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HomeMy WebLinkAbout1954-09-14 Min - BoardTruckee, California September 14, 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., L L Loynd, president, presiding. Upon roll call the following directors were nat ed present: H T Lang ille E L Loynd C R Heller (absent -out of town) The minutes of the meeting of August 31st were read and approved. The following bills were read and upon motion made and carried were ordered paid: C.. E, ands, sal 14Igr. Aug- +3.20 Vdinifred Kamp- sal Treas Aug 16--31 11$.50 Lorene Elf- sal clk it 7$.$0 Ileen Risden- off help it 24* 71 T Patterson- sal Aug 31 rr 1$2*42 Vida Russi- Sept off rent 65.00 Sierra Pacific Pw Co- Aug sere 3974.89 Harry M Straine & Sons -audit bks 425.00 Armanko Off Supp Co-- desk 204*46 Sangamo Elec Co- meters 109.18 Osburns Garage- truck rep 27.23 Tidewater Associated O l- gas & oil 33.33 From the Water r und- Steve_.- Kolos- labor Aug 16 to 31 166946 E J Hintz- it it 154* 3 5 Chas. A. Thomas rr it 151.48 Union Oil Co- gas & oil 5.26 Peavine Transf. . Co- - drayage 11.$5 Sierra Oxygen Co- oxygen tank $.75 Truckee- Tahoe Lbr Co- $gyp lbr 37.70 J R Bradley Co- shovels 11.36 Letters were read under date of September 2 from the 1,1anager to Paul H. Chamberlain ; under date of Sept. 3 from Paul H. ChammberlaI n to the Public Utilities Commission; under date of Sept. $ froa, the 11anager to Paul H.. Chamberlain; under date of Sept. 9 from Paul H. Chamberlain to the District all in reference to the Donner Lake water situation. The Board instructed the Manager to advise Mr. Jack a ggoner, President of the -Donner Lake liaprovement Club of the petition presented and the situation which faces the Board. The Manager advised the Board that he had had a couple of telephone calls from, Donner Lake residents inquiring as to why the residents along Donner -Lake had not been consulted before action by the Board and advising that they intended to write the Utilities Covnission in regards to the .matter. H. The Manager advised the Board that attorneyABerliner of Nevada City had called on September 2 and had advised that he had been asked by Ivir. 4oyd Ilan Sickle to Luraediately start suit against he District for depriving hire of certain eater rights. The Manager had given 1ti r. Berliner a brief outline of the circumstances after which he had agreed to withhold any action until he had personaly investigated the situation. The Manager had offered Mr. Berliner his fullest cooperation in investigating the circumstances. No further word has been received concerning the natter. The 2:na ger advised the Board that mr. R. W. Robichaud, local attorney, had inquired on two occasions -recently as to the authority of the District in placing penalties for non-payment of water bills. The Mmiager read Section #16461 of the Utility Act which he believed gave. -the necessary authority, and stated that he would write jvlr. Chamberlain to get an opinion on the matter. a No further business appearing, Board adjourned. �x-Officio Secretary Pr6s d t Truckee, California September 20, 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. , L L Loynd, president, presiding. Upon roll call the following directors were noted present C R Heller H T Langille E L Loynd Also present was Tier. Polk of the Highway Right of Way Department, who brought up the question of the District agreeing to quiet title to those sections redently condemned by the Highway Department for sand and gravel use. Mr. Polk mentioned that certain restrictions in the Districts deed to G E Lewis covering rights of way for pole and pipe line, together with a reservation for a pump site, together with a reservation requiring exclusive use of the Districts services were the items that his Department would like to have removed. He stated that he had contacted 1,1r. Chamberlain and had expected him. to take the matter up with the District before this meeting. After some discussion relative to the reservations the Board advised fir. Polk that they would take the matter up with attorney Chamberlain and leave it to him. to draw up the necessary papers in accordance with the wishes of the District. Mr. Polk left after thanking the Directors for their consider- ation. The minutes of the previous Meeting of September loth were read and approved. W. Barrett of the Sierra Sun entered the meeting at this. point. The following bills were read and upon notion made and carried were ordered paid. ainifred Kamp- sal trews Sept 15 11$.50 Lorene Elf - " clerk « 78 *80 Ileen Risden t' off help 21*48 T Z Patterson- foreman tt 182.42 Steve Kolos- Lineman tt 137 , 94 E L Loynd - sal Dir Sept 5.00 H T Langille It It It 5.00 C R Heller -it it If 5.00 C B 1hi.te It Acet It 10000 T L Chamberlain Sept ret fee 75eOO Armanko Off Supp- supp 2*88 American Public Pw Asso- membership 25.00 Pacific Tel 8c Tel Co- Sept sere 20.05 Sierra Sun- Sept adir 33.50 Kisel Cash L 122.69 Departmment of 4aployment UI Tax 202.51 0 n tt OAST tt 218 * 84 Dist Dir of Internal. Revenue- w H tax 659.90 Truckee Chamber of Comm-dona & St Cl 52.00 From the water Fund- L J Hintz - labor Sept 15 129.74 Chas. A Thomas tt It 1.28.38 J R Bradley Co- supp 57.97 Neptune Dieter Co- meters 311.25 Richfield Oil Corp -gas & oil 34* 69 G E Lewis- backfilling trench 200.00