HomeMy WebLinkAbout1959-09-29 Min - Board (2)272
Minutes
Junly 12, 1960
Continued
cr
Recreation Bills as of Julv 12, 1960 (con I t)
William Torrance Sal -Laborer June 15-30
Carmel Welch SalitGreens Keeper "
51.15
210.90 l o 786.50
Manager Bell inquired regarding extra payment for taking of the
minutes of the Director's meetings. The Board felt that the salary
of $ 3 25.00 paid a to Mrs* Capel covered taking the minutes of the
meetings,
Mr. McIver introduced Mr. Grimm, Surveyor, regarding the property
on which the District had planned to construct a ball diamond.
Mr. Grimm stated his survey was based on -one by J . F . Siegfried
.made for the District in July, 1956, and the property does not
belong to the Utility District but to the Sanitary District,, Mr.
Grimm suggested that Sanitary Board and Utility Board get together
and agree to boundry set out so there will be no question in the
future. Board requested additional time to study the matter .
Director Russell inquired as to the progress that was being made
on the survey of all property owned by the District,, Mr* Grimm
stated he had requested the Title Company to send him photo copies
of all acquiaements and sales of land from the time the District
was formed* He stated that to definitely establish title to some
property it would be necessary to go back to the records of the
1880's.
Mr. McIver objected to the Board about the manner in which the
pipeline from the river to the golf course was handled. He
stated Sanitary Board was not consulted regarding the pipeline
and when objection was raised by himself the personnel installing
the pipeline became quite obnoxious. Manager Bell asked Mr.
McIver if Sanitary Board would be willing to grant an easement to
Untility District to .relive them (Sanitary Board) of any
responsibility, Mr . .McIver stated he thought not but he would
suggest burying pipe to protect District.
Mr. SassariniM:.stated the Truckee Donner Disposal Service- had
applied to the Nevada County Planning Comamis s ion for a permit -for
a wrecking yard but Planning Commission had held up permission
awaiting the opinion of surrounding property owners. Mr. Sassarini
requested the Board to make known their feelings in regard to the
matter,
It was moved by Director Edmunds and seconded by Director Kielhofer
the Utility District notify the Planning Commission they have no
objection to a wrecking yard with the stipulation if and when area
builds up a suitable barrier will be. installed. Motion carried.
Mr. Stout inquired about the sale of the timber in the McGlashan
Springs area. Mr. Grimm stated he had checked and as far as he
could determine with information from the Title Company the
District owned 160 acres. Manager suggested timber sale be
shelved until amount of land can be definitely determined.
It was moved by Director Russell and seconded b_-, Director Edmunds
District withdraw athe selling of timber completely at this time .
Mot ion carried.
Mr. Dol ley appeared before the Board representing the Truckee- Fire
Department, He asked the Board's permission to install the fire
siren for the Gateway area on the warehouse property.
A motion was made by Director Edmunds and seconded s by Director
Russell the Truckee Fire Department be permitted to install a
tower with siren at a site agreeable to D is tr is r and Manager.
Motion carried.