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U) k 4J H 04 0 N U) U) CO CO •rf N •r1 0 0 u O rd rd 04 O z Z u •r i rd 4J r-t M N r-i r-I M S..r" •r i 5 H r Hro u U � : O tr 15rC$ rd 44 0 w v (1) A N 0 tts 4-4 N E4 m m f� I4 O N r-I r-t :3 �4 O 0 zs U w 41 9 ri w a O P rd u a) u k k •ri U) 0 •r l u U 9 O a 4J (1) N m C) w W E4 a O w :: a) U) -r-I o ul to tr to o rd rd u a) a) a) a) 0 a) >1 4.1 u a) o w r-I 044 to A � to ro •r1 rd 04 • •r1 • r--! • tII •rl fd •r 4 0 4-1 o O rd > 14 O O p H ° r-I� � . fo . . EA04 �a�UhE•4ro 3raN oAAwd��w Minutes April 9, 1963 Continued Bank Balance Ftld $ 14 , 7 21.29 4'7 BILLS PAID TO DATE P.H. Greenhouse-Bir Sal -Feb 10.00 E . Aweeka-D it Sal -Feb 10.00 D . Horman-D it Sal -Feb 10.00 Petty Cash-Misc Refunds, Supplies 32.63 Dave Medford-Dep Ref. 10.00 1,455.10 _ 1,392.00 BILLS FOR BOARDS APPROVAL 1,392.00 Balance $ 13,329.29 F . Longo -Expenses -March 3 2 , 53 Monarch Life Ins .-Crp Ins, 149,09 Sierra Pacific Power-MiscMaterials77.11 A. Fulcher-Mileage March 60.36 Sierra Sun-Adv,Qfc Sup,Election 147.16 Sierra Pacific Power -February 8 , 8 27.4 2 Pacific Tel &, Tel Co -Mar Bilg 45 , 75 Truckee Mercantile -Cleaning Sup. 6,83 Truckee Donner Disposal Service 5.00 Osburn's Buick Garage -Plugs 2.79 Speedy Transport -Freight 97.46 wedco-Materials , Transformers,Metam465.71 Balance OUTSTANDING BILL $ 9, 917.21 $ 31412,08 Sierra Pacific Power -March $ 817 6 2, 8 0 It was moved by Director Horman and second by Director McIver the electric bills be paid as listed, It was so carried. WATER DEPARTMENT Balance inl Bank Deposits to date BILLS PAID TO DATE Payroll J . Elliott J . G iov annon i E . Hintz D . Vieu F . Longo Petty Cash Karl Kuttel 3-26-63 $ 5 , 7.61, 20 4-9-63 1,,553.15 $ 7,314.35 Gross Net O.T. 101,40 78,51 187.50 145.32 282.50 212,96 180,00 132,24 375.00 301,60 1,126.40 BILLS FOR BOARDS APPROVAL 3,53 316.00 1,189.62 Balance Flanigan Warehouse Co -Lime 10.71 Monarch Life Insurance -Grp Ins. 44,84 F . Longo -Expense -March 3 2.5 3 Nevada Calif Express -Freight 10,45 Pacific Tel&Tel Co, -Mar Blgn 7 , 75 Truckee -Tahoe Lumber -Supplies 65.50 Thorntons Garage -Supplies 19.94 Taylor -Jett Sacto-Materials 299.80 Standard Oil Co' -Oil 5,51 Sierra Oxygen Co.-Oxygen,Acetylene 6.92 Richfield Oil -Diesel Fuel 40.68 Republic Supply Co. -Clamps 38,13 $ 1,189.62 $ 6,124.73 r.. 48 Minutes April 9. 1963 Continued Bank Balance FWd $ 7,314.35 BILLS FOR BOARDS APPROVAL George Knoff-Gravel 8.50 Central Valley Tractor -Bucket Teethl6.61 Coffey' s Auto Serv-Repairs Trucks 19.50 J.R.Bradl.ey Co. -Supplies 42.87 Builders Service Center -Plant , 29.96 700.20 Balance $ 5,424.53 --� OUTSTANDING B ILL S Nevada Aerial Survey -Ice Palace$ 770.79 It was moved by Director McIver and second by Director Horman the water bills be paid as listed-. It was so carried. Correspondence was read under date of April 28, 1963, from Attorney Harold Berliner, with a copy to Attorney Frandsen Loomis stating Mr. Berliners reasons -objecting to the lease and option as drafted by Mr, Loomis. Ordinance 63-01 outlining time and place of election, off ices to be voted on, election Precinct and election Board Members and hours of polling was read and passed upon by the following roll call vote. Ayes: Edmunds, Horman, Aweeka, McIver, Greenhouse. Noes: None Alsent: None The board then suggested the following people for the election board.. Inspector -Lucille Bick. Judge Donna Warnke, Anta Farrar, Bess Reid Clerk -Barbara Grow, Manager Longo was instructed to contact these people- fors their approval. Manager Longo advised a hearing would be held on April 16th, in Sacramento on Legislation Bill AB1869. Manager Longo advised George Erskine had contacted him by phone suggesting Mr. Kattan be permitted to bring the records up to date an once considered hydro generation he further :suggested the district allocate $150.00 to his firm for this service. The Board felt this expenditure could not be justified and} directed Manager Longo to write Congressman Bizz Johnson at once urging an allocation of power from washoe Project, Stampede Dam. Manager Longo advised that due to an oversight on proper rate the Cozzi Motel had been overcharged $29.03 in the past fiscal year. It was moved by Director McIver and second by Director Aweeka Cozzis Motel account be credited for overpayment. It was so carried. Manager Longo advised there -was no report to be given on Hilltop Lodge, Fred Morris and H .H . _ F .A . Application* Director Greenhouse advised -he will be gone 3 months starting the 24th of April. Minutes April 9, 1963 Continued l It was moved by Director McIver and second by Director Aweeka Director Greenhouse be granted a three -months leave of absence. It was so carried, There being no further business to be brought before the board the meeting was aj ourned at, 9:15 P .M. l Cecil Edmunds, Chairman Patsy Tonini.Acting Recording Sec'y