HomeMy WebLinkAbout1956-06-18 Min - Board34
A deed was presented to the Board conveying a certain parcel of land in the
Meadow Lake Tract to Elwood W. Buehler and wife, and it was moved and carried
that chairman Heller and acting -secretary Edmunds sign the deed on behalf of
the District.
A colmnunication was read under date of June 12th from N F Dolley, Chief of the
Truckee Volunteer Fire Deptartment, asking that the District pay a bill cover.
ing the purchase of a special fire pump to be placed on a piece of equipment
which the Volunteer Fire Dept had themselves purchased for the purpose of using
such equipment in and outside the limits of the Fire District. The amount of
the bill was $370.18. It was roved and carried that as a public service and
benefit the District contribute the amount of the bill and pay the same.
A letter was read under date of June llth from T L Chamberlain, relative to
a letter written asking for advice on connecting up sub -standard 'electrical
wiring to the District t s lines. Mr. T L Chamberlain advised that Mr. Paul
Chamberlain was out of town and as soon as he returned the matter would be
referred to him f or consideration.
Director welch brought up the matter of a lot in the Meadow Park Tract in the
name of Albert W. Clayton on which a number of complaints had been personally
received about the unsafe and unsightly conditions on same. It was brought
out that Mr. Clayton had not conformed to the rules and regulations in regards
to building on this lot. The Manager reported that several letters had been
sent to Mr. Clayton in the past asking when building would start and also
advising him of the dangerous condition of the materials on this lot, It was
moved and carried that Mr. Clayton be returned his advance deposit of 6250.
and that he be advised that the District was canceling his agreement covering
the use of this lot and repossessing the same.
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The Manager advised the Board that Mr. Hedlund, Sr. of Castro Valley was
interested in obtaining the land that some local interests had intended to
build a trailor court on and that Clarence Osbu-rn, leader in the local interest
had agreed to reli.nguish any claim to. Mr. Hedlund was expected in town today
and the Manager was authorized to negotiate a deal with Mr. Hedlund and submit
the same to the Board for approval.
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The Board was advised by the 1Ianager that a large quantity of pipe and a car-
load of poles had been -ordered and that with the work proposed around the
District that several thousand dollars would be expended within the next thirty
to sixty days.
No further business appearing, Board adjourned.
Fx-0fficio Secretary
Chairman
Truckee, California
June 18, 1956
A special called meeting was held by the Board at 9.30 a m for the purpose
of considering a revision of the deed conveying certain Meadow Lake acreage
to 9 E Lewis, removing the restrictions, limiting this land to the services
of the District.
The following Directors were noted present:
Hal Yielch Jack Neugebauer Chas. R. Heller
Also present was Supt. Raymond F. Barth
11r, Lewis had requested removal of exclusive service restrictions on this parcel
of land so as to perr it the Sierra Pacific Power Co. to serve a rock crushing
plant which he was erecting thereon. Manager Edmunds and Supt . Barth had made
a personal investigation of the situation and it was., their opinion that the
District was in a position to serve I.Ir. Lewist operation. After some discussion
t
it was moved and carried that Mr. Lewis be advised that the District
could not agree to removing the service restrictions on this property
and that the District would be willing to serve his plant and that a
deposit of �4000. would be required under an agreement by which this
amount would be returned by a discount of one-halp of his monthly bills
until the full amount had been returned, with a stipulated tirme limit to
be based upon the size and length of his operation, but not to exceed
a period of five years.
Manager Edmunds reported to the :Board that J F Siegfried of 'Nevada City,
had been hired to survey a portion of the District's land along the Brockway
00 ` Road that Mr. Hedlund was interested in obtaining for the site of trailor
court,
No further business appearing, Board adjourned.
A,
-Officio Secretary
President
Truckee, California
June 28, 1956
The raembers of the Board of Directors of the Truckee Public Utility District
met in regular ,�eeting 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 Hal etch C R Heller
Also present was Supt . R F Barth.
The minutes of the regular meeting of June 14th and the minutes of the
special meeting of June 18th were read and approved, &nd the following
bills were read and upon motion made and carried were ordered paid:
Albert W. Clayton - refund depo sit-MLP lot
250.00
Raymond F. Barth- sal Supt- May 28 to 6-15
248.21
Winifred Kamp- sal trews- 6-1 to 6-15
143 , 45
Eve D. Hallett - sal clk- "
113.55
Ileen A. Risden - sal off help "
35.33
T F, Patterson- sal foreman "
192.75
George '. Kenyon- sal lineman "
210.97
Bruce H. Quartly- It app It "
153.74
C B White- sal ac ct- June
10.00
T L Chamberlain- June ret fee
75.00
Truckee Chamber of Comerce- donation -June
50.00
Electric gervice Co- transformers -Crandall
1350.00
Richfield Oil Co- gas & oil
17.91
Standard Oil Co- "
9•0$
hero Mayflower Co- error in bill for Barth
8,024
Armanko Office Supp Co- file & supp
129.16
From the eater Fund.
E J Hintz- labor - 6-1 to 6-15
1-45.54
W Robles- " it
66.74
J R Sout er- " it144
o 68
JJ Nugent " "
12-82
Neptune deter Co- meters
534.64
Tidewater Asso Oil Co- gas & oil
204,68
Shell Oil Co- If
12.62