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Minutes November 10, 1959 Continued
From Water Fund
Eve Hallett
Sal-B1Clk Oct 15-31
Daven Morey
Sal -Manager it
Patsy Tonini
Sal-Clk "
E . J . Hintz
Sal -Foreman It
Robert Campbell
Sal -Laborer "
Charles Harvey
Sal -Laborer
M . 0, Patrick
Sal -Laborer "
Louie Ramirez
Sal-AppLineman
Henry Redford
Sal -Lineman
William Robles
Mechanic "
Kenneth Smith
Sal -Laborer "
Michael Vieu
Sal-AppLineman "
C . Z . Smith, Ins, -Liability Insurance
Department of Employment-UI 3rd Quarter
State Employees Retirement System -SS 3rd Q
District Dir of Internal Revenue-WH 3rd Q
Clements Rock Product -Plaster Sand
The Bargain Spot -Door & Glass
Brown's Cafe -Dinner for 3
Peavine Transfer -Freight
Truckee -Tahoe Lumber Co -Supplies for pump Hse
Cabona' s-Rubber Boots
G . E . Frank Whitear-Labor for Building Donner
Trails Pump House
Fairbanks, Morse & Coo -Sump Pump
Monarch Life Ins. Co -Nov Prem
Masonic Temple Assc .-Ofc , Rent
Bank of America -Printing of Checks
From Recreation Fund
Milton
S . Allen
Sal -Laborer Oct 15-31
Harold
J . Bays
Sal -Laborer It
Robert
Bracey
Sal -Laborer to
Robert
C . Nichold
Sal -Laborer Is
John W .
Engen
Sal -Laborer of
67.55
97.50
6272
190.97
130,84
27.91
186,95
13.45
14.95
114,47
42,30
36.88
141.16
168.34
309,98
739.60
9,94
6.37
9.68
1.50
513.45
16,59
986.49
91.33
86.98
31,14
28.00
5,65 2,159.71
$ 3,146.20
80.18
216.54
192,64
68,08
397.06 954.50
Bob Baldock-Clamps, Transite 151.76
Welch ' s Hardware -Spreader , Seeder 60.48
R . L Harris -Equip Rental 1, 447.5 0
Shane Brothers -Equip Rental 580.12
Osburn' s Buick Garage -Welding Rod 6.99
L . R . Springmeyer Equip Co -Repairs Ford Tractor 118.30
Thornton' s Garage -Towing Service 30,00
Clements Rock Product -Sand 199,99
Western Electrical Supplies -Supplies 44.14
Department of Employment-UI 3rd Quarter 135.00
State Employee's Retirement System -SS 3rd Q 171.36
District Dir of Internal Revenue-WH 3rd Q 360,05
State Board of Equalization-3rd Quarter 8.99 3e314.68
$ 41269.18
�14 Minutes
November 10, 1959
Continued
Discussion was held on minimum amount of money to be obtained in Bank
of America, Truckee. A check will be made with the Bank and a report
given at the next meeting .
Chairman Kaspian advised he felt a full board should be present before
the sale of any land could be made, He was advised this motion would
not be binding, however, a gentlemens agreement could be enforced.
Confirmation of same wit 1 be gotten in wr itt ing from Attorney.
It was moved by Director Russell and second by Director Edmunds $7 , 500 .
be transfered from the water fund to the electric fund.
Director Edmunds apologized for his conduct of recent meetings and
advised the board he had drawn up a Resolution to cover order of
Business and Procedures, He urged the board to adopt this Resolution,
he felt it would be an assistance to the chairman and board alike.
It was . asked to be held over for the next meeting.
A letter was read to the Board from George Kaspian, Chairman, advising
of his resignation from the board of Directors of the Truckee Public
Utility District. It was moved by Director Russell and second by Direc-
tor Horman action be held over until next meeting.
Director Edmunds was asked to act as chairman for the evening,..
Mr. Rupley appeared before the board. He asked the Directors to refer
to his letter of November 6th . A report was asked on the cost of pump
site, It was estimated it would cost $8, 500.00 for 50,000 gal tank
capacity and$13 , 500.00 for 100,000 gal tank capacity. The plan was
reviewed. It was suggested the water be brought in from the east side
instead of the west. Fiqures will be obtained on cost of east and west
installations, The District will then come up with a proposal.
It was moved by Director Russell and second by Director Horman a
thorough. investigation be made of all possibilities of service of
water to Olympic Heights Subdivision and manager be authorized to
sign title sheet as secretary of the Board, with terms and conditions
to be agreed upon. So Carried*
Mr. F irpo advised the board the Tahoe Forest Hospital was putting up
a warehouse and asked the loan of the District's Back Hoe for one
afternoon. It was moved by Director Russell and second by Director
Horman the District donate the use of Back Hoe for afternoon, Hospital
to pay for operator. So Carried.
Manager Morey advised Mr, . Stewart of the Board of Health had gone over
our water system and advised the following work be done. 1. Covering
of the South Side Spring. 2, Concrete basin, McClashan Springs*
He advised a monthly bateria test be taken and sent into Board of
Health once a month, The board felt Mr. Walker should continue taking
counts until such time he would be unable to. The report was accepted
by the board and ordered filed-*
Requirements and restrictions for sale of 68 acres of land were re-
viewed, It was movec by Director Russell and second by Director Horman
the conditions as outlined be accepted. Land to be re -advertised for
sale with minimum bid of $51, 000.00 with suggested 10% deposit to
accompany bid.
The above motion was passed on by the following vote:
Ayes: Edmunds,
Noes: None
Absent: Kaspian,
Horman, Russell
King
Bids to be opened at regular meeting of November 24, 1959
Minutes November 10, 1959 Continued 21-51
It was moved by Director Russell and second by Director Horman
the District advertise in Sacramento Bee, Sierra Sun and San
Francisco Examiner. Run ads Saturday and Sunday November 14th
and 15th . So Carried .
Jack Ellis advised the board #4 & 5 hole at the golf course was
very rocky and asked the boards permission to for funds to have
top soil to fill 2500 yards at a cost of $1, 500.00/
It was moved by Director Russell and second by Director Horman
they allow $1,500,00 for improvements.
E . J . Hintz asked when street lights would be extended in his area.
N. F , Dolley advised the board the Fire District was in need of
a piece of land to construct a fire house on in the Gateway,
Meadow Lake area. He asked if the District had any land avail-
able, The District advised they had none available in that area.
There being no further business the meeting was a j ourned .
Patsy Tonin Acting Secretary
Cecil Edmunds, Acting Chairman
Truckee, California
November 24, 1959
The members of the Board of Directors of the Truckee Public Utility
District met in a regular meeting at the office of the District on
Main Street, at 8 :15 PM .
Upon roll call the following Directors were noted present:
Edmunds, Horman, King, Russell
Absent: Kasp ian
Also present: Co Z . Smith, Mike Popov ich , Reginald Smart, Mrs. C .
Edmunds, Harold Harden, Henry J. Redford, Preston
Wright, Mr. Rupley, , Ed Holtz, I. F irpo .
Minutes of the regular meeting of November 10, 1959 were presented
to each Director and upon motion made and carried were approved as
presented.
It was moved by Director Russell and second by Director Edmunds the
bills of November 24, 1959 be paid.
From Electric Fund
Eve Hallett
Daven M rey
Patsy T on in i
Harold Harden
Charles Harvey
M. O. Patrick
Louie Ramirez
Henry Redford
Kenneth Smith
Michael Vieu
Charles Harvey
Michael Vieu
Sal-B1Clk Nov 1-15
142.57
Sal -Manager 1s
222.85
Sal-Clk It132.61
Sal -Foreman to225,87
Sal -Laborer it111.14
Sal -Laborer Is51.53
Sal -AppL ineman of218.23
Sal -Lineman it213.74
Sal -Laborer Is112.97
Sal -AppL ineman to107.39
Sal -Laborer (Advance)
45.00
Sal -AppL ineman It96.76
1*680.66