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Home My WebLink About1952-10-28 Min - BoardOctober 14, 1952 Manager Edmunds of the Division the Board would representatives acres in the 31V 'ark property. reported that Mr. Mulcahey of the Marysville office of Highways had called a few days ago to ask when meet again and had stated that he hoped to have at this meeting to discuss the purchase of the corner of Sec 17. of t?l e Districts Meadows Lake No further business appearing, Foard adjourned. yidting-Secretar;r Truckee, California October 28, 1952 I The members of the Board of Directors of the Trucr ee Public Utility District met in regular meeting at the office of the District on Main St., at 2:30 p m., E L Loynd, president, presiding. Upon roll call the following directors were noted present: C R Heller H T Langi lle E L Loirnd G i lbert Mulcahy, District Right of Way Agent and M: C Polk, Right of Way agent for the Division of Highways, appeared k efore tI e .Board and stated that t}ley came prepared to matte an offer for the approximate 74 acres of land i.n the South of theolath � of Sec 17, T 17 N, R 16 E, of the Districts Meadow Lake Park property. They stated that they had received authorization from their Department to purchase this property and were prepared to offer the sum of '11, 740.00-for the same. The Board advised them that they had already accepted a down payment of1000. on an offer by G. E. Lewis to purchase all the District's holdings in Sec 17, west of the new High School, for the sum of � 40, 000. and that the deed conveying this property to Mr. Lewis was veld up pending advice from the District's attorney, relative to certain restrictions and reservations which the District proposed putting in the deed. Mr. Mulcahey advised the Board th-Dt Isis Department intended to obtain this property even if it was necessary to start condemnation proceedings upon Mr. Lewis and the astrict. They left with Mr. 4ulcahey advising tale Board that the necessary condemnation papers would be drawn up upon his return to Marysville. P, anager Edmunds then proceeded to read to the F�oard communications relative to this property, under date of Jcto�_er 21 from the District to T,,,ir. Chamberlain, and under date of Octo�.er 22 from T,-ir. Champ erlain to the District, also another one from i :r. Cha.mt. erlai n under date of Octoc;er 23 with an answer from ilarag er dmunds to tY;e same under date of OctoT er 24th. Another commlinication under date of Octot-er 24 from I,"-r. Cha7m.rerlain was read relative to the suggested restrictions and reservations which tI^:e District proposed an:. an answer to the same under date of October 25 from I�anaF-er :�dmunds, wh ,�'� 7,,Tas unanimousl:T concurred in by the Foard merihers. 1r. Mulcahey had advised tI-e Board tr,at he intended to have a further talk w'tr Lir. Let i-s end s,,q—rested that the Boarl also endeavor to get 1?r. i ewi s to agree to sell t.c, e la-.-,! desired 1_ y. t`e Di vj on of :�� hVra�Ts The fol? owi ,- bills were read and upon motion made and carried were ordered paid: T L Anderson.- la ,or 6.40 J Valverde- " 38.40 S Kolos- line work 90.75 Hintz- lahor 81.165 S Anderson- line work 33.30 E Erock- labor 15.30 0 F Langille- sal dir-^Jct 5.00 R Heller " 11 " 5.00 L L Loynd It it IT 5 , 00 C D Ahlite " Acct " 1tJ.00 "�linifredKarrip " Treas " 10.00 T L Chamberlain Oct ret fee50.0C C Edmunds, sal P-igr. Oct 453.60 T Patterson- It to Oct 31 175.7C Sierra Sun- Oct adv 32.00 Pacific Tel & Tel Oct ser 1'.36 Sierra Pac Fw Co- Sent " 4128.26 Osborne �c Dermorly-v%rire 2668. Q4 i\iiscl Cash Exp- 176.9n From, the ""Water Fund: F Cnrwa:7- labor 33.3C J Slawson- It 23.10 Tidewater Asso-gas u,. oil 0.79 S?Ieli. Oil Co- " " 33.93 J R Lradley Co- supra 34-31 General Paint Co- pa4.nt 38.63 Leavitt Pwr Tool Co- saw repairs 9.95 Trucr.e e-Tahoe Lbr Co- sun 9.67 Osburn Auto Parts -wheel barrow tube 1.82 S Kolos - line work 86.3 8 E Hintz- lal)or 72.98 K Morgan- " 12.80 E Coffeldt T1 6.40 E Anderson- line work 15.73 Marion Carmitchel-offhel 41.30 Chamber of Commerce- ad sec sal 125.00 A communication was read under date of October 20, from Paul H. Chamberlain relative to Ferguson Bros. outstanding account, in which he stated that Attorneys for Ferguson E.ro s . were seeking to set aside our judger�ient so as to file a cross complaint for the sum of �"5 , 500. against the District. The hearing was to have been heard in the District Court on Octol-er 24t1-1, rut no further information had been received as to the outcome at the time of this meeting. Auditor Ahite t s re^ort on the electric and water s7�stems for tr P month of September were ?resented to ti,e F,'oard me 1,ers and after perusal of the same trey were ordered filed. A communication was read under date of October 22 from 111r. T L Chamberlain to t?-,e i�oard of Directors t'.r inking trer_l for t},ear favorable consideration of the riioda fi cats on in I,i s 'retainer fees and ass>>ring them that he would continue to endeavor to keen the District out of any legal pitfalls or expensive litigation. Communication ordered filed. Manager Edmunds reported that iMr. Lee Nishet pad phoned him relative to the District serving a Portion of tr e Donner Lake Co's subdivisions at the east end of the la'-q.also that Mir. Rex r�eid a contractor i~^ tr.e Donner ��' e area had called at the Ilan aC., home on Oct 22 and stated that a number of the residents in this area had filed complaints with the Donner Lake Co. and the Utilities Commission relative to the water service which they were receiving. The manager advised that in his opinion the District should not take on a portion of the Jonner Lake area, c:ut that consideration should be given to the entire area only. W. Parrett, publisher of the Sierra Sun attended the meeting, having come in following the retirement of Mr. M;.ulcaheyr and *,Kr. Polk. No further business arpear ng, Board ad , otzrned . A ting-Secretary Truckee, Calif. Nov emr- er 11, 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., at 2:30 p m., . L Loynd, president, presiding. U-)on roll call- the following directors were noted present: C R Heller H T Langi, 7_e E L Lwnd "I" C. Polk, Right of ,,,Jay Agent of tY e Division of Highwa-rS was present and stated that his Department was still.. going ahead with plans to acquire the $C acres in the southwest corner of the 1 ' 4 of Seetion 17. In the absence of 0 E Lewis, who has an option on that Section, no action, could be taken. Mr. Polk stated that .Tr. Lewis had teen in contact with Mr. Uash , Div. Eng, of h-ls Department at Marysville and that he was desirous )f agaii. Contacting hire in an attempt to get the ratter amicably settled. It was reported that 1, r. Lewis was in Auburn this dad-. Mr. Polk left with the in- tention of again contacting lir. Lewis. The minutes of the meeting of October 28 were read and ay -proved. Mr. 7y1,1. Barrett, publisher of the Sierra Sun came i:1to the meeting at this point. The following bills were read and upon motion made and carried were ordered paid: E Hintz- labor 60.90 S Kolos - line work 57.60 P Conwav- labor 23.10 Burroughs add Mch Co- on • Acct EM 121.20 Ileen Risden- off hel-.p 14-50 Vida Ria.ssi- Nov off rent 65.00 A Carlisle & Co -deeds 1.60 Osborne �:. Dermody- sure 194.11 J R '-Tadlev Co -screws 2.38 Osborne ,, Kitchen- sun_ n < . 5 5 S Kolos- line work 72.28 E Hintz- lal or 72.98 P Conway- labor 54.40 Marion Ca rmit ch el -off h.eln 25 . h-0 C,hamb er of Commerce- adv Sec sal 125.00 T Fatterson- sal to Fov 15 175.70 From the Water Fund: Lyle Johnson -motor rej. 71.50 Neptune Tiviet Co- meters 190.78 Sierra Oxy do- tank oxy 5.66