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HomeMy WebLinkAbout1998-12-31 Min Ord - Board 1998 ORDINANCES 9801 EFFECTING A COMPENSATION ADJUSTMENT FOR THE GENERAL MANAGER 1998 RESOLUTIONS 9801 DESIGNATION OF AGENT FOR OFFICE OF EMERGENCY SERVICES APPLICATION 9802 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH THE DISTRICT'S PURCHASE OF A REBUILT TRANSFORMER 9803 URGING CAL TRANS TO CONTINUE TIMELY CONSTRUCTION OF THE SR 267 BYPASS PROJECT WHILE RETAINING TWO ACCESS RAMPS AT THE EXISTING SR 8911-80 INTERCHANGE 9804 MAKING NOMINATIONS FOR SPECIAL DISTRICT MEMBER ON THE NEVADA COUNTY LOCAL AGENCY FORMATION COMMISSION 9805 DECLARING CERTAIN EQUIPMENT SURPLUS AND ISSUING A CALL FOR BIDS 9806 EIGHTH AMENDMENT TO THE DISTRICT'S DEFINED BENEFIT PENTION PLAN 9807 CLARIFICATION OF THE POLICY AUTHORIZING THE DISTRICT TO PURCHASE MATERIALS, EQUIPMENT AND SUPPLIES THROUGH JOINT PURCHASING PROGRAMS 9808 DECLARING VEHICLES SURPLUS AND ISSUING A CALL FOR BIDS 9809 FINDING AN EMERGENCY SITUATION AT THE AIRPORT WELL AND DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH THE DISTRICT'S REPAIR OF THE WELL PUMP AND PIPE COLUMN 9810 ACCEPTING THE DISTRICT RE-CARPETING PROJECT AND AUTHORIZING THE FILING OF A NOTICE OF COMPLETION 9811 AMENDING POLICY RELATING TO DISPOSAL OF DISTRICT PROPERTY- CHAPTER 8.20 9812 NOTICING A DISTRICT ELECTION AND SPECIFYING AN ELECTION ORDER, NEVADA COUNTY - - 9813 NOTICING A DISTRICT ELECTION AND SPECIFYING AN ELECTION ORDER, PLACER COUNTY 9814 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR THE FISCAL YEAR 1998-99 9815 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE FISCAL YEAR 1998-1999 9816 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON THE DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF NEVADA 9817 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF PLACER 9818 REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR THE ANNEXATION OF APN 80-270-08 9819 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH THE RELOCATION OF ITS WATER LINE ON WEST RIVER STREETAS REQUIRED FOR THE RAILROAD UNDERCROSSING TO CONTINUE CONSTRUCTION 9820 ADOPTING A POLICY REGARDING A PUBLIC BENEFITS PROGRAM AS REQUIRED BY AB 1890 OF 1996-DISTRICT CODE CHAPTER 5.39 9821 APPROVING INSTALLMENT PURCHASE AGREEMENT TO ACQUIRE SUBSTATION EQUIPMENT 9822 EXPRESSING THE BOARD'S APPRECIATION FOR KEITH SAVERS' DEDICATION AND SERVICE TO THE DISTRICT ON THE OCCASION OF HIS RETIREMENT 9823 REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR THE ANNEXATION OF APN 80-270-23 9824 REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE PROCEEDINGS FOR THE ANNEXATION OF APN 80-370-03 9825 ACCEPTING THE COLDSTREAM PIPELINE REPLACEMENT PROJECT AS COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION 9826 ACCEPTING THE TELEMARK PLACE PIPELINE REPLACEMENT PROJECT AS COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION 9827 DECLARING CERTAIN EQUIPMENT SURPLUS AND ISSUING A CALL FOR BIDS 9828 APPROVING THE 1999 BUDGET AND BUDGET OVERHEADS 9829 AMENDING THE DISTRICT'S CONFLICT OF INTEREST CODE 9830 ADOPTING A POLICY DEFINING CONDITIONS UNDER WHICH THE DISTRICT WILL PAY FOR UPGRADE OF CUSTOMER SERVICE PANELS IN CONJUNCTION WITH INSTALLATION OF UNDERGROUND DISTRIBUTION FACILITIES 9831 FINDINGS OF FACT REGARDING THE SERVICE PANELS OF EXISTING CUSTOMERS IN THE COMMERCIAL ROW AREA AND AUTHORIING THE DISTRICT TO PAY FOR CONVERSION OF EXISTING SERVICE PANELS AS PART OF THE INSTALLATION OF AN UNDERGROUND DISTRIBUTION SYSTEM