so 00000 so * * so * * * 000 * * oe so so * so so * * * * * * see s000 * oo eel/19/81 8111 Establishing District policy regarding procedures for water service application and the processing of same. . . . . . . . . . . . . . . . . . . .2/2/81 8112 Authorizing the President to sign the 79-1 construction contract forwater system improvements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2/2/81 8113 Declaring the Truckee Donner Public Utility District policy dictates regarding snow removal from the mobile office. . . . . . . . . . . .2/2/81 8114 Approving specifications and issuing a call for bids on em- ergencygenerator/alternator. . . so so as sees * * * so so so so o see so o sees so *2/2/81 8115 Approving specifications and authorizing the solicitation of proposalsof insurance. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2/2/81 8116 Approving specifications and calling for bids on electrical distributionequipment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2/9/81 8117 Excluding payments made on account of sickness from Social SecurityTax. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2/17/81 8118 Authorizing the filing of TDPUD Ponderosa Ranchos annexation with Placer County LAFCo. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2/17/81 8119 Approving specifications and callingfor bids on a truck uck for fire hydrant maintenance. . . . . . . . . . . . . .3/2/81 8120 Establishing District policy regarding g g owner/renter responsibili- ties (service transfers - utility bills) . . . , -, . . . . . . . . . . . . . . . . . . .3/2/81 8121 Approving employment contract tract -- James Hansen and Assoc. . . . . . . . . . . . . . 3/2/81 8122 Extending the ' proposal opening date for insurance . . . .3/2/81 8123 Authorizing certain officials to make LAIF transfers by telephone . . .3/2/81 8124 Appointing John Corbett to fill the Board vacancy. 3/2 3/81 PPo g y. . . . . . . . . . . . . . . . . . . 8125 Loan Resolution., . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . so .4 6 81 8126 Authorizing the execution of the right of wa certificate. . . . . . . . . y . .4/6/8l 8127 Complying with certain requirements from the FmHA letter of con- ditions. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4 6 81 8128 Authorizing the execution of the FmHA assurance agreement.. . . . . . . . . . .4 6 g / /8l 8129 Ratifying the execution of the FmHA outlay report rt and request for P q reimbursement for construction programs. . . . . . . . . . . . . . . . . . . . . . . . . .4/6/81 -1- 8130 Establishing a construction account at Bank of America for FmHAProject 79-1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4/6/81 8131 Approving and accepting the electrical distribution system relating to Truckee Crossroads Shopping Center and authorizing the accept- ance of an electrical easement associated therewith.. 4/6/81 8132 Amending Section 14 of the Bylaws. . . . . . . . . me * & moo * * moo oeoo * o moose * so * o4/6/81 8133 Authorizing the General Manager to sign all documents required by the Rural Electrification Administration. . . . some moose * . . . . . . . . . . . . .4/6/81 8134 Authorizing the execution of the development agreement and ap- proving plans and specifications for Marti swoods Estates. . . . . . . . . . .4/2 0/81 8135 Establishing District policy regarding payment of expenses for authorized District business and rescinding Resolution No. 7849. . . .4/20/81 8136 Authorizing the execution of a quitclaim deed to AP#16-460-08 to HansStueckler.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . .4/20/81 8137 Finding that the Mart i s Valley Electrical Substation project will not have a significant effect on the environment and directing the filing of a negative declaration for the project. . . . . . . . . . . . . . .4/20/81 8138 Approving specifications and calling for bids on integrated com- putersystem. . . . . . . . . . . . . . . . . . . . . . . . . . . * so . . . . . . . . . . . . . . . . . . . . . . . . . .5/4/81 8139 Regarding acceptance of water distribution system relating to West River Street Line extension (Toomey Portion) for operation, maintenanceand repair. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/4/81 8140 Accepting Placer County Board of Supervisors Resolution No. 80142 reMartiswoods/Sierra Pines annexation. .. . . . . . . . . . . . . . . . . . . . . . . . . . . .5/4/81 8141 Adopting the 1981 Electric Department operating and construction budget. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5/18/81 8142 Declaring residential parcel unnecessary for District use. . . . . . . . . . . .5/18/81 8143 Finding that the Ponderosa Ranchos Annexation will not have a significant effect on the environment and directing the filing of a Negative Declaration for the project. . . . . . . . . . . . . .00000000000066/l/81 8144 Accepting Placer County Board of Supervisors Resolution No. 80-142 respecting Ponderosa Ranchos Annexation. . . . . . . . . . . . . . . . . . . . . . . . . . . .6 1 81 8145 Authorizing the President and Clerk of the Board to execute an agreement for construction and ownership of domestic water sup- ply system, Martiswoods Estates Assessment District, Placer County, California. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/1/81 8146 Adopting fuel charge adjustment policy. . . . . 00000000000 0000 * 0 oeweo * & * �6/15/81 8147 Designating Arthur Andersen & Company as auditors for the 1981 taxyear. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .6/15/81 8148 Authorizing the President to execute the Notice of Determina- tion relative to the Martis Valley Substation. . . . . . . . . . . . . . . . . . . . .7/6/81 8149 Authorizing the President to execute the Notice of Determina- tion relative to the annexation of Ponderosa Ranchos. . . . . . . . . . . . . .7/6/81 8150 Establishing insurance loss claim procedure. . . . . . . . . . . . . . . . . . . . . . . . . .7/6/81 8151 Entering into agreement with the State of California, Department of General Services, Communications Division, for service. . . . . . . . .7/6/81 8152 Authorization to execute application to the State Department of Health relative to Southside Well No. 2. . . . . . . . . . . . . . . . . . . . . . . . . . .7/6/81 8153 Authorization to execute application to the State Department of Health relative to Sanders Well No. 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . .7/6/81 8154 Authorizing execution of agreement re transfer of CSA#19. . . . . . . . . . . . .7/6/81 -2- 8155 Authorizing invitation for bids on five residential parcels found to be unnecessary for District use. . . . . . . . . . . . . . . . . . . . . . . .7/14/81 8156 Commending the WAPA proposed allocation plan of July 2, 1981, and finding it to be equitable, fair and responsive to the needsof concerned entities. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .7/20/81 8157 Implementing and fixing electric and water standby charges pur- sutant to Ordinance No. 7501 for the fiscal year 1981-1982, . . , . .7/20/81 8158 Fixing and placing electric and water standby charges on Dis- trict tax roll for collection by the County of Nevada. . . . . . . . . . .7/20/81 8159 Authorizing the District secretary to execute an authorization form for the County of Nevada relative to election procedures. . .7/20/81 8160-- ,�', 8161 Authorizing the execution of certain documents required by the FmHA to effectuate the loan closing - Project 79-1. . . . . . . . . . . . .8/3/81 8162 Permitting an encroachment on the utility easement between Lots 226 and 227 in Tahoe Donner, Unit No. 5. . . . . . . . . . . . . . . . . . .8/3/81 8163 Authorizing President to sign and file an application with the Department of Health. . . , . . . . . . , . . . . . . . . . . . . . . . . . . . assess . . . . . . .8/3/81 8164 Authorizing acceptance of easement from Charlotte 0. Harris. . . . . . . .8/3/81 8165 Authorizing emergency purchase of 40hp line shaft vert is le turbine pump for the Southside Pump Station. . . . . . . . . . . . . . . . . . . . . . . . . . . . .8/17/81 8166 Calling for meetings to establish a facility use plan for certain parcels on Highway 267. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .8/17/81 8167 Awarding of bid for purchase of computer system. . . . . . . . . . . . . . . . . . . .8/17/81 8168 Ordering annexation of land to said District - CSA#19 annexa- tion - Placer County. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .9/8/81 8169 Ordering annexation of land to said District - Martiswoods/ Sierra Pines annexation - Placer County. . . . . . . . . . . . . . . . . . . . . . .9/8/81 8170 Ordering annexation of land to said District - Ponderosa Ranchos annexation - Placer County. . . . so * * so so * 000 * o * * e000000e9/8/81 8171 Approving specifications and caZZ2ng for bids on construction of the Martis VaZ'Zey Substation, . oto 000 so * 000 9oo o o * oo * eo o o so so o l015181 8172 Authorizing the execution of a qurtc Zaim deed on AP#18-543-00 5 to the Roman Catho Z2c Bishop of Sacramento (SAD#5). . . . . . . . . . . . . . 10/19181 8173 Authorizing execution and submzttaZ of U. S. Department of Energy Z2censing Zoan agreement with respect to the Boca HydroeZectric project. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10/19/81 8174 Accepting a grant deed for the Airport We ZZ property from ,,�..... Dart Industries, Inc. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10/19/81 8175 Authorizing execution of the Ca Zz fornia Energy Commission Anemometer .loan Agreement. , 0000000 * 0000000000 * 0000 * * 00 * 0006 * 000010119181 8176 Declaring and reaffirming the 1981 consolidated special district electionresults- . . . * so o s . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12/4/81 8177 Declaring vehicle surplus and issuing a call for bids. . . . . . woo . . . .12/4/81 8178 Finding that the Martis Valley Substation getaway project will not have a significant effect on the environment and directing the filing of a negative declaration for the project. . . . . . . . . . . ,12/7/81 8179 Finding that the Airport Plaza annexation will not have a significant effect on the environment and directing the filing of a negative declaration on the project. . . . . . . . . . . . . . . . .12/7/81 8180 Authorizing filing of TDPUD Airport Plaza annexation with Placer County LAFCo. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12/7/81 8181 Approving specifications and issuing a call for bids on emergencygenerator. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12/7/81 8182 Establishing the position of Assistant General Manager/ Engineer. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. .12 21 81 8183 Establishing District policy regarding conditions of em- ployment, performance evaluation and salary adjustments for the position of Assistant General Manager/Engineer. . . . . . . . . . . . .12/21/81 8184 Appointing Assistant General Manager/Engineer and es- tablishing compensation. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .12/21/8l 8185 Authorizing emergency repairs to Unit No. 7. . . . . . . . . . . . . . . . . . . .12/21/81