HomeMy WebLinkAbout2000-04-19 Min Ord - Board 2000 ORDINANCES
01 ADOPTING SCHEDULE D-NM, DOMESTIC-NET METERING AND
RESCINDING ORDINANCE NO. 9602
02 AMENDING THE DISTRICT'S CONFLICT OF INTEREST CODE
03 EFFECTING A COMPENSATION ADJUSTMENT FOR THE GENERAL
MANAGER
04 ESTABLISHING WATER RATES
2000 RESOLUTIONS
01 SETTING DISTRICT POLICY REGARDING AS-BUILT DRAWINGS
02 AMENDING CASH INCENTIVE PROGRAM
03 APPROVING AGREEMENT TO ACQUIRE EQUIPMENT
04 FINDING AN EMERGENCY SITUATION IN THE MEETING OF STATE
MANDATE AND DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED
WITH IN CONNECTION WITH THE DISTRICT'S PURCHASE OF A PUMP FOR
THE BROCKWAY WELL
05 CALLING GENERAL DISTRICT ELECTION AND SPECIFYING ELECTION
ORDERS- NEVADA AND PLACER COUNTIES
06 ESTABLISHING WATER SYSTEM OPERATING GUIDELINES FOR SUMMER
OF 2000
07 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR THE
FISCAL YEAR 2000-2001
08 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE FISCAL
YEAR 2000-2001
09 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON
DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF NEVADA
10 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON
DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF PLACER
11 AUTHORIZATION TO SUBMIT GROUND SOURCE HEAT PUMP PILOT
PROJECT GRANT APPLICATION AND TO ENTER INTO RELATED
CONTRACT
12 DECLARING CERTAIN EQUIPMENT SURPLUS AND ISSUING A CALL FOR
BIDS
13 APPROVING AGREEMENT TO ACQUIRE EQUIPMENT
14 ESTABLISHING AND DEFINING MONEY PURCHASE PLANS
15 AGREEING TO MEMBERSHIP IN UTAH ASSOCIATED MUNICIPAL POWER
SYSTEMS; AUTHORIZING THE EXECUTION AND DELIVERY OF THE UTAH
ASSOCIATED MUNICIPAL POWER SYSTEMS AMENDED AND RESTATED
AGREEMENT FOR JOINT AND COOPERATIVE ACTION WITH UAMPS; AND
RELATED MATTERS***(20)APPROVING AND AUTHORIZING THE
EXECUTION OF A CONTRACT FOR BASE RESOURCE WITH THE WESTERN
AREA POWER ADMINISTRATION ENTITLED CONTRACT 00-SNR-00374 (21)
REQUESTING THE CONSENT OF THE TOWN COUNCIL OF THE TOWN OF
TRUCKEE TO THE FORMATION OF AND THE ACQUISITION OF
IMPROVEMENTS FOR THE BENEFIT OF DONNER LAKE WATER
ASSESSMENT DISTRICT NO. 00-1 (22) REQUESTING THE CONSENT OF
THE BOARD OF SUPERVISORS OF THE COUNTY OF PLACER TO THE
, .. FORMATION OF AND THE ACQUISITION OF IMPROVEMENTS FOR THE
BENEFIT OF DONNER LAKE WATER ASSESSMENT DISTRICT NO. 00-1
16 RECOGNIZING THE CONTRIBUTIONS MADE TO THE TRUCKEE DONNER
PUBLIC UTILITY DISTRICT BY ROBERT"PETE" SILVA
17 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S PURCHASE OF SUPERVISORY
CONTROL AND DATA ACQUISITION (SCADA) SYSTEM FOR ITS
ELECTRICAL SYSTEMS AND CONTRACTING FOR RELATED SERVICES
18 AUTHORIZING THE EXECUTION AND DELIVERY OF THE RESOURCE 2000
PROJECT POWER SALES CONTRACT WITH UTAH ASSOCIATED
MUNICIPAL POWER SYSTEMS IN CONNECTION WITH THE RESOURCE
2000 PROJECT OF UAMPS AND RELATED MATTERS
19 DISPENSING WITH BIDDING AND AUTHORIZING STAFF TO PROCEED WITH
THE PURCHASE AND INSTALLATION OF THE REMITTANCE PROCESSING
SYSTEM
20 APPROVING AND AUTHORIZING THE EXECUTION OF A CONTRACT FOR
BASE RESOURCE WITH THE WESTERN AREA POWER ADMINISTRATION
ENTITLED CONTRACT 00-SNR-00374
21 REQUESTING CONSENT OF THE TRUCKEE TOWN COUNCIL TO FORM AND
ACQUIRE IMPROVEMENTS FOR THE BENEFIT OF DONNER LAKE WATER
ASSESSMENT DISTRICT NO. 00-1
22 REQUESTING CONSENT OF THE PLACER COUNTY BOARD OF
SUPERVISORS TO FORM AND ACQUIRE IMPROVEMENTS FOR THE
BENEFIT OF DONNER LAKE ASSESSMENT DISTRICT NO. 00-1
23 AUTHORIZING AN INCREASED ENTITLEMENT SHARE IN THE RESOURCE
2000 PROJECT POWER SALES CONTRACT WITH UTAH ASSOCIATED
MUNICIPAL POWER SYSTEMS AND RELATED MATTERS
24 AUTHORIZING THE ACCEPTANCE OF THE TRUCKEE FALLS GOLF COURSE
IRRIGATION PIPELINE PROJECT AND DIRECTING FILING OF THE NOTICE
OF COMPLETION
PROCLAMATIONS
DESIGNATING OCTOBER 1 THROUGH 7, 2000 AS THE 14T"ANNUAL PUBLIC
POWER WEEK