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HomeMy WebLinkAbout1959-05-14 Min - BoardMinutes ' _ April 30, 1959 (continued) 175 Discussion was held as to the hiring of Harry Straine firm for the yearly audit. It was decided to wait for the new board. Manager Morey advised the board Butch Beavers had contacted him and asked for water to be installed to his property line on the Brockway cutoffs It was moved by Director Neugebauer and second by Chairman Welch the District pay for survey of Ray Brown property. So Carried. ""'m� It was moved by Chairman Welch and second by Director Kaspian the District pay for survey of metes and bounds and buyer pay for escrow and closing cost of all property sold by the District here- after. So Carried-, Discussion was held on water discount for summer months of June, July and August. No decision was made. It was moved by Director Neugebauer and second by Director Horman Daven Morey be appointed Acting General Manager of the District. So Carried, There being no further business the meting was aj ourned: Op Hal W ch-Chairman Patsy To ni-Clerk of District Puma Truckee, California May 14, 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 : 3 0 AM* Upon roll call the following Directors were noted present: Dan Horman,, Jack Neugebauer,, H . M . Welch, Absent: George Kaspian, B . R. King, Jr. Also present: Daven Morey The minutes of the regular meeting of April 30, 1959 were presented to each Director and upon motion made and carried were approved as presented. It was moved by Director Neugebauer and Second by Director Horman the bills of May 14, 1959 be paid . Director B . R. King, Jr. entered the meeting From Electric Fund: E . C . Bavier - Postage 30.00 Eve Hallett Sal-B1Clk Apr 15-30 136.85 Daven Morey Sal -Manager to215.35 Patsy Tonini Sal-Clk 112.19 George Kenyon Sal -Foreman 230.69 James Anderson Sal -Lineman 137.91 William Darling Sal -Lineman 17 6.18 Louie Ramirez Sal-AppLineman 174.03 Michael Vieu Sal-AppLineman 166.88 176 Minutes From Electric Fund: May 14, 1959 (Continued) C, B . White - Audit Fee To L . Chamberlain - Attorney Fee Continued 10.00 75.00 1,465.08 Betty Hunt - Deposit Refund 4.00 W it 1 i am B . D arl ing Sal -Lineman May 1-11 107.05 Lucille Bick - Election Officer Fee 18.00 Barbara Grow -- to " 15.00 Ozel l a Slate - to it 15.00 Osburn's Buick Garage - Power Pull 36.40 C . Z . Smith Ins, - Bond Kaspian 6.00 Leo L . Smisek - Garbage Crandall - May 7.50 Sierra Pacific Power Coo -Apr Services 5 , 852.54 Geoerge So Erskine -Engineers Fee -Apr 1 , 356.45 Monarch Life Ins .-May Prem. Grp Ins. 105.60 Armanko Office Supply Co* -Office Supplies 11.29 Sierra Oxygen Co. -Refill Tanks 9.87 Burrough' s- Typewriter Ribbon 5.20 William W . Grimm -Survey -Brown Property 115.75 Sierra Sun -Apr Adv, , off Supplies 91.20 Ransome Co .-Progas , Crandall -Cowan Property 63.28 Welch' s Hardware -Survey Supplies 6,24 Masonic Temple Assc.-May Rent 70.00 Truckee -Donner C of C - May Donation 50.00 Cecil Edmunds - Apr Fee 200.00 Dan Harman Dir Sal -Apr 10.00 George Kaspian soto It 10.00 Jack Neugebauer to It is 10.00 H. M. Welch It isto 10.00 B . R . King, Jr, is I# of 5.00 International Business Machines -Of Supplies 19.29 Petty Cash -Deposit Refunds, Supplies 49.68 8 , 260.34-9 , 7 25.42 From Water Fund: Robert Campbell Sal -Laborer Aprl5-30 55.46 Charles Harvey Sal-Laboretc-, It 89.62 William Robles Sal -Mechanic 185.08 E . J . Hintz Sal -Foreman 176.07 Truckee -Tahoe Lumber Co-Materials,Meter Boxes 74.97 Crane- Company -Tees , Valves,, Curb Stops 118.54 Union Oil Co of Calif -Gas & Oil 3.52 The Texas Co. -Gas & Oil 79.36 Monarch Life Insurance Co. -May Prem,Grp Ins 30.86 506.23 307.25 - 813.48 Correspondence was read under date of May 5th from Paul H. Chamberlain relative to the lease of the Crandall -Cowan Property. The board proceeded to canvass the election returns of May 5. 1959 with the following results: B . R . K ing , Jr . , Incumbent 166 Herman L . Owens 98 Cecil Edmunds 149 Jack W . Ellis 88 Daniel J . Horman, Incumbent 129 Jack M . Neugebauer , Incum . 7 5 Lauren I. Russell 121 Raymond E. Harsten, Jr. 65 Charles Vind �4117 It was moved by Director Neugebauer and second by Director King the above election returns be accepted. It was so carried. It was moved by Director Neugebauer and second by Director Horman the Clerk be authorized to present election certificates to B. R. King, Jr., Cecil Edmunds, Daniel J . 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