HomeMy WebLinkAbout1956-05-10 Min - BoardTruckee, California
May 10, 1956
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 9:30 a m
C R Heller, president, presiding.
Upon roll call the following directors were noted present:
Hal Welch Jack Neugebauer C R Heller
Clarence Osburn presented to the Board a propositon to lease some of the --;
District's land on the right hand side of the Brockway road for a traitor court.
After considerable discussion the Board members expressed themselves as in '
accord with the idea and asked Mr. Osburn to bring in a map indicating the ex-
tent of the land desired. Manager Edmunds stated to Mr. Osburn that the cost of
installing electric line and a water system to serve that area would cost in the
neighborhood of $50W. Mr. Osburn left thanked .-the Board and left the meeting.
The following bills were read and upon motion made and carried were ordered paid:
E C Bavier -- stamps for mailing bills etc
$30.00
Masonic Temple Asso- off rent May
65.00
Chas. R. Heller- sal dir- Apr
5.00
Jack Neugebauer " " 't
5.00
Hal Welch' It " "
5.00
C.dmunds- sal Mgr. Apr
454.50
Winif red Kamp- s 4 tress Apr 16 to 30
143.45
Eve D. Hallett " elk "
11.3.55
Ileen A. Risden " off help
26.97
T E Patterson- " foreman "
192.75
George W. Kenyon " lineman "
152.77
Bruce M. Quartly 't app " "
122.57
Standard Oi3. Co- gas & oil
13.01
Pacific Tel & Tel Co- Apr service
16.40
Sierra Sun- Apr advertising
39.00
Sierra Facific Power Co- Apr sere
3772.66
Cash- dep refunds & miscl cash exp
272.$8
Truckee Tahoe Lbr Co- paint etc
41.49
Kitchen Elee Co.- globes
3.2.51
Sierra Pacific Power Co- 2 poles 45'
11.0.34
Tidewater Associated Oil Co- transformer oil
20.20
From the Water Fund:
E J Hintz- labor Apr 16 to 30 134.$6
Union Oil Co- gas & oil 37.29
Sierra Oxygen Co- demurrage 1 yr - 2 tanks 10.00
Neptune Meter Co- meters 71 * 1
Tide Water Associated Oil Co- 10.56
gas & oil.
A copy of the ad in the Sierra Sun advertising for bids for the sale of junk,
copper and iron and transformers by the District, was read to the Board and
there being 4 sealed bids received, Chairman Heller proceeded to open the bids
and after consideration of the same, the bid of the Reno Salvage Co. being don-
sidered the best for the District, it was moved and carried that the Reno
Salvage Co. bid be accepted for the sale of the scrap copper, brass and iron
and 2 small. transformers. The bid of this firm for the three larger transformers
being low, it was decided to hold the transformers for disposal to a higher bidder. .._._
A communication was read under date of lylay 4th from Paul H. Chamberlain enclosing
a copy of a communication from the Division of Beaches and Parks, under date of
May 2nd, relative to the disposal of the right of way by G E Lewis, and enclosing
a copy of an easement deed and a quit claim deed was read. It was moved and
carried that the following resolution be adopted:
OESOLUTION
BE IT RESJLVaY that Chas. R. Heller? chairman,
and C. Edmunds, acting secretary, be and are here-
by separately authorized and empowered to sign
and execute a quit-cla:1m, deed betkeen the Truckee
Public Utility District and G E Lewis and Patricia
M. Lewis, relinquishing certain restrictions, reser-
vations and rights in a deed dated the 5th day of
March, 1953.
The Board discussed the matter of the payment due from G E Lewis on a note
covering property purchased from the District and the Manager was instructed
to advise Mr. Lewis that the note with interest thereon should be paid on or
before June 30th,
The question of a firm of Auditors to audit the books for the District for
the term ending June 30, 1956 was discussed and it was moved and carried
that the firm of Harry M. Straine & Sons of Sacramento be engaged to audit
the books for the current fiscal year.
The manager reported that he had ordered some material and fixtures for a
sprinkling system for the Tahoe Forest Hospital and the same should be
received sometime in the near future.
A discussion took place relative to the extent of land which would be involved
in the new Expressway. It was the concensus of opinion that considerable thought
should be given to the damaging effect that this new expressway would have upon
the lands of the District, and the future plans therefore.
No further business appearing, Board adjourned,
a-Officio Secretary
Pr
President
Truckee, Calif ornia
May 31, 1956
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 9 :30 a m
C R Heller, president, presiding.
Upon roll call the following directors were noted present:
Jack Neugebauer C R Heller Hal Welch (absent)
Raymond F. Barth, newly appointed Supt . for the District was present and
introduced to the Directors.
The minutes of the iieeting of May loth were read and approved.
The following bills were read and upon motion made and carried were ordered paid:
The Electric Service Co- transformers - $1350.00
Winifred Kamp -sal-treas-May 1 to 15 143 *45
:eve D. Hallett- It elk - u 113, 55
Ileen A. Risden-1' off help it 24*27
T E Patterson- t' foreman it 192.75
George W. Kenyon--" lineman rt 157 * 14
Bruce K. Quartly-" App 11 126, 56
T L Chamber ' ' - May ret fee st 75.00
C B Whit e- s al-aud May 10.00