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N• He � � H ct n :3�a m m o o, � � o H a c~'t•• P t•+ ctom� to �.n � � orn om o �m 0 0 n m w ct 0 K 10 1w n a 05 to o g m ti ti m tl I" M c K m O n Q m m m r• H tt m g I tp M 0 rt m ts' rt rt n G� o n Pi :3ts' n O K t� rt t4 He rt tr &< �o O+ N� H� m P. n m a to ct rt �C m m N• �C '� H Qa O > m O LC IOU le," a 04 a +ee, n o o a m N• m Im to 4 01 to a d �� OH- Cl lea a .0 m SOH• 00 FC: end wcttio1 �tv tyw m H 0 m'„3 �C n pi He rt m m O He He a W O He m m m H• a H• tt r- o I M K c ti ti 1-4m rt a m w 4 %o m K m C r oa n m n m m m W m m n n �n m H•d m mmH• n mn o Kn oartr- tin �Gy o He C ft m :3 He, � m � m � � ti � ct He ct • m :3 0 d ct O 0 rt O . 0 m m m m a r• ti m a o c+ � O 0 a ct He �u o > a c1• ft Mm of ct m m n m m a m oa ti to K ct rt w r• n t-a n. He m bd rt rat K w a n ct m t� m ¢+ ft �, rt O' 0 m H K H• H n w m • R• �+ ti K x a Al I= • oa r• :3 m n w H- a r• 0 m . rt m le'" IV rt P. rt He m m w m t� m rt � O to ro to Fn s `� cON m m � rr m +m ct H m rt He 0 m «r' ct ti r•h t �' H �•�, a �' o m m o a - to ts' O m 0 a m too cto, o ig w 0 01 m ti HO O m o 0 rt F-h t3 rt rt cn " O Fh rat ct w tt f la. P• //o ct ���u /teen to t�• a o m m to o Hx ' m m cD a Minutes December 13, 1960 Continued 32-1 It was moved by Director Russell and seconded by Director Kielhofer that the bills be paid. Motion carried. Electric Bills as of December 13, 1960 Robert Benge A. E . Fulcher Eleanor Fulcher Harold Harden Robert Benge A. E . Fulcher Robert McKinnon Benjamin Taylor Sal -Line 11/20 to 11/26 115.90 Sal -Lineman of107.41 Sal-Bkkpr 11/27 to 12/3 68.29 Sal-Supt. It126.70 Sal -Lineman of 115.90 Sal -Lineman It115.04 Sal -Ware It88.33 Sal-B1Clk of80.90 Paul Chamberlain - Retainer Fee 75.00 C . B . White - Audit Fee 10.00 Bank of California - Interest Payment 127.7T Union Oil Co. of Calif . - Gas & Oil 7.29 Western Electrical Dist. Co. - Supplies 466.97 Pitney -Bowes, Inc. - Postage Reter rental 19.80 J. R. Bradley Co, - Supplies 67.06 Safety Line Tool Co. - Tel--O-Pole 147.74 Sparks Electric - Tapes for recorder 8.04 Everett's Flying A Service -Equip. repair 6.00 Pacific Telephone - Telephone bill 26.50 Tidewater Oil Company - Gasoline & stove oil 71.14 Sierra Sun - Advertising, purchase orders 77.63 Sierra Pacific Power Company - Power bill 80232.33 Toni#i's - Paper towels 7.92 Postmaster, Truckee - Postage for meter 50.00 Petty Cash - Deposit Refunds 80.00 C . R . Brawn - Deposit Refund 16.85 James Marshall - Deposit refund 9.10 J . E . Colt - Deposit refund 11.23 Frances Dayton - Deposit refund 16.85 H. Whittington - Deposit refund 15.50 Bank of America - Deposit WH tax 337.90 Western Elect. Dist. Co. - Supplies, heatersl51.54 S. R . Bradley Co. - Small tools, freight 20.21 Monarch Life Ins. Co. - Group insurance 103.13 St. Employees Ret . Sys, -OASDI adm. cost 12.25 Tidewater Oil Co . - Stove Oil 41.62 Water Bills as of December 13, 1960 Eleanor Fulcher Sal-Bkkpr. 11/20 to 11/26 68.29 Harold Harden Sal -Suet It126.70 James E . Harris Sal-Appr. . of105.78 Robert McKinnon Sal -Warehouse to92.94 Benjamin Taylor Sal-BlClk If 80.90 Michael Moore Sal -Laborer 11/25/60 12.11 R . E . Rau Sal -Laborer 11/23/60 10.39 James E . Harris Sal-App. 11/27 to 12/3 105.78 Robert McKinnon Sal -Warehouse is14.30 Taylor Jett Sacto, Inc. - Pipe 11923.76 Floyd Daniels - Excavation 375.00 Badger Meter Mfg. Co. - Meters 294.45 Christy Concrete Prod. Co. - Valve boxes 82.08 Sierra Sun - Advertising, purchase orders 77.63 Wallace & Tiernan, Inc. - Clorination sup. 13.18 Tidewater Oil Co. - Gasoline & stove oil 71.14 Pacific Telephone - Telephone bill 26.50 Everett's Flying A Serv. - Tube 6.30 Nevada Co. Civil Defense - Nails 2.20 Crane Company - Supplies 11142,67 818.47 l0, 217.37 11, 035.84 617.19 322' Minutes December 13, 1960 Continued Water Bills (con It) Bank of California - Interest Payment 127.78 Builders Service Center - Supplies 68.39 Banco Corp. Ltd - Checks 10.99 Farmers Mach . & Supply Co. - Supplies 126.34 Petty Cash - Janitor - Supplies 11.84 Bank of America - Beposit WH Tax 222.00 Division of Utilities - Joint vent, agr. . 6.00 Nev, Fire Ext. Serv. . - Service Ext . 7.12 J . R . Bradley Co. - Small tools 19.46 Texaco, Inc . - Gas & Oil 57.42 Truckee Donner Dis . Serv, . - Garbage 5.00 St, Employees Ret. Sys. - OASDI adm. cost 12.26 Tidewater Oil Co . - Store oil 41.62 L . R . Spr ingmeye r Equip Co. - Tractor rep. 3 9.64 Sierra Oxygen Co. - Oxygen 10.68 Truckee -Tahoe Lumber Co. - Supplies 37.34 Osburn I s Buick Garage - Equip . repair 7-0.10 Crane Co. - Supplies 192.25 Welch ' s Hardware - Supplies 3.49 Cecil Edmunds - Dir. Sal. - November 10.00 Dan Horman - Dir. Sal. - November 10.00 Karl Kielhofer - Dir. . Sal. - November 5.00 B . R . King - Dir. Sal - November 10.00 Lauren Russell - Dir. Sal - November 10.00 Masonic Temple Assn. - Office Rent - Dec. 70.00 5,272,10 5*889,29 Recreations Bills as of December 13, 1960 Agriform of No. Calif . -- Supplies 158.50 Bank of America - Deposit WH Tax 20.70 179.20 Mr. Hof man of the Tahoe Truckee Agency appeared before the Board. He statead the 1 liability policy covering the District had been received by them but had not been billed to the District, He also stated the bonds were just about straightened out, He apologized for not getting the fire program settled. A date was set for Thursday, December 15, 1960, for Mr. Hoffman, Director Russell and Manager Harden to get together to get the fire program straightened out and he would give a report as soon as possible. Mr. Erskine and Mr. Henry Hogue of George Erskine and Associates appeared before the Board, He stated that he had taken a quick survey of correspondence concerning the proposed line to the Summit, He asked the Directors for their ideas of what they wanted and had in mind so he could get a better overall picture. Chairman King informed him we were trying to get a cheaper source of power and to improve the internal system of the District. Mr. Erskine stated his company would like to make a system study to supplement their survey of 1958 made for the District, He advised Board sthat he thought running line and building substation would run less than $200, 000.00 but that was only an estimate, Board requested their charge for handling all studies up to applying for an R.E.A. loan but he could not give answer tonight. but stated he would give the Board a cost figure by their next meeting* Further discussion on proposed line was set aside until hearing from Mr, Erskine regarding their cost to the District, Mr. Eeskine inquired about the Board's feeling on the plans for the clubhouse drawn by them. Board told him money was not available for complete building and asked if building could be built by stages or in any way cut down on the cost of the building at present, Mr . Erskine stated building could not be built in stages but shell could be built and finished as money was available. 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