HomeMy WebLinkAbout1964-02-11 Min - Board (2)140
Minutes February 11,1964 Continued
WATER DEPARTMENT
Balance in ' Bank
1-28-64
$ . 7, 652.47
- r
Adj.
Miller
l,� 500.00
$ 68152.47
Deposits to Date
2-11-64
1 f 836 :57
J
$ 7 , 989.04
B IL1 PAID TO DATE
Payroll Gross
Net
O.T.
J. Britt i 251.25
203:73
11.25
J. Giovannoni 200.00
152.65
M. Haltom 57.00
54.21
E . Hintz 290.00
220.12
F . Longo 4251000
322.77
J . Michael 25 `.20
24.04
Me Midye tt 182050
141.27
C . Tramley 64.80
61.80
Internal Revenue Service
293.60
David Vieu 130.00
100.59
1 r 574.78-
$1,625.75
$1,574.78
$11.25 _
$64414.26
-
B ITFOR BOARDS APPROVAL
r
Carveth Ins. Agcy.
102.74
_
Pacific Telephone
8.35
Crane Supply Coo _
2.89
Thermo Fax Sale of Sacramento
r
26.84
Tidewater Oil Co.
56.73v
Francis Longo Expo January
31.3 0
Truckee Tahoe Lumber Coo y
1.83
Thornton' s Garage
37.44
Truckee Donner Chamber of Commerce 20.00
Obburn' s Super Service
3.58
Eden Paint Products Corp/paint..
v
16.77
-
Monarch Life Ins. Coo
7 5.17
v
M.0 . King
20.00
J.R. Bradley Coo
23.09
4 26.7-3
$426.73
$5,987.53
It was moved by Director McIver and seconded by Director Kaspian
the water bills paid and the bills for approval be paid as listed.
So carried.
MANAGERS REPORT
Cost of line to date to Prosser Heights presented to Board.
Backhoe : It was the agreement of the Board the repairs on the backhoe
be postponed for awhile.
Manager read letter from George Cattan dated February 5, 1964
giveing the bid opening date for the sub -station. Date , has
been set for March 24 . 1964 at 2: 00 P .M.
Manager reportedteed to sub -station site to Orlin Sanders for
signature*
Managerreported orted Bureau of Reclamation will re -view their figures
P
and see what they can come up with.
Minutes February 11, 1964 Continued
Manager advised Attorney McDonough had a meeting with Lunardi
this date , but as yet does not know the outcome*
Manager read letter from the Truckee Donner Park and Recreation
District dated January 14, ` 1964. Chairman osburn advised in his
letter that the District did not have available funds at this time
to develope the piece of ground north of the old quarantine station
on Highway 40.
Discussion ensued concerning the financial -position of the District*
Director Kaspian and Director Spillner felt that three men should
be I.ayed off in order to cut expenses in labor. It was suggested
the meter reader be layed off and one of the electric crew ace ad
the meters each month. Manager advised he would lay off three men,
-but the work would not get done . Manager stated all the men' kept
busy and he explained all the workJayed out for line conversion
to use - the new substation. Manager stated the operation of electric
and d water facilities were well within income capabilities of the
District. The necessary conversion required expenditures for capital
improvements necessating more money than is generated through
normal revenue .
Director McIver inquired about the consumers deposits-0 Director
McIver stated he felt this money should be put in a seperate check-
ing account.
There being no further business to be brought before the Board
the meeting was- adjourned at 9 : 3 4 P.M.
Edward N. Aweeka, Chairman
r -
M. Mi yett, Agcording secretary