HomeMy WebLinkAbout1960-03-08 Min - Board933
Truckee, California
March 8, 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 :15 PM .
Upon roll call the following Directors were noted present:
Edmunds, Horman, Russell
Absent: Rose, King
Also present: Daven Morey, Harold Harden, H. Redford, Eve Hallett,
Mrs. C . Edmunds,
Minutes of the regular meeting of February 23, 1960 were presented to
each Director and upon motion made and carried were approved as
presented.
It was moved by D ir'qector Russell and second by Director Horman
the bills of March ` 8 , '1960 be paid.
From Electric Fund:
Eve Hallett Sal-B1Clk Feb 15-29
68.70
Daven Morey Sal -Manager
118.10
Patsy Tonini Sal-Clk
58.76
Harold Harden Sal -Foreman
213.87
James Anderson Sal -Lineman "
191.13
Robert Benge Sal -Lineman
189.55
Merida Conine Sal -Laborer
142.83
M. O. Patrick Sal-AppLineman
146.31
Louie Ramirez Sal -AppLineman If173.80
Henry Ledford Sal -Lineman If
161.17
Kenneth Smith Sal -Warehouseman "
88.51
Benjamin Taylor Sal -Laborer if
130.71
State Board of Equalization -Interest
2.43
E . C . Bavier, Postmaster -Postage
30.00
Merida Conine -Mileage for February
37.80
Kenneth Smith -Janitor Service -February.
20.00
Loynd' s Truckee Drug-Misc. First Aid Sup.
7.69
Burrough's - Service Contracts
50.00
Truckee Mercantile-Misc. Supplies
13.39
C . W . Kydd - Fuel
65.15
Bud' s Electric -Fuses, Conduits, Fittings
4.60
The Pacific Tel & Tel Co -Pole Attachments
72.50
Central Valley Tractor Co -Turbine Oil , Oil Filter 17.26
Sierra Oxygen Co -Refills
6.80
Monarch Life Insurance Co -Group Ins. March
224.19
Gardner -Shipley Co- 1 heating Plant
377.30
Welch' s Hardware -Supplies
4.00
Truckee -Tahoe Lumber Co -Supplies
6.43
George S . Erskine -Engineering Service -Feb
147 .43
Standard Oil Company of Calif -Gas & Oil
13.45
Osburn' s Buick Garage -Supplies
6.40
Sierra Sun -Feb Advertising
65.34
Tidewater Oil Co -Gas & Oil
5.17
Kitchen Electric Supply Co -Hoists , Connectors ,
Wrenches
246.82
Maydwell & Hartzell- Fuse Pullers
22.79
Public Utilities Commission -Uniform System of
Accounts
7.02
Western Electrical Distrib-Insulators, Hoist
electric control, pins, voltmeter
746.73
International Business Machines -Payment
19.29
1,683.44
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Minutes March 8, 1960 Continued C2
Quilici House, Truck charge and Materials used. They advised
they will not reimburse State for these items, The Board felt
they should wait until the State contacts District further,
Correspondence was read under date of March 3rd from Mark Leh
advising, the District to continue it's efforts to obtain low-
cost U.S .B .R, power. Attached were two letters from Senator
Engle to Cone Hunter at Portola, urging the applications to
the Bureau of Reclamation for Trinity power.
some....
File papers on the Hirsdale Dam site were presented to the
board for their approval. It was the boards feeling the f iling
fee was quite high and asked Director Edmunds to check on cost
of filing.
A Resolution, prepared by Director Edmunds, was read to the board.
This resolution was drawn up in an attempt to govern the distri-
bution and uses of the waters of the'j Truckee River system and other
river systems on the astern slope of the Sierra Nevach mountains .
It was moved by Director Horman and second by Director Russell the
Resolution be adopted.
There being no further business the meeting was alourned.
-, B . R . King, Jr. , Chairman
r '
Patsy Toni i, Acting Secretary
Truckee, California
March 29, 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 :15 PM*
Upon roll call the folloi4ing Directors were noted present:
Edmunds, Horman, King
Absent: Russell
Also present: A. Sassarini, H. Stout, Mrs, C . Edmunds, Eve Hallett,
E. J. Hintz, H. Redford, R. Benge, H Harden,
Mr. Wright, Mr. Rupley, Rex Reid, Me Popov ich
.� Minutes of the regular meeting of March 8, 1960, were presented to
j each Director and upon motion made and carried were approved as
presented.
It was moved by Director Edmunds and seconded by Director Horman
the bills of March 29, 1960 be paid.
SPECIFICATIONS FOR WATER LINES
To Be Installed By
TRUCKEE HEIGHTS, INCORPORATED
1 a Depth of ditch will be a minimum of 36 inches,
Bottom` of ditch and first six inches of backf ill shall
be of rock free dirt i.e., no rock in excess of 1 "
diameter
2 o Size of Main from Cemetery to Olympic Heights Subdivision
and Eastern boundry of Unit 1, will be not less than 6"
O.D -o, 10 94uge.
All connecting mains between Units will be 6' O.D.
Size of Mains within the subdivision will be not less
than 4" O.D Q
3. All pipe will be Steel Double dipped and asphalt wrapped,
with O-ring type rubber gasket joints*
6 inch O.D o pipe will be not less than 10 gauge
4 inch O.D. pipe will be not less than 10 gauge
4. Shut --off valves will be installed in accordance to
location on map. Six valves will be installed. o
Valves will be standard Crane Valves used in District of
equivalent to.
5. All installations are sub; ;ect to inspection and approval
by the District
6. Truckee Heights, Incorporated will obtain all rights of
way and easements required to install water lines o
Upon completion all water lines shall be dedicated to
the District
7. No service laterals are to be installed by Truckee Heights,
Incorporated*