HomeMy WebLinkAbout1958-11-13 Min - BoardMinutes October 309 1958 (Continued)
There being no further business the meeting was a journed.
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Hal We llch - rfs dent
Patsy Tonii-Gler'k of District
Truckee, California
November 13, 1958
. The members of the Board of Directors of the
Truckee Public Utility
District met in an regular meeting at the office of the District on
Main Street, at 9:30 AM.
Upon roil call the following Directors were noted present:
H. M. Welch -Dan Horman-George Kaspian-Jack Neugebauer
Also present: Daven Morey, Cecil Edmunds, M.
C . Leh and Chet Doerr.
The minutes of the regular meeting of October
30, 1958 were present-
ed to each Director and upon motion wade and
carried were approved
as presented*
It was moved by Director Neugebauer and seconded
by Director Kaspian
the bills of November 13, 1958 be paid.
From Electric Fund:
E. C. Bavier - Postage $ 30.00
C. Z. Smith - Deposit on Group Ins.
200.00
Patsy R. Tonini Sal-Clk Oct 15-31
123.12
Evangeline Hallett Sal-B1C lk `t
143.01
Daven Morey Sal -Manager "
215.9 7
Chester M. Doerr Sal-Supt. "
233.28
George W. Kenyon Sal -Foreman "
250 a 0O
Ozzo Ellis Sal -Laborer
89.81
Louie Ramirez Sal-AppLineman
215.99
Michael G. Vieu Sal-
187.83
L. C. Wenzel Sad.- n t,
209.14
F. J. Allen Sal -Janitor
20.00
Ozzo Ellis Sal -Laborer Oct 15
12.58
L. C. Wenzel Sal -Laborer Nov 3-5
36.30
Cecil Edmunds Sal -October
200.00 20167.03
E. C. Bavier-Postage
30.00
Pitney -Bowes, Inc* -Rental Postage Machine 45oOO
A. G. Jolly -Sign Work on Truck
28.00
Sierra Pacific Power Co. -October Bill 6,587.59
George S. Erskine -Mill Bill Report
175947
Sierra Sun -Oct. Adv.-Recreation Adv.
115.56
Osburnt s Buick Garage -Mist. Supplies
9.63
Osburn' s Super Service -Tires & Tubes
260.80
Welch's Hardware -Paint
17.8?
Truckee -Tahoe Lumber Co. -Alum. Paint
11.12
Nevada Office Machine s-R®pairs Typewriter 30.40
"-' Armanko Office Supply Co.-Adressing Mach:53$.37
Clements Rock Product -Mix surfacing -sand
29.72
Sierra Oxygen Co* -Acetylene
72 *48
American Public Poorer Asses -Dues
32.30
Harry M. Strain & Sons -Services October
125.00
Truckee Chamber of Commerce -Dues October
50.00
Masonic Temple Assc. -November rent
70.00
Dan Horman - Dir Sal - Oct.
10.00
H. M. Welch
10.00
Jack Neugebauer n
5.00
George Kaspian t' "
5.00
Bo R . King, Jr . - f' tt
5.00
B . Do Holly -Refund Deposit
y 30.91
I. F. Spears -Refund Deposit
Petty Cash-Dep. Refunds -Office Supplies
1.73
69.80 8,,339.75-10,.506.78
156
Minutes November 13, 1958
(Continued)
Water Bills as of November 13, 1958
Charles Harvey
E. J. Hintz
W. Robles
David fit. Vieu
David W. Vieu
Sal -Laborer
Sal -Foreman
Sal -Mechanic
Sal -Laborer
Sal -Laborer
Oct 15-31
n
a
Standard Oil Co. of Calif -Gas & Oil
The Texas Co. -Gas & Oil
Thornton's Garage -Feld Pipe
Richfield Oil Corporation -Gas & Oil
Cole 1 s Welding -welding tie in
Truckee Mercantile -Hose connectors
Crane Company -Bushings, Plugs, Bolts, Pipe, Etc.
$104*20
189.1E4
203.79
i4z.o4
17.21 656.68
10.91
42. 0 0=
17.50
6.19
51,000
7,78
233.35 .368.73
1,025.41
A Petition, against the District, was presented to Manager Morey by
I. 0. Gifford. The Petition was read to the board. Paul H. Chamberlain
was to be advised and notify board as to legality of said petition.
The Board moved the firm of Harry M . Straine and sons be keep on through
the month of November, then discharged of monthly audits.
Betty Kielhofer entered the meeting.
B. R. King, Jr. entered the meeting.
Mrs Kielhofer notified the board an attorney in San Francisco had con-
tacted her and inquired as to the possibilities of leasing and construc-
ting Golf course. He was to be notified to appear at the next meeting
of November 26th.
Jack Rice entered the meeting. He asked the board to consider the sale
of three acres of land, surrounding in a L shape around his Trailer
Court, with a 701 frontage. Bids to be opened December llth.
It was moved by Director Neugebauer and seconded by Director Horman
the three acres be put up for bid and sale.
Mr. Leh, of George S. Erskine, Engineers, gave a full report on the
Districts system (Electric). He suggested the District sectionalize
the lines and install reclosers right away. Notification of bids was
to be gotten out right away for 5 - 30 Reclosers and 6 - 10 Section-
alizers. Bids to be opened December llth,
Discussion was held on purchasing a Back Hoe, but no decissions were
road e .
There being no further business the meeting was ajourned.
R ` 3
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H. Mr Tve 'c ha, rman
1 7, �
Patsy Pnini-Clerk of' District