HomeMy WebLinkAbout1965-01-12 Min - Boardt Truckee, California
January 12, 1965
The members of the Board of Directors of the Truckee Public Utility
District met in a regular meeting at the office of the District on
Main Street, at 7:00 P.M.
-
Upon roll call the following Directors.were noted present:
Aweeka,- Firpo, Rose - Director
Fink arrived at 7:15
- Director
Doyle arrived at 7:20
Also present: Longo,Midyett, Best
The minutes of December 29, 1964 were read and approved.
The following statements of bank balances, bills paid and bills
due were presented to the board for approval:
ELECTRIC DEPARTMENT
Bank Balance
12/29/64 $ 24, 362.14
Deposits to Date
1/12/65 5 *867.56
$ 300229.70
BILLS PAID TO DATE
'r
Payroll Gross
Net_ O.T.
F . Longo 450.00 -
397 , 60
S. Hublar 162.50-
132.28 .
D . Baxter 165.20-
113.09
L . Best 18.00 -
18.00 _ 18.00
L. Best 224.00-
183.33
M. Haltom 364.80 -
292.23
C. Traml.ey 276.00-
214.97
Wm. Knapp
64.00 _
Allene- Boui.11ez 58.63-
44.18 11459.68
$1,719.13
$1,459.78 $18.00 $288770.02
BILLS FOR BOARDS APPROVAL
Western Union Telegraph Co.
2.50
Standard Oil Co. of Calif. -
110.63
Osburns Super Service
2.50 0
Francis Longo -Expo Dec.
65.00
Wedco, Inc*
796.93
Union Oil Co.
51.56
Loynds Truckee Drug
7.94
Tahoe Truckee Agcy-Bond-Fink -
10.00
Sierra Pacific Power Co.
12 , 05 3.3 3
Harry M. Strain & Sons
80.00
Harry M. Straine & Sons
887.50
U.S. Dept* of Agriculture
109.42
--- Rileys
F
2.95
Pacific Telephone Cole -
45.95
Monarch Life Ins.
235.27
T.H. McGuire & Son -
11,50
Line Material -
53.78
Electrical West
6.00
A. Carlisle & Co.
65.72
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Minutes January 12, 1965 Continued
It was moved by Director Fink and seconded by Director Rose
the water biEs paid and the bills for boards approval be paid as
r
listed.. So carried.
MANAGERS REPORT
Manager reported inspectors for the Dept . of Water Resourses would
be here to access flood damage. Manager advised he --attended meeting
P..,,,
at the California Disaster Office in Sacramento December 11, 1964
and we due qualify for the disaster -fund.-
Manager reported the T.V. cable to be connected this week. Manager
advised he will see Paul Chamberlain December 13, 1964 and will have
the contracts on the cable at the next board meeting*
Manager reported he met with Mr. Atcheson and Mr. Cromer from
Sierra Pacfic Power Co and discussed a proposed rate adjustment.
Mr. Cromer indicated Sierra Pacific will file the proposed rate with
the Federal Power CoTmnis s ion -prior to March 1st. Manager stated
he had talked with Attorney McDonough and they planned to meet
with Sierra Pacific this coming week to discuss the matter.
WATER:
Manager reported Deerfield not fully repaired as yet. The creek
is back in its bed and Karl Kuttel will have the dump trucks
working at Donner Creek tomorrow.
Resolution 6501 -Giving manager author iz at ion to file application
for Federal financial assistance,-.-. under the Federal Disaster Act.
Moved by Director Rose and seconded by Director Firpo Resolution
6501 be adopted.
Passed and adopted by the following roll call vote:
4
Ayes: Aweeka, Firpo, Rose, Doyle, Fink
Noes: None
Absent: None
A discussion ensued concerning water line from So, Side Spring
crossing the river to the McGlashon system. Manager reported the
suspended cable paralleling the pipe line crossing had been broken
during the high water. At this time he considered it best left
as it is rather than repairing since it does not effect water
service.
Annual larepor�Scom��e�e�r�o�eayed to board. Manager reported inventory
overtime in the electric and water department during the summer
discussed.
Measurements on the Alley water main shown to board as requested
by Director Firpo .
Manager showad print of new proposed Highway Patrol sub -station.
Manager reported there are problems with Mr. Topol's bill. Manager
advised he had talked with Fred Talley from Sierra Pacific and he
will have Topol's meters checked.
1
Minutes January 12, 1965 Continued
Incorporation discussed.
A discussion followed concerning road in Soma Sierra.
There being no further business to be , brought before the board
it was moved by Director Pink and seconded by Director Doyle _...,
the meeting be adjourned at 8:45 . P.M.
Edward N. Aweeka, Chairman
i r
M. Midyett, Recording Secretary
7