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HomeMy WebLinkAbout1964-02-11 Min - Board4_38 Truckee, California February 11, 1964 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 P eme Upon roll call the following Directors were noted present Aweeka, McIver, Kaspian, Spinner ' l Absents Fixpo E� ' t Also present: Longo, Midyett Guests: Al Fisher, Mrs. Cecil Edmunds The minutes of January 28, 1964 were read and approved. Mr. Al Fisher representing Nevada Pump and Irrigation appeared ,before the board inregards to the Lewis Well, Mr. Fisher stated the 12 inch well casing was broken about _ 28 feet below the surface thus permitting entry of surface water into - the well. The test made was pump ea from about . 74 feet below the surface of the well with a discharge of approximately 60 gallons per. minute. . It was estimated the surface water flowed into the well through the casing at a rate of about 30 gallons per minute. From the foregoing estimate it is concluded that the well produces approximate ly 30 gallons per minutes The lower reaches of, the well were so packed with mud it was impossible to tell what depth the casing reached. Mr. Fisher stated closing off the top 50 feet of well with 11 inch casing and ceiling this portion with concrete grout would . be necessary. A rotary boring to accodate a 10 inch casing to an approximate depth tentatively considered at a 175 feet would likely enable a fairly high production rate ' from this well. The Board requested Mrs Fisher to send a notorized letter of his findings at .the Lewis Well to the District and also the cost of a new well. The Board thanked Mr. Fisher for attending the - meeting and he departed at 7:25 P.M. The following statements of bank balances, bills paid � and -due were presented to the board for approval. ELECTRIC DEPARTMENT Balance in Bank . 1-28-64 $ 78729.05 Ad j . Firpo-Spillner-1-0.00 Adj .T.Best -15 ,00 $ 7*704.05 Deposits to Date 2-11-64 9 t460.23 $170164.28 BILL- PAID TO DATE Dwight Souers, Payroll T. Best H.T. Black N . Comol a M. Haltom F . Longo i . Michael C. Tramley Gross Jr. Dep Refund 373.35 35.00 126.00 315.00 425.00 252.00 194.40 Net O,T 20.00 289.32 27.08 ll7.47 238.66 337.94 198.11 137.88 8.55 27.oa 4-39 Minutes February 11, 1964 Continued BILLS PAID TO DATE -continued Gross Kenneth Brandel-Dep Refund Petty Cash -Deposits applied Jerry Moors-Dep Refund Ja ws -Ro&ch-Dep Refund Jerr.7- Mob.ts-Dep Refund Robin E . Johnson-Dep Refund Internal Revenue Service " $1,720.75 BILLS FOR BOARDS APPROVAL Troy's Radiator Works Truckee Tahoe Lumber Coo F . Longo -Expo January Thornton•s Garage Truckee Donner Disposal Service Truckee Donner Chamber of CO merce Sierra Sun Richfield Corp. Stebb Bubiness Forms Osburn's Super Service Pacific Telephone Standard Oil Nevada Calif. Express Osburns Buick Garage Eden Paint Products Corp. Pitney Bowes, Inc. Nevada Aerial Surveys* Inc . Nevada Aerial Surveys -Substation Monarch Life Ins. Co. General Electric Carveth Ins. Agcy M.C. King y Nevada Co. Disaster Office Harker . & Harker Kakl`Kuttel-Tree pruning Karl Xut'tel-Land clearing - for Bank Bal $ 17 e-164.28 Net Q.T. 25.00 115.35 6.00 10.40 8.25 30.00 484.40 2,045.86 - $28045.86 $37.92 $15,118.42 68 :33 27 : 04 31:30 247:61 5 :00 207.00 88.51 34:32 3:65 2.52 39.85 206.43 12.25 123.20 16.77 19.80 100.00 175.00 75.17 - 15.43 13 2.11 20.00 196.26 1,655.00 16SOO sub -station 214.00 Karl Xuttel-saw -sharpened ' 1.25 S.R., Bradley 23.09 Fresno Tire Warehouse, Inc . 315.12 Wedco , Inc . 3 , 096.06 Donner Lake Excavating 98.00 7,228o06 $ 7, 228.06 $7,890.36 OUTSTANDING BILLS Sierra Pacific Power Coo $11, 63 0.9 2-December 11 t 7 25.84-January $238356.76 it was moved by Director Kaspian and seconded by Director McIver the electric bills paid and bills for approval be paid as listedo it was moved' -by Director Kaspian and seconded by Director - McIver that Manager Longo be instructed to borrow $20,000.00 from the Bank of California to pay the Sierra Pacif is Power Co in full* So yc arr ied .