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1960-11-08 Min - Board
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Discussion was held on the pipeline rental bill for $ 210.00 from Southern Pacific Company, An agreement signed by former Chairman Kaspian was produced* It was moved by Director Edmunds and seconded by Director Russell the Manager be instructed to investigate on what authority agreement was signed with S P Company, Motion carried. It was moved by Director Russell and seconded by Director Horman that the bills be paid. Motion carried. Electric Bills as of November 8. 1960 Eve Hallett Sal-B1Clk 10/16 to 10/22 65.16 Eleanor Fulcher Sal-Bkkpr 57.66 Robert Benge Sal -Lineman 98.07 A.E . Fulcher Sal -Lineman 84.63 R . McKinnon Sal -Ware, 61.74 Ben Taylor Sal-B1Clk 80.90 Harold Hardf en Sal-Supt. 110.07 Wilbur L . Bell Sal -Mgr. 114.67 Robert Benge Sal -Line 10/23 to 10/29 128.90 A.E . Fulcher Sal -Lineman " 113.65 915.45 Petty Cash - Deposit Refund 20.00 Petty Cash - Deposit Refunds 170.00 E. H. Moore & Sons - Deposit Refund 10.00 Bank of California - Loan Interest 255.56 A.E. Fulcher - Group Ins. Refund 15.06 Dean M. Jo4nston - Deposit Refund 16.85 Bernice Sorenson - Deposit Refund 11.81 H. E . Lowell - Hand Cleaner 11.44 Nevada Co. Civil Defense = Supplies 259.11 Everett's Flying A Service - Repair saw 5.56 Western Hdw. . & Tool Co. - Gloves 12.69 Standard oil Co. of Calif . - Turbine Oil 10.09 Nat'l Research Bureau - Magazine Sub. 1.44 Elder' s Tire Service - Tires 44.31 Maydwell & Hartzell - Supplies 97.86 Truckee -Donner Dis . Serv. . - Garbage 5.00 Sierra Sun - Advertising 45.69 Armanko Office Supply - Chairs 74.04 Burroughs Corp. - Serv. Cont. bkkp/ mach 165.00 Monarch Life Ins, Co. - Group Ins, 123.41 Masonic Temple Assn. - Office Rent 35.00 Cecil Edmunds - Dir. Sal - October 10.00 Daniel Horman - Dir. Sal - October 10.00 Karl Kielhofer - Dir. Sal - October 10.00 B . R. King - Dir . Sal - October 10.00 Lauren Russell 0 Dir. Sal - October 10.00 Petty Cash - Dep . ref., janitor supplies 24.08 Wilbur Bell - Car Expenses 25.00 Curr in -Green Shoe Mfg. Coo - Post, & Ins. 3.36 Bank of America - Deposit WH Tax 447.81 1 * 940.17 2 * 855.62 r-1% Water Bills as of November 8 � 1960 317 Robert Benge A. E , Ful cher James Harris Robert McKinnon E . J. Hintz Wilbur Bell Eve Hallett Eleanor Fulcher Harold Harden James Harris R, McKinnon Ben Taylor Sal -Line, 10/16 to 10/22 Sal -Lineman " Sal -Apprentice " Sal -Ware, " Sal -Foreman Final Check Sal -Mgr. 10/23 to 10/29 Sal-B1Clk Sal -Bkkpr " Sal -Sint " Sal -Foreman " Sal -Ware. " Sal-Bl Clk " Truckee Rec. Dist - Trans funds Jim Bannatyne - Janitor Service Postmaster, Truckee - Postage for meter Petty Cash - Off . Sup. Janitor, freight Bank of California - Loan interest Crank Supply Co. - Supplies Builders Service Center Nev. Co, Civil Defense = Supplies Standard Oil Co. of Calif. - Gasoline Western City - Magazine Subscription Truckee -Tahoe Lumber Co* - S j ppl ies Sierra Sun - Advertising Arthur B . Cook - Supplies Sierra Oxygen - Oxygen Radio Supply Company - Batteries The Roeder Equip. Co. - Batteries S . P . Company - Water Line right of way E . J. Hintz - Mileage Masonic Temple Assn. - Office Rent Clements Rock Products - Drain Rock Petty Cash - Janitor - scale Wilbur Bell - Car Expense Bank of America - Deposit WH Tax Recreation Bills as of November 8, 1960 Ken Smith Carmel Welch Ken Smith 37.40 25.92 149.75 31.20 224,87 114.17 70,96 68,29 132,70 120,17 92.94 80.90 1.149.27 1,000.00 1.10 30.00 14.48 255.55 609.43 177,27 179.22 3,80 2.00 136.94 45.69 14.64 26.07 6.79 17,42 210,00 25,56 35.00 356.66 6.97 25,00 402,50 3,582.09 Sal -Labor 10/16 to 10/22 90,10 Sal -Greens - Final check 214.10 SalOLabor 10/23 to 10/29 90.10 394,30 Petty Cash - Off, Sup. Film, Mgr, exp Fairbanks -Morse & Co. - Pump repair Sirra Sun - Advertising R . L . Harris - Equip. Rental Farmers Mach. & Supply Co. - S j ppl ie s Banco - Checks Osburns Buick Garage - Equip, Repair Albers, Inc - Fertilizer Petty Cash - Film Bank of America - Deposit WH Taxes Penalty Charge - Bank of Calif . 18,67 12,59 45.68 90.00 4.20 6.78 16,94 17.20 8.33 95.60 1.00 316.99 4,731.36 711.29 Discussion was held on the Manager's drawing an expense check without the authority of the Board. It was moved by Director Russe j_ j.. ana ser_onaea by Director Horman that when Manager is authorized to take a trip he be authorized to draw his advance for expenses at the same time. Motion carried. 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