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HomeMy WebLinkAboutRES 1993-48 - Board RESOLUTION NO. 9348 OF THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT AUTHORIZING THE TRANSFER OF FUNDS FROM ELECTRIC FACILITIES FEES TO THE ELECTRIC GENERAL FUND WHEREAS, the State of California adopted, in 1988, AB 1600 which regulates the manner in which this District shall administer the collection and use of facilities fees; and WHEREAS, this District adopted Ordinance No. 8903 entitled Water and Electric Facilities Fee Ordinance and also adopted an administrative code for implementation and collection of facilities fees; and WHEREAS, this District, in 1993, adopted an electric system master plan to guide its electric system expansion as development occurred, and WHEREAS, this District has collected facilities fees prior to and subsequent to the effective date of AB 1600, and WHEREAS, projects have been undertaken by this District that qualify for facilities fee expenditure; and WHEREAS, District staff has prepared a report entitled "Report on Facilities Fees Reimbursement for Electric Projects;" NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee Donner Public Utility District as follows: 1. That it adopts the Report on Facilities Fees Reimbursement for Electric Projects as its finding. 2. That it approve the transfer of the following electric facilities fees to the electric general fund. WO# DESCRIPTION AMOUNT ZONES 93-64107 Recloser& fuse 2,227.90 All zones coordination @ TD/RW Beck 93-64001 Recloser installation 69,051.36 All zones at TD sub 93-64013 Recloser installation 1,203.37 All zones at Truckee Sub 93-64112 Recloser installation 8,755.88 91 & 92 at Donner State Park 93-64012 Redesign Truckee 23,274.09 All zones substation 93-64114 Reconductoring - 55,397.99 All zones Donner Pass 93-64115 Reconductoring - 116,217.92 All zones Donner Pass 93-64109 Rebuild downtown 7,068.15 81 alley 93-64110 Pole replacement- TD 50,495.39 All zones - 62 93-64118 Pole replacement- TD 5,516.77 All zones - 61 93-64119 Pole replacement- TD 3,586.84 All zones - 63 93-64111 Circuit 3 - Bernese 45,721.42 All zones 92-64007 U/G Feeder 3, TD - 63 138,643.14 All zones 93-64113 Three phase loop - 26,259.74 All zones Sitzmark to P/H 92-64103 Three phase loop - 8,235.60 91 Felton Woods to Washoe TOTAL $561,655.56 PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District on December 6, 1993 by the following roll call vote: AYES: Aguera, Corbett, Jones, Maass and Sutton. NOES: None. ABSENT. None. TRUCKEE DONNER PUBLIC UTILITY DISTRICT By J0 R. Aguera, PfOsident ATTES Susan M. Craig, Deputy Distji6t Clerk