HomeMy WebLinkAbout1999-12-31 Min Ord - Board ORDINANCES
9901 EFFECTING A COMPENSATION ADJUSTMENT FOR THE GENERAL
MANAGER
9902 AMENDING THE DISTRICT'S ELECTRIC CONNECTION AND FACILITIES
FEES SCHEDULE
9903 ESTABLISHING WATER RATES
RESOLUTIONS
9901 STATING CONCERNS REGARDING NEGOTIATION OF THE TRUCKEE RIVER
OPERATING AGREEMENT AND REQUESTING THAT THE STATE OF
CALIFORNIA REFUSE TO FINALIZE THE ENVIRONMENTAL DOCUMENTS
AND REFUSE TO SIGN THE AGREEMENT UNTIL THE REGION'S INTERESTS
ARE PROPERLY ADDRESSED
9902 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE OF COMPUTER
HARDWARE, SOFTWARE, TRAINING AND SUPPORT SERVICES TO
PROVIDE FOR THE DISTRICT'S UTILITY BILLING AND FINANCIAL
ACCOUNTING DATA PROCESSING NEEDS
9903 ISSUING A CALL FOR BIDS FOR A LINE TRUCK TO REPLACE UNIT 17
9904 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE OF AM/FM/GIS MAPPING
SYSTEM, CONVERSION OF EXISTING MAPS, TRAINING AND SUPPORT
SERVICES TO PROVIDE FOR THE DISTRICT'S MAPPING NEEDS
9905 ACCEPTING THE DEPARTMENT OF HEALTH SERVICES' CONDITIONS FOR
TEMPORARY USE OF THE DONNER CREEK WELL
9906 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR THE
FISCAL YEAR 1999-2000
9907 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE FISCAL
YEAR 1999-2000
9908 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON
DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF NEVADA
9909 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON
DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF PLACER
9910 DISPENSING WITH BIDDING IN CONNECTION WITH THE PURCHASE OF
VAULTS FOR THE HIGHWAY267 BYPASS PROJECT
9911 AMENDING DISTRICT POLICY REGARDING PURCHASING
9912 ACCEPTING THE HERRINGBONE BOOSTER PUMP STATION PROJECT AS
COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION
9913 INITIATING PROCEEDINGS TO ACTIVATE A LATENT POWER TO PROVIDE
TELECOMMUNICATIONS SERVICES
9914 AUTHORIZING THE TRANSFER OF FUNDS FROM WATER FACILITIES FEES
TO THE WATER GENERAL FUND
9915 ACCEPTING THE BROOKSTONE DRIVE PIPELINE REPLACEMENT PROJECT
AS COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF
COMPLETION
9916 ACCEPTING THE HIGHWAY 267 PIPELINE RELOCATION PROJECT AS
COMPLETE AND DIRECTING THE FILING OF THE NOTICE OF COMPLETION
9917 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE PURCHASE OF DOCUMENT IMAGING SYSTEM
9918 ACCEPTING THE HIGHWAY 267 BYPASS ELECTRIC SYSTEM RELOCATION
PROJECT AS COMPLETE AND DIRECTING FILING OF THE NOTICE OF
COMPLETION
9919 APPROVING THE 2000 BUDGET AND BUDGET OVERHEADS
9920 DIRECTING THAT COMPETI Tl VE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICTS PURCHASE OF COMPUTER
SOFTWARE TO PROVIDE FOR THE DISTRICT'S WATER UTILITY
SUPERVISORY CONTROL AND DATA ACQUISITION COMPUTER SYSTEM
9921 ADOPTING THE DISTRICTS AMENDED DEFINED BENEFIT PENSION PLAN