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HomeMy WebLinkAbout1964-12-08 Min - Board4 -N 9 w 0) t 3 , Sri r•tl O 4J "0 r"I • f►I 04 rd f r-I M CA N U 43 U Q .r.l • • • .r i r-I •r i 'N N • - � M 0 0� Al 4) to t� v rd kD rri o rid v 04 43 � + •ri x 44rcl V1 r-I 04 4J aj • 0 Ln 0 Ln O 0 t� oo � O � v o �� H � n o o r a��Qq , . • • . • • $4 w (1) 4.) •rl O tR Q • • %O M r-- LD 0 00 N (1) �q (L) '� �' $4� 0 rt� a r-I to M M u) M M � -- 9 (d � U •N O $4 4) •• OONOdr00Ln00MtnMLnCn0000 m000oC..q;p0 0 Ln000 k 4) 4a 4)4) to to rd 4?dr(1W�!N000r--00000000 • �0m000-grOm0r,*- 0 4.) tl1 v U > r-It�m!•M0NM0NN0gfr0NN00 r-dMN LOu) N00t000r-IO ill $4 $4 4) u O to dr N r-I M N r-4 r-I r-4 IS-4 M N ri Ln l� I� M C1 N r-I 4J u U y 3 V rd 04 NOD !tn• rr-I v Ir dr v r`A N ' V f A A y t 0 W 1/ r-Ira u3 to d 0 0 0 O 0 O 00 00 O u 6 4 k w A v r-I 0)4-1 Q N t` 0O 0 0 O O O t� N r [� q;p ! V tO •rl • • • . . • • • . • • • • �r -1 � • ra ro $4 r-I M O O N O N 0 O M r-I d' 0 r-I • i�{• • v v If V 44 ChN0Lntn0oNMq;tNa)to0 r O v $4 • r-I >i N O Ri N N dr M r-1 N H N M M 00 U w • ►•-! • r-I O •rl -H SIJ rQ N '� r-I r-I 0 U2 O m v Ln 44 O ro � H of �' u� $40 o v $4 v0 v to ati 1 0 ', $4 V z w •La 8 1 •r i O v cd o E-+ > •rq (D 4) w pp Z�SIJ v u to O v A to v a m •u a 0 to E-H •N q •rl Z$4 F4 I~ O 44 -r-I M r-d lb 4-4 N r d a rd 44 rd $4 •r i U ro H O O •• 0 44 • 3 v v rd •rl 04 4J - �, .� 9V 04 (1) u ru W44 (a 0) to v V u � cn VS!l w u o rd •' V v xv� vSri ISS4 v LH 0)•r-f a� ro 3 u A .IJ N 43 N a u w(d 0 u U to u (1)•ri a� 4) � w rn 4-) v u � 0 to v �I $l •I $4 W 04 04 049 I x :1Q a� rd E-4 a 43 W r-Sl v :3 SIJ r-I v ca r--I Ea v o� rd v 4) v o w r*i 04 04 9 0 H o W a) u• a cn q U SIJ o 0 O r-I 54 H r V a r--I •rl 44 W 4J r-I �4 •IJ .0 -N 44 SIJ -H � fd (d k w tn 0 .0 1 w H � u v •r i cn �I _ •r i g O 04 I� Q •rl r•t•I � 44 0 .N IJ CO W 44 r-I 9 U - !~ � v 0 0 •rl � u 44 E9+ _ co (a O 0 0 O 0 � 'r-+ � v v � 0 9 � � :4 A 0 o o v ,A4E 44 4) W -h s� v o v u O A waQAUZzCQmmQ:4 a H 4J a U a.0 u r-I 0 k $4 v CO O a)co a)v m w 04 a ,, 0 ra to � v O m v v U. 41 s� 04 3 r� r+ •r! 4) a 0)H Ri • • • • • • • •. • , • • , 0 tit • 0)N fa (d •rl •rl (d -HO A Hw 3 rZIm Qw0cn Aaam aV3�c ul Gq�Cw3E-4 E-+xcncnaa i 4246 Minutes December 8,1964 Continued BILLS FOR BOARDS APPROVAL -continued, Bank Bal. $ 27 , 525.26 .Metal Products Co. 6.24 Gillett -Harris 3.54 George Erskine 741.91 Fresno Tire Warehouse 106,32 B.J. Carney & Co. 2, 535.31 L. Best -Mileage 30.36 Armanko - Of f ice Supply . Co . 88.93 Graybar Electric Company 77 r 909.73 97 f 806.14 ...� - $97,806.14 $70,280.88 1 Manager reported $114 * 400 , 62 received from REA therefore the -follow- ing bills will be paid out of . the REA _ Fund : Geo . Erskine, 741.91 Tholl Fense, l , 753..57 , Graybar Electric Coo 77 , 909.73 . Moved by Director Doyle and, seconded by Director Fink the electric bills paid and the bills for boards approval be paid as listed. So carried. BankBal. $15,423.95 WATER DEPARTMENT Deposits 956.27 Payroll Gross Net O .T . $16, 380.22 L . Ramirez 5.25 5.01 5.25 B. Duffer- 3.75 3.57 3,75 F . Longo 450.00 382.43 Do Baxter 68.60 65.42 L. Best - 12.00 12.00 12.00 L. Best - 144..00 132.70 J. Britt 383.60, 323.40 97.60 M. Haltom 5.70 5.70 5.70 J . Hensley 257.51 209,70 37.51 C . Tramley' 4.56 4.56 4.56 ONE" 1 Karl Kuttel 650 r00 561.54 Paul Gwerder 156-.-00 130.58. L . Schmidig 288 r00 234.7a R. Inderbitzen 192.00 159.82 M. Bastchart - 264 .-00 218,59 Wm. Knapp 126.00 Wm. Knapp - 434.00 C . Schmidig - 48.00 39.18 _ M. Batschart 120..00 101.65 Paul Gwerder 120.00 101.25 L. Schmidig 120 o,00 97.35 R. Inderbitzen - 120.00 10 1.65 Karl Kuttel 3 00.00 258 , 34 3 R 7 09.2-2 $ 31712.97 $3, 709.22 $166.37 $ 12, 671.00 BILLS FOR BOARDS APPROVAL t _ Standard Oil of Calif. 202.86 - Truckee Tahoe Lumber 44.57 Thorntons- Garage - 212.00 F . Longo-Exp. Novo 3 9.05 Allied Automotive 37.99 Harry M. Straine & Sons - 320.00 Sierra Oxygen Coo 18.34 Ransome Propane 4.00 Pacific Telephone 10.10 Nevada Calif. Express , Inc . 20,62 Monarch Life Ins* 31.58 Minutes December 8 ,1964 Continued BILLS FOR BOARDS APPROVAL -continued , Bal. $12,671,00 Fairbanks, Morse & Co. 15.34 D . Baxter -Chains 6.50 Clements Rock Products, Int, 53.29 Coffey's Auto Service 25.72 B.&*H Tranz Lite Barricades 90.00 Taylor Jett 939.72 2, 071.68 $2-, 071.68 $10, 599.32 Moved by Director Rose and seconded by -Director Fink the water bills paid and the bills for boards approval be paid as listed. So carried. ATTORNEY: Manager reported Mr. Paul Chamberlain indicated he would take the job as attorney for the District and manager requested" Boards consideration. Discussion ensued concerning attorneys the District has had in the past and their work on- various problems,, After consideration Board authorized manager to write letter to Mr. Wetherali terminating his service as of December 31st and to notify Mr . Chamberlain of the boards decision, Bildg,et report presented to the Board. Director -Firpo requested a report on outstanding bills. Discussion ensued concerning the judgement the District has against Hal Welch Manager advised he had discussed matter with Tom Dolley and he advised Mr. Welch's salary has a lien against it by his family. r-- Director Firpo felt that a deposit should be collected according to the Kw' s used on each account. The board felt ' a definite policy should be established concerning deposits and cut offs and a notice be put in the paper letting the people know the new established pol icy of the board, MANAGERS RE PORT : - - WATER: Manager reported McGlashons Spting open and producing three times the water after clearing. Manager reported he plans to dig a trench five feet wide -ten feet deep at the springs, Manager reported he -bad -not determined where -to put - the new tank purchased from surplus in the amount of $1, 25 0.00 F .O . B . Truckee, Director Fink asked if the District was to get someone out of town to erect the tank. Manager advised he would get someone in the business. Manager figured it would cost the District $10, 000.00 to put the tank in operation. Discussion ensued concerning Beavers sub -division, Ponderosa Palisades Additional Uhits, Manager advised Beavers will put the pipe in and the District has agreed to supply water. Manager reported no ,,.,,, lines have been put in as yet. ELECTRIC: Manager reported last of major items not installed at sub -station as yet. Best advised voltage regulators had to be hauled in by District crew, but the District will bill Graybar for labor. 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O Sri O 3a. ��j fx I +3 N-3 0 +►�� w O N 4) A4S) Sri U id r0 A SIJ � � � r(i H � 43 w b � N� ) 4.) �� (a>r tyl r-I .9 A ror-4 0TrSIJ o o+J $4 -A 0 �T u�i�r��o� Sri :j 6 > 44 -or4 ��' w �� Au�i ate! a��wvs� +► o aD u s� � O • � O GJ 1J W ,� 43 Sri 410 - ro (�tl 4.) � O 3 rd Sa N fi N � N 3 +�3 4-) 'r4 -0-4 ra T V 4J 4J Sri -� rid � �H � it rti a) A .� N Jd � u� � Oro rtC44 (d g b+G! 3�A•� '� •� � � W ro r-1 w 9 SIJ U ro .U W -i U 5�1 � 3 m .4 A '�iT a�i u�ia�H ia�lv'Q� uSri �+ o H� a p a) Nf�. 4J r'Z rat 0► Minutes December 8, 1964 Continued advertising* Director Firpo amended his motion to include the replacing of needed lights J Manager reported Topol paid his bill and discussion ensued concern- ing Topol putting in a steam TurbineO There being no further business to bebroughtbefore the board it was moved by Director Doyle and seconded by Director Fink the meeting be adjourned at 10:00 P.M. Edw rd N4, Aweeka,, Chairman M. midyett, Recording Secretary