HomeMy WebLinkAbout2001-12-31 Min Ord - Board 2001
Ordinances
01 ESTABLISHING WATER FACILITIES AND CONNECTION FEES
02 EFFECTING A CHANGE IN THE ELECTRIC CONNECTION FEE SCHEDULE
03 CHANGING ELECTRIC RATES
Resolutions
01 AUTHORIZING THE TRANSFER OF FUNDS FROM WATER FACILITIES FEES
TO THE WATER GENERAL FUND
02 AUTHORIZING THE TRANSFER OF FUNDS FROM ELECTRIC FACILITIES
FEES TO THE ELECTRIC GENERAL FUND
03 APPROVING AN AGREEMENT TO ACQUIRE EQUIPMENT (THREE SERVICE
TRUCKS)
04 DECLARING ITS INTENTION TO TAKE PROCEEDINGS PURSUANT TO THE
MUNICIPAL IMPROVEMENT ACT OF 1913 AND MAKING CERTAIN FINDINGS
AND DETERMINATIONS IN CONNECTION THEREWITH, ALL RELATING TO
THE FORMATION OF DONNER LAKE WATER ASSESSMENT DISTRICT NO.
00-1
05 APPROVING A REPORT AND FIXING A TIME AND PLACE FOR THE PUBLIC
HEARING REGARDING DONNER LAKE WATER ASSESSMENT DISTRICT
NO. 00-1
06 RESCINDING RESOLUTION NO. 2001-03 AND APPROVING AN AGREEMENT
TO ACQUIRE EQUIPMENT (THREE SERVICE TRUCKS)
07 AUTHORIZING THE ACCEPTANCE OF THE INTERSTATE 80 PIPELINE
REHABILITATION PROJECT AND DIRECTING FILING OF THE NOTICE OF
COMPLETION
08 AUTHORIZING THE PROVISION OF NOTICE OF INTENT TO CONSIDER
ADOPTION OF A RESOLUTION OF NECESSITY IN CONNECTION WITH THE
ACQUISITION OF CERTAIN PROPERTIES, BEING THE WATER SYSTEM OF
THE DONNER LAKE WATER COMPANY, AND AUTHORIZING THE
SCHEDULING OF A PUBLIC HEARING
09 MAKING DETERMINATIONS, CONFIRMING ASSESSMENTS AND
PROCEEDINGS, ORDERING THE ACQUISITION AND CONSTRUCTION OF
IMPROVEMENTS AND TAKING CERTAIN OTHER ACTIONS RELATING TO
DONNER LAKE WATER ASSESSMENT DISTRICT NO. 00-1
10 DECLARING THE PUBLIC INTEREST AND NECESSITY FOR THE
ACQUISITION OF CERTAIN PROPERTIES, BEING THE WATER SYSTEM OF
THE DONNER LAKE WATER COMPANY
11 APPROVING AGREEMENT WITH U. S. BANK NATIONAL ASSOCIATION TO
ISSUE AN IRREVOCABLE STANDBY LETTER OF CREDIT TO IDAHO
POWER COMPANY
12 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR THE
FISCAL YEAR S001-2002
13 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE
FISCAL YEAR 2001-2002
14 REQUESTING COLLECTION OF ELECTRIC AND WATER STANDBY
CHARGES ON PLACER COUNTY TAX ROLL
Resolutions
15 FIXING AND PLACING ELECTRIC AND WATER STANDBY CHARGES ON
DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF NEVADA
16 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN
CONNECTION WITH THE DISTRICT'S REPAIR OF THE DONNER LAKE
WATER SYSTEM
17 AUTHORIZING THE ACCEPTANCE OF THE MARTIS VALLEY WELL NO. 1
PUMP STATION PROJECT AND DIRECTING FILING OF THE NOTICE OF
COMPLETION
18 AUTHORIZING THE ACCEPTANCE OF THE JOERGER DRIVE
TRANSMISSION PIPELINE PROJECT AND DIRECTING FILING OF THE
NOTICE OF COMPLETION
19 AUTHORIZING THE ACCEPTANCE OF THE MARTIS VALLEY PIPELINE
PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION
20 DIRECTING THAT CERTAIN DISTRICT OWNED PROPERTIES BE
DECLARED SURPLUS PROPERTY
21 IMPLEMENTING AND FIXING DONNER LAKE ASSESSMENT DISTRICT NO.
00-1 CHARGES FOR THE FISCAL YEAR 2001-2002
22 REQUESTING COLLECTION OF DONNER LAKE ASSESSMENT DISTRICT
ANNUAL CHARGES ON PLACER COUNTY TAX ROLL
23 FIXING AND PLACING DONNER LAKE ASSESSMENT DISTRICT ANNUAL
CHARGES ON DISTRICT TAX ROLL FOR COLLECTION BY THE COUNTY OF
NEVADA
24 AUTHORIZATION TO OPEN A CHECKING ACCOUNT WITH US BANK FOR
THE DONNER LAKE ASSESSMENT DISTRICT
25 AUTHORIZING PARTICIPATION IN THE STATE OF CALIFORNIA'S CAL-
CARD PROGRAM
26 AUTHORIZATION TO ENTER INTO N AGREEMENT WITH US BANK TO
PROVIDE THE DISTRICT WITH BANKING SERVICES
27 VOID
28 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF BOND
ANTICIPATION NOTES PURSUANT TO THE PROVISIONS OF THE
IMPROVEMENT BOND ACT OF 1915 AND APPROVING CERTAIN
DOCUMENTS AND AUTHORIZING CERTAIN ACTIONS IN CONNECTION
THEREWITH FOR DONNER LAKE WATER ASSESSMENT DISTRICT 00-1
29 AUTHORIZING THE ACCEPTANCE OF THE DONNER LAKE INTAKE
PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION
30 AUTHORIZING THE GENERAL MANAGER TO FILE APPLICATION WITH THE
CALIFORNIA DEPARTMENT OF WATER RESOURCES TO OBTAIN A
GROUNDWATER MANAGEMENT PROJECT GRANT
31 AUTHORIZING THE ACCEPTANCE OF THE INSTALLATION OF PIPE AND
APPURTENANCES FOR THE WEST END OF DONNER LAKE PROJECT AND
DIRECTING THE FILING OF THE NOTICE OF COMPLETION
32 AUTHORIZING THE ACCEPTANCE OF THE DONNER LAKE PIPELINE
REPLACEMENT PROJECT, PHASE 1, CONTRACT B, AND AUTHORIZING
THE FILING OF THE NOTICE OF COMPLETION
33 AUTORIZING THE ACCEPTANCE OF THE DONNER LAKE PIPELINE
REPLACEMENT PROJECT, PHASE 1, CONTRACT A, AND AUTHORIZING
THE FILING OF THE NOTICE OF COMPLETION
Resolutions
34 REQUESTING APPROVAL FROM NEVADA LOCAL AGENCY FORMATION
COMMISSION TO PROVIDE SERVICE OUTSIDE THE DISTRICT'S
JURISDICTIONAL BOUNDARIES, THUS PERMITTING THE DISTRICT TO
PROVIDE WATER SERVICE IN THE TERRITORY CURRENTLY SERVED BY
GLENSHIRE MUTUAL WATER COMPANY
35 AUTHORIZING THE ACCEPTANCE OF THE DONNER PARK PIPELINE
CROSSING MODIFICATION PROJECT AND DIRECTING THE FILING OF THE
NOTICE OF COMPLETION
36 AMENDING DISTRICT POLICY RELATING TO THE PERIOD OF TIME THAT
ELECTRIC CONNECTION FEES, ONCE PAID, ARE VALID
37 APPROVING SUBMITTAL OF APPLICATIONS TO THE CALIFORNIA SAFE
DRINKING WATER STATE REVOLVING FUND FOR LOAN FUNDS FOR
DONNER LAKE WATER SYSTEM