HomeMy WebLinkAbout1997-12-31 Min Ord - Board 1997 ORDINANCES
9701 ESTABLISHING WATER FACILITIES FEES
9702 EFFECTING A COMPENSATION ADJUSTMENT FOR THE GENERAL MANAGER
1997 RESOLUTIONS
9701 DECLARING CERTAIN EQUIPMENT SURPLUS AND ISSUING A CALL FOR BIDS
9702 APPROVING AGREEMENT TO ACQUIRE EQUIPMENT
9703 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH
THE DISTRICT'S ACQUISITION OF A VOLTAGE REGULATOR FOR ITS MARTIS VALLEY
SUBSTATION
9704 ACCEPTING THE GLENSHIRE DRIVE WELL PUMP BUILDING PROJECT AS COMPLETE AND
DIRECTING THE FILING OF THE NOTICE OF COMPLETION
9705 ACCEPTING THE INSTALLATION OF UNDERGROUND ELECTRICAL FACILITIES AT SPRING
STREET AND COMMERCIAL ROW AS COMPLETE AND DIRECTING THE FILING OF THE
NOTICE OF COMPLETION
9706 DEFINING THE AUTHORITY OF DISTRICT STAFF TO ENTER INTO CONFIDENTIALITY
AGREEMENTS RELATING TO NEGOTIATIONS OVER POWER SALES CONTRACTS
9707 AUTHORIZING THE FISCAL AGENT FOR THE DISTRICT'S SAFE DRINKING WATER LOAN
CONTRACT E53311 (PROP 55 LOAN)WITH THE STATE OF CALIFORNIA, DEPARTMENT OF
WATER RESOURCES TO OPEN THE RESERVE FUND ACCOUNT WITH THE STATE OF
CALIFORNIA LOCAL AGENCY INVESTMENT FUND
9708 ACCEPTING THE HEADQUARTERS BUILDING PARKING LOT REHABILITATION PROJECT
AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION
9709 ISSUING A CALL FOR BIDS FOR TRANSFORMERS FOR THE TAHOE DONNER
SUBSTATION
9710 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH
THE DISTRICT'S REPAIR OF THE TRANSFORMER LOCATED IN THE TAHOE DONNER
SUBSTATION
9711 AFFECTING A COMPENSATION ADJUSTMENT FOR MANAGEMENT AND CERTAIN NON-
BARGAINING UNIT EMPLOYEES
9712 AMENDING POLICIES DEFINING BENEFITS FOR MANAGEMENT AND NON-BARGAINING
UNIT EMPLOYEES
9713 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR THE FISCAL YEAR 1997-
98
9714 FIXING AND PLACING ELECTRIC STANDBY CHARGES ON DISTRICT TAX ROLL FOR
COLLECTION BY THE COUNTIES OF PLACER AND NEVADA
9715 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE FISCAL YEAR 1997-98
9716 FIXING AND PLACING WATER STANDBY CHARGES ON DISTRICT TAX ROLL FOR
COLLECTION BY THE COUNTIES OF PLACER AND NEVADA
9717 DIRECTING THAT THE FOXMEAD LANE WATER LINE EXTENSION BE PERFORMED BY THE
DISTRICT AS A CURRENT AND ORDINARY LINE EXTENSION
9718 ADOPTION OF A POLICY AUTHORIZING THE DISTRICT TO PURCHASE MATERIALS,
EQUIPMENT AND SUPPLIES THROUGH JOINT PURCHASING PROGRAMS
9719 ADOPTING POLICY REGARDING CUSTOMER CHOICE OF AN ELECTRIC GENERATION
PROVIDER
9720 ADOPTING POLICY AUTHORIZING DISTRICT STAFF TO ENTER INTO CONTRACTS
ESTABLISHING THE PRICE OF POWER PURCHASED FROM IDAHO POWER COMPANY
9721 DECLARING METERS SURPLUS AND ISSUING A CALL FOR BIDS
9722 ACCEPTING THE DISTRICT COMPLEX PAINTING PROJECT AND AUTHORIZING THE
FILING OF A NOTICE OF COMPLETION
9723 AUTHORIZING EXECUTION OF A STANDARD FORM TAX COLLECTION SERVICES
CONTRACT ON BEHALF OF THE DISTRICT
9724 APPROVING THE 1998 BUDGET AND BUDGET OVERHEADS
9725 ESTABLISHING AN INTERIM 11% BILLING CREDIT ON THE KILOWATT-HOUR AND
KILOWATT-DEM RGES WITHIN THE DISTRICT'S ELECTRIC RAT
9726 APPROVING SPECIFICATIONS AND CONTRACT DOCUMENTS AND ISSUING A CALL FOR
BIDS FOR REPLACEMENT OF CARPETING AT THE DISTRICT HEADQUARTERS BUILDING