HomeMy WebLinkAboutRES 2001-02 - Board Public Utility District
Resolution No. 2001-02
Authorizing the transfer of funds from electric facilities fees to the
electric general fund
WHEREAS, the State of California adopted, in 1988,AB 1600 which regulates the manner in which the
District shall administer the collection and use of facilities fees; and
WHEREAS, the District adopted Ordinance No. 8903 entitled Water and Electric Facilities Fee Ordinance
and also adopted an administrative code for implementation and collection of facilities fees; and
WHEREAS, the District, in 1993 adopted an electric system master plan to guide its electric system
expansion as development occurred; and
WHEREAS, the District has collected facilities fees prior to and subsequent to the effective date of AB
1600; and
WHEREAS, projects have been undertaken by this District that qualify for facilities fee expenditure; and
WHEREAS, District staff has prepared a report entitled Report on Facilities Fees Reimbursement for
Electric Projects;
NOW THEREFORE BE IT RESOLVED by the Board of Directors of the District as follows:
• That it adopts the Report on Facilities Fees Reimbursement for Electric Projects as its finding.
• That it approves the transfer of the following electric facilities fees to the electric general fund: Pre
AB 1600, $3,764 and Post AB 1600, $329,651
• That the projects that have been identified for facilities fees reimbursement are as follows:
WO# Description Amount Zones
00-64104 Reconductor Estates Drive
to Martis Valley Road $ 63,257 All zones
00-64107 Install switch pad, boxes
and switch at round-a-bout 8,595 All zones
00-64115 621 Line Underbuild 60,689 All zones
00-64118 Union Pacific-Install Conduits
and Primary Cable 33,874 All zones
Total electric facilities fees projects 1 41
REPORT ON FACILITIES FEES REIMBURSEMENT FOR ELECTRIC PROJECTS: 1/17/01
The following projects have been completed and qualify for funding from facilities fees:
• 00-64104 Reconductor Estates Drive to Martis Valley Rd. — primary line ($63,257). This
project upgraded lines serving the airport, Sierra Meadows, Joerger Road area. Additionally, it
was rebuilt as a phase in establishing a loop feed that will enable the District to transfer load to
different circuits and different substations. This project should be considered global in nature and
not be zone specific.
• 00-64107 Install switch pad, boxes, and switch at round-a-bout ($8,595). This project
established a switching point enabling the District to transfer load to different circuits and different
substations. This project should be considered global in nature and not be zone specific.
• 00-64115 621 Line Underbuild ($60,689). This project established a new primary feed
extending east from Highway 89 North. When energized and tied thru the Featherstone
development, the District will be able to transfer load to different circuits and different
substations. This project should be considered global in nature and not be zone specific.
• 00-64118 Union Pacific Install Conduits and Primary Cable ($33,874). This project
established a primary tie to electrical circuits from the north side of Union Pacific's railroad tracks
to the south side enabling the District to transfer load to different circuits and different
substations. This project should be considered global in nature and not be zone specific.
Total facility fee transfer: $166,415
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the District
on the 17'' day of January, 2001 by the following roll call vote:-
AYES: Aguera, Hemig, Sutton and Maass.
NOES: None.
ABSENT: Van Gundy.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
B G�
Jame . Maass, President
ATTEST:
Peter L. Aolzmeister, District Clerk