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Home My WebLink About1958-12-23 Min - Board160, Minutes December 11, 1958 (Continued) Progress report was give. on Electrical and ,stater jobs now in progress. Three quotations were received on Back Hoe. Case Tractor Company, Weaver Tractor Company and Sanford Tractor & Equipment Company. It was the Boards decision Sanford Tractor Company send a representative to the next meeting. Manager Morey advised the Board Dick Joseph had inquired if he could pay for piece of land he had squired from District before the first of the year. It was in favor with the board and description would be obtained for deed. The board was notified the next meeting would be held Tuesday, December 23rd, because of the Holiday.. There being no.further business the meeting was ajourned. Jack Neuge'bauer..Acting Chairman Patsy Tbhini..Clerk of District Truckee, California December 23, 1958 The members of the Board of Directors of the Truckee Public Utility District net 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-hack Neugsbauer Also present: Cecil Rdmunds and Daven Morey. The minutes of the regular meeting of December 11, 1958 were pre-W sented to each Director and upon motion made and carried were ap-0 proved as presented. It was moved by Director Neu ebauer and second by Director Norman the bills of December 23, 1998 be paid. From Electric Fund: T Evangeline Hallett Sal -B1Clk Dec 1-•15 $144*76 Daven MQrsy Sal-a.Manager, 215. 97 Patsy R. Tonini Sal-.Clk n 123.12 Chester M. Doerr Sal*.Supt. " 240.50 George W. Kenyon Sal. -Foreman " 250.00 Louie Ramirez Sal-*AppLineman 159. 08 David W. Vieu Sal, -Laborer 126.29 Michael a. Vieu Sal.%.AppLinsman " 156.9 416.6� i L. W. FerdinandwDeposit Refund 10.00 Peavins Transfer & Warehouse Co..*Freight 5.20 i Pacific Tel & Tel Co..tNovember Bill 33.50 0regon»Nevada.,California Fast Freight�F'reight 5.00 Armanko Office supply Co. -office Supplies 5. off. Linnecke Electric Co. -Street Lights -Main St. 4014.83 Co Be WhiteftAudit Fee 10.00 T. L. ChamberlainmAttorney Fee 75.00 Petty Cash -Cash Short &089 5 *46o.6jm�00.11 RESOLUTION NUMBER SR/0 OF TRUCKEE PUBLIC UTILITY DISTRICT DETERMINING TO DISPOSE OF CERTAIN REAL PROPERTY AND THE TERMS, CONDITIONS, AND PROVISIONS OF SUCH DISPOSAL. WHEREAS the Board of Directors of Truckee Public Utility istrict 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 lof said Truckee Public Utility District that said real property e sold upon the terms and conditions, for the consideration and subject to the restrictions and reservations hereinafter set forth; i NOW THEREFORE, BE IT RESOLVED: by the Board of Directors of the Truckee Public Utility District as follows: 1. That the said President and Secretary of the said District, and of the Board of Directors, are -hereby authorized and directed in the name of said District, to execute any and all instruments 'and documents reasonably necessary or required to accomplish and carry out the sale of the following described property; 2 That the real property hereby determined to be not needed or necessary for the present or future needs of said District, and hereby determined to be disposed of and sold is described as follows A portion of the N.E.-14- of section 14, T. 17 N. , R. 16 E.3 M.D.M, , Nevada County, California further desicribed as follows Beginning at a point, from which point the east one -quarter corner of Section 14, T. 17 N., R. 16 E., M.D.M. bears S. 820 13' 56" E. 2478..77 feet; thence from the point of beginning, N 88° 04' 26" E. 518.92 feet to the southwesterly line of the county road from Truckee to Brockway; thence along the county road, N. 58° 29' W 116.40 feet; thence leaving the road, S. 88° 04' 26°' W. 630.50 feet; thence S. 1° 55' 34" E. 481.57 feet to a point on the east -west centerline of Section 14; thence along the centerline of the section in an easterly direction, N. 88° 04' 26" E. 208.71feet to a point which bears S. 10 55' 34" E. from the point of -beginning; thence N. 1® 55' 34" W. 417 42 feet to the point of beginning. Contains 3.00 acres. 3. That the property hereinabove described shall be sold and said sale is made subject to all existing easements, reservations I f aay, land rights of way, and subject to the pro -ration of tax, i Ilevied 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 surr face of the same, for pipelines and electrical transmission lines, 1 selections of said rights of way to be made by the District herein i land as the needs of the District may require, and there shall be fno limitation in time as to when the District shall make the selection or location of said rights of way or any of them; and" this conveyance is made 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 purposes 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 hereinabove 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 23rd day of December 3 1958, by the following vote: We l ch..Horman.-Neugebauer NOES: None ABSENT: Kaspian Zing TRUCKEE PUBLIC ,.UTILITY DISTRICT By: .f President ATTEST:i e. -Cler and x-ottieio eeretary. Minutes .December 23, 1958 (Continued) 161 From Water Fund: E. J. Hintz Sal *mForeman Dec 14w15 19 .50 William Robles Sal, -Mechanic �' 15 .87 3�3:37 Union ail Co. of Calif a wGas & Oil 049 The Texas Co...Gas & Oil 3 .29 Standard Oil Co. of California -Gas & Oil 12.61 Southern Pacific Co. -Shipping of meter 25965 Edward R. Bacon Co. •Carbide Bit»Drill Rod 51.36 lklA.0 w I.91L*77 a Manager Morey advised the board work would start on Prosser Creek project early next spring. Director Neugebauer moved and Director Borman second a Resolution be passed upon to urge the reappointment of Cecil Edmunds on the Lahohtan Reginnal Water Pollution Control Board and the Nevada- California dater Compact Commission. Progress report was given on the I. 0. Gifford account. The following Resolution was introduced; and acted upon. Manager Morey gave a report on delinquent bills. A bid was received from Shane Iron & Metal Company, Reno, Nevada for !P —1 scrap. Copper 200 Lb., Scrap $17-50 per ton and Transformers $72.00 each. It was moved by Director Neugebauer and second by Director Horman the bid be accepted. So carried. It was reported the new elementary school would need three trans.. formers, which had been ordered. Another bid had bean received from Cage Company for Back Hoe for the amount of $6,920.00. No action was taken. Fairbanks..Morse Company had been contacted to send a represent&.. tive to our meeting of January 22nd. Correspondence was read under date of December 18th from George S. Erskine, covering a proposeal for follow through services on system. He outlined three items to be d one . The board moved to employ them for the following two items A & D. A.- To completely prepare staking sheets showing all changes required and all cleanup required. This would include coordinating plans with Sierra -Pacific Power Company. It would also include detailed drawings for specific por. tions of the work and directions for proceeding. $2,000e 'Do To mako fiv4 yin sp*oe.tlo s�flu"th Ithb ;cohrx0` `, cif:j the-- obnvf" viion trork-: ' Thla -would also include detailed directions on sizes and placing of sectionalizing equipment. *10250eOO It was the boards decision they accept the bid of Line Material Company for reclosers and ask for delivery date of June 1950. Progress report was given on`State Bill. There being no further business the meeting was ajournedo V1819 H. 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