HomeMy WebLinkAbout1958-07-10 Min - BoardTruckee,, California
July 10, 19 58
The _nelnbers of the Board of Directors of tI'le Truckee Public a tility District
raet in regular fneetin� at the office of the District on IMIain St., at 9:30 a .,
Upon rollcall the follow-nJ Directors 61ere noted present:
Dan Horman - Jack 14eu ebauer- Hal U.4elch
..-. Also present: C Doerr- F. Quilli.ci- P Popovich
Chairlla►z Welch called on 11-1r. Quilli.ci to expl l n his -problem and both 1L_X
,aillici and I-ir. Popovich expl aa_ned that they were troubled with lour T?ressure
on the service to wu.ilici's lot. lr. Popovich had fizade tests and that it
showed a -pressure of 31 11os at standpipe near the meter and between 19 &-id 20
at the end of a hose at t.�e house. Sant. Doerr explained that he rlade two
tests in the past --aonth and that his tests showed 40 lbs at .eter and 38 lbs
at erad_ of f loose. It was the contention of both 1r. ��u ± ? �_ici and IHr. Popovich
that a_ the meter was Y�ioved up ir_t o t.ie center of the lot that the pressure would
be coinsiderabyy increased, so it was roved and seconded bar the Board that the
District have the meter moved to t le center of the lot, al -id that tests be «!ade
before and after moving the meter. Mir. -Quillici and 'r. Popovich then thanYted
the Board and left the nieet ng.
Chairman Welch then called for consideration of the r dnutes of the last Meeting
and it was :,.loved and carried that the Linutes be approved as transcribed.
The follovr`ing
Bi lls were then s ubrlitted to t.�e Directors and after consideration of the sage
it: was -noved and carried that the bills be paid:
Bank of ride ica- `transfer to T-4-Me Den
50,000900
Patsy R. Andres-- sal clk-June 16-30
113.23
C Edmunds- sal ragr- June
531.07
E've D. Hallett- sal bill clk t'
143.01
--- - 4, nif red Ka -rap- " trews t'
161.60
Jas A Anderson- line -,wan ;;
210.64
C 1�1 Doerr- sal su?t "
221.27
George W. . i, eny on, Jr- labor "
153.65
George `i..I. Kenyon- line_ _;.an "
241.87
Louie Ramirez- a.1p �11 "
186.59
11� G Vieu " " "
174.32
Iiasorne Temple Asso- Jul`r off rent
70.00
Dan Ho r n&n-- sal dir- June
10.00
B R K ng, Jr-
10.00
Jac!,.. eu zgeba uer " j'
10.00
- Hal Uelch " "
10.00
Truckee Chaer of Co'nerce- J mbune-July dona
100.00
Sierra Paci f is Pw Co- Ju:ze service
7583950
Sierra Sun- June adv- off supplies
125.08
California 'I'Lunicipal Ut Asso-me~ bership
12 *00
Linnecke Alec Sales Co- tra_asfor�_aers
1569.69
Sangazao Llec Co- ~peters
127.88
George 1. deny -on- tools
1-1
463 . (JO
Truckee -Tahoe Lbr Co- paintbr- thinner
3.21
From the .eater Fund
George, Kenyon- mileage June 79.04
Chas. J . Harvey- labor June 16,430 146.35
al
J Hintz- senrice ,,,.an If 195.07
. nobles= ::lechar_ic 195.06
Standard Oil Coo- gas & oil
Osburns Buick Gar- tools- supp
Sierra Oxygen Co-
y tan'_r.s
Pewne Trans 'A"hise Co- drayc&cre pipe
Crane Co- ripe fitt i n,gs
Spate l-.ng �' et er Co- -,et ers
;out Pa.ci f is Co- f rt on .pipe
52)z37.25_
10 P 094 * 3 6-62 , 2�
615.52
7.21
22.37
9.03
r 37 .1Q
>820.Ob
416.00
1.55 6321*41-
6936.93
138
co.-_,rj nication was read under date of June 27 fro,_Z Paul I. -I. Chamberlain
relative to the possibilit�r of an appeal for a new trial in the
case of the judgement rendered on tj-e District's outstanding against
I 0 Gifford.
Co�xiunication was read under date of 11ay 8th from the Division of 11i ghways
relative to quit Claim Deed on the land sold to G E Lewis. It was -,loved
and carried that the President and Acting Secretary be authorized to
sign Quit Claim deed as presented and return sc-Lne to Division of l�i.ghways.
Co�nunications here read under date of Arie 20th from John S. Corbin to
the District relative to extension of service to the new Elem.Lentary
School, also answer to same under date of June 27th wherein 'ana,ger Edr ands
pointed out that the District co --Id not be responsible for the pressure
received if the typo schools were co ,nected to the present 4« ,�.eter.
Also co.:,nucation '_under date of July 8th fro: Lest
nier A. 0 t T.1eara relative
to t1le sar;�e Natter. The latear co�_,nunication was referred to Tlana�;er.
1danager reported that he had discussed the -:'latter with ith Trustee R 3..Ia,rt,
wlcio stated lie would t a?�e the ?p with a :r. Corbin.
The 1.1-ana;er requested per-,_ission to call for bids for a n6%,,I 30,000 gallon
redwood tank for the `i'onini System a:id for a c�,a-antit7r of n-pe and fittings
and valves for use tlfxol.�, hout t'le DJ.str-,_ct. After some discuss �_on relative
to zri at er planning it was su? ges ed b r h r � � „O �- i - � ;�
p t t�_e %iana�er t:iat Eons 4,J-A- Win.:L��eer
be hZred to go over tree Distr' ct t s water s�7'ste?� and 'ar�_ng i_r� a report , i`he
Board decided that tliey i,roul.d Iie to discuss tie cost with such an e Zvi �zeer
be. Ore O 4n a -lead. It w-:: s moved "-nd caarried that the 'Hexiager be authorized
o call for 0-ids for p-� pe, '*'ltt_�_n. s and valves as .reou, red.
A coe � un-i catiojl was read under date of July .nth from � � Lewis to t?'s District
relative to avatar and power rec�uire-:ients to his Deerfield V lla,;e pro Iect.
Tr:e anage-r reported that he was to hold a __reeting with '-'r. Lewis :gin the
near future and ;o over the rea3laireY�e�ts.
The 1-11an_a er reported t1�at thore was deed for add�tiona.l tru.Ck3 for the
Distract and it was sla, ?est ed b-r Director lor:.ian that we et in t ouc'_r� �j i th
Surplus Property` t1,rough the C__v-_.l Defense Ag .Lic`r and see w1c?at could_ be
gf r ot o.� that source.
Director T.
Neu ebauer a.slr-ed for a r�;1?ort on t ,e Street :Li_ rjts and urged t -_e
nece3sity of etti lg a2 early start on sa ie. Sunt Dorrr stated that he.
had obtain-ed sore fi -�-ares a_�d adv-LLSed that bids for .Zstallation
of the 1- .-hts along the =a__n "t. should be reads before the next Meeting.
C_ha,ir.-Lan .1611 ch drev- t:ie attention of the Poard to a, reco: _ziendatl on of !`�.udito_r
��rair_ebe I-e-pt of sil-n last years re,�ort ..Therein he reco_ awe nded an Inve nLn�r
1
to�r� 1 �_..� zr�.r..�1o�. He .Mated ti,at �lr. Str: � ne _.ad advised
�1 'li tip uL he wo"ld a,Jt �! n reco. r1enG �i-1 t' __ s ? .'ter be �- ve,.Z consi l e-r�.t _on.
reported treat 'he
reae matter to date had b e -n held i n abe?- a,1ce becaus e
of t>�ie cost ad the ecorio,yr of s- _c11 a move. The n iatter i�ra over -'or
further consideration.
Llo further business appearing, Board adjourned.
i-0ffic 4
Lo Secretary
Presid eAt