HomeMy WebLinkAbout1956-10-25 Min - Boardril
Truckee, California tr
October 252 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 2:30 p m.,
C R Heller, President, presiding.
Upon ra'll call the following directors were noted present:
Hal Welch Jack Neugebauer C R Feller
The minutes of the regular meeting of Oct 11 were read and approved,
and the following bills were read and upon motion made and carried were
ordered paid:
U S Dist Dir Int Rev 14H tax
$1083.94
State Employees Retirement System OASI tax
434.92
Dept of Employment UI tax
323.18
Raymond F Barth- sal supt- 10-1 to 10-15
213.07
Winifred Kamp- sal treas tt
1.45.20
Eve D. Hallett "elk "
1230-57
George W Kenyon - sail lineman
222.95
Bruce M Quartly It app It "
153.72
J R Sout er it It it "
147.29
R G Campbell labor "
107.21
Chas Harvey It It
130.93
C B White sal acct Oct
10000
T L Chamberlain- Oct ret fee
75.00
Truckee C of C- Oct donation
50 , 00
The Texas Co.- gas & oil
4.75
Union Oil Co It
17.70
Cash- deposit refunds-* mi.scl cash exp
164*30
From the Water Fund-
U S Dist Dir Int Rev W H tax -
500 010
State Employees Retire System OAST tax
159060
Dept of Employment tax UI 11-470
55
State Bd of Equalization - use tax
61.24
E J Hintz- labor 10-1 to 10-15
147•18
W Robles - 't 't
139030
Bourroughs Corp= service chg
12$.$0
Armanko Office Supp Co= bkkping sheets etc
19.69
E L Kohl- contract ditching
15659'00 `
Standard Oil Co= gas & oil
4o72
Richfield Oil Co- It
25.95
Shell Oil Co- It
1$.00
Peavine Trans & Whse Co- drayage
2.$1
Letters were read under date of Oct 16-18-19th by and between Paul H. Chamberlain
and the District and Mr F A Tracy, pres SPPCo . relative to the Donner Lake Line
of the SPPCo. Matter laid over gor further information.
A communication was read, under date of Oct 18 from Paul H Chamberlain, also
copy of proposed deed and agreemeht between the District and Eve Popovich. The
Manager reported that Mr McKinney had called at the office and stated that Mrs Popovich
would like a meeting with the Board either Oct 31 or Nov 1. After some discussion
it was agreed that the Board could meet with Mrs Popovich on Nov lst ` at 2:30 p m. ---.
A comanunication under date of Oct 22 from Raymond F Barth, was read, submitting ,
his- resignation as superintendent effective Nov 15,1956. Manager Eftunds reported
that he had asked Mr Barth to be present at this meeting as requested by chairmah
Heller. Mr Barth not being present, after some discussion, the Manager was
instructed to have Mr Barth present at the special meeting on Nov lst.
The Manager advised that he had instructed Mr Little to have The Fidelity &
Causi lty Co submit a fm11coverage policy for the consideration of the Board:.
A communication was read under date of Oct 16 and Oct loth between the
Manager and Jos. H. Sanders, relative to the Acquisition of the Sanders
Water System. After some discussion it was moved and carried that the Manager
write and offer Mr Sanders $1000. or that he agree that he will accept
a price to be fixed by some outside appraiser.
The Manager submitted a notice of application to appipriate water from the
Little Truckee River by The U S Reclamation Bureau for The Washoe Project
to place the District on record. It was moved and carried that a formal
protest be filed.
The Manager notified the Board that the owner of the Olympic Hotel in moving
the building to its new location had an outstanding bill with the District
of $738.02 which he understood they considered excessive and unreasonable,
bgt which they had not formally protested to the District. He explained that this
amount, which was over and above the 11300. advance payment, was largely due
to overtime pay and to the excessive time taken in movin# the building, due
to difficulties encountered by the movers,
A corrmic'Xi cation under date of Oct 16 to G E Lewis, outlining the disposition
made of the amount due Mr Lewis on account of the outstanding balance due the
District.
No further business appearing, meeting adjourned.
Wfficio Setretary
President
Truckee, Calif.
Nov. 1, 1956
The members of the Board of Directors of the Truckee Public Utility District
met in special meeting at the office of the District on Main St . , at 2:30 p m.,
C R Heller, President, presiding.
Upon roll call the following directors were noted present:
Hal Welch Jack Neugebauer -Chas R. Heller
Also present were Mrs lre Popovich. Gilbert McKinney and Raymond F. Barth -
Walter Barrett
This meeting was called at the request of Gilbert McKinney and Mrs Eve Popovich
for the purpose of consideribg a proposed deed and agreement covering the
purchase of approximately 30 acres in the rear of the California Inspection
Station.
A cci iunication was read under date of Oct 18 from Paul H. Chamberlain
07 relative to the deed and agreement. The deed and agreement were read
and certain corrections and additions, mutually agreed upon were made and added#
and it was moved and carried that the same be returned to Mr Chamberlain for
corrected copies to be made as agreed upon, and Mr McKinney and Mrs Popovich would
call at Mr Chamberlains office for final discussion of the same. Mr McKinzey
and Mrs Popovich then left the meeting after thanking the Directors for their
consideration.
Supt. Raymond Barth was then asked by the Board for an explanation of the resignatioi
he had submitted to the District. Mr Barth explained he felt that the job should
pay more money and that due to the serious sickness of his mother and other
personel expenses he could not afford to continue at his present salary. He
explained that he had an opportunity to accept a position with the city of Elk
Grove dt a salary of $6600. per .year, but liked it here and would consider staying