HomeMy WebLinkAboutRES 2001-04 - Board a
Public Utility District
Resolution No. 2001-04
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
WHEREAS,the Board of directors of the Truckee Donner Public Utility District(the District)desires
to acquire and improve a water supply system as generally described in Exhibit a attached hereto
and made a part hereof(the Improvements)and to order the formation of an assessment district in
order to,pay the costs thereof under and pursuant to the provisions of the Municipal Improvement
Act of 1913 (the 1913 Act); and
WHEREAS, the proposed assessment district, if it is formed, is to be known and designated as
Donner Lake Water Assessment District No. 00-1; and
WHEREAS, the proposed boundaries of the Assessment District are shown on a map which
indicates by a boundary line the extent of the territory proposed to be included in the Assessment
district,which map is designated"Proposed Boundaries of Donner Lake Water Assessment district
No. 00-1 (the Map), which Map is on file in the office of the Clerk of the Board of Directors; and
WHEREAS, the Improvements have been recommended in writing by the Health Officer of the
County of Nevada as necessary as a health measure and a copy of the letter of said Health Officer
(the Health Officer's Letter) is attached hereto as Exhibit B and incorporated herein as though set
forth at length; and
WHEREAS, the District has requested and received from the City Council of the Town of Truckee
and from the Board of Supervisors of the County of Placer consent to the initiation of proceedings
for the formation of the Assessment district and the acquisition of the Improvements;
NOW, THEREFORE, the Board of Directors of the Truckee Donner Public Utility District does
hereby find, determine, resolve and order as follows:
Section 1. The above recitals, and each of them, are true and correct.
Section 2. The Map is approved and the Clerk of the Board is authorized to record the Map in the
office of the County Recorder, County of Nevada, and the office of the County Recorder, County of
Placer.
Section 3. The Improvements consist of the acquisition of a water supply system as generally
described in Exhibit a.
Section 4. The Health Officer's Letter is ordered to be included in the minutes of this meeting; and,
based on the Health Officer's Letter, on actions heretofore taken by the State of California
Department of Health Services and on other information heretofore presented to the Board of
Directors, the Improvements are found and determined to be necessary as a health measure, as
described in Section 2808.5 of the California Streets and Highways Code.
Section 5. The Board of Directors hereby declares its intention to form the Assessment District,to
order the acquisition of the Improvements and to make the expenses thereof chargeable upon the
area included within the Assessment District.
Section 6. The Board of Directors further declares its intention to levy a special assessment upon
the land within the Assessment District in accordance with the respective special benefit to be
received by each parcel of land from the Improvements. There shall be omitted from special
assessments all streets and alleys owned by any governmental agency as shown on the Map. In
compliance with Article XIIID, Section 4 of the California Constitution, this Board of Directors finds
that all such governmentally-owned streets and alleys will receive no special benefit from the
Improvements.
Section 7. This Board of Directors finds and determines that before ordering the acquisition of the
Improvements it shall take proceedings pursuant to the 1913 Act.
Section 8. The District Engineer of the District is hereby appointed the Engineer of Work and the
Superintendent of Streets. Terrance E. Lowell & Associates, Inc. is appointed the Assessment
Engineer. The Assessment Engineer is hereby authorized and directed to make and file with the
Clerk of the Board a written report with regard to the 1913 Act (the Report), which Report shall
., comply with the requirements of Sections 10204 of the California Streets and Highways Code.
Section 9. Following the acquisition of the Improvements and the payment of all incidental
expenses in connection with the formation of the Assessment District and the issuance of bonds, if
any, pursuant to the Improvement Bond Act of 1915(the 1915 Act) (including a bond to represent a
loan from the State of California), any surplus remaining in the improvement fund established for the
Assessment District shall be used as determined by the Board of Directors as provided in Section
10427 of the Streets and Highways Code.
Section 10. Bonds (including a bond to represent a loan from the State of California), bearing
interest at a rate not to exceed 12 percent per annum, will be issued in the manner provided in the
1915 Act to represent the unpaid assessments.The number of annual installments shall correspond
to the number and principal amounts of the bonds maturing or becoming subject to mandatory
redemption each year.The first installment of such bonds shall mature not later than 25 years from
the second day of September next succeeding 12 months from their date. The principal amount of
the bonds maturing or becoming subject to mandatory prior redemption each year shall not be an
even annual proportion of the aggregate principal amount of the bonds; instead, the amount of
principal maturing or becoming subject to mandatory prior redemption each year shall be such that
the sum of such amount plus the amount of interest payable in such year will be substantially equal
each year(except as otherwise provided in any loan from the State of California represented by a
portion of the bonds and except as otherwise permitted in the 1913 Act and the 1915 Act).
Section 11. The provisions of Part 10.5 of the Streets and Highway Code of the 1913 Act, providing
an alternative procedure for the division of land and bonds, shall apply.
Section 12. Except as specifically otherwise provided for herein,the Improvements shall be made
and ordered pursuant to the provisions of the 1913 Act.
Section 13. The Board of Directors hereby determines that the District will not obligate itself to
advance available funds from its treasury to cure any deficiency which may occur in the bond
redemption fund established for the Assessment district.
Section 14. The public interests will not be served by allowing the property owners to take any
contract to be let for the construction of the Improvements, and no notice of award of contract shall
be published.
Section 15. This resolution shall,take effect immediately upon its adoption.
PASSED AND ADOPTED by the Board of Directors at a meeting duly called and held within the
District on the 12th day of February 2001 by the following roll call vote:
AYES: Aguera, Van Gundy, Hemig, Sutton and Maass.
NOES: None.
ABSENT: None.
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
4JU.-'IMWaass, President
ATTES
Peter L. Holzmeister, District Clerk
Exhibit A
Improvements
A. The acquisition of the existing Donner Lake Water Company water system.
B. The following improvements to that system:
1. Replacing the Southside Tank (210,000 gallons) with a new Southside Tank (500,000
gallons)
2. Constructing a new Southside Hydropneumatic Pump Station (200 GPM domestic/ 1,000
gpm fire)
3. Replacing the Greenpoint Springs Tanks (60,000 gallons) with a new Greenpoint springs
Tank (500,000 gallons)
4. Constructing the Greenpoint Pump Station (500 gpm)
5. Replacing the existing Interstate 80 Casing (8") with a new Interstate 80 Casing (24")
6. Replacing the Biltz Tank (85,000 gallons)with a new Biltz Tank (100,000 gallons)
7. Replacing and constructing approximately 87,970 feet of 8"— 12"pipeline
8. Modifying and upsizing the existing interconnection between the District and Donner Lake
systems
C: The District intends to utilize a combination of groundwater sources and the existing Donner
Lake water system sources to provide water to the system. As new production wells are developed
and come on-line which include capacity for the Donner Lake water system, the District intends to
utilize groundwater sources exclusively and eliminate the use of the surface water sources.
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950 Maidu Avenue "'" 10075 Levone Avenue,Suite 105
Nevada City,CA 95959-9617 ,`+ ' nuckee,CA 96161
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February 13, 2001
Truckee Donner Public Utilities District
Board of Directors
11570 Donner Pass Road
Truckee,CA 96161
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Dear Board of Directors of the Truckee Donner Public Utility District,
Based on the information made available to this Department from the State
Department of Health Services,we understand that the drinking water being
delivered through the Donner lake Water system does not currently meet public
drinking water standards,and that the system currently presents an unacceptable
risk of contamination. The Donner Lake Water System is currently under an
emergency declaration and mandatory"boil water notice" issued by the State DHS.
Accordingly, it is recommended that improvements to the system be installed so as
to enable the water delivered therefrom to meet public drinking water standards.
These improvements are necessary as a public health measure,as described in
Streets and Highways Code Section 2808.5.
Sincerely,
Health Of f icer C gntyofNevada
Cc: Barbara Green, 5th District Supervisor-County of Nevada B.O.S.
Norm Greenberg- Director NCDEH
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Nevada partment
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En ealth
950 3laidu Avenue r�` "'ram 10075 Levone Avenue,Suits 105
Nevada City,CA 95"9-"17 1'" Truckee,CA%161
(530)265-1452/Faz:265-70519 y i (530)582-7884/Faz:582-0712
http://www.m.n ealth
February 13, 2001
Truckee Donner Public Utilities District
Board of Directors
11570 Donner Pass Road
Truckee,CA 96161
' Dear Board of Directors of the Truckee Donner Public Utility District,
Based on the information made available to this Department from the State
Department of Health Services,we understand that the drinking water being
delivered through the Donner Lake Water system does not currently meet public
drinking water standards,and that the system currently presents an unacceptable
risk of contamination. The Donner Lake Water System is currently under an
emergency declaration and mandatory'boil water notice" issued by the State DHS.
Accordingly, it is recommended that improvements to the system be installed so as
to enable the water delivered therefrom to meet public drinking water standards.
These improvements are necessary as a public health measure,as described in
Streets and Highways Code Section 2808.5.
Sincerely,
Health OfficerontyNevada
Cc: Barbara Green, 5t` District Supervisor- County of Nevada B.O.S.
Norm Greenberg- Director NCDEH