HomeMy WebLinkAbout1960-02-23 Min - BoardMinutes February 9, 1960 Continued Y01
There being no further business the meeting was a j ourned :
Be R . King , Jr . , Chairman
Patsy Tonir, Acting Secretary
Truckee, California
February 23, 1960
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 : 3 0 PM .
Upon roll call the following Directors were noted present:
Horman, King, Russell
Absent: Edmunds, Rose
Also present: Daven Morey, Harold Harden, H. Redford, E . J. Hintz,
Go E . Lewis,, Charles Weeks, E . Setzer and James
Martin .
Minutes of the regular meeting of February 9, 1960 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 Horman
the bills of February 23, 1960 be paid.
From Electric Fund:
Harold Harden
Eve Hallett
Daven Morey
Patsy Tonini
James Anderson
Robert Benge
Merida Conine
M. 0. Patrick
Louie Ramirez
Henry Redford
Kenneth Smith
Benjamin Taylor
Sal -Foreman Feb 1-15
Sal-B 1Ck to
Sal -Manager of
Sal-C lk It
Sal-Lineman IN
Sal-Lineman "
Sal -Laborer "
Sal-AppL ineman "
Sal -AppL ineman "
Sal -Lineman "
Sal -Warehouseman ;
Sal -Laborer "
-- County Recorder -Recording Deed
Bank of California -Payment of Loan
Sierra Pacific Power Co -Cross Arms & Anchors
Joe Saia-Freight
Pitney -Bowes, Inc Rental Stamp Machine
Pacific Tel & Tel Company -Feb 5th Billing
McGraw-Hill Publishing Co. Inc.. -Purchasing week
Co Be White -Audit Fee
Paul He Chamber ain-Attorney Fee
224.50
141.7 0
214.10
131.79
227.39
284.98
104.47
158.58
168.46
229.5 2
117.97
162.04 2 1 165.50
2.80
20,091.66
130.92
2.20
18.15
47.31
6.00
10.00
75.00 20 f 384.04
Total $ 220549.54
232Minutes February 23, 1960 Continued
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From Water Fund:
E . J. Hintz Sal -Foreman Feb 1-15 224.50
Merida Conine Sal -Laborer of 49.02
James Harris . Jr . Sal -Apprentice of 200.36
Louie Ramirex Sal-AppL ineman 2 2.3 5
Kenn6th Smith Sal -Warehouseman 59.68 555.91
Bank of California - Payment of Loan 51000,00
Pacific Tel & Tel Co -Feb 5th Billing 31.54
Crane Company -Bushings, Ells ,'halves, Pipe,Nipples 177.81
Southern Pacific Company -Lease 1 Yr.-Pipe Line 210.00 5,419.35
Total $ 5 , 075.26
Charles Weeks and E. Setzer met with the board relative to <:the
requirements of the District: for the purchase of surplus property.
Go E. Lewis appeared before the board. 1 He presented a use map, show-
ing proposed developement of 1 and . He advised the State owned 30 acres
ajoining his property and the development of same would effect his
plans, He advised the above map may have to be changed to correspond
with same. The board asked he present a percentage usage of land to
the board for approval* He so agreed.
Manager Morey advised the board a letter had been written to the Public
Utilities Commission advising them of our problem with Sierra Pacific
Power Company and the low voltage situation. He advised the letter had
been sent to Paul Chamberlain for legal advise and mailing.
Foreman Harold Harden presented to the board a chart showing fluctuation
of power from Sierra Pacific sub station. He reported the new line
behind Truckee had been completed and all was needed was hookup by
Sierra Pacific* Due to the develpements which have occured it was
suggested a meeting be arranged with the Public Utilities Commission.
It was advised the board wait until they hear from Chamberlain before
setting a date. The Manager was asked to write a letter to Sierra
Pacific Power Company asking for hook up on new line.
Applications for Secretary -Bookkeeper were presented to the board.
After reviewing of same it was the boards opinion Elenor Capel should
be notified to report to work on April 1, 1960. Manager Morey ad-
vised the board Eve Hallett requested a raise, The board denied the
request at the present time.
E . J . Hintz, foremen of the Water Department advised the board two
miles of water mains, in Truckee proper were in very bad condition
and needed to be repl aced . He was advised to report this to the
Engineer.
Manager Morey advised the board an application for General Manager
had been received from Duane Brov*ing . Letter and qualifications were
read. The board advised that arrangements be made for an interview
on March 5th at noon at the Utility office*
Manager Morey advised the board he would like the remainder of the
week off . So Granted.
There being no further business the meeting was ajourned.
Bo R . King, Jr . , Chairman
r
Patsy 'Tonini, Acting Secretary