HomeMy WebLinkAbout1952-03-25 Min - BoardAso
Director lieller reported that the water supply to the
Tad, oe Forest Hospital showed signs of being rusty.
' vianager Edmunds suggested that this probably due to lack
of use and the water line in the long length of pipe ex-
tending to the hospital grounds. he stated that he would
have the line flushed out to see if this would clear up
trie situation.
No further business appearing, Foard adjourned.
l-
EX-Cffic io Secretary
Truckee, Calif orr.ia
March 25, 1952
The members of the Foard of the Truc-"f.ee F ululic Uts lit�� ijistr-
met in re ,,ular rrieeti nb at the office of the District, T a i n St
Truckee, 2 :30 pm. ,E L Lcynd, president, presiding.
Upon roll call the following directors were noted present:
Chas. ii. Heller r T Lar�g.i_lle E L Loynd
Tre minutes of t'-,-e r;ieeting of T-1arch llth were read and ann,-r-)ved.
T'-e following bills were read anl� upon motionmade a -,-id
carried were ordered paid:
H T Langill_e- sal dir T c'-
5.00
CR Heller " "
5.00
L Loynd T' " '1
5. CC
C F it 't Acct
10. 00
TVinifred Kamp i' Treas
10.00
T L Chamberlain- :J-c'1', ret fee
50.00
C1 amber of Comm erce-adv sec
1Jr-
C- Edmunds- sal as i r
4.79.00
T Patt erS on- sal to ch 1
1-7.00
Sierra Sun- 11ch ad
racif is Tel I Tel Co-IX1ch sere
sierra r ac Pw Co- Feb ser-v
26�$. �7
`iexas Co- gas & oil
10.72
l,li s c l Cash ex -
52 .12
Basco -batteries
5.71
From the Water Fund:
L 'Anderson:- labor 37.80
i°,arion Carmitchel-off help 2G .00
"hell Oil Co- das xf oil 4"-00
E Anderson- Error 4 8.7C
:associated Oil Co- gas & oil 18.19
A communisation was read from T L C',lam.,erlai n under date of
:`:arch 20, relat,ive to an agree,!ient (-etvve s_'.e �a � ; t, a
�� �z: er a rlgl t of �_ .t Gat eiTat_ DvE,r wI- i cI h e ha d
l:. u i lt, a ui l Fi -ng . c opy of a nroros ed a `re e-n-er t c o -,rerr I n g
ties right of way and drawn ur Cl,amil erl.ain read
to tr e Foard a -dt received tt e unan imorsrnrova'_ If the
191
board members. The l�anager Taas to return the
abree:,,ent to 1w1r. Chamberlain w;th tine approval of t_�_e Loard.
:auditor 1,"hite t s state,,rients covering the water and electric
departmient for the month of Fecruary were presented to the
Eoard and upon perusal of the same it was ordered filed.
The i'ianager reported that no word had teen received from ""Ir,
G Lewis regarding; the meadow La�:e property.
":anager Edilli nds brought up tale question of tree District adopting
Social Security and reported that the present employees of the
District were unanimously in favor of Social Security.
x motion was made and carried that t.je District apply to the
proper authority to bring all present and future employees
under the Social Security Act.
� o further bu.siress appeari,-ig, L-oard adjourned.
Ex-12ffisio Secretary TPiX e `
Y
Truckee, Calif.
April 8, 1952
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 2:30 P M., E L Loynd, Pres-
ident, presiding.
Upon roll call the following directors were noted present:
C R Heller H T Langille E L Loynd
The minutes of the meeting of March 25th were read and approved,
The following bills were read and upon motion made and carried
were ordered paid:
Mrs. A B Polyanich-Apr Off rent
$ 75.00
Marion Carmitchel-off help
30.90
Coll of Int Revenue-WH Tax
345.70
Board of Equalization -Use Tax
36.91
Bank of America -Deposit Bx rent
4-0
Osborne & Kitchen-supp
10.43
R N Litt le-Prem Edmunds Bond
25.00
E Anderson- line work
71.10
E Hintz - labor
28.90
^- T Patterson -Sal to Apr 15
167, 00
From the Water Fund:
E Anderson- labor
59.00
Sierra Oxygen Co- Weld Rds
7,73
Union Oil Co- Gas & oil
21.86
r A letter was read from F Ii Chamberlain under date of March
26 with reference to Sierra Pacific Power Co. Agreement.
Also the agreement was read as drawn ur by
Mr. Chamberlain
and it was moved and carried that the president
and acting -
secretary be authorized to sign the same on
behalf of the
District.