HomeMy WebLinkAbout1960-10-25 Min - Board310
Minutes October 18, 1960 Continued
covered with Chamberlain. The audit fee was criticized. Board
felt by putting audit out on bid it could be lessened.
Discussion was held on insurance. Any further discussion was tabled
until Mr. Hoffman appeared before the Board.
Telephon a charge was discussed. It was decided $700 was too high.
This was cut to $500.
Discussion was held on the contribution to the Chamber of Commerce
of $50.00 per month.
It was moved by Director Russell and seconded by Director Edmunds
that we discontinue $50.00 per month to Chamber of Commerce and
buy a member ship . Motion carried.
It was moved by Director Russell and seconded by Director Horman
we accept water budget as set forth with amendments. Motion carried.
Discussion was held on expenditures for the electric department.
Since expenditures were practically identical, most changes made in
proposed water budget were made in the electric budget-.
Discussion was held on cutting down on the residential street lighting.
Director Edmunds felt we did not need the 400 watt mercury lights in
the residential areas. Manager explained that smaller globes could
be obtained*
It was moved by Director Russell and seconded by Director Horman that
we accept electrical budget as set forth with amendments. Motion
carried.
A letter was read to the Board from William H. Ross dated October 1,
1960, giving a price of one 420,000 tank, reconditioned and guaranteed.
Size of tank would be 55 feet diameter by 24' 2" high. Price includes
erecting tank and paint job. Price submitted was $14 , 880.00 .
Manager gave a progress report on the well now being drilled.
There being no further business the meeting was adjourned.
Eleanor Fulcher, Acting Secretary
B . R. King, Chairman
Truckee, California
October 25, 1960
The Board of Directors of the Truckee Public Utility District met in a
regular meting at the office of the District on Main Street at 8 PM.
Upon roll call the following Directors were noted present: Edmunds,
Horman, King, Kielhofer, , Russell,
Also present: E. Hallett, H. Stout, H. Harden, B. Taylor, Mrs. Edmunds,
C. Welch, T. Dolley, J. Elis.
Lengthy discussion was held on the size of the audit report published
in the paper. Director Edmunds expeessed his opinion that it need not
have been so large and the fact that the complete report of the audit
was available at the District office had been left out of the paper*
A
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312
Minutes
October 25, 1960 Continued
Water Bills as of October 25, 1960
E . J . Hintz Sal -Fore 10/2 to 10/8
108.70
Robert Benge Sal -Lineman
10.20
A.E. Fulcher Sal -Lineman ;
9-.72
James Harris Sal -Apprentice
108.32
Charles Tramley Sal -Laborer
93.53
Kenneth Smith Sal-Labo rer ."
20.00
Wilbur Bell Retrogctive Pay
25.00
Wilbur Bell Sal -Mgr. 10/9 to 10/15
125.30
Eve Hallett Sal-B1Clk Is70.96
Eleanor Fulcher Sal-BILKpr If
68.29
Harold Harden Sal-Supt. If
126.70
E . J . Hintz 2 Sal -Fore If108.70
Robert Benge Sal -Lineman if
13.60
A.E. Fulcher Sal -Lineman "
22.68
,Tames Harris Sal-Apprent .
113.80
Robert McKinnon Sal -Warehouse
64.83
Benjamin Taylor Sal-B1Clk
80.90
Charles Tramley Sal -Laborer
76.99
Charles Tramley Sal- Laborer final ck.
76.99 11325.21
Petty Cash - Janitor, postage, mgr. , exp
10.97
Wilbur Bell - Mgr' s exp . to Long Beach
100.00
Pacific Telephone - Telephone Bill
34.15
Harry M. Straine & Sons - Audit
626.31
Truckee -Tahoe Lumber Co . - Supplies
33.72
Sierra Oxygen Co. - Oxygen
57.57
Union Oil Co, of Calif.. - Charge battery
1.50
Tidewater Oil Co . - Gas & Oil
131.21
Taylor -Jett Sacramento, Inc. - Supplies
444.81
St. Employees Ret . System - SS Tax
581.72
Dept. of Employment - UI Tax
310.32
St. Board of Equal . - Use Tax
11.41
Recreation Fund - Trans. of funds
400.00 2,743.69 4 , 068.90
Recreation Bills as of October 25, 1960
Kenneth Smith Sal-LaborerlO/2 to 19/8 105.63
Carmel Welch Sal -Greens 98.87
R . L . Martin Sal -Final check 15.98
Kenneth Smith SalOLaborer 10/9 to 10/15 90.10
Carmel Welch Sal -Greens 1198.87 409.47
State Employees Ret . System -SS Tax 386.57
D ept . of Employmetn - UI Tax 238.50
St. Board of Equalization - Use Tax 75.69 700.76 1 * 110,23
Discussion was held on money needed to run the golf course for the
remainder of the season. Board was informed there was at least 2 weeks
salary for 2 employees. Carmel Welch stated he was going to spray greens
for snow mold this week and he would be leaving after Friday, but he
would like to see the laborer kept on for another few weeks for watering
etc., and he would leave a work schedule for him to follow.
It was moved by Director Russell and seconded by Director Edmunds
$1, 000.00 from the water fund be transferred to Recreation fund. Motion
carried*
Mr. Dolley stated to the Board that the Mat Green estate had left
$1, 000.00 to Truckee for recreation. He stated District would be given
the money. Discussion was held on spending the money toward a ball park,
playground or picnic facilities. No decision was reached and matter was
set aside for some future date.
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