HomeMy WebLinkAbout1958-09-11 Min - BoardSeptember 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.
Acting erk of Board
n
President �
Truckee, California
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 following 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-B1Clk
ft
James Anderson
Lineman
"
Chester Doerr
Supt.
if
George Kenyon
Foreman
"
William Darling
Lineman _
George Kenyon, Jr.Laborer
"
George wick
Laborer
"
Louie Ramirez
Lineman
L. Co Wenzel
Lineman
'#
Micheal vieu
Lineman
'#
George Kenyon
Mileage Aug.
"
George W. Quick
Laborer Sep.1
t , 5th.
William Darling
Lineman Sep.1
t r) 9th.
James A. Anderson
Lineman Sep.1
to 5th.
$113 * 23
143 Ol
85.67
231.56
- * 37
161.60
130.6o
130.60
159.68
130.20
157.68
79,o4
70.40
118.47
97.69
Dan Horman Sal Dir Aug 10 0. 00
20�3.80 ,
14 8
Minutes. September 11, 1958 (Continued)
2063.$0
Be R. King, Jr. Sal Dir Aug
10.00
Jack Neugebauer it
10.00
H. M. Welch it
10.00
George Kaspian it
5.00
Masonic Temple Assc.-Sept. Rent
70.00
Sierra Pacific Power Co -Aug. Service
7122.16
Truckee Chamber of Commerce..Sep. Donation
50.00
Sierra Sun -Aug Adv.-.Running of Ordinance
309.00
Russ Texaco Serve -Tire Repairs
6.67
Briggs Motors-1958 Dodge Power Wagon
3521.92
--
G. E. Lewis -Cement Mix
45.95
Sangamo Electric Co. Meters
191.82
Cash --Office supplies, deposit slips
80.99-11443* 51
13497.31
From Water Fund
Robert Campbell Laborer Aug 16,.31 129.95
Charles Harvey " f' 118.02
E. J. Hintz Foreman " 172.06
0. Pederson Lab firer " 93.06
William Robles Mechanic " 172.06 6$ .l
Builders Selrv. Center -Cement
Clement Rock Product -Rock
Truckee Tahoe Lumber Co.
1966
16.49
99.96 118.11 803.26
Superintendent Doerr advised the board there was quite a bit of scrap
laying around the warehouse and asked the Boards permission to get
bids on same. It was so approved.
A general discussion was held on the use of private cars for District
business. It was the feeling of the board the District has sufficent
transportation and the use of private cars be eliminated.
Superintendent Doerr advised the board can the progress of the new street
lights. A new luminaire with fan cooling could be available for deliv-.
ery the loth of October. It was the feeling of the board this new
luminaire was not neceasary for this climate and we should get delivery
as soon as possible.
Chairman Welch brought up f -ir discussion the policy of the District rel-
ative to Discounts given fir payment made by the 10th of the current
month. It was the boards feeling the present ruling be inf orc ed , D i s
count of 10 per cent allowed on electric service if paid by loth of
month and no exceptions allowed. A check rec�6ived from Z markets was
brought f irward in which they had taken discount for June and July, with
the explanation they had overlooked taking same at the time of paying
their_ bill. It was the ruling of the board they be written a letter
advising them the discount could not be allowed and bill them for same.
It was moved by Director Neugebauer and seconded by Director Kaspian
the Petty Cash be raised from $50-00 to $100.00 and Petty cash reim..
bursements be made twice a month. So carried.
A communication was read under the date of September to from Sierra
Pacific Power Company advising the District the Board of Directors of
the Sierra Pacific Power Co. had passed a resolution of rejection for
the Donner Lake Line and authorizing the investigation of the possi..
bility of purchasing of all electric Utility property of the Truckee
Public Utility Distrct.
Communication was read under -the date of September 10 from Division of
Highways relative to the billing of the relocation of Power facilities
in connection with Highway construction project between 1.3 miles west
of Truckee Wye and Boca. This was to be check for completion and a
bill sent for same.