HomeMy WebLinkAbout2008-12-31 Min Ord - Board TRUCKEE DONNER PUBLIC UTILITY DISTRICT-INDEX
2008
Ordinances
0801 Amend t 'ater Connection Fees (2/6/08)
0802 Amend Electric_Connect n Charges (2/6/08)
0803 Amend Electric Facilities Fees (2/6/08)
0804 Establish Rate for Renewable Energy Certificate Program (Green Tags) (2/6/08)
0805 Amend Miscellaneous Fees Schedule (2/20/08)
0806 Adopt AVM-Net Met6r ng & Rescind Ord 2000-01 (6/4/08)
0807 Establish WaterMeter Project surcharge $5/mo/5 yr (12/3/08)
2008
Resolutions
0801 Interim General.Manager- employment extension (1/9/08)
0802 Adopt amendment to District Code Title 1',General Provisions (3/5/08)
0803 Fiscal Agent-Danner Lake loan-open reserve fund acct LAI F (4/2/08)
0804 Adopt amendments to District Code Title 4, personnel (5/7/08)
0805 Adopt using consent calendar (5/7/08)
0806 Annexation 080--270-034,Machado, Placer LAFCo (5/7/08)
0807 Adopt Water Supply Assessment for Truckee Railyard Master Plan project (5/21/08)
0808 Amend Res. 2001-09- certain Danner Lake Assessments (6/4/08)
0809 Calling General Election (Nevada) (6/4/08)
0810 Notice Governing Board Member Election (Placer) (6/4/08)
0811 Continue & Fix Water Standby Charges for 08/09 (6/4/08)
0812 Continue & Fix Electric Standby Charges for 08/09 (6/4/08)
0813 Fix & Place Electric &Water Standby on Nevada Tax Roll for Collection (6/4/08)
0814 Request Collection of Electric and Water Standby charges on Placer County Tax Roll (6/4/08)
0815 Tax levy-CFD- (old Greenwood;-County Nevada (6/18/08)
0816 Tax levy-CFD-Grays Crossing- County of Nevada (6/18/08)
0817 Donner Lake Assessment District-Tax Roll- County of Nevada (6/18/08)
0818 Donner Lake Assessment District-Tax Roll- Placer County (6/18/08)
0819 Amend District;Oode Title 3, Finance &Accounting (7/2/08)
0820 Grant General Manager to provide emergency temporary water service (7/2/08)
0821 Office treasurer, define duties and create office assistant treasurer (7/16/08)
0822 Appoint individuals to treasurer&assistant treasurer(7/16/08)
0823 Create office of accountant & define duties (7/16/08)
0824 Appoint individual to office accountant (7/16/08)
0825 Amend District Cade Title 5, Customer Relations (8/6/08)
0826 Exempt Common Areas from Donner Lake Assessment District (8/6/08)
0827 Commend and Conclude Conservation Committee (8/20/08)
0828 Authorize Pres of Board to sign Truckee River Operating Agreement (TROA) (9/3/08)
0829 Adopt Tr icke6 Railyard Master Plan-revised Water Supply Assessment (9/3/08)
0830 Adopt amendments to District'Cade Title 2, Administration (10/1/08)
0831 Adopt Identity Theft Prevention. policy (10/1/08)
0832 Dispense with purchase of 15kV Primary Underground Cable (11/5/08)
0833 CalPERS- employer pick-up (11/5/08)
0834 Adopt budget 2009 (11/5/08)
0835 Adopt overheads 2009 (11/5/08)
0836 Payson/Nebo power project (entitlement share, agreement, contract w/UAMPS) (11/5/08)
0837 Amendments District Code Title 7, Electric 01/5/08)
02/04/2009
0838 CalPERS employer paid member contributions (11/5/08)
0839 UAMPS Joint & Cooperative Action (11/19/08)
0840 CalPERS: Delegate authority to request disbursements - post EE plan,OPEB (11/19/08)
�- 0841 Completion/acceptance Pipeline Replacement 08, Contract B, Pacific Rim Const (11/19/08)
0842 Commend Joe Straub- retirement (12/3/08)
0843 Commend Tim Taylor- Director (12/17/08)
0844 Comment Bill Thomason- Director (12/17/08)
0845 Fibreboard Production Well Drilling Project-acceptance & completion (12/17/08)
0846
02/04/2009