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HomeMy WebLinkAbout1955-03-08 Min - Board297 the hours of holding the election as prodded in Sec. 16156 of the District Act. 7 A co:iunication was read under date of January 31st from the Virginia & Truckee Transit Co. relative to bus service between Truckee and the Surnit area, also an answer to the same under date of Feb 2nd asking for a meeting to discuss the matter. Also letter of Feb 3rd addressed to J P Vind asking for a meeting to discuss such _a bus service. The manager reported that no answer had been received as yet to these letters. No further business appearing, Board adjourned. / / /4t-t4� - Ex-Officio Secretary 4Predj�n Truckee, California March 81 1955 Due to the absence of Manager Edmunds at the conference of the California Municipal Utilities Association, no meeting was held at the regular meeting date of February 22nd . 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: Chars. R. Heller E L Loynd H T Langille (absent -out of town) The _ minut es of the meeting of February 8th were read and approved. The following bills were read and upon motion made and carried were ordered paid: i nni.f red Kamp- sal to Feb 15 -Treas 123.50 Eve Hallett- It It Clk 8$.80 Veen Risden n it Off help 22.09 T E Patterson at Foreman 182 * 43 Pacific Tel & Tel Co -Feb sere 15.95 Kitchen Eec Co- wire 1$0.60 Sierra Sun- Feb adv 33.60 Tidewater Asso. Oil Co -gas & oil 5.61 Wholesale Elec Supp Co- supp 7.01 Armanko Office Supp Co- desk-supp 248*80 Dept of rknployment-OAST 9.12 Pacific Tel & Tel Co- pole contacts 82* 50 Truckee Chamber of Commerce- donation 50.00 Cash- miscl cash exp 240.00 E L Loynd- sal dir Feb 5.00 H T Langille tt tt it 5;Op Chas. R. Heller tt " tt 5.00 T L Chamberlain- Feb ret fee 75.00 C B v*-dt e- sal acct Feb 10.00 Masonic Temple Asso- March rent 65.00 C . mounds, - sal Ylgr. Feb W .20 Winifred Kamp- sal trews Feb 16 to Feb 28 123.50 Eve Hallett- tt Clk It " 88 . S0 Ileen Risden- off help fr tr 15.80 T Patterson- foreman " tt 182*42 Steve Kolos- lineman tt it 42.57 G M Lee- refund deposit 4 * 80 Sierra Pacific Pw Co- Feb sery 3970..02 Coff eyt s Auto service- truck rep 7.25 From the Water Fund- S J Hintz- sal Feb 1 to Feb 15 104*72 Ransome Oil Co- oil whse 57•41 Russt Texaco Sery Sta- adj brakes rep 5.63 Union Oil Co- gas & oil 14=04 Texas Co- It 13.65 E J Hintz- labor- Feb 16 to Feb 28 62*41. Tidewater Associated Oil - gas &- oil 5.39 Communications under date of Feb 9th from Paul H. Chamberlain, also under date of Feb llth from the District to Paul H. Chamberlain and under date of Feb 16th from Paul H. Chamberlain, all with reference to the General Election to be held on the 3rd day of May, 1955 were read, together with Ordinance No. 5501 and Resolution #5501 and the Election Proclamation pursuiant thereto and attached to and made a part of these minutes,were read,and on motion made and carried were adopted as indicated by the Certificate attached thereto. The Manager reported that due to the limited timer available, the Election Proclamation had been published in the Sierra Sun on Feb 17th and Feb 24th, as indicated by affidavit of publication presented to the Board. He also stated that notices of the election had been posted in Truckee on a pole in front of the Post Office at Gateway on a pole near the shopping center and at Donner Lake on a pole near the Donner Trading Post. It was moved and carried that a deed granted to the Napa Ski Club for a lot in the Meadow Lake tract on February 28th, be approved by the Board and the President and Acting -Secretary of the Board signature to the same be also approved. The Manager reported that on February 17th Mr. J P Vind had called relative to the busses which he had operated on the Donner Summit and had stated that Mr. Erskine, President of the Reo Corporation, who was interested in these busses would call the District from San Francisco. To date no call had been received. A letter was read under date of Feb 22nd from President J Z Wood of the Virginia and Truckee Transit Co. relative to the same matter. The 1--Tanager presented an application for the purchase of tax deeded property, covering the old ice palace property, which representatives of the Truckee Chamber of Commerce had left in our office with a request that the Directors consider purchasing this property at public auction - for use as an ice pond. It was moved and carried that the District ,sake an offer to purchase this property for the outstanding taxes of 242.68 and that the sum of $20. be advanced to the County Tax Collector to cover the cost of advertising. The Manager requested permission to purchase a Dodge Power Vlagon equipped with electric maintenance body and to advertise bids for the same. It was moved and carried that the Managers request be granted. The Manager reported that no word had been received to date from Mr. G. E. Lewis relative to the payment due on property viest of the High School, The Manager requested authorization to raise the salary of Eve Hallett, clerk from $200. _to $225,, per rlonth - Tom Patterson, foreman, from "25. to $450. per month - and 1 inifred K&ngo, Treasurer, from 000, to 325, per month. On motion made and carried the salary of 11anager E&nunds together Vi-ith those requested above was raised from �500, to $550. per -month. kll to become effective as of April 11 1955. No further business appearing, Board adjourned. ax-Officio Secretary ZPtresid6& ORDINANCE N0. SSO/ OF TRUCKEE PUBLIC UTILITY DISTRICT ESTABLISHING HOURS OF POLLING AND NUMBER OF ELECTION BOARD OFFICERS IN DISTRICT LECTI0'12 . WHEREAS the Truckee Public Utility District is a public util- ity district duly organized and existing under and by virtue of the Public Utility District Act of the State of California, being Sections 15 501 and following, of the Public Utilities Code of California y and WI EREAS Section 16156 of said. Public Utilities Code, herein - above referred to, provides for the establishment of hours of polling and the number of election board officers at elections in public utility districts operating and existing thereunder; NOW, T11EREFORE, BE IT ENACTED BY THE BOARD OF DIRECTORS OF TRUCKEE PUBLIC UTILIT11 DISTRICT, as follows 1. That, pursuant to Section 16156 of the Public Utilities Code of the State of California, hereafter the voting polls at District elections shall be open., and the hours of polling shall, and are hereby established to be, from and between the hours of 1 P.M., to and. until the hour of 6 P.M. 2. That, pursuant to Section 16156 of the Public Utilities Code of the State of California, hereafter at District elections, the election boards shall consist of three members, to -wit: one 1 inspector., one judge and one clerk. res e o oard of Directors oi Truckee Public Utility District. ATTEST Clerk an"d ex- Ufticio 8ecre'tary of Board of Directors thereof. -1-- ELECTION PROCLVATION TRUCKUIE PUBLIC UTILITY DISTRICT COUNTY OF MVADA, STATE OF CALIFORNIA, Pursuant to an order of the Board of. Directors of Truckee Public Utility District, NOTICE IS HEREBY GIVEN that the District Biennial General Election shall be held in said District on the 3rd day of May, 1955, for the purpose of electing two Directors -at -Large; : That candidates may obtain from the Clerk of said District, -and circulate nomination papers c om-menc ing February 221 1955; that nomination papers may be filed with the Clerk of said District on or after February 28, 1955, and. must be filed with said Clerk not th I+� � laer tan arch , 19559 that the last day for candidates tD filn affidavits is march 24, 1955. DATED: February ., - 1955. Clerk /7-0� ' . - a of Truckee Public Ut iii.ty District.