HomeMy WebLinkAbout1950-06-13 Min - BoardTruc ee Calif.
June 13, 1950
The members of the Board of Directors of the Truckee Pul;lic Utility
District met in regular meeting at the office of the District on V
Main St., Truckee at 2:30 P M., E L Loynd, president, presiding.
Upon roll call the following Directors were noted present:
B y Reynolds C R Heller E L Loynd
The minutes of the meeting of r:a`.r 30th were read and approved.
The following bills were read and on motion made and carried i.ere
ordered paid:
Mrs. A. B. Polvanich-June off rent
�75.nO
T Patterson -line work
77.88
Preston Roberts- line work
78.75
John Ravnard- ''
98.60
J Lowery- la 1- or �
56.28
T LaRue - "
73.�3
V. E'ckles -"
75.73
Roy Pugh ''
54.28
ilI Lair "
52.38
or Chaney "
3Q 70
Sierra Pac Pw Co- Mal, sere
l41i-4..69
Calif. Munic Util Asso- services
12.00
Stone Garage- truck rep
It, 1.57
Donner Trail Lbr Co- paint
11.85
T L Chamberlain- May ret fee
50.00
Ileen Risden- off help
15.30
Ardell Pottel- It "
289. 80
Steve Kolos- sal to June 15
153.20
Os;;urn & Kitehcn - supp
1027.50
T Patterson- line work
63.65
Preston Roberts- line work
63.65
J Lowery- labor
46.63
T LaRue - "
52.95
V Eckles- "
54.75
Roy Pugh
44.73
J Raynard- line work
62.9C
Bill Lair- labor
40.10
From the ``plater Fund:
Union Oil Co- gas & Oil 8.29
Texas Co- '' " 4.70
Crane Cop-supp 13.53
Sierra Oxygen Co- supp 6.50
0 & C Fast freight- freight 15.51
t, Jr. appeared b�eforethe Board inoul ri..ng a rout the ''� , N. Englehar
position of the District with respect to taking over tre operation
of tre Truckee Intermediate landing field. A corn of tre lettr-
written under date of June 2, to Mr. A H Hadfield, CA Administrat.ion
Los Angeles, eras rei d ; n which the information -i e-; red 1, �, the District
re.fore committing itself was outlinerl . No answer h^vine, I-een received
as vet the matter was ?_aid on the ta'-le for furthe, inf_ orm,�tion .
Manager Edmunds reported th--?t the money for t1!e deed to the land of the
High School pad not been received as vet, =?1_so the advance for 7rater
service, recuested had not teen received, 1�ut that t?-e water line
had been installed up to the ironert;T line of the school and was now
ready for service.
The Manager advised that the Truckee Lumber Co, was now receiving
service over the new line L-uilt by the District, 1 ut teat the trans-
formers necessary for the final operations had not , een received as
,7,et.
A letter under date of June 12, from the Community Facilities Service
in San Francisco, relative to the District's application for an advance
I
oan was read and the Ma.naber reported he was referring the contents
thereof to Engineer Macabee for his action.
The Manager reported that fir. J. :i. Sanders had called at the �
office on June 4th and had stated that he was awaiting the
action of the Utilities Commission on his request to turn
over the customers of the Sanders System to the District.
Dr. J . 1.. Dernard, Chairman of the Bol.rd of Truckee Fire
Commissioners, being present it was explained to him that
the District needed more rett_rns from the Fire District
to cover the increased cost of fire s ervi.ce performed bjr
the District. Dr. Bernard expressed himself as opposed
to any increase and suggested that the matter } e submitted
to the Commissioners Icy letter. .i
It was moved and carried that the firm of 1. Straine Vic. Sons
of Sacramento he hired to audit the 1 ooks of tY e District
for t're term beginning January 1,1949 and ending June 30,
1a50.
if . J . Riordan, a mennb cr of t' e Trucjree Fire Commission
next called on the roard and he was advised t: •�t Dr. 7� ernard
of the Eoard had teen rresent ': 11 , had left, and' ai,ain t'7.e
needs of the District for an increase in naT-r.ent 1-.y the Fire
District was explained to Mr. Riordan as being due to the
greatly increased cost of operation of the T^fater Sjrstem of
the District. He advized that the Commissioners would take
it up at their next meeting.
A motion was made and carried that the salary of foreman
Steve Kolos be raised from 4325.00 per month to �:350.00 per
month.
Manager Edmunds reported that the Cemetary District had asked
for an estimate of the cost of sup; lying water to the Truckee
Cemetary District on the Hobart Road. A rough estimate had
been submitted to them for their meeting being held this day.
Manager Edmunds reported that the high hill for the month of March from the SPP
Co. had been taken up with the Co. and an error discovered, giving the Distri^'-
a credit of Y6406.98.
No further business appearing, Board adjourned.
Ex=Officio Secretary President