HomeMy WebLinkAbout1964-07-14 Min - Board192
Truckee. California
July 14, 1964
The members of the Board of Directors of the Truckee Public Utility
District met in a reglar meeting at the office of the District on
Main Street, at 7:00 P.M.
Upon roll call vote the following Directors were noted present:
Aweeka, McIver, Firpo
Absent: Spillner,. Kaspian
Also present: Longo, Midyett Guests: Martin McDonough, David Vieu
Mrs,a Martin McDonough,
August Sassarini, Tim Best,
Manley Haltom, Geo. Cattan
Attorney McDonough appeared before the Board and read resolution
from REA providing for the issuance ofi $367 , 000 principal amount of
bonds of Truckee Public Utility District; Prescribing the date and
fora of said bonds; Prescribing the interest rate and the maturities
thereof and the sale thereof to United States of America; Authorizing
the execution of said bonds; Providing for the levy of taxes for the
payment thereof; and providing for the pledging of revenues to secure
such payment,
The Board asked McDonough what the delay was in receiving the
bond resolution. McDonough stated he thought the dekAy was do to the
substitute of attorneys and the unusual nature of the bonds. Director
Firpo stated the bond resolution should have been presented to the
board before starting any work. Director McIver stated he would not
sign unless a full board was present. Director Firpo suggested a
special meeting be called to take care of the matter. Chairman
Aweeka advised no decision would be made at this time and a special
meeting would be called. Chairman Aweeka thanked Mr. McDonough for
attending the meeting and advised it would not be necessary for him
to be present at the special meeting.
David View appeared before the board and stated his purpose at the
meeting was to try and get his job back. Director McIver asked
Mr. Vieu if he expected the District to fire a man to re -hire him.
Mr. Vieu stated it was his understanding that he was to get his- job
back after recovery of his back injury. Manager stated he was not
hiring at present, but would re-employ Mr. Vieu if the board so
instructed him to do so, Director McIver advised the district wanted
men who could use a pick and shovel. Mr. Vieu stated there were a
number of things he could do which would not require a lot of heavy
work. Mr. Vieu advised he was to receive a letter from his attorney
along with a complete release from his doctor. Director Firpo
suggested Mr. Vieu wait until he had received the letter, then bring
bring it to the board meeting. Chairman Aweeka told Mr. Vieu the
board was not giving him the run around, that the matter would be
taken up at the special meeting.
Mr. August Sassarini appeared before the board and asked something
be done with his electric meter. Mr, Sassarini asked if you had to
have a name to get something done. He stated he new of six service
that did not have electric meters . The Board asked the names and
NJ
1
Minutes July L4, 1964 Continued
Mr.._ Sassarini stated he did not wish to give out any names at this
time. Mr. Sassarini asked how you get on a flat water rate. Manager
advised he knew of only- 18 or 20 on the Tonini System who Were on a
f 1 at rate. The board advised they did not know there were customers
on flat water rates. Manager advised Mr. Sassarini his .powert meter
would be removed and sent to ,the Bureau - of Zlectric ity in Alameda
to be -tested and a check would be made on his water meter . Mr .
Sassarini stated he wanted to see the certificate of inspection on
the meter. Tim Best entered the discussion and asked if he would
be satisfied with a new meter. Mr. Sassarini stated he would.
It was moved by Director Firpo and seconded by Director McIver
that customers not on an electric or a water meter be put on one.
So -carrded.
Tien -Best, . electric and water foreman, requested additional help
inn- the electric department.
It was moved by Director Firpo and seconded by Director McIver that
Tim Best be given authorization to hire the required men until he
saws -fit to . let them go. So carried.
The minutes of June 30, 1964 were read and approved.
The following statement of bank balances, bills paid and bills due
were presented to the board- for approval.
ELECTRIC DEPARTMENT
Balance in Bank - 6/3 0/64
Deposits to Date - 7/14/64
B ILLS PAID TO DATE
F . Longo -Refund SS Tax - 5.44
$ 5.44
BILLS_ FOR BOARDS APPROVAL
Karl Kuttel
118000
Monarch Life Ins*
105.5 0
Sha Neva Trucking
3 , 656.75
Nevada Aerial Surveys, Inc.
192.50 ,
Truckee Donner Disposal-
5.00
Allied Automotive -
12.74
F . Longo -Expo June -
27,s20
George Cattan
45.00
California Municipal Utilities
36.00
Carveth Ins* Agency -
30.47
Fresno Tire Warehouse , Inc .
4 0.64
Gantsche I s Chevron -
3.00
Graybar Electric Co. - 1
37.49
I.B.M.
7.80
Martin- McDonough
1,732.12
Nevada Fire Extinguisher Service 11.96
State Compensation Ins. Fund
326.56
Osburn's Super Service
4.00
Pacific Telephone
62.45
Sierra Sun
102.76
Standard Oil of Calif.
- 117.61
$ 9, 865.78
2�769.Q1 .
$12, 634.79 -
5.44,
$12,629.35
F
194
Minutes July 14♦ 1964 Continued
BILLS FOR BOARDS APPROVAL -continued, Bank Bal. $ . 12 , 6 2 9 e_ 3 5
- . Tahoe Truckee Agency, Inc. 8 7.5 0 _
Thornton' s Garage 7.53
Welch' s Hardware 2.12
Wedco,_ Inc. _ _299 * 94
Sierra Pacific -Power Co. 10 t 53 2.26 _ 17_! 604.90
$17, 604.90 4 4, 975 *55)
It was moved by Director Firpo and seconded by Director McIver
the electric bills paid and the ,.bills, _for boards approval be paid
as listed. So carried.
WATER DEPARTMENT
Balance in Bank
6/3 0/64
_$ 6 .404.6 2
Deposits to Date 7/_14/64 691.35
r $ 7,095*97
B ILLS PAID TO DATE
F . Longo - Refund SS Tax 5.44 5944
5.44 $ 71090*aS
BILLS FOR BOARDS APPROVAL
Karl Kuttel.
2, 280 a Q0
Flanigan Warehouse Co.
255.84
Clements Rock Products, Inc.
243.87
Builders Service Center
339.09
Nevada County Disaster Off ice
_ 165.51
Record Supply Co.
6834,37
R.E . -Incorporated
73 ,44
Truckee -Tahoe Lumber Co.
6 2.8 3
Vind Brothers Readymix
637.62
Douglas Lumber Co.
247.89
J.R. -Bradley
115.62 ^
Roder Equipment Co.
5 _ 29.89
Neptune Meter Company
374 A0
Nevada Calif . Express
18.26
Pacific Telephone -
8.35
Sha-Nev a Trucking Co .
7 7.9 2
Sierra Oxygen Co. _
36961
Truckee Tahoe Medical Grp*
10.00 ti
Western Hardware & Tool Co.,
10.85
Taylor Jett of Sacramento
956 , 02
F . Longo-Exp. June
27.20 n
-- P
Carveth Insurance Agency R
30.48
State Compensation Ins, Fund-
326.56
Tahoe Truckee Agency
87.50
Thornton' s Garage _
95.94 t
Monarch Life Ins.
31.58 17.186.64
$7.186.64 _ ( 96.11)
It was moved by Director Firpo . a4d
seconded by Director McIver
the water bills paid and the _bills
for boards approval be paid as
listed. So carried, _
Water at Golf Course: Manager reported Alex Stewart would trench
over to the overflow and wanted_ the
Distric to loan him the pipe.
The Board did not like the. matter
of loaning_ the pipe and Direftfor
Firpo suggested the district sell
the pipe at cost. Manager stated