HomeMy WebLinkAbout1960-03-29 Min - BoardMinutes March 8, 1960 Continued 2Qr_U
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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 3 rd 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.
File papers on the Hirsdale Dam site were presented to the
board for their approval. It was the boards feeling the filing
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 -`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 ajourned.
Be Re King,, Jr . , Chairman
4
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 follox4ing 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, M. Popovich
Minutes of the regular meeting of March 8 , 1960, were presented to
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*
R'.
Minutes
From Electric Fund:
March 29, 1960
Continued
Eve Hallett
Daven Morey
Patsy Tonini
Harold Harden
James Anderson
Robert Benge
Merida Conine
M. O. Patrick
Louie Ramirez
Henry Redford
Kenneth Smith
Benjamin Taylor
Merida Conine
Sal-B1Clk Mar. 1 - 15
'f
Sal -Manager If
Sal-Clk if
Sal -Foreman to
Sal -Lineman If
Sal-Lineman is
Sal -Laborer "
Sal-AppL ineman "
Sal-AppLineman "
Sal -Lineman "
Sal -Warehouseman "
Sal -Laborer If
Sal-Laborer (Final) "
Thornton R. Lee -Deposit Refund
Donna Drummond - Deposit Refund
Merida Conine - Mileage, March
Petty Cash -Deposit Refunds, Elec Plugs
Meadow Lake Park Repair Serve -Repairs Furnace
Line Material Industries - Supplies
Union Oil Co. of Calif. - Gas & Oil
Standard Oil Co. of Calif. - Gas & oil
Pacific Tel & Tel Co. - Mar 5th Billing
Sierra Pacific Power Co. - Mar Billing
Armanko Office Supply Co - Office Supplies
Power Engineer ing-Adv . General Manager
American City Magazine-Adv. Gen Manager
Water Works Engineering-Adv. Gen Manager
Allis Chalmers Mfg Co. - Time & Expense
Service Engineer -Installation of 2 Reg.
C .B .White - Audit Fee
Paul H. Chamberlain - Attorney Fee
Western Electrical Distr.-Meters, supplies
Tools, Insulators
From Water Fund:
$141.70
214.10
131.79
186.91
241.65
219.85
110.11
186.95
227.49
225.66
94.59
155.52
59.68
4.60
2.75
30.12
4 3.84
10.00
13.88
12.13
19.50
45.21
9 ,113.87
19.82
46.00
30.00
12.00
60.00
10.00
75.00
2,196.00
700.00 10, 248.72 12,444 ,72
Harold Harden
Sal -Foreman Mar 1-15
26.96
E . J. Hintz
Sal -Foreman "
224.50
Robert Benge
Sal -Lineman
26.78
Merida Conine
Sal -Laborer
57.54
James Harris, Jr.
Sal -Apprentice
2 27.88
Louie Ramirez
Sal-AppL ineman
5.5 9
Henry Redford
Sal -Lineman "
40.17
Kenneth Smith
Sal -Warehouseman
93.61 703.03
Pacific Tel & Tel
Co. -Mar 5th Billing
30.14
Standard Oil Coe
of Calif -Gas-.& Oil
3.98
Union Oil Co. of
Calif. - Gas & Oil
9.73
St Louis Cafe - Meals, Water Crew
4.68
Peavine Transfer
& Whse Co. - Freight
1 *50 50.03
753.06,
w
Director Edmunds advised the Chairman the telephone bills were quite
high and advised more letters should be written and less calls made.
Director Russell Arrived at the meeting . m.
E
Mr. Wright and Mr. Rupley of the Truckee Heights, Inc . , appeared before
the board. Mr. Rupley advised Unit #1 was over half sold and Unit #2
would be open soon* He presented the board meters with a copie of a
letter and specifications for water line installations for thier re-
viewal. After considerable discussion the following specifications
for water installations was agreed upon.
Minutes March 29, 1960 Continued 237
It was moved by Director Russell and second by Director Horman
specifications for Truckee Heights Subdivision Unit #1 be accepted
as adjusted with..- the same general principals applying to Unit #2
and #3. The secretary will'.. -be instructed to have copies made
and mailed to Mr. Rupl ey and Mr. Wright. Terms and conditions
set forth between Truckee Heights and District in no way will
prevail on other subdivisions
The above motion was passed on by the following vote.
Ayes: Edmunds, Horman, King, Russell
Noes: None
Absent: None
Harry Stout appeared before the board he requested a 3 phase
service be installed at the sanitary dump. The District will
give an estimate on installation of service. He advised he
was interested in buying the piece of property on the south side
of the dump for a wrecking yard. The board advised at the present
time they were not interested in selling this piece of property.
Mike Popovich advised the board the pressure pump which was
installed last summer at the Donner Trails subdivision was
situated in the middle of one lot and because of this the lot
6
could not be sold, he asked the pump be moved. It was advised
he wait until the water survey report was given to find the
visibility of said pump.
Correspondence was read under date of March 21st, addressed to
G . E . Lewis, from Bert Goldwater, Attorney for G . E . Lewis,_ rel-
ative . to the Deed presented to G . E . Lewis by the District, ad-
vising Mr. Lewis the reconversion clause should be ommitted from
the Deed. The Board advised the Districts attorney be advised
• and the matter be 1 ayed over until word is received from him.
Correspondence was read under date of March 14th , from Paul
Chamberlain giving the board instructions on filing a formal
complaint with the Public Utilities Commission against the Sierra
Pacific Power Company.
It was moved by Director Edmunds and second by Director Russell
Paul Chamberlain be instructed to make a formal complaint * _ and
have the engineer give instructions to him on basis of complaint.
The above motion was passed on by the following vote:
Ayes: Edmunds, Horman, King, Russell
Noes: None
Absent: None
"-" It was brought to the boards attention a complaint had been
filed in the minutes of the School Board, relative to low voltage
at the High School and Grammar School. It was thier suggestion
Sierra Pacific Power be contacted for service.
Chairman King announced in an executive session on April 8 th , it
was decided to replace the office manager with a general manager.
Resignation of Manager Morey was reviewed and accepted by the
Board to become effective April 15, 1960.
238 Minutes
March 29, 1960 Continued
C."iairman King advised the board a resignation had been received from
Dave Rose, as Director of the District. It was the beards feeling
the public should be advised of vacancy on board,
It was moved by Director Edmunds and second by Director Russell the
resignation of Dave Rose be accepted and a letter be written to Mr.
Rose advising him of the boards regret.
Chairman King gave a report on the Congressional Sub Committee
meeting headed by Congressman Moss, which he attended in Sacramento.
Director Edmunds advised he had checked on the f it ing of the Hirsdale
Dam site and the minimum fee for first filing would be $10.00 and
future filings $50.00.
It was reported the Deed for the property at the Wye would be available
in six weeks to two months .
It was moved by Director Edmunds and second by Director Russell the
Board meet'- in an executive session on April 8th at 8 o' Clock for
the rev iewal of applications for General Manager and discussion of
a new Director.
There being no further business the meeting was aj ourned:
Patsy %�onini, Acting Secretary
Bo R . King, Jr., Chairman
Truckee, California
April 12, 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 : 30 PM..
Upon roll call the following Directors were noted present:
Edmunds, Horman, King, Russell
Also present: H. Stout, E. J. Hintz, I. Firpo, Mrs. C. Edmunds, R.
Benge, H. Harden, H. Redford, C. Osburn, B. Kielhofer, E. Popovich,
C. Kydd , B . Morrow.
Minutes of the regular meeting of March 29 ,196 0 , were presented to
each 'D irector and upon motion made and carried were approved as
presented.
It was moved by Director Russell and seconded by Director Horman the
bills of April 12, 1960, be paid.
Electric Bills as of April 12, 1960
Eve Hallett
Sal-B1Clk Mar. 15 - 31
68.70
Daven Morey
Sal -Manager
118.10
Patsy Tonini
Sal -Clerk
58.76
Harold Harden
Sal -Foreman
213.87
James Anderson
Sal -Lineman
150.35
Robert Benge
Sal -Lineman
257.12
M . 0. Patrick
Sal -AppL ineman
189.81
Louie Ramirez
Sal -AppL ineman
228.06
Henry Redford
Sal -Lineman
238.19
Kenneth Smith
Sal -Warehouseman
88.28
Benjamin Taylor
Sal -Laborer
132.54 l , 743 .78