TUESDAY, November 17, 2015 at 8:30 A.M.
Proposed Action: Accept public comment and adopt Resolution 2015-16, recognizing Brian Sheehan's contributions to the District and community.
D. Financial Consent Agenda. All items listed under this agenda item will be approved by one motion. These items are routine, non-controversial, and the finance-related items have been reviewed by the Finance Committee. There will be no separate discussion of these items unless a member of the audience, board or staff requests removal of an item for separate consideration. Any item removed for discussion will be considered after approval of the remaining Consent Agenda items. Items D-2 through D-5 are not available this month.
E-1 Minutes for the Board of Directors meeting of October 27, 2015.
F-1 Board Member Appointment/Oath of Office.
Proposed Action: Review item, accept public comment, make appointment and perform the oath of office.
F-3 Squaw Valley Public Service District Logo Design.
Proposed Action: Review item, accept public comment and select a logo design.
F-4 Placer County Local Area Formation Commission (LAFCO) Call for Nomination – Alternate Special District Representative.
Proposed Action: Review item, accept public comment and nominate a candidate as desired.
F-5* Redundant Water Supply / Preferred Alternative Evaluation – Phase III; Alternatives Evaluation.
F-6 National Rural Water Association's 2016 Rural Water Rally – Best Tasting Water.
Proposed Action: Review item, accept public comment and authorize staff to participate in a national contest for best tasting water, including travel to Washington D.C. in February 2016.
F-7 Declare Equipment Surplus and Authorize Sale of Surplus Equipment.
Proposed Action: Review item, accept public comment, declare equipment surplus and authorize staff to conduct sale of surplus equipment.
F-8* License Agreement and Removal of Easement Encroachments – Borden and O'Reilly.
Proposed Action: Review item, accept public comment, adopt Resolution 2015-17, authorizing Board President to execute license agreement and removal of easement encroachments on APN: 096-271-014-000, located at: 440 Indian Trail Road, Olympic Valley, CA. and authorizing staff to submit to Placer County for recordation.
F-9 2015 Capacity & Reliability Study Update – Professional Services Agreement with Farr West Engineering.
Proposed Action: Review item, accept public comment, approve the scope of work and authorize the General Manager to execute an agreement with Farr West Engineering for the 2015 Capacity & Reliability Study Update.
F-11 Grant Contract with North Lake Tahoe Resort Association (NLTRA) for Bike Trail Snow Removal.
Proposed Action: Review item, accept public comment, approve contract and authorize the General Manager to execute the agreement with North Lake Tahoe Resort Association (NLTRA).