HomeMy WebLinkAbout1964-01-17 Min - Boardi4
Minutes January 17,1964 Continued
BILLS FOR BOARDS APPROVAL -continued
Truckee Mercantile 9.86
Western Union Telegraph3 Co . 2.50
W . B .Wetherall-January Fee 100.00
Wedco , Inc. 3r408.59
7,1.80.08
Sierra Pacific Power Co. $111630.92
BankBal . $ 10, 921.08
7o180.08
$3,741.00
It was moved by Director Firpo and second by Directo McIver the
bills paid and the electric bills for boards approval be paid
as listed. So carried.
Manager was given authorization to pay the Sierra Pacific Power Co.
in the amount of $11, 63 0.92 as soon as_ sufficient funds have been
obtained from collections. 1.
WATER DEPARTMENT
Balance in Bank 12-30-63. $ 5,331.94
Adj . to Electric -2, 000.00
$ 3,331.94
Deposits to Date 1-14-64 858.83
$ 4*190.77
B ILLS PAID TO DATE
Payroll
Gross
Net O.T.
Francis Longo
400.00
324.63
J. Britt
140.00
118.72
E . Hintz
400.66
321.69 110.66
John Elliott
25.61
David Vieu
20.06
i §if 7.1
$940.66
. $810.71 $110.66
$ 3 , 380 * 06
B ILLS FOR BOARDS APPROVAL a
Thornton' s Garage
14.00
Osburn' s Super Service
13.89
Osburn' s Buick Garage
83.88
Monarch Life Ins.
44.84
Brown-Milbery, Inc .
34.95
Crane Supply Co.
79.74
Nevada Calif . Express ,
Inc,
2.10
J.R,Bradley Co.
4.91
Geo . E . Miller
2,495.00
Republic Supply Co .of
Calif.
39.82
Pacif iac Telephone
8.35
Sierra Oxygen Co.
19.29
21840.77
$2,840.77
$ 539.29
It was moved by Director Firpo and second by Director McIver the
water bills paid and the bills for boards approval be paid as listed
except the Geo . E . Miller bill in the amount of $ 2 , 495.00 . So
carried.
Manager read letter from Maryland Casualty to George Miller
dated January 13, 1964 concerning their bond-793553 .
Mr. Armstrong, sanitarian, reported to the Board that he had
good results on the water at Olympic Heights.
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Minutes January 17, 1964 Continued
Manager reported no well in at Prosser Heights as yet. Director
McIver stated he wanted to see volume run out for thirty-six hours
and if not enough water another well would have to be drilled.
Manager advised the District did not have water rights to Shepherders
Spring but a permit only.., Director Aweeka felt if the Golf Course
was sold the District Should- use some of the money to improve
sheepherders. Manager advised if not improved this year the
District would lose it.
Manager reported, Lewis Well would have to be put into operation
during 1964. He advised Board Nevada Pump and Irrigation would run
a 36 hour test on well for $300.00 if the Distric paid for the
power. The testing would be done in February or March.
Moved by Director McIver and second by Director Spillner manager
be given authorization to go ahead with the testing of the well.
So Carried.
I A
Resolution No. 6402-Resolution of Acceptance. It was moved by
'Director Firpo and second by Director McIver Resolution 6402-
Eng ineer ing Service Contract dated January 15, 1964 between the
Truckee Public Utility District and Geo.S. Erskine & Associates,
Inc. be adopted.
Roll call vote: Akes: Aweeka, McIver, Spillner, Firpo Noes: none
Absent: Kaspian
There being no further business to be brought before the Board
the meeting was adjourned at 2 : 25 P.M.
Edward N. Aweeka, Chairman
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M. Midyett, Recordireg S cretary
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