HomeMy WebLinkAbout1957-06-27 Min - Board (2)to establish such an account, and be it further
RESOLVED: That
H M Welch Chairman
and/or C . Edmunds Manager
and/or I'llinifred Kamp Treasurer
of this corporation be, and they are hereby authorized to withdraw funds
of this corporation from the said account upon checks of this corporation,
signed as provided herein with signatures duly certified to said bank by
the Secretary of this corporation and said bank is hereby authorized to
honor and pay any and all checks so signed, including those drawn to the
individual order of any officer or other person authorized to sign the same.
No further business appearing, Board adjourned.
.f
i Adting-Secretary tr Gliai rman
June 27, 1957
An informal meeting was held at the office of the Sierra Pacific Power Co.
in Reno at 3:00 p m between Directors dial Welch, George Kaspian, Manager
Edmunds and V B Chamberlain, representing the District and Mr. F A Tracey,
President, Frank Gai.ennie, Supt . , Mr. Orrick, Attorney and four other
members of the staff representing the Sierra Pacific Power Co. The matter
of the acquisition of the Donner Lake Power Line of the Sierra Pacific
Power Co. by the District was discussed in some detail. Mr. Tracey
stated that the Company would take the matter under consideration and
advise the District of their position in the matter in the near future.
ic in g-Secretary
r
`Chairman
Truckee, Calif.
July 11, 1957
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.
Upon roll call the following Directors were noted present:
Hal Welch Jack Neugebauer George Kaspian (absent)
The minutes of the regular meeting of June 27th and the special meeting of the
afternoon of June 27, held by the Board with officials of the Sierra Pacific Power
Co. were read and approved and the.,.following bills were read and upon motion made
and carried were ordered paid:
84.
L�1
Patsy R. Andres- off help-- June 16-30
103.24
"
C. Edmunds- sal mgr- June
446.12
Eve D. Hallett- bill clk it
133.12
Winifred Kamp-- treas it
152.91
D T Anderson- whse- maps "
106.7$
J A Anderson- lineman "
1$0,30
George W. Kenyon " :'
220,59
B M Quartly- app " "
171,60
J R Souter- " " "
195.'22
M G Vieu rr rr ri''�
139 974
Masonic Wemple Asso- July off rent
65.00
Hal Welch- sal dir June
15,00
-"
Jack Neugebauer
5„00
George Kaspian " "
15,00
Sierra Pacific Pw Co- June serv(Cr 900.)
3745.36
Pacific Tel & Tel Co- June sery
31,20
Kitchen Elec Supp Co- wire- lamps
212.51
Armanko Off Supp- off supp
9*84
California Municipal Util Aaso-subscrip
12000
7-1-57 to 5$
Sierra Sun- June adv
32*00
From the Water Fund-
R G C ampbell;-� labor June 16-30
124 * 3 6
W L Christensen- " If
114*85
W Cole It If
149.52
Sherman Green It "
135,60
R L Halbert " It
11 1, 7$
Chas. J. Harvey " it
55.22
Neil Henderson r' "
149, 52
E J Hintz- rt si
202.$4
George W. K enyon, Jr 's "
140.11
K S Kolos- rr cr
222,$6
L Laz zari " "
130 60 --'
W Robles
1 $.66
5 i
Bank of America- check pads
9,00 _
Truckee -Tahoe Lbr Co- lbr & supp
93.73
Tidewater Oil Co -gas & oil
14*03
H G Loehr & MO King-backhoe-dump truck
395.35
Metal Prod -Co- gr iron
3.06
A Ghirard- sharp tools
7.00
Sierra Oxygen Co- oxy acetyelene tanks
5$,09
J R Bradley Co- flanges etc
24*17
Truckee Mercantile = hinge
1,19
Peavine Transf & Whse Co- drayage
2,70
Osburns Buick Garage- weld rods- tubing
wire brush etc
29.73
A letter was read under date of July 3, from Paul H. Chamberlain, acknowledging.
receipt for retainer for month of June and stating that as at this date nothing
further had been heard from the Sierra $acific Power Co.
A letter was read under date of July 3 froiA the Contractors State License Board
correcting the quotation they had made i i their letter of June 19 and setting
forth the right section covering the operations of the District.
A letter was read under date of June 2$th from Paul H. Chamberlain relative to
the bill owed by the Olympic Hotel and stating that the owners were arranging
for a loan, which when made would help to pay off the District's bill.
The decision of the Public Utilities Commission on the application trade by the
Sanders Water System to sell the system to the District was read wherein the
Commission authorized the sale, Also letters of July 5 and $th from Paul H.
Chamberlain relative to same. Also letters of July Est and 2nd between Jos, H.
Sanders and the District wherein it was set forth that the District would not
bill Sanders customers for the month of June,
an orderly procedure should be adopted in extending the street lighting
system in the Gateway area, and after some discussion the Directors
instructed the Manager to inform Mr. Vind and others interested that
extensions in the Gateway area would be made by blocks only. Further
A-;QA17cQ9!lri vbm-1 ,+`*%tre +/1 4-1, ,4- mni4- -1w-1-4.- -l.. -- 19-!L O.L -__ 1 .L1_- -_l-_0 - -I
an orderly procedure should be adopted in extending the street lighting
system in the Gateway area, and after some discussion the Directors
instructed the Manager to inform Mr. Vind and others interested that
extensions in the Gateway area would be made by blocks only. Further
discussion relative to the street lights along Main St. and the advisability
of having lights installed under the Assessment Act. The Manager stated that
he would contact some of the o7emers along the Main St. and get their reaction
to such a move.
�OSThe Manager reported that he had spent the* of Wednesday July 10, with
Mr. Siler of the State Highway Dept. going over the various relocations
�' and movIlng of the District's utilities due to the freeway construction.
The Manager, informed the Directors of a credit adjustment in the District' s
power bill for February discovered by Mr. H. Straine in his audit and that
the s&me had been adjusted by the Sierra Pacific Power Co in our June bill.
The Manager requested permission to purchase a new Dodge Power Wagon for
use on the water sus tem, due to the rundown condition of the present jeep
that used for this purpose. After some discussion it was moved and carried
that the Manager be authorized to call for bids for a Dodge Power Wagon or
its equivalent.
No further business appearing, Board adjourned.
cting-Secretary
Choi rman
Truckee, California
July 25, 19 57
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.
Upon roll call the following Directors were noted present:
George Kaspian Jack Neugebauer Hal Welch
Also present was A B Cook
The minutes of the regular meeting of July llth were read and approved, and
the following bills were read and upon motion made and carried were ordered paid:
Patsy R. Andres- sal off help -July 1 to 15
Eve D . Hal lett - sal bill clk it
Winifred Kamp- sal treas "
•- D T Anderson- whse help "
J A Anderson - lineman
W L Christensen- app " "
George W. Kenyon- lineman "
B M Quart ly- app " "
J R Sout er- It It
M G Vieu- it It "
District Dir Int Rev- WH Tax 2 quarter
Department of employment- U I Tax
State Employees Retirement System-OASI
Armanko Office Supp Co= off supp
Union Oil Co- gas & oil
Shell Oil Co- "
C Bavier- sta-aps- for mailing bills & corresp
113.24
143.02
161.60
125.60
170.96
118.02
220,59
171.60
171.60
123.85 1520.08
1105,00
3$4 * 64
467 *82
13.05
27.17
10.34
30 ,00