HomeMy WebLinkAbout1994-12-31 Min Ord - Board 1994 ORDINANCES
9401 ESTABLISHING WATER RATES
9402 RESTRUCTURING ELECTRIC RATES
1994 RESOLUTIONS
9401 DECLARING CERTAIN EQUIPMENT SURPLUS AND ISSUING A CALL
FOR BIDS 1/3/94
9402 APPROVING THE EXECUTION OF AN ANNUAL ADVERTISING
CONTRACT WITH THE SIERRA SUN 1/17/94
9403 AMENDING THE DEFINED BENEFIT PENSION PLAN 1/17/94
9404 ACCEPTING THE GEOLOGIC TEST HOLES II AND WELL
REHABILITATION PROJECT AS COMPLETE AND DIRECTING THE
FILING OF THE NOTICE OF COMPLETION
9405 APPROVING PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND ISSUING A CALL FOR BIDS FOR PIPE LINING AT
THE 1-80 CROSSING
9406 ACCEPTING THE PROSSER HEIGHTS WELL BUILDING
REPLACEMENT PROJECT AS COMPLETE AND DIRECTING STAFF
TO FILE THE NOTICE OF COMPLETION
9407 MAKING NOMINATIONS FOR SPECIAL DISTRICT MEMBER ON THE
NEVADA COUNTY LOCAL AGENCY FORMATION COMMISSION
9408 APPROVING PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND ISSUING A CALL FOR BIDS ON CONSTRUCTION
OF VARIOUS IMPROVEMENTS TO THE PROSSER HEIGHTS WATER
SYSTEM, COMPONENTS OF THE SAFE DRINKING WATER BOND
LAW PROGRAM
9409 AUTHORIZING APPLICATION TO THE CALIFORNIA ENERGY
COMMISSION FOR FUNDS TO EXECUTE THE TRUCKEE GROUND
SOURCE HEAT PUMP PILOT PROJECT
9410 APPROVING PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND ISSUING A CALL FOR BIDS ON THE 1994
PIPELINE REPLACEMENT - TAHOE DONNER.:AND SIERRA
MEADOWS
9411 DECLARING A CERTAIN VEHICLE SURPLUS AND ISSUING A CALL
FOR BIDS
9412 APPROVING SPECIFICATIONS AND ISSUING A CALL FOR BIDS ON
ELECTRIC DISTRIBUTION EQUIPMENT - CABLE AND WIRE
9413 APPROVING SPECIFICATIONS AND ISSUING A CALL FOR BIDS ON
ELECTRIC DISTRIBUTION EQUIPMENT - DISTRIBUTION
TRANSFORMERS
9414 RATIFYING AND APPROVING EMERGENCY REPAIR WORK -
AIRPORT WELL
9415 APPROVING SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR BIDS FOR RE-COATING THE ROOF AT THE
DISTRICT HEADQUARTERS BUILDING
9416 AFFECTING A COMPENSATION ADJUSTMENT FOR CERTAIN NON-
BARGAINING UNIT EMPLOYEES
9417 AWARDING PIPELINE REPLACEMENT CONTRACT TO SEARS
CONSTRUCTION COMPANY, INC.; FUNDING THE PROJECT WITH
1991 COP FUNDS; AND AUTHORIZING STAFF TO TRANSFER
FUNDS FROM THE COP ACQUISITION FUND TO REIMBURSE THE
WATER GENERAL FUND FOR APPROVED EXPENDITURES
9418 APPROVING AND ACCEPTING THE PIPE LINING AT 1-80 CROSSING
PROJECT AND DIRECTING THE FILING OF THE NOTICE OF
COMPLETION
9419 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR
THE FISCAL YEAR 1994-95
9420 FIXING AND PLACING ELECTRIC STANDBY CHARGES ON DISTRICT
TAX ROLL FOR COLLECTION BY THE COUNTIES OF PLACER AND
NEVADA
9421 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE
FISCAL YEAR 1994-95
9422 FIXING AND PLACING WATER STANDBY CHARGES ON DISTRICT
TAX ROLL FOR COLLECTION BY THE COUNTIES OF PLACER AND
NEVADA
9423 DECLARING AN ELECTION BE HELD IN ITS JURISDICTION;
REQUESTING THE BOARD OF SUPERVISORS OF NEVADA COUNTY
TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON
SAID DATE; AND REQUESTING ELECTION SERVICES BY THE
COUNTY CLERK
9424 DECLARING AN ELECTION BE HELD IN ITS JURISDICTION;
REQUESTING THE BOARD OF SUPERVISORS OF PLACER COUNTY
TO CONSOLIDATE WITH ANY OTHER ELECTION CONDUCTED ON
SAID DATE; AND REQUESTING ELECTION SERVICES BY THE
COUNTY CLERK
9425 APPROVING PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND ISSUING A CALL FOR BIDS ON THE GATEWAY
TANK, A SAFE DRINKING WATER BOND LAW PROJECT
9426 APPROVING SPECIFICATIONS AND CONTRACT DOCUMENTS AND
ISSUING A CALL FOR PROPOSALS FOR RECONDUCTORING
OVERHEAD LINES AND THE INSTALLATION OF UNDERGROUND
LINES AND FACILITIES ON MARTIS 3 ELECTRIC SYSTEM
9427 A RESOLUTION OF ACKNOWLEDGMENT AND APPRECIATION FOR
JOHN M. PHELPS
9428 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE OF COMPUTER
HARDWARE AND SOFTWARE
9429 ACCEPTING THE SUPERVISORY CONTROL AND DATA
ACQUISITION (SCADA) PROJECT AS COMPLETE AND DIRECTING
THE FILING OF THE NOTICE OF COMPLETION
9430 ACCEPTING THE PROPOSITION 55, SAFE DRINKING WATER BOND
LAW DOWNTOWN PIPELINE PROJECT AS COMPLETE AND
DIRECTING THE FILING OF THE NOTICE OF COMPLETION
9431 INCREASING THE SALARY OF THE ADMINISTRATIVE SERVICES
MANAGER
9432 ACCEPTING THE DISTRICT OFFICE BUILDING ROOF RE-COATING
PROJECT AS COMPLETE AND DIRECTING THE FILING OF THE
NOTICE OF COMPLETION
9433 ACCEPTING THE ELECTRICAL WORK AT THE PROSSER HEIGHTS
WELL BUILDING AS COMPLETE AND DIRECTING THE FILING OF
THE NOTICE OF COMPLETION
9434 ACCEPTING THE GENERATOR CONNECTIONS AT VARIOUS PUMP
STATIONS PROJECT AS COMPLETE AND DIRECTING THE FILING
OF THE NOTICE OF COMPLETION
9435 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE PLACEMENT OF UTILITY BLOCKOUTS
AND ACCESS OPENINGS ON THE CALTRANS BRIDGE OVER
INTERSTATE 80 AT HIGHWAY 89
9436 ADOPTING EMPLOYEE WELLNESS PROGRAM, TDPUD CODE
CHAPTER 4.48
9437 AUTHORIZING EXECUTION OF SUPPLEMENT NO. 3 TO THE JOINT
POWERS AGREEMENT OF THE NORTHERN CALIFORNIA POWER
AGENCY
9438 ACCEPTING THE PIPELINE REPLACEMENT PROJECT, TAHOE
DONNER AND SIERRA MEADOWS, AS COMPLETE AND DIRECTING
THE FILING OF THE NOTICE OF COMPLETION
9439 ACCEPTING THE MARTIS VALLEY FEEDER NO. 3 PROJECT AS
COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF
COMPLETION
9440 AMENDING ELECTRIC LINE EXTENSION POLICY TITLE 7, CHAPTER
7.46, LINE EXTENSIONS (PREVIOUSLY ELECTRIC RULE 15
ADOPTED BY RESOLUTION NO. 8430)
9441 DECLARING CERTAIN ELECTRICAL EQUIPMENT SURPLUS AND
ISSUING A CALL FOR BIDS
9442 A RESOLUTION OF ACKNOWLEDGMENT AND APPRECIATION FOR
JOHN L. CORBETT
9443 AUTHORIZING THE TRANSFER OF FUNDS FROM ELECTRIC
FACILITIES FEES TO THE ELECTRIC GENERAL FUND
9444 AUTHORIZING THE TRANSFER OF FUNDS FROM WATER
FACILITIES FEES TO THE WATER GENERAL FUND
9445 AUTHORIZING TRUCKEE RIVER BANK TO HONOR CERTAIN
FACSIMILE SIGNATURES