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HomeMy WebLinkAbout1947-01-07 Min - Boardl�rucxiee, 6 ifornia January 7, 1947 The members of tfie _3oard_ of Directors os the i�racX1ee Public utility District met in re�alar r ieetin-r7 cat the olfice o� the District on Lhin '6t. ,-2ruckee at 8r ;�. , ;. �;. ;: zmith, president , presidinz• Upon roll call the =oli.oviiin m.emhers were doted present: A. race.:. Loynd . m i t h The mninutes of the special meeting of December 28 uh were read and a nprovede the iollovv n� ilis ;sere read a i or: motion jlaade and carried were ordered paid: ,jierra racific P-w co -.sec Service 'nesters union _�el kalo-pole con i ruc ee i,.erc�i-�tile-supplies 0s►�urn-;�; r itchen-su.plies -'red �y�. 'Layton -survey ing ►jtone 1�arar-Pe-car r erairs { f � t� 7• T y 7l .►� • • ©�'1f ai 1 1 c L 1- tJ G i� o ..�. J. i L e L y� e-r t rIrorri Yaat er Fund- Trucrree-Tahoe .Lbr. �o-sup �ies ,2 e to login " co,v'manicatio�is were read: -1653.4 2.50 3.33 34.03 320.65 lU. W bO. Oo 1.63 moil wank of Ariaerica under date o�: January eth,relative to purchase a 1d sales of property alon>� �o��� er +goad,and enclosing checks : or "226.50 and :,,'087.00. Ater discti6sion by �3oard meEft)ers co-aifunication was referred to ma na,clrer for action. From sierra sari is .�'o�aer uo. under date o." �ece-imoer 26th relative to nevi trans_or mers to ';e ililstalied on Utility services, ordered .' filed. The attached resolutions coverinr the disposal of land aio tC7 ion er road a_- d a lot at °)on-^er .fake to the foilowilst and 1"i and and � 1.c.Dowell a d J a-_d y t were read and on i'otion rilade and carried were unanimously passed. It vias moved ay)d carried that Harry ;_)traine of oacramento be hired to audit the bo _�ks of the -District :'`or the year ending December 31, 1946, No Zv,,_rtAer busine�3s a _►e��ri��7, hoard adjo�arned. x-Cj is io ecr etary ' resi ent OrV-1 D by "QI-lo Doard Of-' -IWA-rcctors cf Truckee Public Utility at a re-,r-i-ular mC_-;etinG of said I Board of Directors, held on the'l-th day of Jan- Uary 190 lu-hat t-he pronlerty deso.r- 1"Ood. in horevulto a.nnexed copy o -jC d e q d t 0 Iii r n e 2) t '26 c ow e V e 1 rn a ca, o -vv e h i S vi i e. a 11 Cl I I Ci John P. '.iyaz G anna 4 771 a �� ��.� �is not lonCer rer-,--aired for -b-he use and ptir-poses of Truckee It i�- thore.-IPI-oro, RlOrT--EJ) t-hat said real proporty I --C D- j e 9-- n c 1;rnest I Do w yell Ve 1 a I o 1,v h i e S I -'" ' ' -- I "0 John L' v V Y a t t A r, n a 'Ll. ;' -11all "DO S01`1- t -isty-at t his wit e f -0 the simi of an6 sic-'Ient of Ij-he '-ijoard of U Directors o-.L-*" Truck-�e PUblie Utility Dil-strict and the 6ecretary of said Board are hereby aut-horized and uIrected to execute a deed to premises described in the hereunto annexed 'i copy of deed in the fourn e-`C--;aid copY to Ernest - " 1 -1 & Velrm I. 1.1c'Do4j6di flib wif e �---fad Jo W'Yatz and -Anna 11.,.. ,Vtr a t t is w i I helveby certify thza'ta -10-he lf.""orp,[;oing resolution was duly pascScd a L-'IieetflnC; of .:,he T"-')oce-lrl O*i-'* Directors U Ua-,,r of of rue c IPul 1-1 c Ulu- i1;-zr Di st r J ct w"i the, 7 t h J a nu a Soc o ary R 0 L U '2 1 0 itjI301;V-"'D by -b-he Bwrd of Directors of j. LickDe Pul I blic Mility, TAstrict, at a roAgilaar neetinS of s, J(i Board of Directors, held on- *L,-.ho 7tII day of January I I . — , 0 1194( 0 that the property described in the hey' emto annexed copy Of deed to Is not loncer rerfuired for lt-lhe uses and purposms of 'T'rackoe Pablic Utility J'Astriot, and It 3*..q thereflore th[�I+' said rom.1 'proporty shall bo SOLI to C".EjCTL for the sum of f 1000.00 and the '1.1%osident of "U"he 173"oard of Directors of Truck re PtLblie Utility District the 3ecretary of said 13cmr-d zare herelyy authorized- wid '.-Aroe d to execute a deed to the pros deseribed in the hereim"C*o annexed -10 , copy of deed iii mho,fonn, of ",aid ooiV to I 1-mroby cart iftky that; the -Vorej.,;olng resolution ims loo , Directoduly passeaJ ci. ulttzi_� T Liaoms Of '.'Oruckoo Public TU-11-1il-Ay District on tj'jo 7-'U-h (b.ay of Jam-ar-'