HomeMy WebLinkAbout1957-03-14 Min - Board(34 5
Go�,raunicat ions were read under date of Feb 23rd from Paul H. Ch2rb erlain
to 11r. ' F A Tracy, President of the Sierra Pacific Power Co. and from sir.
Chamberlain to tine District, relative to a Meeting to be held regarding
the purchase by the District of the SPPCo .1 s Donner LaRe line. The date
of this ,fleeting is to be set at the convenience of 1.1r. Tracy.
Ti,.e any er stated that Suit. P. Fox of the State Highway, had requested
information relative to the cost of connecting ui t ,e fire hydrants at the
•Iaintenance Station -vT t h the District's line wf en the sale of the Sanders
:`°rater Systeam was consmi ated. It was decided after some discussion that the
charge should be based upon actual time and labor involved.
The Maria er advised that Jerry Lewis had inquired regarding electric service
at his gravel pit south of Highway 40 and west of the High school grounds.
The 1,iana ger explained that the load would approximate 1000 hp and that
with our 2400 V primary systems and the distance fro_,,. the substation, the
only wa�r such a load could be served �Tith A ro-oer voltage and regulation
would be to rebuild a considerable portion of our primary line and plat in
regulators. The l ana.ger expla1 ned that with the hopes of the District
obtaining the Donner Lake line of the S PFCo . in the near future, it would
seem proper for the District to relinquish the exclusive rights to serve
this gravel installation,due to a clause in our deed of sale, and permit
service to be had from the Donner Lakke line. A motion was made and carried
authorizing t1he -3ana er to take the _latter up irdth Supt. P. Gaiennie of the
SPPCo. and see what arrange=rent could be worked out.
Tire I1anager reported that no further word had been received. from. Attorney
Grossman of Colfax, relative to the account of Jack Lockridge, or from:
J E Lloyd, relative to furnishing water to others off his preitiises.
Auditor White's saonthly reports for the :-lonth of January for the 2'lectric
and li ter service were presented to the Hoard and after perusal of the sale
were ordered filed.
!,To further business appearing, Board adjourned.
x-Officio Secretary
The rn.e_rnbers of the Board of Directors of
met in regular nieeting, at the office of
iD
C R Heller, president, presiding.
President
Truckee, California
11arch 14, 19 57
the Truckee Public Utility District
the District on Lain St. , at 2:30 p ,fl
Upon roll call the following Directors were noted present:
Jack Neugebauer Hal Welch Chas R. Heiler
The _--iinut es of the regular meeting of February 28th were read and approved,
and the following; bills were read and upon notion made and carried were ordered
paid: {
Patsy R. Andres- s al of f h elp- Feb 16-28 59. 92
C . Edmunds- sal ' Mgr- February "3.12
Eve D. Hallett- sal bill clk- it 133.12
VIinifred -Ka,-ap- sal trews- 152.90
George 'a. Kenyon- sal lineYhan 174*28
Steve Kolos-- It it 145 * 60
B M Zua.rtly- sal app it 128.02
J R So ut er- sal app line,rian Feb 16-28 ,128.22
Masonic Temple xsso.-- off rent :March 65.0o
Chas R Heller- sal dir Feb 10.00
I-1 Welch r: �: a 10.00
Sierra Pacific Pvr Co- Feb sery 1;.6�t�.36
Sierra Sun- Feb adv- elee notice- supp 76,06
The Texas Co- gas & oil 2
Pacific Tel & Tel Co- Feb sery 14,081
Fi rom the Water Fund-
E J Hintz- sal labor Feb 16-28 164.$0
Union tail Co of Calif- gas Cc oil 32.35
Sierra Oxygen Co- O,r Acetylene 13.95
Osburns Buick Garage- welding rod 2.01
Truckee Tahoe Lqr Co- varnish 9.68
h communications were read under date of i-.Larch 6th from , Paul II. CnamlDerlain
to the District and under ,March 8th frora Chamberlain to << r. TiVilson Craven
of Sacramento, and under I=arch 12-th f ron :.Ir. Chamberlain to t h e District,
all relative to ttie Sanders ►eater S`rsteri, together Viith copies of a pro-
posed deed and agree--.ient covering the sale of the 6enders :rater S �,%ste-1
to the District, wh-s ch had been sub .-fitted to I.1r. Craven for c:_-)nsidera4.ti.on
b T Hr. Sanders. Tlie sale s,Liere filed awaiting wd. .f
orrom i. r. Sanders.
The I-Ianager brought a-p the -natter of hydrant rental at the Division of
Highway Maintenance yard in Truckee, when the sa.,_1e are connected to the
District's systems.. After so -le discussion it was moved and carried that
an annual char ge for private hydrants of this nature would be 4�1�5.;�0 per
hydrant,
The Imager reported that the notice of the annua,i. election had been
printed in the Sierra Sun and that he had posted tl,ei at 3 places within
the District as required by law. A co:-Imunication was read under date of
March llth from IK•lr. Chamberlain acknowledging the receipt of Resolution
5703, together with copy of the notice for election with affadavit of
po st.ing.
Co,-munications were read under date of - larch 8th from tile District to Iar.
Chari-i berlain and under date of I larch 11, fro__i j ar. Ch a.::Zbe:-I1 n to the Dis-
trict, relative to a relinquish�zent of the restrictions on a portion of
the Jerry Lewis property on which he plans on ooeratill a ravTel plant,
so that he obtain service for such o_ erat _ons fro the li_.les of the Sierra
Pacific Pm�nl.-r Co. I�r. Cl�a:�berlain advised t .�Lt a letter covejing the
situa�ian fro.- the District si-Iould be su.__Licie.nt and after so, �e discussion
it was thou ht advisable by e Board that -. r. Cll� z1;erlain be asked to
draw .A, such a letter.
ri" he
±4 ana. er briefl r outlined so___e of t . e -_,iajor proects facing the District
in t''P next 5 hear period, which lie esti`iated would involve awn expenditure
of aro 1.ax3.d �� 200, 000.00 to car out,
The 1ana er reported th��t rs. Eve �opovich and Iiy G-L11 ert - cKenzie had
appeared before the Plar,ning Co..rai.ssi.on aa-Id had obtained final approval
II
on their pla._l.s for the Donner `.'rail subdivision, n.
and the Planin.p
Co.:rumi.ssion had agreed to suggest to the Board of Suloervisi.ors that a waiver
be ;ranted on this subdivision for the access road at a 50 ft width.
Reports for the Electric and Tiater systei-. s for the month of February
by Auditor ffihite were submitted to the Board and after perusal were
ordered filed.
No further. bus_Lness appearing, Board adjourned.
_I,. Uf I icio 6ecret ary Vresident