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Home My WebLink About1959-01-08 Min - BoardTruckee, California January 8, 1959 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 Horrnan-Jack Neugebuuer Also present: Cecil Edmunds and Daven Morey. The minutes of the regular meeting of December 23, 1954 were pre.. sented to each Director and upon motion made and carr dd- were ap-. proved as presented. It was moved by Director Neugebauer and second by Director Horman the bills of January 8, 1959 be paid. From Electric Fund: E. C. Bavier Postage Michael Vieu Sal,-AppLineman Evangeline Hallett Sal•B1Clk Maven Morey Sal **manager Patsy R. Tonini Sal&,Clk Ch bt*r M. Doerr Sal -Sept, George We Kenyon Sal..foreman Louie Ramirez Sal.-AppLineman David W* Vieu Sal .,laborer F. J. Allen Janitor 30.00 Dec 15-31 182.14 " 139 o O4 #� 215.9? ' 112.56 229.94 239.44 188.030 133.04 " 20. 00 1 s 490.4 3 osburnt s Buick Garage-wWelding Hose 28.86 C. W, Kydd m Stove oil w Warehouse 103.88 The western Union Telegraph Co.ftPole Rental 2.50 Truckee Mercantile -.Xmas Lights and stand 5.83 Line Material mTransformerwLighting Arrester l p 427.20 St. Louis Cafe - 3 Dinners 7.8o Welch I s Hardware *- Paint 14 * 98 Sierra Sunw-Dec Adv.Notice of Sale .,-office Supplies George S. Erskine -Data on Sectionalizing Specifications Rex E. Reid -Remodeling office Sierra Pacific Power Company -Dec. Bill 'Western Electrical-.Connectors:Cutouts,etc George Kaspian Dir Sal *-Dec Jack Neugebauer Dan Horman' Be R. King, Jr. H. M. Welch' Masonic Temple Assc. o-office Rent,,January Truckee Chamber of Commerce DuesftDec. Cecil Edmunds -December Fee Fr am - Wat 6 r Fund Be J. Hintz Sal, -Foreman Dec 15:4 31 William Robles Sal-wMechanic Loehr & M_.. C. King. -Rental of Back Hoe March thru Aug. 1958 Truckee-wTahoe Lumber Co. Padlocks Sierra Oxygen -.Cylinders Oxygen Tidewater Dil Company -.Gas & ail 120.68 2.68 1.9 734. 54 6,445.49 340.21 5.00 10 ,0 00 10.00 5.00 5.00 70*00 50 e 00 200.00 l0 ? 84l * 6�..12 UV2.08 183.94 18 .9m3 367.87- 32.00 1.15 3*75 14.32 �1922 - 419909 Minutes January 8, 1959 (Continued) Correspondence under date of December 30, 1958 was received from Paul H. Chamberlain asking the board to adopt the following Resolution. Th6 following Resolution was then presented -to the board and passed upon as noted. General discussion was held on outstanding bills of Nevada Manage- ment and Crandall Brothers. Manager Morey advised the board Fairbanks horse had be4notified to send a representative to our next meeting of January 22, 1959. Be R. King, Jr. entered the meeting. A progress report was given on pieve of land consisting of 2.194 acres next to Rice Trailer Court. A minimum bid of $30OOoOO was set by the board. It was moved the piece of land be advertised for sale. There being no further business the meeting was ajourned. A. NI. c �Chairman Patsy To fni-dierk of District Truckee, Calif ornia January 29, 1959 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 St., at 9:30 AM. Before going into regular meeting the Board met in executive session. The Board then closed the executive session and opened in regular meeting. Upon roll call the following Directors were noted present: H.M. Welch -.Dan Horipan-Bo R. King, Jr..George Kaspian_Jack Neugebauer Also present: Cecil Edmunds, Daven Morey and Chester Doerr. The minutes of the regular meeting of Jea nary 8, 1959 were presented to each Director and upon motion made and carried were approved as presented. It was moved by Director Neu.gebauer and second by Director Kaspian the bills of January 29, 1959 be paid. From Electric Fund Petty Cash Evangeline Hallett Daven Morey Patsy R. Tonini Chester Doerr George W. Kenyon Louie Ramirez David Vieu Michael G. Vieu Sal-BlClk Jan 1-15 Sal -Manager 11 Sal -C lk '! Sal -Sup t t' Sal -Foreman " Sal -AP Lineman t' Sal..Laborer " Sal -App L i nem an 99.71 142.57 215.35 122.75 230.87 241.25 161. 8 13-4 . 0 141.52 1,470. 30 RESOLUTION NU1ABER 5811 OF TRUCKEE PUBLIC UTILITY DISTRICT RE: j_XUDIT PURSUANT TO SECTION 16,606 AND FOLLQ'v- ING OF THE PUBLIC UTILITIES CODE. ' �MEREAS there has been presented to the Board of Directors of said District a Petitionlpursuant to Sections 16,606 and follow- ing of the Public Utilities Code, requesting that audit be under- taken of the District affairs, pursuant thereto, and ti-MEREAS said Board of Directors duly caused said Petition to be examined by the Clerk and Registrar of voters of the County of Nevada, State of California, and said Clerk and Registrar has deter- mined that more than fifteen percent of the electors of said District have duly signed said Petition, NOW THEREFORE, be it Resolved by the Board of Directors of Truckee Public Utility District as follows: 1. That the Petition heretofore presented and filed with this Board by I. 0. Gifford requesting that audit be had pursuant to the provisions of Code Section 16,606 and following of the Public Utilities Code of the State of California, be and the same is hereby determined to be valid. 2. That pursuant to the presentation of said Petition and in accordance with Section 16,608 and following of the Public Utilities Code of the State of California, said Board of Directors does hereby determine to, and request is hereby made, of the Public Utilities Commission of the State of California, that the names and addresses of experts to conduct said audit and examination be certified to this Board of Directors. 3. That a certified copy of this Resolution be sent to and filed with the Public Utilities Commission of the State of California. The foregoing Resolution was duly passed and adopted by;the Board of Directors of Truckee Public Utility District at a regular meeting thereof duly called and held, and on the 23rdday ofDocember , 1958, by the following vote: Ayes: Welch-Horman-Neugebauer Noes: None Absent: Kaepian-King President '6t th Board of (Directors - Truckee Public,, tility District ATTEST: Clerk anVEx-o ticio Secretary thereof. C E R T I F I C A T I O N 13 Patsy R. Tonini Clerk and Ex- officio Secretary of the Board of Directors of the Truckee Public Utility District, do hereby certify that the foregoing Resolution was duly passed and adopted by the Board of Directors of said District at a regular meeting thereof, duly called and held in said District on the 23rd day of December 1958 by a majority vote of the Board of Directors thereof, as more parti- cularly appears above, and that said Resolution has not been amended revoked, nor mod i f ied . IN WITNESS WHEREOF I have hereunto set my hand and the Seal of said District this 8th day of January 1959. Aw Clerk aptx- tticio Secretary of Truckee Public Utility District. N