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HomeMy WebLinkAbout1956-09-27 Min - BoardTruckee, California September 27, 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 C R Heller Also present was A B Cook. The minutes of the regular meeting of and the following bills were read and ordered paid: Jack Neugebauer (absent -out of town) September 13th were read and approved, upon motion made and carried were Raymond F. Barth- sal Supt- Sept 1 to 15 $213.07 Winifred Kamp- sal Treas- to _ 143045 Eve D. Hallett- It Clk It 123.57 George W. Kenyon- lineman it 192,44 Bruce M. V art ly- app 11 13 9.3 7 J R Sout er- 1' 133.1.4 T E Patterson- sal foreman- vaca it 195.00 Sierra Pacific Pw Do- corrected bill Aug service 4742.82 Shell Oil Co- gas & oil 16.40 Cash- dep refunds-& Misel Cash exp 110.23 C B dhite- sal acct- Sept 10.00 T L Chamberlain- Sept ret fee 75000 Truckee Chamber of Commerce Sept donation 50.00 From the water Fund: E J Hintz- labor Sept 1 to 15 143.63 W Robles - " " 121089 Robert G. Campbell 104.52 Richfield Oil Co- gas & oil 19.59 Tidewater Asso Oil Co- to 47.36 A conuaunication was read under date of Sept 2.4th from R N Little, regarding a change in the amount of the bond of treasurer, Winifred Kamp from $5000, to 10, 000. and enclosing a rider Resolution for the signature of the District which rider was to be attached and form a part of the treasurer's bond. It was moved and carried that the resolution be adopted and the Chairman of the Board was authorized to sign the same. A communication was read under date of Sept 19th from Paul H. Chamberlain relative to the increase in the treasurers bond and a blanket bond for all other employees, which had been discussed with the Maryland Casualty Co. The letter was filed awaiting the arrival of the blanket bond.. A communication was read under date of Sept 20th from Morgan E. Stewart, Sanitary Engineer of the Dept of Public Health in Sacramento, advising against the use of the new Donner Creek well, recently drilled and tested by the District until further tests indicate that the water is not contaminated. Letter filed. Manager advised that Harvey Meyer, the well driller had been engaged to drill a well in the vicinity of the Donner Cross and had drill 144 feet without getting a supply of water and that he had stopped drilling at our request on account of the expense, The manager reported that Mr. Castle of t he Denney Lbr Co. had contacted him regarding the possibility of getting water and power to a site along D©nner Creek and Highway 89, south of the Southern Pacific tracks. He had been advised that the expense would be quite heavy, due to the District having no utilities in that vicinity. fir. Castle advised that the matter would be gone into again at a later date, 46 .I� 1 The Manager advised that her. Andree, surveyor for Mr. Gilbert McKinzie had called this a m and reported that he would be on the ground in the rear of the California checking station to stake out the roads and lots of the proposed new subdivision, early next week. The Manager read an agreement and receipt dated Sept 15th between the District and Mr. E A Hedlund, acknowledging the receipt of $6000. and agreeing to furnish a deed for B acres of land along the Brockway Road upon the further receipt of $4000. within 1 years time. It was moved and carried that the Board approved the agreement as read, The Manager brought to the attention of the Board the bill of the Sierra Pacific Power Co for the month of August, which had been approved at the last meeting to the amount of $5258,14.v but which had been found to be in error in respect to the meter of the Burney Lumber Co. and had been corrected to the amount of 471+2.82. The Manager reported that the Burney Lbr Co, bill had been corrected likewise. The report of Auditor Whyte for the month of August for the Electric and Water system was submitted to the Board and after perusal of the same was ordered filed, The Directors discussed changing the time of holding meetings, but laid the matter over until there was a full Board present. No further business appearing, meeting adjourned, / la, a-Officio Secretary President Truckee, California October 11, 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 1.1ain St., at 9:30 a m C R Heller, 'resident, presiding: Upon roll call the following directors were noted present: Hal Welch Chas. R. Heller Jack Neugebauer (absent -out of town) Also present were A. B. Cook, Mrs. Eve Popovich, Gilbert McKenzey, and N F Dolley. The minutes of the regular meeting of September 27th were read and approved, and the following bills were read and upon motion made and carried were ordered paid--= C. Edmunds- sal Mgr- Sept 471- 00 Winif red Kan p- sal treas--1-9--16 to 30 U 95 Eve D . Hallett- It c lk n 123.58 George W. Kenyon- rr lineman rr 196.00 Bruce 11, Quartly rr app er rs 141*04 J R Sout er rf it 134 * 74