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HomeMy WebLinkAbout1949-06-28 Min - BoardTruckee, Calif. f y June 28, 1949 G. The members of the Board of Directors of the Truckee Public Utility District met in regular meeting at the office of the District on Main St., Truckee at 8 P M , E L Loynd, president, presiding. Upon roll call the following directors were noted present: B w Reynolds C R Heller E L Loynd Also present were W. Wolert, W Porter and E St is e representing the Truckee Chamber of Commerce. The minutes of the meeting of June 14th were read and approved. The following bills were read and upon motion made and carried were ordered paid: Ileen Risden- off hel 20.85 Chas. R Heller -sal as dir 5.00 E L Loynd " " " 5.00 B W Reynolds " " "June 5.00 C B j�,thite- sal as acct " 10.00 Winifred Kamp- f' teas " 10.00 T L Chamberlain- June ret .fe50.00 Steve Kolos-sal to June 30 142.40 C Edmunds- June sal 399*40 Pac Tel & Tel June sery 8*79 Sierra Sun -June adv 29.10 Coll of Int Rev-WH tax 3 88 * 20 Texas Co- oil & gas 19. 78 Asso Oil Co- " 't 3 5.17 R N Little- prem Kamp bond 5.00 �-.. Osborne & Kitchen-supp 64 o $9 Miscl Cash Exp- 63,59 Paul Rousch -garl) toll 296.70 From the Water Fund: T Patterson- labor 53.00 J Tindall It 47,3 5 A Hensley ff5 a5 James Sapp It 7.50 Leonard B Allen " 7.50 Lewis G Lull " 20.00 Lewis G Lull " 20.00 Leonard Allen " 40.10 Jas . Sapp " 21.2 5 T Patterson " 47 , 80 J Tindall " 46.30 A Hensley " 40.10 Peavine Trans Co -dray 1.03 Tre petition for the consent to annexst.ion of territory in and about Donner Lake to the District was presentbd to the Poard , together Pon= w-1_th the Secretarys Certificate certifying that a majority of the voteris in the territory to be annexed had signed the petition. Resolution. #4920, h erwith annexed and made a part of these minutes was then read in full and on Riot ion made and carried was unanimousIv adopted by the Board. Acting Secretary Edmunds was instructed to have the Resolt.Lition. recorded in the County Recorders office at Nevada City and to spriead a copy of the same upon the minutes of this meeting The original petition for annexation is hereby attached to these minutes and made a part thereof by order of the president, E L Loynd* .3 62 Communication under date of June 18, from, T L Chamberlain was read relative to a Resolution authorizing the District to borrow �10,000,co, Manager Edmunds reported that he had referred a copy of -this resolut i -)n to R Scott, manager of the Truckee Branch of the Bank of America and asked if they would be 'interested in making a loan of up to $15,000.00 to the District, under the terms set forth in the Resolution. Mr. Scott advised that he would refer the matter to the San Francisco office .for a decision. This loan was to be in lieu of a bond issue which was also under consideration, and the preliminary report of which was awaited from Ehgineer L. Cedric Macabee. Further consideration was laid over until trie next meeting. The fi ,ancial report for the Qarygge Dept for tr e month of Mav was submitted to the Board and after perusal by the memIers was ordered filed. The committee of the Truckee Chamber of Commerce was then in- vited to present their problem and president E Stice of the Chamber asked if the Board would be favorable to continuing the present arrangements with the Truckee Chamber of Commerce,' whereby the Secretary of the Chamber of Commerce would also help in the work of the District, and the District to con- f t inue donating the sum of $1200.00 per year. After some considerable discussion relative to the duties and work in- volved in the dual work of the Secretary it was agreed to continue the present arrangements on a temporary basis, un- til such time as the work of the District might take up all of the time of the employee. The committee expressed them- selves as completely satisfied with the arrangements and thanked the Board for their consideration. Manager Edmunds reported thatthe District was under consider- able expense relative to changes in the electric and water system made necessary by the relocation of the Highway at the east end of the t own , No further business appearing, Board adjourned, • ° r Ex` -Off is io Secretary pre .id" t . SECRETARY'S ORTIFICATE 2 3 The unders igned, Secretary of Truckee Public Utility 4 District, hereby certifies that he has compared the signatures 5 on the kereunto anmxed Gais'ent to 1-nnexation of Territory to 6 Truckee Public Utility District with the Affidavits of Registralm" 7 tion on file in the office of the County Clerk of the Couaty of 8 Nevada, the county in which the real property described in said 9 Consent is situated, and the enders igied FINDS and hereby lo CERTLETES'that said Consent has been signed by a majority of 11 the qualified electors residing in the territory desoibed in said 12 Consent and proposed to be annexed to Truckee Public Utility 13 District, and I hereby attach my signature to s-aid Consent. 14 � Dated this '07.9 da'y of "1v)7-e 19490 15 16 * -Oa.r(1'O" "Al 17 Se'er"etary t" 0r D r-Le;e Or- 0 Of ' ' Truckee Public Ut *111'M * ty , � at ri et 18 and Secretary of sai a District. 19 20 21 22 23 24 25 26 27 28 29 30 31 32 MS-E:RLAIN EY,AT',LAW iUMIrY BANK UN a 331 ,AAAJFORMIA 1 T . within 17 N R. t of 16 bejoq�. ; a ankuh,d ist anAllte of 1, 20 f . or" less tothe er 1 es 0? gryga-a C�Ountyj N11" f6mi.a. t'h *tory lies 7 I. 10 We, the un.dersigned, hereby authorize and diraet L, G. NISI �� 1 I 1 11 -t .o t i le Ou l 1. U c e t with t e r t f� •�e 4 b U i1*ty Distr t Name ate - + .a. it a>•;-r _ �.SOV IF 01 - - - 12 llk42,L h3; rlf 19 0. '21 22 � 23 24 04 27Wow# , 28 yjj Oyr . . . . . . . . . . Oe doo .. - 4. I 1V �\ a - • I�r jow` ns '!WOW* XWM . ZOA16 Ali y Ac • 30t: Ile o 31rR " l E' 1 II B. ILAIN Y AT L^W U NTY S^N K N It 3.3 1 RESCLUTION O. oP- (9 2 WMW, by Ordinanee No. 18) passed by this Board of 3 Directors aa the 5th day of April, 1-949, the Board of Directors 4 declared its intention to at -or eve the annexation of the terriam 5 tars the -min described and hereinafter described to Truekee 6 Public Utility District, upon the tems and conditions therein 7 set forth; and 8 WHEREAS, by notice duly given and published, this Board 9 gave notice of the time and place of heaHnE the petition for 10 annexation of said territory to Truckee Public Utility District; :L1 and -i 12 WHEREAS, at said hearing dul y I 711 day of eld on the 1 13 h'ay, 1949, all protests in 1writ "lug, or otherwise, were oonuft 14 sidered, and evidence in support of acid against the said annexa4 15 tion, upon. said terms and conditions, was requested, received, 16 ai'i(i considered; and 17 WMIEM, following said hearing of said petition, said 18 Board of Directors by resolution determined tilat the terri*tory,-'.--,"— 19 described in Ordinance No. 18, and all of tie said territory 'U 20 so described, .4-ioi.i1d be annexed to rue ke e I ublic tility 21 District upon the terms and condit-j-o-,.-ts set fort'n in Prdin.an.ee 22 No. 18; and 23 WHRIkS, said emexation was approved by a written 24 consent containing a deseriTt ion of -1-ilie territory proposed to 25 be annexed and setting fort,t the terms and conditions of such U 26 annexation, signed by a maCoril y of the electors w1io were 27 registered in the territory te,) be annexed at th-� date of the 28 presentation of the petition for annexat3.on, which written ccn- 29 sent was filed with the Secretary of t1h,.e Board of Directors,, 30 who thereupon verified the signatures the reran, after Which he 31 attached his signature and presented said con sent and agreement 32 to this Board; T. L. CHAMBERLAIN ATTORNEY AT LAW 100 2LACER COUNTY BANK SLOG. AUBURN, CALIFORNIA 1 LEIRM, t' e f ollowing NO'W', T1!KrREi,`0)L-E ', IT IS 1.1.1137 01 that 11 cl�) 2 described territory, being the term. toriv- described in Ordinance 3 No. 18, as proposed to be annexed to Truckee Public Utility 4 District, is hereby annexed to Truckee Public Utility District: 5 All that territory lyin.�7 within tie followiia,,7 described bounds outside t1l-ie bounds c' the present `istrict and con- 6 ti,�-,ruous -Lereto startine-r at the cqrnk,��r ccnirLon to S:_-Iections U ' n lr14 r 29"' 30) 31L and 2 r10 01 1:1,0 1�, tiience westerlK alon g �ion T. 1F_1) i6 7 ieboundary co-mi'l to k.�ecti on s 30 anA -31, t,,,'-1 adistance of 21,120 feet more or less to VALe corner cm- 8 1.10.r' to Sections 27 2 33 and 3 L 10 1T R. E. ae bourL., the n c e s o ut he r, ly t' iry coiLiion- �_)ections"33 9 and. T. 13 Not j-Z 5 a dist'a'nce of 21,120 ft. more J or less to tl-ie intersectiLn of t'-ie 1""lacer 1�'evada County line 10 and the baindary cordon to Sections 15 and 16, T. 17 N., R. 15 E.; tip ence erl-v along_ tl-J-,.e said Placer 14evada "of 11 •east 21,120 ft. more. or less to the County line, &-,distance I and the intersection ol. the said 1"lacer 111evada County, line a 12 1 " ,T ) -boundary coamaon to '_��eotions 17 and 1.", T* it. 16 E.; -'e thence nort�.i, " c line common to J c- I Rlon,�'7 t1le. said se tion 13 P11 -ice of 21,120 ft. t ions 17 and N., R, 16 E. # a distance *1 more or less to'tiie Gant Of beginning All 0 1 wkiic'_rl t err 14 Lly) tom, lies within t1le boundaril'�_:�.s of 1j'evLa Conn. Calif or j_-i a. 15 Said annexation is upon ti.),e follo"Tilvc te2ms eald condition so 16 The territoW to bleo anmxed and t'ji-jo iyrowrty therein 17 n uckee Public Utility Ir s'_'Lall not by reason o.LT U ' its annexation 'o 18 District, be lip- Ible for any assesses nt or tax to pay trie. now 19 outstanding indebtedness of Truckee Public Utility District, or 20 any part of t-I',L e said outstandinr� indebtedness, bonded or otherIwo 21 - wise, t,e ---utir"1011ity 01' the Board of to base t1le rates _ __� 22 of its public utilities throughout tie District as enlarged, in 23 accordance with the financial con ditiolls and needs of t1e. 24 District remaiiihic, unimpaired, 25 U (b) '.'Iny extension of _nu C)ljC Ut* Jj4-y service or works into 26 r­-� cry resent of and the territory annexed s'_,_1a11 be Tale on. ly uro t1ic 27 approval by t_.;,.--ie Board of Directors of Vae Dist-_,rict as being 28 feasible; and the Board of Directol'4S 11"'LaV contract with the person 29 or per so ii s ask in for sud-1 service and t'ie owner or o-vA-L e s of the 30 land that WO-Uld receive or be benefited by suel-1 P­,xtended service 31 or works, requirincr such perso�i, owner or owners t,,-,) bear a ju-st, 32 I .-Ie ccnstruction a-nd/or maintenance portian or all t.,_fle e_-A1­Peiise oi t" T. L. CHAMBERLAIN ATTORNEY AT LAW PLACER COUNTY BANK BUILDING TELEPHONE 331 AUBURN, CALIFORNIA wog "s. 1 { of such ex en io'llt and if d s=* a e renuiring that siieh person, , tk,l vjpa 2 r owner Or owneis transfer to the District, without charge., any -raj: 3 necessary or convEn lent land:, easement sand/or rights of way. 4 The Boa rd of i rent -ors. shall have the r . ht in 'its 5administrative discretion to fix, deter w.e and enforee from 6 time to time special rates Or public utility ` t ervie applicable 7 to said territory to be annexed that shall not be applicable o 8 such public ut iffiy semi a 'n the rr* cry now with* n the 'E 9 District. w'10 That after the anm xat 'ion Of the ler i b f ore de-seribed t: 11 territory to s aid Dist the bo .dan- es of said Trwkee :ubl� 12 Utility Dist ri ct , s thW shall elist after said a neat . on , are.:.., 13 described as f 0 flows / 14 �.g at the Scuth eorner c,mm-cn 17 --W"017 Y.P .l iS`Viri ,t T N* R, 1.7 E,.,or tbenee, Northe ri l µa + 15� �.' 2. �R' . V ' teet to uota, �..8 to the awr ORS - 3 4 1 -. ts erl 1 � a one 1 �co -7 zt.h: - �e 1'7 mon t o 29be sada-A5 2 to Stations 271 34,11. 18'' eorner, co=�n 3 imd 15 e rly iil the Seet ons 3 3 and 34, To 18 X. R* 15 0 # -; I I 19 21,120 feet 0. th et . heChine 1 To17 No, R., 15 E# and E a er l e along Le said �evad '--g# p 20 F' 58,080 feed to'the poiabegin. for lies within the boundaries of Nevada ti; A 21 Calif o rni 8L. - 22 This Resoluticu and. Order shall be set forth i-n full upou 23 the minutes of the B Oa rd of Directors of said True kee Publ i >> _ 24'Utility District, and a copy of this Resolut ion. and Order, errti t ` ' 25 fled by the President and Secretary of the Bid 0f etors o 26 T�mi kae Public Utility District, shall be filed for record 27 the office. of the County Recorder of the County of Nevad-&I- Aftt- 28 of California. 29 30 31 32° 4: { =:f j'a. 'L +t WE R LA 1 N rIN,.rr ^VVIWR6Y AT LAW :1! LIk RI I fJ'NTY �EAN K r :: %^ f czi j 0, N E 3 31 ' k 4, 13AL1 FQ R N IA 1 The fcre8D ing Resolut lc n was passed at a re@plar meeting 2 of the Board ce Directors of Truckee Public Utility District 3 on the day of 4 5 Ayes: cl,4a,( IVeAer 7 6 Noes: 7 Absent 0 ,7e 8 9 Attest: 10 4 S lie Ut, I lit y Dim Act. 12 13 14 15 16 17 18 30 19 20 21 22 23 24 25 26 27 28 29 30 31 32. 'R I.AIN AT LAW 1W-VW-11-Y BANK 331 CALIFORNIA