HomeMy WebLinkAbout1954-01-12 Min - BoardFrom the Water Fund-
E Tonini- pay on note & int $1500*00
Lyle Johnson-Elec Shop -pump rep 32.50 •
T_. R Bradley Co- supp 139.52
Neptune Meter Co- meter parts _ 8 * 13
Union Oil Co- gas & oil 24.92
Steve solos- labor 45.70
J vracik labor 60.20
E Hintz- labor 47.50
Communications were read under date of Dec 10 from 17, L Jennings
also Dec 11 from Paul H. Chamberlain to M L Jennings and another
under same date from Paul H. CIa*erlain to the District relative
to water main right of way under S outhern Pacific track. Communi-
cations were filed.
A communication was read under date$ of Dec 23 from J E Joer er
'enclosing check for $100. for part payment on pasture for 1554,
A communication was read under date of Dec 18 from the Manager to
Paul H. Chamberlain relative to the Donner Lake Water System.
Also the draft of a letter under date of Dec 28 to the Donner
Lake Development Co., relative to the same, This latter letter
was passed upon by the Board and the Chairman was authorized to
sign the same.
Letters were read under date of Dec 18 from the Manager to
Mr. T L Chamberlain and answer to the same under date of Dec 21
from Paul H. Chamberlain relative to the District's position in
the organization of a County Service District by the Board of
Supervi stirs - in the Meadow Lake area* Communications were ordered
filed.
Communications were read under date of Dec 10 from Mr. T L Chamberlain
and Dec 14 from the Manager to Iir. Chamberlain and Dec 15 from Mr.
Chamberlain to the District, all relative- to the Highway condemnation
t
in the Meadow Lake area against Mr. Lewis and the District. Also
with reference to the payment due on Mr. Lewis' note,
M**The Manager presented eight uncollectable accounts, amounting to
�81-79 for electric service and 17.79 for water service and it
was moved and carried that these amounts be written off as un-
collectable .
No further business appearing, Board adjourned.
/,W
y�
x-uf icio Secretary
Truckee, California
January 12, 1954
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 2030 P mot E L Loynd, president, rresiding.
Upon roll call the following Directors were noted present:
C R hel ler E L Loynd H T Langi ll e (absent -out of town)
The minutes of the meeting of December 29th were read and approved.
The following bills were read and upon motion made and carried
were ordered paid:
'� wp
Vida Russi-Jan off rent
65.00
Burroughs Add Mch Co-acct
121.20
Steve Kolos- line work
57.70
J Gra c i k - It tt
60.20
E Hintz- labor
48*20
Geo . Ka spian-ba 1 on adv
236.12
Bd of Equalization -use tax
50 * 40
Dir of Int Rev WH Tax-
775.30
T Patterson -sal Jan 15
1$$.80
Cham of Comm adv sec sal
125.00
Union Oil Co- gas & oil
50.56
Rotary Oil Co -burner rep
4* 50
Truckee -Tahoe Lbr Co- supp
3 8.17
Lusettits- raido rep
19,65
Steve Kolos-line work
67 * 48
J Gracik tt tt
74.03
Ileen Ri sden- off help
19.70
From the Water Fund -
Steve Kolos-labor 10.00
Sierra Oxygen-0 and C tanks 11.55
J R Bradley Co- supp 62 o44
Tidewater Asso Oil- gas & oil 15.31
E Hintz- labor 59.10
R Joseph-adv on water 112.61
B L Phipps- adv on water 23.20
The Manager reported that no word had been received from Mr. G E Lewis
regarding payment on account of land purchase.
psr�• .j;
L.. ..al
SL
Dr. S. Kase appeared before the Board and discussed his December bill
wherein he was objecting to an increase that had been made after the
bill had been mailed, due to a change in the type of service. He stated
that he had removed the electric water heater and he was advised that --+
this would place him on still another higher rate. He then left
thanking the Board for their consideration.
The I anager reported that .Mr. Baysinger of the Stockton Box was obi ject-
ing to the amount of their December bill. He had been shown where
this bill reflected the exact amount billed the District by the Sierra
Pacific Pw Co. He stated that he would discuss the matter with Suet.
Gaiennie of the Sierra Pac Pw.
The Manager reported that he had been asked by R N Little, Pres. of the
Truckee Fire Commission to have the District Directors submit a charge
for the new hydrants installed in the Gateway -Meadow Lake area. The
Manager submitted some figures for the cons-ideration of the Directors
but after some discussion the matter was laid over for further consider----
ation.
The Manager submitted a list of outstanding bills for special services
rendered to The Truckee Lbr. Co- The California Highway Patrol- The
Division of Highways- R. Joseph - to the amount of �V6�.75.16.
The jvlanager reported that no word had been received from the Donner Lake
Co. but chairman Loynd stated that he had been called by Lee Nesbit of
the Armstrong Realty Co. who had asked if the District had some definite
proposition to offer, and he had been advised the District was merely
endeavoring to ascertain the position of the Donner Lake Co. Mr. ^,
Nesbit reported that the Donner Lake Co. had nothing to suggest.
After some discussion further action was postponed until the Manager
had gathered further data and discussed the matter with Mr. Chamberlain.
.chairman Loynd reported that Mrs. L E Frey had taken up with him the
matter of the water charge for an apartment in her home which was being
used by her sons family. The Manager reported that this apartment was
billed for electricity separately from the rest of the house and that
therefore he was billing for water also. It was moved and carried
that the District would continue to bill this apartment for water but
that an allowance of 2. for water would be made for this apartment
during the time Mrs. Frey's son was in the service and the family
occupied the apartment.
No further business appearing, Board adjourned.
OWN"
Ex-Officio Secretary
r--
r
Truckee, Calif.
January 26, 1954
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)
The minutes of the meeting of January 12th were read and arrroved.
The following bills were read and uron motion made and carried
were ordered raid:
Steve Kolos- line work
46.50
E Hintz - labor
42.00
J Gracik- line work
69.75
Chas. Feller -sal-dir-Jan
5.00
H T Langille IT t' tt ,
5.00
E L Loynd tt 11 it
5.00
C B .white " Acct 11
10.00
Winifred Kamp- t' Treas "
25.00
T L Chamberlain- Jan ret fee 75.00
T Patterson- sal to Jan 31
188980
C Edmunds- sal I igr- Jan
45 8 * 20
Buds Elec- refrig rep
17.01
jIestern Union Tele Co -pole
contacts
2.50
Pacific T & T -pole contacts 82.50
Sierra Pac Pw Co -Dec sery
4149.98
• Shell Oil GO- gas & oil
37.46
Osburn & Dermody- supp
33.64
Osburn & Kitchen- tt
106 * 45
Chamber of Comm- adv sec
125.00
S Kolos- line wo-rk
59.65
J Gracik t' t'
73.25
Sierra Sun- adv
25.60
Miscl Cash Exp-
79.55
From the T'later Fund -
Dan Dorman- labor 5.00
Richfield Oil Copr- gas oil 5.01
Peavine Trans Co- dray 4* b2
Neptune Meter Co- parts l4 o 86
J R Bradly Co- supp 5.64
E Hintz- laClor 48*20
Ileen Risden- off help 27.10
Pacific T & T Co. Jan sery 13.10