HomeMy WebLinkAbout2003-12-31 Min Ord - Board 2003
Ordinances
01 Establishing electric facility fees (3/5/03)
02 Amending the District's 0onflict of Interesk Cede (4/16/03)
03 Effecting a CUrn06 at ,n adjustment of the General manager (4/16/03)
04 Board, Acting as legislative body of Truckee Donner PUD Community Facilities District 03-1 (Old
G en obd') authorizing levy of special tax (10/14/03)
05 Amending electric retail rates and cnnection charges (1,2/17/03)
06 Amending w ter retail rates antl connec on charges (12/17/03)
07 Establishing electric f t aciliies.fees (12/17/03)
2003
Resolutions
01 Commending the Roseville Electric Crew for Assisting Truckee Donner Public Utility District during
the winter storm of December, 2002 (1/2/03)
02 Commending the lUlodest+ Irrigation District Cre for Assisting Truckee Donner Public Utility District
during the winter storm of December, 2002 (1/2/03)
03 Commending the Plumas Sierra Rural Electric Dooperative Crew for Assisting Truckee Donner
Public Utility District during the winter storm of December, 2002 (1/2/03)
04 Approving the mutual release and settlemerpt agreement by and between the Truckee Donner
Public Utility District, Idaho Power Company IDACORP Energy L.P. and IDACORP, Inc. (1/2/03)
05 Authorizing the execution and delivery of an installment purchase agreement and a trust agreement
and certain other actions in connection therewith, 1DACORP (1/15/03)
06 Rescinding resolution 2002-37 and adopting a the budget and revised overhead rates for 2003
(1/15/03)
07 Cormending Dist6dt staff for its professionalism and dedication to customer service. (215/03)
08 Authorizing the acceptance of the Falcon Point Booster Pump station Project and directing filing of
the notice of completion. (2/5/03)
09 Authorizing the acceptance of the Alder Test W 11 Drilling Project and directing filing of the Notice of
Completion. (2/19/03)
10 Authorizing the execution and delivery of an installment purchase agreement and a trust agreement
and certain other actions in connection therewith. IDA ORP (3/5/03)
12/23/2003
11 Declaring certain water system material as surplus and authorizing staff to dispose of it in
accordance with District policy. (3/19/03)
12 Establishing a Polioy Governing the Annexation of Property to the District for Water Service
(3/19/03)
13 Finding an emergency situation at the Airport " hell and directing that competitive bidding be
dispensed with in connection with the District's replacement of the well pump shaft and the
purchase of a smaller diameter well pump (4/1/03)
14 Application by Truckee Donner Public Utility District requesting the Local Agency Formation
Commission of Nevada County to take proceedings for the annexation of Placer County APN 080-
270-005 for the Coyote Run Planned Development (4/1/03)
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15 Establishing a policy governing customer requests for disconnect from the district water system
(4/1/03)
16 Directing that certain District owned properties be declared surplus property-Glenshire (4/16/03)
17 Amending District policy regarding the purchase of wholesale power (4/16/03)
18 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 for Donner Lake Water assessment District No. 00-
1(5/21/03)
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19 Directing that certain District owned properties be declared surplus property-S R! r (6/4/03)
20 Implementing and fixing electric standby charges for the fiscal year 2003-2004 (6/18/03)
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21 Implementing and fixing water standby charges for the fiscal year 2003-2004 (6/18/03)
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22 Fixing and placing electric and water standby charges on district tax roll for collection by the County
of Nevada (6/18/03)
23 Requesting collection of electric and water standby charges on Placer County tax roll (6/18/03)
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24 Authorizing the donation of Native American Artifacts to the Donner State Park Museum (6/18/03)
25 Application by Truckee Donner Public Utility District requesting the Local Agency Formation
Commission of Nevada County to take proceedings for the Annexation of Placer County APN 080-
370-04 for the Ya . as. Parcel Split (6/18/03)
26 'Re imbur16m: ent resolution of the Board of Directors of Truckee Donner Public Utility District
regarding its intention to issue Tax-exempt obligations-broadband (6/23/03)
27 Designating the Revenue Source that will repay the State Revolving Fund an (7/8/03)
28 Designating district Officials who are Authorized to Sign Various State Revolving Fund Documents
(7/8/03)
12/23/2003
29 Authorizing the acceptance of the Lkgn#ing retrofit of the District Headquarters Building and
directing filing of the notice of completion. (7/16/03)
30 Adopting Local Goals and Policies for Communrty Facilittes ��strict (8/6/03)
31 Approving Funding and Reimbursement agreements and appointing Bond Counsel for
Community facilities a, dts (8/6/03)
32 TDPUD Declaring its intention to establish TDPUD Community Facilities Districts N , 03-2 (Grays
Crossing] and to authorize the levy of a special tax within said Community Facilities Districts
(8/6/03)
33 TDPUD Declaring its intention to establish TDPUD Community Facilities Districts' No. 03-11. 01d
Greenyuood) and to authorize the levy of a special tax within said Community Facilities Districts
(8/6/03)
34 TDPUD declaring its intention to incur bonded indebtedness in the amount not to exceed
$30,000,000 within proposed TDPUD omrnunity Facilities District No, 03_ (Grays; Crossing}'
(8/6/03)
35 TDPUD declaring its intention to incur bonded indebtedness in the amount not to exceed
$15,000,000 within proposed TDPUD Community Facili#ies Ds#rice No. 03�'l (flld Greenoodj
(8/6/03)
36 Authorizing an abandonment, as to its interest, of the public utility easement on APN 080-300-006
(Arington) (8/20/03)
37 Authorizing an abandonment, as to its interest, of the public utility easement on APN's 16-390-37
and 16-410-28, Parker (8/20/03)
38 Competitive bidding be dispensed with in connection with district's purchase and construction of
underground electric condui#s in conjunction with the California Department of Parks &
Recreation's replacement of their water lines within the Donner Memorial State Park (9/2/03)
39 Authorizing and providing for the issuance of refunding bond anticipation notes-Donnertake Water
assessment District (9/10/03)
40 Authorizing the acceptance of the Bonner Lake Tract pipelines and directing filing of the notice of
completion. (9/17/03).
41 Authorizing an aban4.domen of public utility easement: APN 45-240-23 & 45-240-24
n
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42 Approving an agreement with the Town of Truckee concerning certain facilities expected to be
financed by Truckee Donner Public Utility District Community Facilities District No. 03-1 (Old
Greenwood (10/14/03)
43 Approving an Acquisition and Disclosure Agreement in connection with Truckee Donner Public
Utility District Community Facilities District No. 03-1 (Qld Greenwood;) (10/14/03)
12/23/2003
44 Establishing Truckee Donner PUD Community Facilities District No. 03-1 (Ol i G blenwood)
authorizing the levy of a special tax therein and establishing an annual appropriations limit
(10/14/03)
45 Board, Acting as the legislative body of Truckee Donner PUD Community Facilities District 03-1
(QId Oreenrrood'), determining it necessary to incur bonded indebtedness within said community
Facilities District (10/14/03)
46 Board, Acting as legislative body of Truckee Donner PUD Community Facilities District 03-1 (Old'
Greenvuoad), calling a special election (10/14/03)
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47 Board, Acting as legislative body of Truckee Donner PUD Community Facilities District 03-1 (Old
Greenwood), declaring the results of a special election and approving certain related actions.
(10/14/03)
48 Authorizing acceptance of Oeolo loration boreholes program project and file notice of
completion (11/5/03)
49 Authorizing acceptance of ale,nshire Pipel nes� 0a and file notice of completion (11/19/03)
50 Board, Acting as legislative body of Truckee Donner PUD Community Facilities District 03-1 (Old
Grnwopd), authorizing sale & issuance of special tax bonds & docs relating thereto (11/19/03)
51 Adoption of reformatted and amended defined benefit pension plan (12/3/03)
52 Budgefi 2604 and Overheads (12/17/03)
53 Authorize investment of reserve fund monies in LAIF for CFD 03-1,Old Oreen�oo (12/17/03)
54 Authorize use of a third.1pprtyPayer for utility bills (12/17/03)
55 Authorize use of a credit reporting agency to determine customer deposit (12/17/03)
12/23/2003