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HomeMy WebLinkAbout1961-07-18 Min - BoardJuly 11, 1961 dated July 6th requesting a 10% discount. The Board instructed the Manager to write Mr. Denney informing him of the 2 given plus the 5% available if the bill is paid within 5 days. Unfinished business* Auditors report; Books have not been posted or kept in balance, several omissions have been wade in the minutes . Budget: No action Armstrong Subdivision: Deed to lot in Armstrong deeded to District by Waltz Corp. Deed to be sent to Recorder, Nevada City, South Side Pump: Rave ordered long couplings and will be feeding into system as soon as possible Finance Committee: The following were appointed and they are to select three outside members: James McIver, Chairman Ben R. King Erskine Retainer: Director McIver moved that it be left on the table for further consideration. C. R. Beavers: No report. Director Edmunds reported that the County also wishes a right of way into the property. A representative will be in town July 12 and Director Edmunds and Manager will meet with him. Southern Pacific Co: No word Board recommendations: That all unfinished business be kept on the Agenda until concluded. That power supply to Burney Lumber Co. be improved or we willbe sued for burnt out motors. There being no further business the meeting was adjourned at 11:30 P. M. Eve Rallett Ben R. King, Chairman July 18, 1961 The Board of Directors of the District met in a Special meeting on July 18 at 8 : 00 P. M. at the office of the District. Directors present: Chairman King, McIver, Greenhouse, Horman. Absent: Edmunds. Guests present: Mrs. C. Edmunds, Mr. Enquist of Anquist Lumber Corp. & Mr. Reeworth , Secy of Corp, and Mr, Wright of Truckee Heights , Inc The meeting was called to order by Chairman King who stated the purpose of the Special meeting was to deal specifically with the Olympic Heights -Truckee Heights, Inc. Agreements. Mr, Wright presented the Board with the four agreements necessit- ating action. After lengthy discussion on all agreements the Board agreed that for future reference it would be best to number the agree- ments. All action to be affirmed by roil call vote. Agreement # 1 - Dated November 24, 1959 - furnish water to sub. and collect monies. Director McIver moved that the resolution of acceptance covering agreement # 1 be accepted, seconded by Director Greenhouse, Roll call: Ayes. McIver, Greenhouse, Harman, King Noes: None Absent: Edmunds ti1 co Q of rr cn O o to m to '0 pr� W M "J K� 8� 00t� M � tt M M F� C G6 fptrm to 0 m m r � O p A � W � � � 4C � ►K,l f�D0) �m � �° �'►-ohs 3trrµnn 0 O t4 ! A oo r� o n d kR � IVW� C {g A C m Off' O O M rtw� WW W�'an r� r m 14. 0; � � �to m n m�o o � a�wft �artac K a� � a�a w°'M o m o o� �� � � N• i7' f►D{ � N � N Q+ CT' FC+ to 9: m Ate► W fi� mw. O O G O own Rmrt�� �o �DIm ari M K � xDo ft �a MamCD �r l<a ° � rtb 0 0 fr fD r+ � M c o ara-�o a a� o� o to p p o0 0t�� G a� a B A G+ (aD RN • ti 406 M O C+i O elf' 0 h+ VICI � � M M to�+- cat f�D C ft ft t ►roi o°'rt �n�� 900� fD b aft �°, � a 0 n 0 �► a K Cz tD M ;� !h+• ty )v �cam0 0V rt t iv °� tuiam m 0 K t�0 t~D V F~-+ rat it .. � N(A 7�+ O O �C K� M �• hfi ts to tD tD ct tD ,p► M. 0 m 0 0 # ' K N-+ K ct O t 3c � � d 0�( �' �z �_j ton ft 0 Q,a a ocDC ntmo' tD to v as K 'Lf tD W n rr w o ct a 0m rt aact (D �• rt � to 8 w• v a Vo a r1•+ ©o n a030 © cKD © �C ct t� win n rn• (D©o l (D �- o a to ~ n N a vn�+a mood sa n 0 tD to O ct tD n 0 K Han O n rt ct �A O tDrtp a 0m �wK cat �! z Q'v�C H n a n m w o.... nK ct ct°cd 0 V H m m C tD a K o (t a • V b a t° OD cc�.a n m ct ft 0 tia o °ool ancr ft to tD n to .., n ct a to n� d ct K OD z > 0 s< � tD tD 0' 0 M � ~I art a ft 0a tr 4: N 0 :O n � t n� b � ct ct a� (D a � � to (DD ft :t a tV • 4) �o a rt tr0 a O do a n n 0 0 0 Irt rt o .gin o C A � � n 0 C a L< a u�