HomeMy WebLinkAbout2007-12-31 Min Ord - Board TRUCKEE DONNER PUBLIC UTILITY DISTRICT-INDEX
2007
Ordinances
0701 Amend General Manager Salary (4/4/07)
0702 Change time of Board meetings (7/18/07)
0703 Amend electric retail rate & establish Ca Solar Initiative Customer Charge (11/19/07)
0704
2007
Resolutions
0701 Adopt GASB45, Post EE Benefits(not pension) (1/17/07)
0702 Phone system- dispense with bidding (1/17/07)
0703 Establish Citizen Advisory Water & Power Conservation Committee (3/7/07)
0704 Establish Citizen Advisory Power Supply Committee (3/7/07)
0705 Adopt revised Renewable Portfolio.Standard (3/21/07)
0706 Board Code of Conduct (4/4/07)
0707 Old Greenwood Well- completion and file notice (4/4/07)
0708 Agreement with Marsh Risk& Insurance services (4/18/07)
0709 Declare surplus- Euer Valley Road (4/18/07)
0710 Establish Money Purchase Plan-401 A (4/18/07)
0711 Continue & Fix Electric Standby Charges (6/6/07)
0712 Continue & Fix Water Standby Charges (6/6/07)
0713 Fix & Place Standby on Tax Roll-County of Nevada (6/6/07)
0714 Collection of Standby on Tax Roll- County of Placer (6/6/07)
0715 Fix& Place Donner Lake Assessment on tax roll-County of Nevada (6/6/07)
0716 Collect Donner take Assessment on Placer county Tax Roll (6/6/07)
0717 Fix& Place Community Facilities District Old Greenwood on tax roll- Nevada County (6/6/07)
0718 Fix& Place Community Facilities District Grays Crossing.on tax roll- Nevada County (6/6/07)
0719 Dispense competitive bidding-Ora clef usion Middleware/Info System Integration (6/6/07)
0720 Easement agreement: Power Distribution Lines &Quitclaim-S.F. Fly Casting Club (7/5/07)
0721 Establish energy efflc[ency,targets thru 2016, AB2021 (8/15/07)
0722 Declare parcel Surplus 10297 East River, APN 19-160-34 (8/15/07)
0723 Amendment to EE benefits (mgmt admin time vs MOU overtime), code section 4.24 (8/15/07)
0724 Declare surplus: vehicles, office equip, computer equip-open date 8/30/07 (8/15/07)
0725 Storage Tank Rehabilitation (Sierra Meadows)-completion (9/5/07)
0726 Pipeline Replacement Contract A, Teichert Const- completion (10/3/07)
0727 Conduit installation 27- completion, A&K Earthmovers (10/3/07)
0728 Agreement w/CalPERS for Employer's Retiree Benefit Trust Program (CERBT) (10/17/07)
0729 Grant Funds for Sierra Nevada Conservancy Prop 8 -residential water meter retrofit (10/17/07)
0730 Amended & restated NCPA-joint powers agreement (10/17/07)
0731 Adopt overhead rates for 2008 budget (11/19/07)
0732 Adopt Budget for 2008 (11/19/07)
0733 District Pipeline Replacement 07,contract B- Completion, Hard Line (11/19/07)
0734
2007
Proclamation
0701 Recognize Peter Holzmeister for year of service (8/1/07)
11/21/2007
2007
Finance Corp Resolution
0701 xxxxxx
11/21/2007