HomeMy WebLinkAbout1956-05-10 Min - Board (2). �ESC}LUTION
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BE IT RESOLVED, 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 -claim deed betireen the Truckee
Public Utility District and G E Levis 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 Zxpressway. 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,
rc--0_fficio Secretary
It,
President
Truckee, California
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 9030 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 aupt, for the District was present and
introduced to the Directors.
The minutes of the meeting 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 - $13 50.00
Winifred Kamp -sal-treas-May 1 to 15 143.45
Eve D. Hallett- r: clk - It 113.55
Ileen A. Risden-" off help " 24*27
T E Patterson- It foreman it 192.75
George W. Kenyon-t' lineman It 157e l4
Bruce M. Quartly-" App " it 126, 56
T L Chamberlain- May ret fee IL 75,00
C B White- sal-aud May 10000
22
Truckee Chamber of Commerce -May Bona
Armanko Office Supp Co- supplies
Standard Oil Co- gas & oil
Pacific Tel & Tel- May sery
Aero Mayflower Transit Co, Inc.
moving hshld goods- Barth
State Comp. Ins. Fund -
Elliott Address Itch Co- cardstencils
Cash- miscl cash expenses - dep ref
N at iona 1 Titanium Co- white paint
Joe Saia- freight on if It
From the eater Fund:
B J Hintz- labor
J R Souter- labor
Richfield Oil Corp- gas & oil
Shell Oil Co- it
$50oOO
12.69
4.1-1-
1$,40
460.34
405.30
27.14
81.71
37.18
3.07
129.74
12808
31.13
9.36
A letter was read under date of May 9th from Paul 11. Chamberlain relative to
the Donner State Park purchase of the Lewis property. The letter was ordered
filed,
Letters were read under date of May loth from Mitchell Van Bourg, architect
and May 29th from Paul H. Chamberlain relative to the architects proposed
agreement, and after some discussion it was moved and carried that the manager
be authorized to enter into a contract with the architect for pre -preliminary
and preliminary plans to be submitted to the Board.
A cormnunication was read under date of May 21st to A. Bevilacqua & Sons, relative
to moving the S P hotel to a new location and the cost of handling the District's
lines in connection therewith.
The Manager reported that he had sent out notices to all the tenants and property
owners along Main St. relative to the removal of the poles on the street and ""'
the need for their rearranging their service connections to the rear of the
building on or before June 30.
The Manager discussed with the Directors the liability involved in the District
connecting up with wiring in buildings that were not up to Code standards.
He sighted the case of J. Ciardella, who had requested that the District pay
for a motor which he clamed had been burned up due to rearrangements in his
wiring. Payment of the bill had been denied by the Manager, because the wiring
was not up to Code standard.
The Manager reported that scrap iron and copper had been sold as instructed and
payment of the sarae had totaled $1070.04.
The I1a.nager reported that work was progressing on extending and chang �_ng the
services to the Hill Top Mill, and that the transformers ordered for same were
expected within the next few days.
A letter was read under date of May 19th from John J. McGlade, administrator of
the Tahoe Forest Hospital, asking for financial assistance and labor help in
installing a sprinkling system around the grounds. It was moved and carried
that the manager be authorized to obtain the necessary material and give the
necessary help to install this system as requested.
The Manager reported that he had soiae ihterested parties looking over the land in
the rear of the California Inspection Station and had hopes of having the same
developed in the near future.
No further business appearing, Board. adjourned.
-Officio Secretary
President