Loading...
HomeMy WebLinkAbout1958-09-04 Min - Board146 Truckee, California September 4, 1958 The members of the Board of Directors of the Truckee Public Utility District met in an a journed meeting at the office of the District on Main St., at 9:30 AM. Upon roll call the following Directors were noted present. Dan Horman-George Kaspian-Jack Heugebauer.H. M. Welch. Before going into regular meeting the Board met in executive session with Paul H. Chamberlain for the reviewing and discussion of applica. tions for a office manager. Also present: Paul H. Chamberlain, C. M. Doerr and Mr. Sampson of the Edward R. Bacon Company. Mr. Sampson appeared before the board relative to the Air Compressor E. R. Bacon Company of Sacramento had sent up for trial. The cost of the machine was set at $1750-00. After considerable discussion the price was set at $1500-00 plus cost of Tools of $638*45o It was moved by Director Kaspian and seconded by Director Horman the District pur. chase Jager Compressor, Model 75, used for $1500-00 plus Tools at $638.45, consisting of 1-T or Model 23 Paving Breaker (used), 1 Thor Model 66T Tamp (used), 2_501 lengths Air Hose, 1 Whip, 3 Moil Points, 3 Digging Chisles, C. M. Doerr advised the beard Mr. Gilbert W. Graga, Assistant Sanitary Engineer of the State if C al i f irni a had gone over the Districts springs and advised him the springs should be fenced and covered aver ti prevent contamination of the water. Mr. Doerr advised the b-iard there would be a letter requesting the ab ive, the board decided t � Waite f -1r letter before taking action, C. M. Doerr advised the board the meter they had purchased from Neptune Meter Co. for the new Elementary School was not going to be used and should be returned for credit. He was advised to check into it the ---� next time the Salesman was through. C. M. Doerr advised the board there were quite a number of wire reels at the warehouse that should be returned for credit. He was advised to do so. Co M. Doerr stated the new Power Wagon had been picked up on September the 1st and delivered to Truckee. The price of the Truck was $3521.92. Director King entered the meeting at this time. Chairman Hal Welch read a letter from C. Z. Smith notifying the board Evangeline Hallett had been bonded for $10, 000.00. A motion was made by Director Kaspian and seconded by Director King that Evangeline Hallett be appointed Acting Treasurer -of the District, effective September 2nd. A motion was made by Director Kaspian, and seconded by Director Horman Patsy Tonini be appointed Acting Clerk for the Board, effective September 2nd . -Director Neugebauer left the meeting at this time. Chairman Welch read a letter from Harry M. Straine and Sons relative to supervision of Office for 60 days at a charge of $125-00 per month. It was moved by Director King and seconded by Direct -)r Kaspian that Harry M. Straine and Sons be obtained for a 60 day period at a charge of $125-00 per month for supervision of office. Chairman Welch advised the board George Kenyon had approached him and asked to buy a one acre piece of ground back of Van Sickle property. After considerable discussion the board decided to let the one acre of land go for $500-00 with certain restrictions attached. The District would require` 50.00 down and $10.00 per month with 5% interest on balance. RES GLUT I ON NUMBER 5814 OF TRUCKEE PUBLIC UTILITY DISTRICT DETERMINING TO DISPOSE OF CERTAIN REAL PR OPEY AND ESTABLISHING TERMS, CONDITIONS, AND PROVISIONS OF SUCH DISPOSAL* wri. ffr_ AS, The Board of Directors of Truckee Public Utility District does hereby determine that the hereinafter described real property now owned by said District is not needed or necessary for the present or future needs of said District, and WHEREAS it is hereby determined to be in the best interests of said. District that said real property be sold upon the terms and conditions, for the consideration, and subject to the reservations and restrictions hereinafter set forth; NOW THEREFORE BE IT RESOLVED by the Board of Directors of Truckee Public Utility District as follows; 1. That the President and Secretary, respectively, of the Board of Directors of said District are hereby authorized and directed in the name of said District to execute any and all in- struments and documents reasonably necessary or required to accomp- lish and carry out the sale of the followJng described property* 2. That the real property hereby determined to be not needed or necessary for the present or future needs of said Dis-ft tract, and determined to be disposed of and sold hereby is des- cribed as follows: A portion of the N.W. of Section 1., T. 17 N., Re 16 Eel MQDoMo Nevada County, California, more particularly described as follwws: Beginning at a point on the west line of the Nai.4 of Section 11 To 17 No, R. 16 Ep, M.D.M., said point being on the approximate 3 southerly line of a road, from which point the one quarter corner common to Sections 14 and 15 bears South 00 13t 35" West 7570 2 feet; thence along the section line, in a southerly -direction, South 00 13t 55" West 210.00 feet; thence leaving the section line, South 890 461 25" East 208 o 7l feet; theme North 00 13 35" East 207 o 42 feet to the approximate southerly line of the road mentioned herein; thence along said southerly lime, more or less 209 feet to the point of beginning. Contains 1.0 acre exactly 39 That the property hereinabove described shall be sold and said sale is made subject to all existing easements, reservations and rights of way, and subject to the pro -ration of tax, if any, levied or assessed against the said property hereinabove described; 4* That there be reserved From the District so to be disposed of an said disposition be made subject to the reservation in said District for all necessary and convenient rights of way along, over, across and upon the premises conveyed and beneath the sur- face of the same, for pipelines and electrical transmission lines, selections of said rights of way to be wade by the District herein and as the needs of the District may require, and there shall be no limitation in time as to when the District shall make the selection or location of said rights of way or any of theme and this conveyance is wade subject to the reservation to and for said District of the exclusive right for a period of twenty-five years from and after date of this grant, to distribute, sell, water for domestic, irrigation, or industrial purposes on the lands conveyed and the exclusive right for said period to transmit, conduct, dis- tribute, sell electrical energy for any and all purposed within the area hereinabove described, and exclusive right to distribute transmit and sell within said area any other utility pursuant to these or services of the District during the time herelnabove specified; said District hereby reserves unto itself rights of way over, along, upon, across, within and under the hereinabove des- cribed premises, all existing District facilities now used or in- stalled or hereafter used, installed, or maintained upon the pre- mises conveyed, together with the right of ingress to and egress from the same, for purposes of construction, maintenance, opera- tion, use and repairs, The foregoing resolution was duly passed and adopted at a regular meeting of the Board of Directors of Truckee Public Utility District, duly called and held this 4th day of September x 1 g58 , by the following vote0 AYE a H K en--asgian-nougebauer-Welch - King NOES s None ABS None , TRUCK H PWBUC ''ILITY DISTRICT By: Pre s� ' ATTEST eel � Clerk and Itt -o fic io Secretary r ' September 4, 1958 Chairman Welch read a letter from the Inter County Title Company requesting the release of a reservation 200 X 200 to the General Petroleum Corporation. Paul Chamberlain will check and advise at a later -date. Chamberlain advised the board he had talked to Mr. Lower of the Sierra Pacific -Power Company relative to the Donner Lake Line. Mr. Lowe -.-;ad- vised him the board had turned down the request and the Donner Lake Line was not for sale. Chamberlain said he would write Mr. Lowe and request a. written statement on the above. Paul Chamberlain advised the board a Ordinance was not needed for recreational activities under $100,000.00. No further business the meeting was ajourned. Ac ting erk of Board n President L\1 Truckee, Calif ornia September 11, 1958 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 Street, at 9:30 AM. Upon roll call the following Directors were noted present: Dan Horman_H. M. Welch..George Kaspian-.Jack Neugebauer. Also present: C. M. Doerr. The minutes of the regular meeting of August 28th and the a journed meeting of September 4th were presented to each Director and upon motion made and carried were approved as presented. A list of the fallowing bills were presented to each Director. It was moved by Director Neugebauer and seconded by Director Kaspian the bills be paid. From Electric Fund: Patsy Tonini Sal-Clk Aug 16-31 Eve Hallett Sal .BlClk f' James Anderson Lineman " Chester Doerr Supt. " George Kenyon Foreman " William Darling Lineman " = George Kenyon, Jr.Laborer " George `Quick Laborer " Louie Ramirez Lineman " L. Co Wenzel Lineman Micheal Vieu Lineman " George Kenyon Mileage Aug. " George W. Quick Lab r)rer Sep-1 t , 5th. William Darling Lineman Sep.1 t n 9th. James A. Anderson Lineman Sep-1 to 5th. $113*23 143..01 85.67 231.56 -.37 161.6o 130.60 130.60 159.68 130.20 157.68 79. 04 70.4O 118 *47 97.69 Dan Harman Sal Dir Aug 10* 00 2o53.80