HomeMy WebLinkAbout2002-12-31 Min Ord - Board 2002
Ordinances
01 CHANGING RETAIL ELEQTRI RATE (1/2/02)
02 ESTABLISHING WATER RATES 1/2/02)
03 EFFECTING A COMPENSATION ADJUSTMENT FOR THE GENERAL MANAGER (2/6/02)
04 ESTABLISHING A GLEN SHIRE WATER'SYSTEM UPGRADE RATE COMPONENT (7/17/02)
05 AMENDING THE DISTRICT'S CONFLICT OF'INTERE T CEDE 9/18/02)
06 ADOPTING RETAIL ELECTRIC RATES (12/18/02)
07 ESTABLISHING WATER,:DATES' 12/18/02)
2002
Resolutions
01 ADOPTING THE BUDGET ND..OVERHEAD RATES FOR 2002 (1/2/02)
02 DETERMINING UNPAID ASSESSMENTS IN DONiNER LAKE WATER ASSESSMENT
DISTRICT NO. 00-1 1/16/02)
03 APPROVING AGREEMENT TO ACQUIRE SNOW REMOVAL EQUIPMENT (2/6/02)
04 AUTHORIZING INVESTMENT OF DONNER'LAKE ASSESSMENT DISTRICT 00-1 MONIES
TO THE LOCAL AGENCY INVESTMENT FUND (2/6/02)
05 DIRECTING THAT COMPETITIVE BIDDING BE DISPENSED WITH IN CONNECTION WITH
THE PURCHASE OF A NEW METER READING SYSTEM (3/6/03)
06 DIRECTING THAT CERTAIN DISTRICT OWNED ASSETS BE DECLARED SURPLUS'
PROPERTY—Glenshire (4/3/02)
07 DECLARING THE DISTRICT'S INTENTION TO PURCHASE A TAK DEFAULTE,b PARCEL
OF REAL PROPERTY (APN 19-220-23) FROM THE COUNTY OF NEVADA (4/3/02)
08 PROVIDING FOR THE EXEMPTION OF COMMON AREA PARCELS FROM THE
ASSESSMENT UNDER THE DONNER LAKE ASSESSMENT DISTRICT (4/3/02)
09 APPROVE THE AGREEMENT TO ACQUIRE EQUIPMENT FOR THE ACQUISITION AND
FINANCING OF FIVE VEHICLES (4/17/02)
10 APPROVE THE AGREEMENT TO FINANCE THE CONSTRUCTION OF A NEW WATER
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SUPPLY IN THE NORTH EAST PORTION OF THE DISTRICT (4/17/02)
11 APPROVE THE AGREEMENT TO FINANCE THE CONSTRUCTION OF A NEW WATER..........................................
STORAGE TANK (4/17/02)
12 APPROVE THE AGREEMENT TO FINANCE THE CONSTRUCTION OF A NEW WATER
TRANSMISSION MAIN, TWO PUMP STATIONS AND THE UPGRADING OF THE
GLENSHIRE' DRI1lE 111lELL (4(17/02)
13 CALLING FOR THE ELECTION OF DIRECTORS FOR TRUCKEE DONNER PUD BE
CONSOLIDATED WITH THE GENERAL ELECTION ON NOV. 5, 2002 (4/17/02)
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14 DECLARING AN ELECTION TO BE HELD IN ITS JURISDICTION; CONSOLIDATE WITH
ANY OTHER ELECTION AND REQUEST ELECTION SERVICES BY THE COUNTY CLERK
ON NOV. 5, 2002 (4/17/02)
15 ESTABLISHING THE SURPLUS LAND TRUST FUND (5/1/02)
16 RATIFYING THE TEMPORARY USE OF DISTRICT FUNDS TO FINANCE DONNER'i LAKE
WATER SYSTEM EXPENDITURES (5/1/02)
17 ADOPTING A DISTRICT SAFETY MANUAL (5/1/02)
18 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
08/12/2003
CONNECTION THEREWITH FOR DONNER LAKE WATER ASSESSMENT DISTRICT
NO. 00-1 (principal amount not to exceed $3,000,000) (6/19/02)
19 AMENDING RESOLUTION NO. 2001-09 BY AMENDING CERTAIN ASSESSMENTS
RELATING TO DONNER LAKE WATER ASSESSMENT DISTRICT NO. 00-1 (6/19/02)
20 IMPLEMENTING AND FIXING ELECTRIC STANDBY CHARGES FOR THE FISCAL YEAR
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2002-2003 (6/19/02)
21 IMPLEMENTING AND FIXING WATER STANDBY CHARGES FOR THE FISCAL YEAR 2002-
2003 (6/19/02)
22 FIXING AND PLACING ELECTRIC AND WATER STANDBY: CHARGES ON DISTRICT TAX
ROLL FOR COLLECTION BY THE COUNTY OF NEVADA (6/19/02)
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23 FIXING COLLECTION OF ELECTRIC AND WATER STANDBY CHARGES ON PLACER
COUNTY TAX ROLL (6/19/02)
24 AUTHORIZING THE ACCEPTANCE OF THE WAREHOUSE ROOF RECOAT/
MAINTENANCE' PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION
(7/17/02)
25 FINDING THAT AN EMERGENCY EXISTS WITH RESPECT TO THE ROOF OF THE
DISTRICT'S HEADQUARTERS BUILDING AND DIRECTING THAT COMPETITIVE BIDDING
BE DISPENSED WITH IN CONNECTION WITH AWARDING A CONTRACT FOR REPAIR OF'.
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THE ROCflF (7/17/02)
26 REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO TAKE
PROCEEDINGS FOR THE ANNEXATION OF THELENSHIRE MUTUAL WATER
COMPANY SERVICE AREA (8/7/02)
27 AUTHORIZING THE ACCEPTANCE OF THE EMERGENCY ROOF REPAIR PROJECT AND
DIRECTING FILING OF THE NOTICE OF COMPLETION ((8/7/02)
. - 28 AUTHORIZING THE ACCEPTANCE OF THE TAHOE DONNED PIPELINE REPLACEMENT
PROJECT-2002 AND DIRECTING FILING OF THE NOTICE OF COMPLETION ((9/4/02)
29 RESCINDING RESOLUTION 2002-11 AND APPROVING A NEW AGREEMENT TO FINANCE
THE CONSTRUCTION OF A NEW WATER STORAGETAf�K (9/4/02)
30 DECLARING CERTAIN COMPUTER EQUIPMENT AS SURPLUS AND AUTHORIZING
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STAFF TO DISPOSE OF IT IN ACCORDANCE WITH DISTRICT POLICY (9/4/02)
31 AUTHORIZING AND PROVIDING FOR THE ISSUANCE OF REFUNDING 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 FORD NNER LAKE WATER ASSESSMENT
DISTRICT 00-1 (9/18/02)
32 RESCINDING RESOLUTION 2002-12 AND APPROVING A NEW AGREEMENT TO FINANCE
THE CONSTRUCTION OF A NEW WATER TRANSMISSION MAIN, ONE PUMP STATION
AND THE UPGRADING OF THE GLENSHIRE DRIVE WELL (11/12/02)
33 AUTHORIZING THE ACCEPTANCE OF THE INSTALLATION OF SERVICES FOR THE
WEST-END OF DONNER LAKE PROJECT AND DIRECTING FILING OF THE NOTICE OF
COMPLETION (11/20/02)
34 COMMENDATIONS: AND SUPPORT FOR THE MANAGEMENT / PROFESSIONAL TEAM OF
THE TRUCKEE DONNER PUBLIC UTILITY DISTRICT (11/20/02)
35 AUTHORIZING THE ACCEPTANCE OF THE GLENS ,HIRE TRANSMISSION I'IPEL�NE'
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PROJECT AND DIRECTING FILING OF THE NOTICE OF COMPLETION (12/4/02)
36 AUTHORIZING THE ACCEPTANCE OF THE BRIDGE STREET 6160' TANK PROJECT AND
DIRECTING FILING OF THE NOTICE OF COMPLETION (12/18/02)
37 ADOPTING THE BUDGET AND OVERHEAD RATES FOR 2003 (12/18/02)
08/12/2003