HomeMy WebLinkAbout1993-12-31 Min Ord - Board 1993 ORDINANCES
9301 RESCINDING ORDINANCE- NO. 8403 AND ESTABLISHING NEW
DIRECTOR COMPENSATION PROVISIONS
9302 ESTABLISHING WATER RATES
9303 EFFECTING A COMPENSATION ADJUSTMENT FOR THE GENERAL
MANAGER
9304 RESCINDING ORDINANCE NO. 7906 AND ESTABLISHING NEW RATES
FOR STREET AND SECURITY LIGHTING
9305 ESTABLISHING W.^3ER RATES
1993 RESOLUTIONS
9301 EXPRESSING INTENTION TO DRAFT A GROUNDWATER
MANAGEMENT PLAN PURSUANT TO AB 3030 FOR THE PURPOSES
OF IMPLEMENTING THE PLAN AND ESTABLISHING A GROUNDWATER
MANAGEMENT PROGRAM
9302 APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FOR BIDS ON THE FOLLOWING SAFE
DRINKING WATER BOND LAW PROJECTS: DOWNTOWN PIPELINE
REPLACEMENT, GATEWAY TANK AND CHLORINATION STATIONS
9303 APPOINTING MARY CHAPMAN AS ACTING GENERAL MANAGER TO
HANDLE ALL MATTERS PERTAINING TO DEBI BLACK
304 DESIGNATING NATIONWIDE LIFE INSURANCE COMPANY AS PAYOR
OF EMPLOYEE PENSION PLAN DISTRIBUTIONS
1305 APPROVING SPECIFICATIONS AND ISSUING A CALL FOR BIDS FOR
SCADA SYSTEM RADIO MODEMS
)306 AFFECTING A COMPENSATION ADJUSTMENT FOR CERTAIN
MANAGEMENT EMPLOYEES
9307 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON MULTI
PURPOSE SPORT UTILITY VEHICLE FOR THE ELECTRIC
SUPERINl-ENDENT
9308 ADOPTING CEr?TAIN OVERHEADS TO BE USED IN CONJUNCTION
WITH THE UNIFORM CONSTRUCTION COST ACCOUNTING
ORDINANCE
9309 APPROVING THE EXECUTION OF AN ANNUAL ADVERTISING
CONTRACT WITH THE SIERRA SUN
9310 DESIGNATING THE ADMINISTRATIVE SERVICES MANAGER TO ACT
AS FISCAL AGENT FOR THE DISTRICT'S SAFE DRINKING WATER
LOAN CONTRACT E53311 (PROP 55 LOAN) WITH THE STATE OF
CALIFORNIA, DEPARTMENT OF WATER RESOURCES
9311 ADOPTING A POLICY STATEMENT FOR A MODEL ENERGY
EFFICIENCY PROGRAM
9312 AUTHORIZING TRUCKEE RIVER BANK TO HONOR CERTAIN
FACSIMILE SIGNATURES
9313 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE OF RECLOSERS
AND RECLOSER CONTROLS
9314 APPROVING PLANS AND SPECIFICATIONS AND ISSUING A CALL FOR
BIDS FOR AN ELECTRICAL CONTRACTOR TO INSTALL SCADA
COMPONENTS
9315 ADOPTING A POLICY REGARDING SUPPORT FOR PROFESSIONAL
DEVELOPMENT FOR MANAGERIAL STAFF
9316 RESCINDING RESOLUTION NO. 9241 AND ESTABLISHING AN
AMENDED POLICY AUTHORIZING THE FINANCING OF FEES AND/OR
LINE EXTENSIONS
9317 AUTHORIZING AN ADJUSTMENT TO THE DISTRICT'S CONTRIBUTION
TO THE ICMA DEFERRED COMPENSATION PLAN FOR CERTAIN
MANAGEMENT AND CONFIDENTIAL EMPLOYEES
9318 AWARDING BID FOR FCC TYPE RADIO MODEMS TO SANDEL/AVERY
ENGINEERING
9319 APPROVING SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR BIDS FOR MATERIAL TO UPGRADE THE
ELECTRIC SYSTEM
9320 APPROVING SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR PROPOSALS FOR MISCELLANEOUS OVERHEAD
AND UNDERGROUND LINE WORK ON ELECTRICAL LINES
9321 REJECTING BIDS FOR MULTI-PURPOSE SPORT UTILITY VEHICLE
FOR THE ELECTRIC SUPERINTENDENT AND AUTHORIZING THE
GENERAL MANAGER TO NEGOTIATE THE PURCHASE OF SAID
VEHICLE
9322 ADOPTING RELOCATION AND REAL PROPERTY ACQUISITION
GUIDELINES
9323 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON A FOUR
WHEEL DRIVE SERVICE TRUCK FOR THE ELECTRIC FOREMAN
9324 APPROVING SPECIFICATIONS AND CALLING FOR BIDS ON A THREE
REEL CABLE TRAILER
9325 APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FOR BIDS FOR FURNISHING THE DISTRICT'S
SECOND FLOOR OFFICE SPACE
9326 APPROVING SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR BIDS FOR CONCRETE BOXES AND LIDS
9327 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE OF A NEW
TELEPHONE/VOICE MAIL/CALL ACCOUNTING INTEGRATED SYSTEM
9328 SUPPORTING THE TOWN OF TRUCKEE'S POSITION AND OPPOSING
THE PROPOSED APPROPRIATION OF PROPERTY TAX AND ITS
DIVERSION TO STATE PURPOSES
9329 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE OF A COMPUTER
SYSTEM, SOFTWARE, INSTALLATION, TRAINING AND SUPPORT
SERVICES
9330 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR THE
FISCAL YEAR 1993-94
9331 FIXING AND PLACING ELECTRIC STANDBY CHARGES ON DISTRICT
TAX ROLL FOR COLLECTION BY THE COUNTIES OF PLACER AND
NEVADA
9332 APPROVING REFINANCING OF EQUIPMENT
9333 APPROVING AGREEMENT TO ACQUIRE EQUIPMENT
9334 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE
FISCAL YEAR 1993-94
9335 FIXING AND PLACING WATER STANDBY CHARGES ON DISTRICT TAX
ROLL FOR COLLECTION BY THE COUNTIES OF PLACER AND
N EVADA
9336 DECLARING CERTAIN OFFICE EQUIPMENT SURPLUS AND ISSUING
A CALL FOR BIDS
9337 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S RECONNECTION OF A WATER
LINE CROSSING THE TRUCKEE RIVER
9338 A RESOLUTION OF ACKNOWLEDGMENT AND APPRECIATION FOR
BRUCE N. GROW
9339 APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FOR BIDS FOR AN AUXILIARY POWER
GENERATOR
9340 AUTHORIZING THE EXECUTION AND DELIVERY OF A LEASE
AGREEMENT,A TRUST AGREEMENT,A SITE AND FACILITIES LEASE,
AN ESCROW AGREEMENT, A CONTRACT OF PURCHASE AND AN
OFFICIAL STATEMENT, AND CERTAIN OTHER ACTIONS IN
CONNECTION THEREWITH
9341 APPROVING AND ACCEPTING SCADA ELECTRICAL WORK AND
DIRECTING THE FILING OF THE NOTICE OF COMPLETION
9342 APPROVING AND ACCEPTING THE UNDERGROUND FEEDER NO. 3
PROJECT, TAHOE DONNER SUBSTATION, AND DIRECTING THE
FILING OF THE NOTICE OF COMPLETION
9343 SUPPORT FOR PUBLIC POWER WEEK 1993
9344 AUTHORIZING A PLEDGE OF THE NET REVENUES OF THE
DISTRICT'S ELECTRIC SYSTEM IN CONNECTION WITH THE
ISSUANCE OF CERTIFICATES OF PARTICIPATION (1993 REFUNDING
PROJECT) AND CERTAIN OTHER ACTIONS IN CONNECTION
THEREWITH
9345 APPROVING AND ACCEPTING THE TRUCKEE RIVER BRIDGE
PIPELINE REPLACEMENT PROJECT AND DIRECTING THE FILING OF
THE NOTICE OF COMPLETION
9346 APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FOR BIDS ON PROPOSITION 55 GEOLOGIC
TEST HOLES II AND WELL REHABILITATION PROJECT
9347 APPROVING AND ACCEPTING THE CHLORINATION STATIONS
-- PROJECT AND AUTHORIZING FILING OF THE NOTICE OF
COMPLETION
9348 AUTHORIZING THE TRANSFER OF FUNDS FROM ELECTRIC
FACILITIES FEES TO THE ELECTRIC GENERAL FUND
9349 AUTHORIZING THE TRANSFER OF FUNDS FROM THE WATER
FACILITIES FEES TO THE WATER GENERAL FUND
9350 ADOPTING CERTAIN OVERHEADS TO BE USED ON CONJUNCTION
WITH THE UNIFORM CONSTRUCTION COST ACCOUNTING
ORDINANCE
9351 EXPRESSING SUPPORT FOR THE NORTHERN CALIFORNIA POWER
AGENCY FACILITIES AND POOLING AGREEMENTS
9352 APPROVING PLANS, SPECIFICATIONS AND CONTRACT DOCUMENTS
AND ISSUING A CALL FOR BIDS FOR GENERATOR CONNECTIONS AT
VARIOUS PUMP STATIONS