HomeMy WebLinkAbout1927-08-09 Min - BoardM
Tuesday, August 9, 1927
C. Smith, i'. O'HanraYan, and C. �3. �,Jhite, duly
elected and qualified directors of the 1,rucr:ee Public Utility
llistrict, :net for 0r,�:a7lizati.on of the hoard at 8:30 P.l". on
this date iih the Office of the ,,epublicL�n, Truckee,
Cali forihla.
It eras rl^ 4 :Jd by 1�iroc for 'o,hite , seconded by Director
0' Hanrahan, `hat -Director Smit'l , act as teranorary chairman.
It was moved by Director Smith, seconded by Dir-
ector O'Htanrahan, that Director ihite act as Secretary tem-
poraril. .
The meeting was then culled to ord:;r by Chairman
Smith, and the terms o: office of the Directors wre deter-
mined as follows:
Three slips o-J" paper i,1,-.,re marked with the number
of years of the various term:, of offiCe, one being :.,arked two
years and two be i n.- four years, and were folded and
nlacea ina hat Gnd sl_u>.on ai.out. ;-"aCi1 Director then drew out
oiie slip. fhe result of the dray,,- was as follows:
Director Smith, Two rear i'erm.
Directors O'Hanrahan and 'Rhite, ;our year terms.
:,'ol.owiih;- tre drawing it was mov;;d by ]Director
,',Lite, grid seconded i)y Director O'Idia.lirahan, that T)icector
,,mith, be elected President, of th- _'ruckee Public Utility i)is-
trictmotion was carried.
A motion wa^ ^aa^ -.1 11„^-c'tcr (-1--, Zrahan, and sec-
ollded by 1.)irector �Vh l te that the mode of procedure at all. -r g-
ular meetings shell .r)e as follows:
moll Call of ]), rectors.
Reading of Tiinutes of Previous Feeti.lig,
l:Ornin-iini cat ions
Considers:ion E-,"(! ')is�erlSaticil Of dills
T> > �r=h `,• of j'roteStS Or Com111a.int9
Unfihlisf,ed ?,usiiiess
IT
ew j Siness
the motion was carried.
0
46
It was then :loved by Director O'Hanrahan, and sec-
onded by Director '1,`hite, thc_t the clerk write to varicus stat-
ionbry stores re,,-e'rdiiier the rai,c'�Jase of mia;ute bo-y:, ordiritince
boor':, and seal of the _District aii6 that the se`- Fhco;'d colit— ill
_— the Zero-'ds, "Truckee ,`3llb 1 is utility District, T.,1�27, 1Lruckee, lrevada
C;ouity Ca.lifor-ia."
Ordinance I%'o.l entitled "An ordinance fixing the sal -
cries of officers of the ".'ruckee Pui;lic Ul.ility 'district, and
;'fixing the amolzt of their bonds"vras introduced by Director
:)'haiirahan, and passed 1%, t'r_o following vote:
Ayes: Smith, O'Hanraht_ n, and ,'Ihite.
Noes: None
2.bs :nt : Noire
The follo,,•iine_ resolution vras introduced by Director
ilhite, and carried by the following vote:
byes: 7ahite, O'Hanrf:han, and Smith
None
Absent; Hone
RESOLUT I0T1 110.1
"Resolution Appointing Officers"
TThereas, the offices of Clerk, '�'Ireasurei-, Accountant,
and General Ilan a�r, are vacant at �r = Hr�t, it is nerp.by --esolved
that the followin- nersons ne ap, -)iiited to t;, offices as set
out after their respective nameRL
J. Hick ---------Clerk
Lotta 2,ryaiit------- 11'reasurar
i�. A. 2on-hi-------Accountant
C. Edmunds---------"'ferieral 1'."_anagcr
Ordinance 11o.2 entitled "An ordinance fixing the sal -
cries of the Directors o1, 7fie ':rl,cf_ee Pi,,1611c U-ility District;'
was introduced by :smith, alid passed ti-,T t11i,' for lowing
votes:
Ayes: O'Hanrahan, ',;bite, acid Smith
No s; ;One
Absent; Notie
Ordinance .o.3 entitled "All ordinance providi.;g fc-- the
time and place of holding m,etings of the ??card of Directors, of
t'r_e ''ruckec Public Utility District, and providing; the mancier in
which Special I"T.eti_ gs may be eallod" was introduced by President
tr , and pa:,Ped by the following vote:
Ayes: ,White, O'TTanra.han, and Smith
Tdo;: s : Tdone
Absent: None
Ordinance iio.4 entitled "An ordinance determining that
pub? is i.iiter,..,st alid necessity demands the G.c:quisition or cons-
truction of an electric light and power system in the ''ruckee
''uvlic Utility District" was introduced by Pr,Jsiderit smith, and
passed h,. the ollowiii� votos:
Ayes: O'har_raha.n, rhite, and -)mite
'floes: done
Absent: None
Ordinance ido.5 entitled "An ordinance d �terminiltg the
duties of the `�'eeasurer, of the '_,'ruckee Public Utility District"
was introduced by President arl:th, and passed by the following
vote:
Ayes: ',rlh to , O' Hanrahan. and Smith
Noes: None
..bsent; Tdone
The follow;_7lg resolution was introduced by Director
;"hite and cirri .d by the following vote:
Ayes; White, O'Hanrahan, rind Sm th
Absent: none
NO. 2
Resolutierl respecting compliance with Ordinance No. 4
u'dhereas, section Three of Ordinance 'Jo-4 provides for the sol-
icitaticn and eex:,ideraticn of offers of sale to the District
o e istiri Utilities, it is her -_by resolved that the President
of the "'rucrtee Public Utility District, shall Correspond with
I;ir. . P . P"T. Doyle, Pr :s ident and !i neral I.Tanager of the' Truckee
i�lectric _.ight and Power Co. und endeavor to obtair the best
and lowest price for vihich the system off' `his coripalz - may be
purchased by the District.
No furti-er busiz_ess coming befol•e the meeting the ;,card
adjourn : d .
Attest.
-L'empora.ry Clerk
President