HomeMy WebLinkAbout1964-05-05 Min - BoardTruckee, California
May 5 , 1964
Due notice having been posted a Special Meeting was held at the office
of the District on Main Street, May 5 , 1964 at 7 : 00 P.M*
Discussion ensued regarding the Eve Popovich matter. It was agreed
that the matter should be disucssed and determined at the next regular
meeting of the board.
Director Firpo stated that he felt that when a quorum was present
all matters of agenda should be taken care of instead of waiting for
a full board to be present, The board agreed with Mr, Firpo .
Discussion ensued concerning the water system, water rates and -
Sierra Pacific.
The following statements of bank balances, bills paid and due -were -
presented to the board for approval.
ELECTRIC DEPARTMENT
Balance in Bank 4-14-64 $ 31391.69
Deposits to Date
4-28-64
71p270.52
$10,662.21
BILLS PAID TO DATE
Payroll
Gross
Net
O.T.
L. Best
376.00
307.01
27.00
M. Haltom
212.80
152.76
48.45
-
C . Tr ame ly
7 2.0 0
24.17
48 3.94
$
660.80
$438.94
$72.45
$10,178.27
BILLS FOR BOARDS APPROVAL
Petty Cash
30.72
3
30.72
$30.72
$10,147.55 -
WATER DEPARTMENT
Balance in Bank
4-14-64
110229.12
Deposits to Date
t
4-28-64
822.84
$ 12*051.96
BILLS PAID TO DATE
Payroll -
Gross
Net
O.T.
D . Baxter
245.33
- 207.49
7.73
Jo Britt
316.20
255.78
5 2.20
J . Giovannoni
200.00
15 2.65
M. Haltom
170.05
162.19
E. Hintz -Final
910.01
700.25
61,61
M. Midyett
200.00
163.05
C. Tramley
200.2O
190.94
E . T . Tros in Rock
Damage
14 2.7 0
Donner Lake Excavating
1 f 047.25
022.30
$2, 241.79$3, 022.30
$121.52 $ 9,029.66
Minutes May 5, 1964 Continued
BILLS FOR BOARDS APPROVAL -continued Bank Bal , $9, 029 ,66
Masonic Temple Assoc.` 70,00
W, Be, Wetherall 100,00 y
Dire Aweeka-S a1.March 10,000
h
D it . Mc Iver-S al ,March 10,000
Dire Kasp ian--Sal March 10.00
D it , Spillner-Sal .March 5 , 00
Dir. Firpo-Sal , March 10,00 215.00
$ 215000 $ 8,814,66
It was moved by Director Firpo and seconded by Director Spillner the
electric and water bills be paid as listed. So carried,
Manager requested authorization to hire Harry M, Straine & Sons to
make the annual audit and reorganize the electric accounts to conform
to REA S t and and s .
It was moved by Director Spillner and seconded by Director Firpo
Harry M, Straine & Sons be hired to make the annual audit and re-
organize the electric accounts. So carried,
Dusk to Dawn Lighting: Moved by Director Firpo and seconded by
Director Spillner, manager be instructed to obtain dusk to dawn
fixtures in the amount of $46.47 each. The user must contract for
a four year period and manager was instructed to obtain such contracts
from users, So carried,
Sub -Station: Manager reported he brad the Deed on sub --station site from
Orl an •Sanders . Manager stated he had paid Mr. Tong $15 0 , 00 for quit
-- claim deed and $40.00 will be paid in March of 1965 to tekminate the
lease on the billboards, Manager requested authorization to put
4
$3,000.00 in Escrow for purchase of land. The $3,000.00 to be paid
out of the "water department,
Moved by Director Spillner and seconded by Director Firpo, $3000w00
be put in Escrow for purchase of land from Orlan Sanders, So carried.
Ordinance 64--02: Postponed at the request of Director Spillner
until the next regular meeting.
CMUA Proposal: Manager reported CMUA has offered tl.r assistance to
the District inregards to S ierra Pacif ic' s Purchase Proposal,
Manager read Resolution 6408 requesting Assistance from CMUA.
It was moved by Director Firpo and seconded by Director Spillner
Resolution 6408 be adopted.
Roll call vote: AYES: Aweeka, Firpo, Spillner NOES: None
ABSENT: McIver, Kaspian
Attorney McDonough's Proposal: Manager advised he would need
a resolution giving McDonough authorization to start procedings for
hearing with PUC, Discussion ensued regarding the reduction of rates
if the District was able to obtain wheeling power. Director Firpo
felt Sierra Pacific's proposal should be put to a vote by the people
before giving McDonough autkbrization. Manager stated he would advise
1
McDonough no action had been taken at this time. Manager requested
the board give consideration to two proposals to be presented to
the voters in a referendum and a determination in what area the one
million doll aria would be used.
1-72
Minutes May S, - 1964 Continued
Discussion ensued regarding Shepherders Spring, So. Side Spring -and
McGl ashon Spring .
Budget for 1964-1965 was presented to the Board for consideration:- -
It was moved by Director Firpo and seconded by Director Spillner -
Budget for 1964-1965 be adopted. So carried. -
Budget b1963-1964: • Manager • roquested permission to transfer money from
areas that were high to areas that showed deficites .
Moved by Director Spillner and seconded by Director Firpo, manager
be given authorization to transfer money - in the 196 3 -1964 budget,
So carried.
There. being no furthdr business to be brought before the -board --
the meeting was adjourned at 9: 3 0 P.M.
Edward N . -Aweeka, Chairman
w
M. Midyett, Recording Secretary
t 4