HomeMy WebLinkAbout1954-10-26 Min - Boardthe said deed.
ADOPTD by the Board of Directors, Truckee Public Utility District
this 12th day of October 1954, by the following vote:
Ayes: Directors Loynd, Heller and Langille
Noes.- alone
Absent: None
Communications were read under 'date of Sept 30 from the District to
T L Chamberlain, under date ofOct 4th from Paul H. Chamberlainto the
State Dept _of Employment,, under date of Oct loth from Paul H. Chamberlain
to the District; under date of Oct gth from Carl J. Blechinger of the
Dept of employment to Paul H. Chamberlain &qd under date of Oct 11 from
Paul H. Chamberlain to the District. All relative to the establishment
of a District Retirement System. Further consideration of this matter
was left to the gathering of more information which was to be submitted
by fir. Paul H. Chamberlain.
A cokununication wauread under date of Oct llth from. Paul H.
Chamberlain to the District relative to a quit claim deed which had been
discussed by Mr. Polk of the Division of Highways with the Board at its
ineeting of _Sept 28th. In view of the facts set forth in this co. munication
it was agreed by the Board that no further action would be taken, in the matter.
A statement was read under date of Sept 14 from T L Chamberlain relative
to the cost and expense of services rendered to the District in connection with
the annexation and development of water in.the Donner Lake area. The sum
total $382.40 and it was noted that this sum had been covered by the retainer
fees. The Manager reported that he had asked for this statement so as to be
able to allocate this expense to the Donner Lake area.
A communication was read under date of Sept 29 fro1 the District to
Paul Rausch relative to a balance owing the District of 269.60. Chairman
Loynd reported that 1 r. Rausch had contacted hire and had advised that he
would be in a position to clear up this bill in full as soon as he sold
some hogs which he expected to do in the near future.
No further business appearing, Board adjourned.
/ lale��
--Officio Secretary Pr een
Truckee, California
October 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, I*esiding.
Upon roll call the following directors were noted present*
H T Langille E L Loynd C R Heller (absent —sick)
The minutes of the meeting of October 12th were read and approved.
The followingbills were read and upon motion made and carried were ordered paid:
O,N
Winifred Damp- sal Traas- 10-1 to 1.0-15
] $;50"
E. Hallett- sal clerk
am.
Ileen Ri.sden- off help tt
40 * 52
T Patterson-- sal foreman
182 * 43
Steve Kolos- line work
173.89
White Face Sales Co- rep pw saw
34* 70
Richfield Oil Corp- g & o
31.53
Duro-Test Corp- fuses
4•59
Miscl Cash Exp--
2U1.13
E L Loynd- sal dir Oct
5.00
H T Langil3.e n
5.00
C R Heller it n
5.00
T L Chamberlain- Oct ret fee
75.00
C B White- sal JKcct Oct
10000
Truckee Chamber of Commerce -Oct donation
50000
From the Water Fund.
E J Hintz-- labor to Oct 15 142, 29
Chas, A Thomas " 14o.26
Chas, A Thomas n 19 69, 84
Peavine Trans Co- drayage 1.35
J R Bradley Co- supp 50.92
Union Oil Co- g & o 17*28
Shell Oil Co- " 4.28
Communications were read under date of October 15th from the State
Employees Retirement System to Paul H. Chamberlain, also under date of
Oct 18th from Paul H. Chamberlain to the District relative to the setting
up of a retirement system.
Manager Edmunds reported on the meeting he attended in Reno regarding
the Washoe Project and read a statement that he had prepared out
the position of the Utility District regarding this project,
The Manager also reported on a meeting called by the Utilities Commission
this a.m. to consider the of the Sanders Water System.
abandonment
Communications were read under date of Oct 20th from the Manager to Paul
H. Chamberlain together with certain papers related thereto and from
Paul H. Chamberlain to the District under date of Oct 22, all relative
to the Sanders Water System, The Manager reported that he had advised
the Commission that the District was not prepared to pay any sum of
money for the Sanders System, inasmuch as the District would be under
an expense of approximately $2000.00 to prepare and connect up its
present systems with the Sanders System. The Commission had the matter
under consideration.
Report of Auditor White for the month of September covering the electric
and Water systems was presented to the Board and after perusal of the
same was ordered filed.
No further business appearing, Board adjourned.
./00
E-Offi.cio Secretary
SL