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HomeMy WebLinkAbout1953-03-10 Min - Board228 Truckee, Calif. March 10, 1953 The members of the Board of Directors of the Truckee Public Utility District met in ragular 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 Keller E L Loynd H T Langille (absent -out of town) The minutes of the meeting of Fetmary 24th were read and approved. The following bills were read and upon motion made and carried were ordered paid: Vida Russi- • Mch off rent 4165 *00 Burroughs Add Mch-acct bill mch 121.20 S Kolos - line work 62.85 E Hintz - labor 44.20 J Thomas Tt 18.60 Osborne & Dermody- supp 412.05 Osburns Garage -springs & torch rep $$.84 Sierra Pacific Pw Co- Feb ser- 3380.37 Tidewater Asso oil Co -gas oil 35.87 T Patterson- sal Mich 15 175.70 Chamber of Commerce-adv sec sal 125.00 Marion Carmitchel-off help 2 $. 50 Steve Kolos- ling work 50.60 E Hintz- labor 44 * 20 J Thomas- tt 3 9.50 From water Fund. Union oil Co- gas & oil 6.65 G E Lewis came in at this time, A letter was read from T L Chamberlain under date of Feb 27th, to the District, together with a letter under same date which was attached thereto, addressed to G E Lewis, both of which were in reference to changing; the deed covering the property west of the High School. It was the desire to Mir. Lewis to have a new deed drawn up to include only himself and his wife, and Mr. Ghamberlain had drawn up a deed in this manner, and submitted instructions on how to handle the old deed and deed of trust and note. It being agreeable to the Board members, it -was moved and carried that the chairman and acting secretary be authorized and instructed to sign the new deed and after notarizing the same the Manager was instructed to deliver the new deed to Mr. Lewis and receive from him in return a new deed of trust and a note. It was agreed between Mr. Lewis and the Board that the deed should be dated March 5th and that the first payment of interest due should be on July 2, 1953 with interest figured from January 2, 1953. Mr. Lewis made an offer to purchase all the remaining land owned by the District south of Highway 40 and east of the west line of the ball -park 1- ark site for the sum of the High School, including p , , $401000.00 The Board took the offer under advisement, and in- formed Mr. Lewis that they would let him know their decision at a later date. The Manager brought up the matter of a new door for the warehouse and stated that he had written to 7 different firms asking for estimates, but had received only 2 to date. The lowest of which was from the Overhead Door Co. of Reno, Nevada for the sum of $317-00. It was the opinion of Mr. Lewis that this was a very reasonable price and the Board members concurred in the same. Manager Edmunds stated that he had been endeavoring to get a price on a 4 wheel drive 1 ton truck, equipped with a water service body, and that a 4 wheel drive 1 ton Willy deep equipped as needed would be in the neighborhood of 92750 . The Manager was given permission by the Board to advertise for bids for a truck as needed. Bids to be submitted by next Board meeting on March 31st. No further business appearing, Board adjourned. E&-Ufficio Secretary P id nt r Truckee, Cal ; f orn is March 319 1953 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. , E L Loynd, president, presiding. Upon roll call the following directors were noted present C R Heller E L Loynd H T Langille (absent -out of town) L A Baysinger and George Kaspian of the Stockton Box Co, appeared before the Board and asked that the District assist in Ithe installa- tion of their new transformers by furnishing help and material to the extent of approximately$500. Due to the uncertainty of the actual cost being incurred, the Directors asked for more information which Mr. Baysinger agreed to furnish by the next meeting. They then departed and Mr. W. Barrett and Mr. G E Lewis then entered the meeting. Mr. Lewis brought up the matter of leasing the pasture land in the area that he has .recently purchased, together with the pasture on the remaining land owned by the District to8Mr. P . Emerson. He stated that Mr. Emerson had offered to pay r500. per season for the pasture on his purchased land and $2010. on the land owned by the District. After some discussion the Directors authorized Mr. Lewis to . inform Mr. Emerson that this price was satisfactory to the District. The Manager reported that he had delivered the new deed to 74r. Lewis on March 24th and had received in return a new deed of trust signed by G E Lewis and Patricia M. Lewis, also a new note covering the balance due. He stated he had returned the deed of trust to Mr. Lewis to be forwarded to T L Chamberlain for re- cording * in connection with the deed in both Placer and Nevada Counties, Mr. Lewis again advised the Directors that he was interested in purchasing the land east of the High. School for the sum of $4090004, No action was taken by the Board. The Manager submitted to each of the Directors estimated costs of a reservoir for the town system. Mr. Lewis also submitted prices on various types of tanks and reservoirs and considerable discussion was had on the relative merits of the various tanks. The matter was laid over for further consideration.