HomeMy WebLinkAbout1963-02-12 Min - BoardMinutes January 29, 1963 Wontinued j
Chairman Edmunds asked if the Saunders Property has been surveyed.
Manager Longo advised only inadequate maps were available and the
Division of Highways will -furnish maps at an early date .
Manager Longo advised Mr. Pfeifer and Mr. Lewis of Deerfield Village
had advised they would bring a map in showing locations of street lights
desired. At this date they have not done so.
Chairman Edmunds expressed his concern over the financial position r--,
of the District and urged all concerned to take notice.
There being no further business to bring before the board the meet-
ing was ajourned at 4:15 PM.
Cecil Edmunds, Chairman
Patsy Tonini, Acting Redording Sec'y.
Truckee, California
February 12, 1963
The members of the Board of Directors of the Truckee Public Utility
District met in a regular meeting at the off ice of the District on
Main Street, at 7:00 PM.
Upon roll call the following Directors were noted present:
C. Edmund, J. McIver, P. H. Greenhouse
Absent: Do Horman and E . Aweeka
Also Present: Fe Longo, P . Tonini, Mrs Cecil Edmunds and Paul
V anVl iet
Director Horman arrived at 7:20 and Director Aweeka at 7:55.
The minutes of January 29, 1963 were read. Director McIver advised
the Ice Palace Property mentioned was actually called the Ski Jump
property. With the mentioned correction the minutes were approved
as read.
The following statement of bank balances and bills paid and due
were presented to the board for approval.
WATER DEPARTMENT
Balance in Bank 1-29-63 $ 11977,77
Deposit to Date 2-12-63 1, 555.46
3,533.23
Bills Paid to Date:
Payroll Gross Net O .T .
1,260.40 18035,67 132.50 1, 035.67
Balance in Bank 2-12-63 28497,56
BILLS TO BE APPROVED,:
Osburn' s Buick Garage
Pacif is Tel & Tel Coo
Standard Oil Co.
19.56
8.50
5.41
rG�rombb
bd
0w
t1
H
10 C4PWK n 0 n WK n E �H(D P
n :C H
n %
0z
w
m_,V4 7u�O
zPq
• Wm oo
W
ma
r
t2i
K:'
mm
0)mm0m0 0tnm00 mKWa
�0Cti to 40m 0 0 w
A) a)
Krt
(Doa
�0
mm
0C
H
r
0(D Oa
�O
maK�
0Kam
K
o m rt W rt
>r
o
W W O m cn 't� rt m to W to rt n a
�i tJ
K m
ct a
K W
K a
r
(D
n r o, -
ti
K
O
• to (D
to
to
H
m It
W P- 1, LR
m m tt tD
K K rt a
Pi -Pi a
a
co Pi
Va
O O m to
� 0 M W
W
: a
rao n
0 o
:s: W v rt K K o m P ti W W• O rn m
(D to
N a m
m a
n% K
rt 0 x n
N
z ro n m to
ro
rt, m
H
n
r* N
m W
& a o Z n th K W m Mrj) 0EA
to K m (D 0 0 K a
Wig
n K
y
O
::f 8 (n
0 N m
0 (D 0 rn
t i
W a a ft
r' m 0 (D
a
W
W
y
pi
tt rt ct
K r W a O rt W S W a rt K� ro r 0
1" 0
rt rt
m r
(D
H
r:s
rr
ro
p4 rt O' W i H
:c
m t4 0 ft W 0 ED rt W W P. 0 n 0
N C
m p O
K
t o
H_ n 0 C
to tD N v ::4
n n 1 W d
0
tl
rt W
to W W ft 0 0 El m W W O n n o 0
to m
P.
txj
tfi • W• W
rt m 1✓ a
� d CO (D
rt
pd
t2i
o
m :J v7 �l t•h (D P O 0 0 rt ::e rt* tr w
a
0
a
m n
m ft
m m m 0 'zi
'O
o
d a
ro
W CO ct � (D m• n 0 M N ts' W 0
tT'
v
W rt O
to
N
• m
K
K 0
tj
a
cn
rt K K t•h Fj a � m m
m m d 0 �'
m t
�
O
�
1-'
cn
toa
H
n K
n
a 1 1�u
rt
y
m&
a W rt rt a m 0 a
0� n H. 0 M It (D 00 w P
rt
K H
m
K 9
P
� o
o
�
(D d �t (D
10�
a
m
a
W rt
rtmEnmCL (Do tttfiK c
to
a
�d
'z3
a
Warn
pi
C
O
•
o
m•
0i
tfim�
FO
m
z
t3' rt
0 m
In rt to
t; tfi Pi 0 o (D 0 K W
tC Z n K bs m to K K W FO m EO
H_�
K K
n
&
(D
C
K
t
�d sz 0
1-3
a 5
a
K0' t•h 0 O 0 ft O m
� H-m P W
O tD
a
"O P
l<
d
N
0
m� P
1fimP�U
Km
rt
t:f;man0PO 0)0ro(Dm 0)0)
cn
WN•c
rn
n
1Z t-h tD
a0"1
H. K rt K O n rt tfi O &< a rt
m rt
0 V W
m
0 1`h
N 1-i
rt
to m m to 0 O m to H. N N W
P o
in m to
o, 0
1 1
Fh
rt K m 0 0 0 v m 0 x 0 In C�
K
s� m
t-•'N
oo
K tr En O:c(n Ka a0 m•
•
�2,
N$10
K Ffi
W W H rt t' rt K O to " I-+
cro
i i
00Wcn�' Wt'imnmoPi rtr
cn K
a
rt C F-j & m 1-J n 0 rn O �' C W O o
m
0 pi
u, 0
w w
m 0i (D 0& to m pi 0
0-3
m
-W
m
t✓rn
K
to H-�. �' m rt K m K m
rt* 0m0'mW131Qaw OW
n
11 0
o
O
r
yW•tQn 0Pn m FJm rrU)
OD
too
1
k_j
c t
a s
W
to ft i rt t� to K O O 1-n
m a m m W 0. V W P O
* cn O n
O 0
• to
m
n rt-
to 0 a
to 0
1-i
• _
N
44.
.1 N N to
W
rr a W a W W El
W K 0 to :5 1-' t'i 0 t"h H_ 0 0
0
o
O
(n rt
•a
00 _l
to N N
cr
N 1-i w to
W
0 H0C)0
n
0 pm a K to 0i a m Wm
0 W O m K m K
a
O
t='
Oo
ONO tnW.t00ON0
_t
z
, . .
m
W ` H-
m �' OD c w 0 K 131H cn �
rt
o SiW�
rr
, ,
, , , , .
wwNwm_.jIV00
.
Wm
tart
1-azo00066
00(3)0000
W
0 0 O �(D H_OjLa K a :c . m m •
n to .
o�
0w
lno0mww
Ln0
t-h 0 0 ct 0 0 w m PO m a
Gy m
o
m0°"oHrr9wmxo'mP)
o0
0i
KEn
v 0 p o m m n
0
(D0a
K to K
bd
aj m 10i rt a
Ft :Y m to to En x
K
cif :
N
w
a a a
W K a rt rn 04 tr ft 0 0 m K m W
m131
a
a
a
goo
H
m m m
(Da m(D
�a 0 , Ini 0) La
W
N y
W
0 rt m �< I-h W O to m K m rt K a m
• ''C
to .
0)
ct n o K rt 1-1 0 0 K m n m a 0 m
• m rr
0
to
�' P. W to m rt W rt K w A n p v P O
:3: d
N
a
b
m0tr00K p mm0m :Y (n
WW
nm
W
ml�tr nn (DkV rt, Cnam
1-'K
O-
W
0. v O 0' �'' to rt m to 0
�F"mv c o
W m
n
C
P•::'pm m rt H 0
O K :j' m a m wFh
m
K
m
:j'
n
a rt W a
m 0 01 5
rt•
0
K
0
m
n a El K m m
n a a 01 m rt K
K
a
rt a
rt 0 rt la,tfi cn m m m
5
m
W
rt . ab"
&m WmLQ : m
Hx
W
w 00 4
ft
0Q0Ka mom ro 'ro
1-hm
W
01 m 0� m t-h K '� � K '� o K
r*n
H
O
.
W zow
m
rt
1 0 v 0 W tr m m K a (D
0
0)
00
-.1 W
tiC t-�
W '.i
OOo
�
0 )
tm i to W--• m GYWa o toVO �m
a m
to K
P.
:31to
-'
N
CO
cn
.
m
t•nm4S10m00K moK0m0En�
m&
•
aN
�ON0w
m
:} K FJrtH EOL 11
0
N•
0
0
vii
((DD n
0
mp10 (Dtx�ort
WFJQ
� m It a r•t In 0"1 0
mn
rt
=o
0 tan n (D o (D N•
::F'
a m
H_W
1
cn sn
Minutes February 12, 1963
BILLS TO BE APPROVED
Balance Fwd
Continued
$ _11, 779.16
VON* _s
Richfield Oil Corp.
219.63
Kitchen Electric Supply
5.93
A. Fulcher-Mileage
52.42
Nevada Calif . Express
6.70
Pacific Tel & Tel Co.
30.55
Pitney -Bowes
19,80
Sierra Sun
10.00
Sierra Pacific Power -Pole
90.59
Truckee Donner Disposal Service
5.00
Truckee Mercantile
3.48
Tidewater Oil Company
108.38
Welch' s Hardware
3.50
Rainbow Fasteners
41.86
F . Longo -Mileage
25.20
Wedco Supply, Inc.
450.76
Monarch Life Insurance
31.59
BILLS TO BE APPROVED
Sierra Pacific Power Co. -Dec 8 , 34 7.2 5
Jan 81967,07
l o l05.39
Balance $ 100673,77
It was moved by Director McIver and second by Director Horman the
electric bills be paid with the approval of December Sierra Pacific
Power Company billing. It was so carried.
Manager Longo advised Mr. Topie of Burney Lumber Company was consid-
ering installing Diesel to provide power to mill. A tabulation of
billings for the past twelve months was presented showing average
cost per KW hr to be .0195. Mr. Topel alleged cost per KW hr by
Diesel generation would be about 9 mills. Manager stated this
9 mill figure would not include amortization of diesel installation
Chairman Edmunds requested the Manager to obtain data from Fair-'
banks Morse establishing cost of Diesel installation and generation
charges.
Correspondence was read under date of January 31st from Sierra
Pacific Power Company, Fred L. Fletcher, President relative to
the Districts appeal for a 7'y'/ discount. Board advised matter
be layed on table.
Correspondence was read under date of February 9th, a copy of
letter sent to Joseph Sachs, Esq, written by MaxUn McDonough
advising the legal opinion relative to the Districts qualifications
to borrow REQ funds without holding election and collateral to be
provided for the loan.
Correspondence was read under date of January 30th, from Congress-
man Bizz Johnson stating he had been checking with REA regarding
the Districts application.
Manager Longo advised the Department of Health, not having a
permanent sanitarian in the area at the present time, is no longer
taking the Districts water samples and the contract with the Health
Department has run out. He advised he had contacted several labs
for thier cost of taking samples, The board advised he contact Dr.
Cox and the Nevada County Board of Supervisors requesting the County
renew contract and continue taking samples.
Ordinance 63-01 was read. Board requested it be rayed over, action
to be taken at a later date .
Manager Longo advised a letter has been written to Mr. Butch Beavers
requesting him to contact office = But no answer has been received.
Minutes February 12, 1963 Continued
HHFA has requested the District obtain the legal advise required by the
Attorneys office.
It was announced the office now has copies of the Highway Department
maps,
There being no further business to be brought before the board the
meeting was aj ourned at 9 :15 PM.
Cecil Edmunds, Chairman
Patsy Tonini, Acting Recording Sec' y
Truckee, California
February 26, 1963
The members of the Board of Directors of the Truckee Public Utility
District met in a regular meeting at the office of the District on
Main Street, at 7:00 PM.
Upon roll call the following Directors were noted present:
C . Edmunds, J . McIver, E . Aweeka, D . Horman
P . H. Greenhouse arrived at 7 : 55 . Alsp present: F .Longo, P .Tonini, P .VanVl iet
Mrs. Cecil Edmunds
The minutes of February 12, 1963 were read and approved.
The following statement of bank balances, bills paid and due were
presented to the board for approval.
ELECTRIC DEPARTMENT
Balance in Bank 2-12-63 $10, 673.77
Deposits to Date 2- 26-63 5 , 402.3 2
$16,076.09
B ILLS PAID TO DATE
Sierra Pacific Power
Ethel Hensley-Dep Refund
Rosolie Moniz-Dep Refund
Ernest Atkinson-Dep Refund
Payroll
Gross
899.65
BILLS TO BE AP PRO`TED :
8,347,25
5.00
20.00
20.00
Net O .T .
719.54 49.50
Sierra Pacific Power Co, - January $8 , 967.07
9,111.79
6, 964.30
It was moved by Director Harman and second by Director McIver the
electric bills be paid with the exception of the January billing from
Sierra Pacific Power Company. It was so carried.
WATER DEPARTMENT
Balance in Bank 2-12-63
Deposit to Date 2- 26-63
$ 11612,26
11117 ,04
$ 2,729.30