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HomeMy WebLinkAbout1958-11-26 Min - Board157' Truckee, California ~. November 26, 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 roll call the following Directors were noted present: H. M. Welch -Dan Horman-George Kaspian Also present: Daven Morey The minutes of the regular meeting of November 13, 1958 were pre. sented to each Director and upon motion made and carried were ap- proved as presented. It was moved by Director Kaspian and seconded by Director Horman the bills of November 26, 1958 be paid. From Electric Fund. Evangeline Hallett Sal-B1Clk Nov 1-15 143. 01 Daven Morey - Sal -Manager f' 215.97 Patsy Tonini Sal_Clk " 123.12 Chester M. Doerr Sal-Supt. " 234* 31 George W. Kenyon Sal -Foreman 't 250.00 Louie Ramirez Sal-AppLineman " 152.53 David W. Vieu Sal -Laborer " 131.09 Michael G. Vieu Sal-AppLineman " 162.78 Bank of America Federal Depository WH 186.70 19�99.�1 Printing Industry Corp. of America-Calenders 11.81 Burrought s Corporation -Ribbons 3.56 Pacific Tel & Tel Company -October Bill 32.75 George S. Erskine -Engineers Report 813.57 M. C. King -Rental of Back Hoe 93.75 Joe I. McCafferty -Refund Deposit 3.43 Harry Causey-Refund Deposit 1.64 C. Be White -Audit Fee -10.00 T. L. Chamberlain -Attorney Fee 75• 00 Pete Germignani-.Refund Deposit 6.55 Petty Cash -Refund Deposits 97.E-3 1.149.49-4749.00 From Water Fund: Charles Harvey Sal -Laborer Nov -15 33.94 E. J. Hintz Sal -Foreman 193.03 William Robles Sal -Mechanic " 169.21 Bank of America Federal Depository WH ll�.80 511-098 Union Oil ,Company -Gal of Gas & Oil 52*48 Tidewater -Oil Company -Gas & Oil 21.20 Shell Oil Company -Gas & Oil �- 149.22.- 621.20, Director Kaspian advised the Board he had someone interested in buying three acres of land next to Hedlund Trailer Court. The Board decided to have the piece surveyed before making any decisions. Manager Morey advised the board he had been asked if the District was going to sponsor prized for Home and Commercial Christmas decorations this year. It was the Boards feeling not enough interest had been shown in therpast years and it should be eliminated this year. Manager Morey advised the Board he had meet with Neil Plath, Asst. General Superintendent, Merle Atcheson, Chief Engineer and Frank Gaiennie all of Sierra Pacific -Power, also present was M. C. Leh, of George S..E'rskine, Engineers. General discussion was held on work to be done in the next year. Manager Morey notified the Board Mr. Leh had sent specifications of Reclosers in.book form and they would be sent out in the week. 158 Minutes November 26, 1958 (Continued) Manager Morey advised the Board Mr. Dick Joseph had p presented a bill to the District for a motor that had burned out Burring a power failure. Mr. Morey advised the board he had checked with the Insurance Company and felt they would take care of it. Correspondence was read under date of November 18, 1958 from Chamberlain and Chamberlain advising the Board the petition of I . 0. Giff ord was legal and that- at least four months prior to the next election the. necessary request should be taken care of. Correspondence was read under date of November 18, 1958 from G. E. Lewis -- requesting the District to remove the floating easements which now exists in his Deed with the District. Mr. Lewis advised the Board he would furnish a drawing defining where the Utility easements should be located. The Board decided to waite for drawings before making any decision. There being no further business Patsy Toni -Clerk of District the meeting was ajourned. 1 H. M. WbchtChairmn€P Truckee, California December 11, 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 roll call.the following Directors were noted present: George Kaspian-Jack Neugebauer.-Dan Horman Also present: Mr. Leh, Cecil Edmunds and Daven Morey The minutes of .the regular meeting of November 26, 1958 were pre'. sented to each Director and upon motion made and carried were ap" proved as presented. It was moved by Director Kaspian and seconded by Director Horman the bills of December 11, 1958 be paid. From Electric Fund.: Evangeline Hallett Daven Morey Patsy R. Tonini Chester Doerr George W. Kenyon Louie Ramirez David Vieu Michael Vieu Sal -B1Clk Nov 15 �.31 Sal -Manager Sal"Clk " Sal ftSupt tt Sal. ftForeman Sal,.AppLineman Sal -Laborer Sal..AppLineman� H. Hedrick - Deposit Refund F. G. Allen - Janitor Work Claud Gabbard - Refund Deposit C. C. Roberts - Raymond Sarabia Hilda Reuck John E. Lloyd Truckee Tahoe Lumber Co..w2 Gallons Hydseal Western Electrical Distributors Co.:.Meters Connectors, Wire, Misc. Supplies Armanko Office Supply Co. -Office ice Supplies G. E. Lewis - Sand and Black Top George Kenyon - Surplus Light Transformers McGraw Hill Publishing Co. -:Subscription Renewel Pitney -Bowes Inc. . Stamp Machine (Rental) William Grimm - November Survey Service Osburn' s Buick Garage -- Chains, Are Rod Sierra Sun - Nov. Adv, Request for Bids, Office Supplies 132.70 215.97 112.56 226.58 239.4. 137.05 111.91 134*2L lolook 6.20 20.00 2.52 10.00 3.20 5.4.0 60.00 51.85 616,18 58.55 65.70 12.00 6.0o 18.65 15.00 34*48 177.36