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Home My WebLink About1959-02-26 Min - Boarde 2 166 Minutes February 1 , 195P Cecil Edmunds -Fee Jan George Kaspian Dir-Sal Jan H. y M. 'Vio l ch r� r Dan Horman " "' Be R. King, Jr. r' " Jack Neugebauer " ti From Water Fund40 (Continued) State Board of Equalization.Sales & Local Tax E. J. Hintz Sal Foreman Jan 15,.31 William Robles Sal -Mechanic it �J 200.00 5.00 10.00 , 10000 10.00 10.00 9uo38.8L.-10�91�.72 305.95 176.o6 155.99 638.00 Record Supply Co -Power Hack Blades 21.42 Osburnt s Super Service -.Can & Solvent 1.83 Worthington Corporation -Repairs 3L,.1 Pump 86.42 The Texas . Co...Gas &Oil _ S. 5$ 1$.2�.7$6.25 Correspondence was read under date of February 2, 1959, from, Paul H. Chamberlain, relative to the meeting with Sierra Pacific, to be held on February 12, 1959. He advised the board he felt it better if he didntt appear at the meeting. Manager Morey advised the board to Nevada Management bill had been put in for collection. Director Horman entered the meeting. Correspondence was read under date of January 28, 1959, from Alan E. Bartholemy, requesting a map of property, he wished to lease for tempor. ary housing durring the 1960 Olympics, After considerable discussion the board decided against the lease. Frank Gaiennie, Merle Atkinson and B. Lowe entered the meeting. They were representing the Sierra Pacific Power Company and wanted to come to an agreement on service boundaries with the District. After considerable discussion it was agreed the Donner Monument be set as the deviding line. Mr. Lowe advised the board he would take this -up with Sierra Pacific Board of Directors and report at a latter date. There being no further business the meeting was mourned. S . F H. M. Wei h" : airman Patsy R. !-"'onini-Clerk Truckee, California February 26, 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 Ali. Upon roll call the following Directors were noted present and Absent: Present: Horman-Kaspinn,,Welch Absent: King wNeugebauer Also present: Daven Morey The minutes of the regular meeting of February 12, 1959 were pre- sented to each Director and upon motion made and carried were ap- proved as presented. Minutes February 26, 1959 (Continued) 16'MV It was moved by Director Kaspian and sec -+nd by Director Horman the bills of Februaryh.26, 1959 be paid. From Electric Fund: Bank of America -Federal Depository Evangeline Hallett Sal-B1Clk Feb 1 -15 Daven Morey Sal -Manager tt Patsy Tonini Sal-Clk ft George W. Kenyon Sal -Foreman it Louie Ramirez Sal-AppLineman tt Michael G. Vieu Sal-AppLineman ft Nolie Axon Phillipps Sal ,.OfHelp It Robert Hall -Janitor Mork C. Bernard White, Jr. -Survey Donner Lk Line State Employeets Retirement System-Adm Cost The Bargain Spot -Glass Windows -Warehouse Pacific Tel & Tel Co. -January Bill Pitney -Bowes Inc. -Rental Postage Machine William Grimm -Services Feb. McReynolds- 2 Pr. Snow shoes & Bindings E. V. Bavier-Postage Petty Cash -Refunds Deposits -Mist Expense From Water Fund: Bank of America - Federal Depository E. J. Hintz Sal ..Foreman Feb 1 w15 William Robles Sal -Mechanic tt Richfield Oil Corporation _Gas & Oil Union Oil Co. of California -Gas & Oil Shell Oil Company,Gas & Oil Worthington Corporation -Pump Parts 359.90 142.57 215.35 122.75 241.25 151.52 146.52 40.01 19419987 15.00 2,487.70 5.37 6.o9 75. 4Q 18.15 5.00 66946 30.00 60.00 2, 769.17_4l89.04 , 107* 20 186.62 147. �7 441. 3 9 , 10051 9.74 28.76 2.64 �1*65 - 493, o4 , A general discussion was held on the purchasing of the Crandall & Cowan property. It was moved and carried a bid be submitted, through Paul H. Chamberlain, for the purchase of this -property in the amount of $279500*000, On roll call vote on the above motion, those voting in favor were: Ayes; Kaspian, King, Neugebauer Noes: Horman, Welch Absent*, None King and Neugebauer voted by proxy with George Kaspian exercising the proxy. A general discussion was held on recreation area set aside by the District. No decisions were acted upon. A general discussion was held on the purchasing of a Back Hoe. It was moved by Director Kaspian and second by Chairman Welch, bids be put out for purchase of Back H-)e to be delivered by April 15, 1959. It was so carried. There was one bid received for the advertised piece of prrperty on the short cut, next to Trailer Court, in the amount of #3000.00 cash. The following Resolution was then passed on. Resolution #5813 There being no further business the meeting was ajourned. ZY ,A He M. Welch -Chairman eatsy Eo onini -cierk of District RESOLUTION NUMBER 5813 OF TRUCKEE PUBLIC UTILITY DISTRICT DETERMINING TO DISPOSE OF CERTAIN REAL PROPERTY a AND E S TAB L I S H ING TERMS, CONDITIONS, AND PROVISIONS OF SUCH DISPOSAL. WHEREAS, the Board of Directors of Truckee Public Utility District 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 of said District that said real property be sold upon the terms and conditions, for the consideration, and subject to the reservations and restrictions hereinafter set forth; NOW THEREFORE BE IT RESOLVED by the Board of Directors of Truckee Public Utility District as follows; 1. That the President and Secretary, respectively, of the Board of Directors of said District are hereby authorized and directed in the name of said District to execute any and all Instru ments 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 Dis- trict, and determined to be disposed of and sold hereby is des- cribed as follows A portion of the N. E . 4 of section 14, T. 17 N., R. 16 E . , M. D .M. , Nevada County, California further described as follows; Beginning at a point on the southwesterly line of the county Road from Brockway to Truckee, from which point the East one -quarter corner of Section 14, To 17 N., R. 16 E., M, D.M. , bears S 790 41' 20" E . 1969.19 feet; thence from the point of beginning, along the southwesterly line of the road, N. 580 29' W. 440.24 feet; thence leaving the road, S. 880 04' 26" W. 263.14 feet; thence S. 1° 55' 3445 E . 242.63 feet; thence N. 88 ° 04' 26" E . 630.50 feet to the point of be inning. Contains L. 89 acres - 1 - 3 . That the property here inabove described shall be sold for cash, and said sale is subject to all existing easements, reservations, restrictions and rights of way of record, and sub- ject to the pro -ration of taxes, if any, levied or assessed against the property here inabove described. Said sale price to be not less than $3,000.00 cash. 4. That there shall be reserved from said real property hereinabove described, and the same shall be sold subject to ease- ments and reservations in favor of said District for its utility facilities and services, all as more particularly appears in said Deed, and as customarily used by said District. 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 26th day of February by the following vote: AYES: g P Dan Horman-George a Kas ian..H. M. Welch I NOES: None ABSENT: B. R. King, Jr. -Jack Neugebauer TRUC KEE PUBLIC UWe T ; D ISTR ICT rf�By:President of $oartk. of Directors thereof. ATT/EST : Clerk d EX-otticio Secretary thereo . -