HomeMy WebLinkAbout1963-07-30 Min - BoardTruckee,. California
July 30, 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 P.M.
Upon roll call the following Directors were noted present.
-- Aweeka, McIver, Kaspian, Spillner
Absent: Greenhouse
Also present: M. Midyett Guests: Mr. Frasier,Mr.Korley, Mr. Reedy
The minutes of July 9, 1963 were read and approved,
The minutes of July 23, 1963, Special Meeting, were read and approved.
Resolution 6309 read to Director Kaspian.
The following statements of bank balances, bills paid presented
to the Board.
ELECTRIC DEPARTMENT
Balance in Bank 7--23--63
$ 5,302.43
v
Adj. 100.00
Deposits to Date 7-30-63 4,404.14
9, 807.57
BILLS PAID TO DATE
t
Gross Net
State Employees Retirement Fund 665.61
Internal Revenue Service 382.10
Dept, of Employment 399.05
State Board of Equalization 154.97 1, 601.73
$ 1,601,73 $ 8 , 205.84
OUTSTANDING BILLS
Sierra Pacific Power Co, -June
WATER DEPARTMENT
Balance in Bank
Deposits to Date
BILLS PAID TO DATE
Gross
-- State Employees Retirement
Internal Revenue Service
i
Dept. of Employment
Btate Board of Equalization
$10,337.06
7-23-63 $2, 294.20
Ad j .Sierra Sun 258.74
Ad j .Taylor -Jett 375,54
$1,659.92
7-3 0-63 444.97
$2,104.89
Net
506.80
361,60
3 01.86
8. 82
$ 1,179.08
OUTSTANDING BILLS
Nevada Aerial Survey -Ice Palace $770.79
Armco Metal Products $685,15
1,179.08
$ 925.81
Minutes I July 30, 1963 Continued
krr44�y,Sanitarians a eared before the
Mr. Frasier and Mr. Ben , pp
Board in regards to testing the Distribution system twice a month
a required by State Law, Mr. Frasier explained the testing would
have to be done by a private laboratory and it is not the practice
of the sanitarian to do this. Mr, Frasier stated his position as
sanitarian was temporary in the Truckee area at this time, Mr.
Frasier "reported Ike was in Truckee two days a week and could handle
any emergencies that may arise and could 4ive:�_the same -.service a
permAnate sanitarian could give. Director Md Iver ingU iced when
would Truckee have a permanate sanitarian. Mr. Frasier thought
it would be about thirty days. Chairman Aweeka reported he had
discussed with Henry Lohr the possibility of ' the County 1 paying
for the testing of the bistribut'icn System. Mr. Korley advised it
would cost about $ 3.5 0 per s ample . The Board thank Mr .Frasier and
Mr. Kerley and they left the meeting at 7:40 P.M.
Mr, Reedy owner of the LaCista Motel appeared before the Board in
regards to a water complaint, Discussion ensued and Director
McIver suggested Mr. Reedy wait until -the next meeting of the Board
when manager would be present. Chairman Aweeka requested Mr. Reedy
be put on the Agenda for the next meeting* Mr, Reedy thank the
Board and left the meeting at 7 : 55 P . M.
The Final Report of 1962-1963 Budget was set aside until manager
returns.
The Gasoline and Oil Bids were opened and read to the Board by
Chairman Atieeka. It was the agreement of the Board the bids be
held over until the next meeting when manager would be present.
Director Kaspian suggested the Board be kept up to date on
correspondence.
A list of projects for the water Department was presented to the -
Board for consideration. It was Director Kaspians feeling the
projects should be open for bid,
Chairman Aweeka reported Mr. Legate, District Engineer connected with
H.H.F.A. was in Truckee to get `the opinions of the people in Truckee
in regards to a Water Bond, Mr, Aweeka stated the reaction of the
people Mr . Legate talked with was quite favorable .
Director McIver stated that Wyde VanSickle was informed by
C .S . Beavers that he had been awarded the water from a spring
located on his 1 and . This Spring is located on land Beavers recently
purchased ' from the District* Beavers alledged- to Van Sickb that the
water was decreed by Court order. Beavers advised Van Sickle that it
was his desire to ditch the water in sucha a manner that the flow
could be used by the Pondarosa Golf Course.
Director Kaspian requested Mrs. Midyett to make a copy of the
Agreement with Jerry Lewis far :Harold Berliner.
There . being no further business
it was moved by Director Kaspian
the meeting be adjourned*
M. Mi&ye Rcco ding Secretary
o be brought before the board -
and second by Director McIver
E . Aweeka, Chairman
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