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HomeMy WebLinkAbout1956-11-01 Min - Board1�2� A communication was read under date of Oct 16 and Oct 20th 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 $300. 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 conam"Uication under date og 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. Elk- fficio 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 Eve Popovich- Gilbert McKinney and Raymond F. Barth - Walter Barrett This meeting was called at the request of Gilbert McKinzey and 1,1rs Eve Popovich for the purpose of considering a proposed deed and agreement covering the purchase of approximately 30 acres in the rear of the California inspection Station. A cdmunication was read under date of Oct 18 from Paul H. Chamberlain relative to the deed and agreement. The deed and agreement were read k 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 upons and Mr McKinzey and Mrs Popovich would call at Mr Chamberlains office for final discussion of the same. Mr McKinney 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 resignatiol 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 at a salary of $6600. per year, but liked it here and would consider staying if the District would pair a like salary. He stated that he was capable of taking full charge of the District as General Manager at this time. 0 ME Barth also asked the Directors to change the time of his resignation from Nov 15 to 25th. Director Welch asked Manager Ecbnunds if he would continue in the service of the District in a Consulting capacity. After considerable discussion relative to the appointment and duties of the various officiers of the District and the manner in which they should be set up and combined, the Directors postponed further action in this matter until the next regular meeting. A letter was read under date of Oct 29 and Oct 31 from Paul H. Chamberlain, relative to the Donner Lake line of the Sierra Pacific Per Co. and also a letter under date of Oct 29th from Mr F A Tracy, pres . of the SPP@©. , proposing _a meeting on Friday Nov 23, to discuss the same. A communication was read under date of Oct 29th from Jos H. Sanders rela- tive to possible development along Highway 89 and requesting information as to possible water service from the District, also answer ti same from Mgr Edmunds under date of Oct 31. It was moved and carried that the reg ular meetings of the District would be held hereafter at 2:30 p m on the second and last Thursdays of each month and Mr Barrett was requested to publish the same in the Sierra Sun. No further business appearing, .Board adjourned. / la Pk -Off icio Secretary President Truckee, Calif . November S,". 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 1*30 p m., C R Heller, president, presiding. Upon roll call the following Directors were noted present: Hal welck Jack Neugebauer Chas R. Heller Also present -were A B Cook-R F` Barth -Gilbert McKin.ze and Mrs Eve Po vich y po The minutes of the regular meeting of Oct 25 and the minutes of the special meeting of Nov 1, were read and approved, and the following bills were read and upon motion made and carried were ordered paid: Raymond F. Barth - sal Oct 16 to 31 213 s07 Masonic Temple Asso- off rent Nov 65.00 Chas R Heller- sal dir Oct 10.00 Jack Neugebauer " tt It 5.00 Hal Welch it It 10000 R N Little- liability Ins 597964 Sierra Pacific Pw Co.- Oct sere 5343 *24 American Public Power Asso. 1957 dues 25.00 Kitchen Electric Supp Co. supp 223.08 Cash - deposit refunds & mi.scl cash 86.63