HomeMy WebLinkAbout1991-12-31 Min Ord - Board 1991 ORDINANCES
9101 EFFECTING A COMPENSATION ADJUSTMENT FOR THE
GENERAL MANAGER AND AUTHORIZING THE EXECUTION OF
A CONTRACT WITH PETER L. HOLZMEISTER
9102 ESTABLISHING SPECIAL WATER RATE FOR SMALL UNITS
MEETING CERTAIN CRITERIA
9103 FIXING WATER STANDBY CHARGES ON CERTAIN LANDS
WITHIN THE PORTION OF THE DISTRICT'S BOUNDARIES
ENCOMPASSED BY THE COUNTY OF NEVADA TO WHICH
WATER IS MADE AVAILABLE FOR ANY PURPOSE, AND
PROVIDING MEANS FOR COLLECTION THEREOF
9104 AN ORDINANCE OF THE BOARD OF DIRECTORS
AUTHORIZING THE EXECUTION AND DELIVERY OF AN
INSTALLMENT PURCHASE AGREEMENT, A TRUST
AGREEMENT, AN ASSIGNMENT AGREEMENT, A CONTRACT
OF PURCHASE AND AN OFFICIAL STATEMENT, AND
CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH
9105 ORDINANCE FIXING WATER STANDBY CHARGES ON LANDS
WITHIN THE DISTRICT BOUNDARIES ENCOMPASSING THE
COUNTY OF PLACER TO WHICH WATER IS MADE
AVAILABLE AND PROVIDING MEANS FOR COLLECTION
THEREOF
9106 AMENDING MISCELLANEOUS SERVICE FEE SCHEDULE
1991 RESOLUTIONS
9101 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON
A SERVICE TRUCK FOR THE WATER DEPARTMENT
9102 AUTHORIZING AGREEMENT WITH MBNA AMERICA
9103 CHANGING ELECTION DATES TO NOVEMBER OF EVEN-
NUMBERED YEARS (THE SAME DAY AS THE STATEWIDE
ELECTION)
9104 RESOLUTION OF INTENTION TO ISSUE TAX-EXEMPT
OBLIGATIONS AND APPOINTMENT OF CONSULTANTS
9105 INITIATION OF PROCEEDINGS TO FIX WATER STANDBY
CHARGES (RESCINDED - SEE 9107)
9106 APPROVING CHANGE OF ACTUARIAL METHOD UNDER THE
PENSION PLAN
9107 INITIATION OF PROCEEDINGS TO FIX WATER STANDBY
CHARGES (REPLACES 9105)
9108 AUTHORIZING DISBURSEMENTS FOR WHICH THE
ADMINISTRATIVE MANAGER MAY ISSUE CHECKS FOR
PAYMENT WITHOUT PRIOR SUBMISSION TO THE BOARD
FOR APPROVAL AND RESCINDING RESOLUTION NO. 8440
9109 ESTABLISHING POLICY ON ISSUANCE OF PURCHASE
ORDERS FOR COMMODITIES UNDER $10, 000
9110 APPROVING SCOPE, ENVIRONMENTAL DOCUMENTS AND
NOTICE OF EXEMPTION FOR THE TAHOE DONNER
PIPELINE REPLACEMENT PROJECT
L11 INITIATION OF PROCEEDINGS TO FIX WATER STANDBY
CHARGES IN PLACER COUNTY
9112 AUTHORIZING THE EXECUTION OF AN ANNUAL DISPLAY
ADVERTISING CONTRACT WITH THE SIERRA SUN
9113 ESTABLISHING FRINGE BENEFIT POLICY FOR
MANAGEMENT AND CONFIDENTIAL EMPLOYEES
9114 RECRUITMENT POLICY FOR DEPARTMENT HEADS
9115 APPROVING THE RELOCATION OF TWO GATEWAY CABINS
TO MEADOW PARK AND WAIVING CERTAIN CONNECTION
AND FACILITIES FEES
9116 APPROVING AMENDMENT NO. 2 TO REAL PROPERTY LEASE
WITH THE TRUCKEE DONNER RECREATION AND PARK
DISTRICT
9117 RECOGNIZING THE IMPORTANCE OF PERFORMANCE
EVALUATIONS AND AUTHORIZING THE GENERAL MANAGER
TO CONDUCT ANNUAL PERFORMANCE REVIEWS FOR
DEPARTMENT HEADS OF THE DISTRICT .
9118 APPROVING CIRCULATION OF THE NEGATIVE
DECLARATION AND REVISED INITIAL STUDY FOR THE
WATER SYSTEM MASTER PLAN AND INITIATING THE
PUBLIC AND AGENCY REVIEW PROCESS
9119 APPROVING EXECUTION OF MUNICIPAL LEASE AND
OPTION AGREEMENT WITH LASALLE NATIONAL BANK
9120 MAKING A NOMINATION FOR THE SPECIAL DISTRICT
VACANCY ON NEVADA COUNTY LOCAL AGENCY FORMATION
COMMISSION
9121 AUTHORIZING THE EXECUTION AND DELIVERY OF A
FIRST SUPPLEMENTAL TRUST AGREEMENT AND CERTAIN
OTHER ACTIONS IN CONNECTION THEREWITH
9122 IMPLEMENTING AND FIXING ELECTRIC AND WATER
STANDBY CHARGES FOR THE FISCAL YEAR 1991-92
9123 FIXING AND PLACING ELECTRIC AND WATER STANDBY
CHARGES ON DISTRICT TAX ROLL FOR COLLECTION
THE COUNTIES OF PLACER AND NEVADA
9124 APPROVING THE NEGATIVE DECLARATION FOR THE WATER
SYSTEM MASTER PLAN
9125 APPROVING CONTRACT DOCUMENTS, PLANS AND
SPECIFICATIONS FOR THE ARMSTRONG HIGH PRESSURE
PIPELINE PROJECT AND ISSUING A CALL FOR BIDS
9126 AUTHORIZING EMERGENCY REPAIR WORK
9127 MAKING FINDINGS AND APPROVING CONTRACT CHANGE
ORDER NO. 2 FOR EACH OF THE TAHOE DONNER
PIPELINE REPLACEMENT PROJECT CONTRACTS
9128 APPROVING THE PROPOSED NEGATIVE DECLARATION FOR
THE GATEWAY TANK PROJECT
9129 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON
A 1/2 TON, MID-RANGE TRUCK FOR THE TECHNICAL
SERVICES DEPARTMENT
9130 APPROVING AND ACCEPTING THE ARMSTRONG HIGH
PRESSURE PIPELINE AND DIRECTING FILING OF THE
NOTICE OF COMPLETION