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HomeMy WebLinkAbout2010-12-31 Min Ord - Board TRUCKEE DONNER PUBLIC UTILITY DISTRICT-INDEX 2010 Ordinances 1001 Employment agreement for General Manager, 5 yrs (3/17/10) 1002 Amend Miscellaneous Fees Schedule (6/2/10) 2010 Proclamation 1001 Recognize Mary Chapman for her many years of service (12/15/10) 2010 Resolutions 1001 CFD Foreclosure, Old Greenwood & Grays Crossing- retain Sherman & Feller(2/3/10) 1002 Commend Pat Sutton-Dedication & Service (2/17/10) 1003 Nominate Jeff Bender to run for voting position on LAFCo (3/3/10) 1004 Appoint director to fill Sutton vacancy: Tony Laliotis (3/9/10) 1005 Accept Well Pump Maintenance Program & File Notice of Completion,Glenshire&Sanders (4/21/10) 1006 Commend Truckee High School Envirolution Club Members (4/21/10) 1007 Oppose Prop 16 "New two-thirds vote requirement for public electricity providers" (4/21/10) 1008 Emergency-Airport Water Tank-dispense bidding-repair/refurbish-DYK (5/5/10) 1009 Adopt Amendments to District code Titles 1 thru 8 (6/2/10) 1010 Call General District Election- Nevada County(6/2/10) 1011 Notice of Governing Board Election-Placer County(6/2/10) 1012 Update Auth signers- US Bank: Treasurer, Asst Treasurer, GM, Board (6/2/10) 1013 Water Standby for 2010-2011 (6/2/10) 1014 Electric Standby for 2010-2011 (6/2/10) 1015 Fix & Place Electric&Water Standby on County Nevada Tax Roll for collection (6/2/10) 1016 Request collection of Electric &Water Standby on Placer County Tax roll (6/2/10) 1017 Fix & place Donner Lake Assessment annual charges on tax roll- Nevada County (6/16/10) 1018 Request Collection Donner lake Assessment annual charges on Placer county Tax Roll (6/16/10) 1019 Fix and Place special Tax levy on CFD-03-1 Old Greenwood-County of Nevada Tax roll (6/16/10) 1020 Fix and Place special Tax levy on CFD-04-1 Grays Crossing-County of Nevada Tax roll (6/16/10) 1021 Completion of Airport Water Tank Project-DYK(7/21/10) 1022 Approve amendment to contract w-CalPERS 2.5% at 55 (7/21/10) 1023 Authorize &Approve Horse Butte Wind Project-UAMPS (8/4/10) 1024 Foreclosure CFD, Old Greenwood & Grays Crossing-Mello Roos- Sherman Feller(8/4/10) 1025 Amend Res 2010-23, Horse Butte Wind Project Power Sales Agrmnt-up to 15000kW (9/1/10) 1026 Amend CalPERS contract: 2.7% @55 (9/15/10) 1027 Completion -Donner Lake Transmission Line Pole Replacement, PAR Electrical (11/17/10) 1028 Completion —District Pipeline Replacement-Contract A, Lorang Brothers (12/15/10) 1029 Appoint individuals to offices: Treasurer, Mescher and Assistant Treas Phillips (12/15/10) 1030 Authorize Treasurer to invest District funds for FY11 (12/15/10) 12/20/2010