Loading...
HomeMy WebLinkAbout1965-07-20 Min - BoardCQ L0 ro • 0 � v mHrcl OLn � (1) � 4J O v v -,4 r-I v1 M • to 0 00 r 4J u r-q r-I q;t rd ID4 rd u� v -P 0- T 0 ch t r (n •� �+ A r-4 rZ4 t-0 qdt (1)rd p M rd v :3 ro rd rd 0) 0 co Co 41 r-4 rq EQ J (d 3 v� 4J 0) 0 r� G04 r -I LM M r-•I r `� Ln It' A /I� mil/ iO r-4 41 O Y/ -H 134 0 tn u) ^ 44 U) � • • Y i w Aa v A � H a v En(aas �v• a•04 av � a� •rq Ln ra A 0 A •rq u a) $4 ,� ON 01- u r-4 kD a v r:• r-i o a U ra 3 0 v A 0 •r i 4J 43 r-i • 0 v41� � (o>1 ON 0 � o•r-I-J•rfw 0 � rL4 44 p O 44 •r 4 9 o 1 ul O v 44 N o u A v 0 u o ra v M a 4J •r k v w rd .0 4J .0 E-4 v N :1 v ra 0 4-J) O k v v O ZT u rd ra >i 4 •r-I x �v -u >1� rsvv�,�v I u04� a3 4J (1) r-r •ri � u>, E-i u o 0 zs � 0) 4J •u 3 •r-I o �, cn 43 a A v • 0 Ln M oo N N 0 0 00 0 r-4 0 W 00 cn 0 :3 r-1 -r i 0 U) 0 �4 a> w rcl O •r•I f•3 v $4 CH N N r-1 00 U) 0 M m 0 m 0 w O M m O d' w � � u 4•I (d -N O � ,� H � P4 -H 4-I q � v A U . . . . . , E-+ 1-3� tH v P4 (1)U >t O 44 4J p rd A � � O r-I O � leO l0 �' 44(3 N to r- N N r O cn 4-) o �4 r-1 v 0 41 O M (1) rat •r1 (1) N it r-d N 0 N 0 0 M 0 to 0� v v • v 0 4J H W w A v O A �� r-1 OD M M a% Ln O 4 3 -P � � � 04 4 ra 0 � fd >19 4-)� r-1 CO � -P W R3 rd O ra v r-i -r i k (d (d U) �4 v ro r-{ 1 U 0 -P 0 (d O ra o 3 O rd r M eN oo ON r-i N 01 N N r �4 4J O r-q rn rd w 1-3 H 44 $4 -4-) M r-4 c3N r-4 oo oo to to 0 M do z 0 01% 0; t� C4 9 0 8 r4 k� 9 0 v 43 u Q 4JPrO N M H ri N © N H N r-•I 00 A u r--t P u 0 4J •rl W U r-I N H N v �► •� U cn 0 -r i v 4-) z 9 ra • E-+ r--I %.-% •rl 4- 0 w v u4-4 v v v H >1 0 a) • rx •r l r +� 0 �+ •3 • 4J 0 � Ea-u4 o 0 v 0�-rl a`Q L caN�o o0t-%o°ooLnn0Lnrr-I ( v rc$ o v rd rd 0 rd (a v cn k A> rd 0 w ra 0� 0. N •.. r-+ cn U •�+ a V 4 r--I O 4J v A �. ,� r-4 %D 0044 N r-a r o r 0 U O (d : r-i O 0 z ra a) 4.) of 4-) u2 >1 v CO (d 0 -N V' d' r m 40 N M 0 m 0 co (n f� � U to � v O tA a o x • O as rd ro •r-1 -P ra $4 9 u a U � M M r-4 r-4 r-I N A M r-I r-4 p.r H to V v 4-)4-! o I>� 0 r� u a 4 4)0 rd rd z H rar U) N C4 • a? to >1 v �4 0 0) O s4 o 0 v p -N 4J o, 0 04 •, f Eq 0 v)• cn uO 0 v u v M vo Ord cnuvuv0� wTI�uC- ku E-frd Z 44� W u �•� ,.� (d .. A I4 O r 4 W 04 •r-q 0) .0 (n -r-� (1) 0 a o U I24 a r UN r E-� U2 -r. H t!2 v u v 4J 41 p a 04 M COrn 4J cn $4 U 44 w � a)4 0 •H � (d = cd 4-1 � •rq U A ul E-4 ul r A v u v as O k to 4 u m 44 •r-f -N Hw z v O a A r� $4 a)W r- a rd P4 bl 0 44 4 o 0)•rq a) a rd v .. .. H e ro r-I o m o u) •r 4 o m � 0 4.O H •� r-I 04 4J > 0) 44 x .� rd 4-) 0) � 0 v>1 4J W •r i (1)0 44 -ri w •r i a a)o E-4 0> rri a 4)u v 44 � u rd O 4J rd r-A O v rsr 4-) >, 4 A 0 A w u k N A m cn 0 r-•I (d x o v m z v U) w 4.)A rO 4-) 0 0 9 4J r-1 0 A 0 44 N to �4 >1 (1)U v -N O v a k O 0 u � v la)� �v vr-Iv (n (1) Ora-H va ro rd r-Io>j H .. cd (1) 0: 0v vH$4 rx 0rn•riHWP43a� .�� �v� rd.�N� c��s •,� zrn� ern ko 0H ��as 00•rard+1 ocn��� u� 0 3 •• � � 0 p v 0 O -•�+ z v v ,� r--I u rd H (d 4-)a -A 4.)4P •ra ul a w 15 •r-I •3 T$ rd a O(d u u ro � E-+ o v •r-i rn 4 4J 04 z� v 4J W H O w rd ra u Pi p4 •ra "J M TJ 0 v(0� V>i u u Z •H w (d a 9 H u o u V4 m 0 w o o H ui U)0 0 v ra v V4 k o 0 9 (!a •r i rd $4 k 44 '>1 0 M (1)v 4-)0 (1)0 v a).0 V o N rd ro 2 0 � � x ro w U o A x> E-1 m 0� a M� 4) (1)•H 4J 44 4J k o • g 0� 3v i u •� •ra k u r-4 o, w 4J 43 uu(d�04 4J • H 44 rd (1) a) E-i rd rl A cd w �h�•A ko 0 0av6 4AHM049wnAV)E4�� 53 Minutes July 20, 1965 Continued ELECTRIC STATEMENT (continued) Following discussion on finances of Electric Dept . , Director Rose moved and Director Fink seconded a motion that all of the bills presented be paid as the money becomes available, with one except ion . The $ 98 01.01 item, money due Sanford Tractor for the purchase of our new aerial ladder truck, is to be financed through the Truckee Branch of America at 4/ interest on the same lease - purchase agreement as our recently financed backhoe. Motion carried and Clerk and Chairman were authorized to proceed with and sign the necessary financial contracts and papers. WATER DEPARTMENT STATEMENT - Following statement of bank balances, bills paid, and bills due was presented for the Board's approval WATER DEPARTMENT July 200 1965 Bank Balance as of 7/6/65 $ 9.239.22 Adjustment - Pacif is Telephone/L.D. calls not ours 12.30 9, 251.52 Deposits through 7/20/65 2o930,15 $12,181.67 BILLS PAID TO DATE Gross Net O . T . M. Haltom 32.40 30.91 L . Best 198.00 168.94 J. Britt 494.38 410.72 186.38 D . Eddings 101.06 82.29 18.56 J. Hensley 287.25 ` 241.86 47.25 D. Vieu 173.37 140.96 46.52 C . Tramley 39.00 31.70 A. Inderbitzen 264.00 : 214.68 C. Schmidig 264.00 214.68 R. Inderbitzen 264.00 214.68 K. Kuttel 550.00 468.38 Net Payroll 2, 219.80"-2421.68 Bank of America (Backhoe Pmt .) 201.88 (187.50 + 14.38 int .) 201.88W 2667.46 2421.68 298.71 9, 759.99 BILLS FOR BOARD'S APPROVAL Crane Supply (113.57 less 2/ $2.27) 111.30 Donner Lake Excavating (Wm. Knapp) 168.00 Hellar's Union Station 6.00 Intercoast Life Ins. Co. 103.79 International Business Machine 20.50 Pacific Telephone 7.95 Petty Cash 19.91 Sierra Sun 14,87 Sha-Neva Trucking 630.00 Standard Oil Co. 117.36 Tahoe Truckee Agency Inc. 87.50 (�2- Treas . Bond)'. Taylor -Jett Sacramento Inc. (458.96 less 2 ) 449.78 - Union Oil Co. of Calif, 17.98 1; 754.94 1754.94 $8 , 005.05 Director Fink moved and Director Doyle seconded, that the water department bills be paid as listed. H-510y a� am a ro 0d�0MV t3npioj P_po> 0_MtoH•10��a�a�rt "rn "o5HWWH•rr' ts' Kto :xW t-j H. � a Ph x m K �' O O 0 H. a ti. �' � ti m" ►P K a ct � a m Cn m � K P. H K t?m K m LQ O a W P �O m H• as EO ct n00rtHCG� ctEnnctm o m oDmrt H•0 mHtrJ Om 0 0 H 0 H•c0mmmam :j ct ct rr ct m:c m a 0 H m n m 0 yr 'zj ct w O co P. v w N- to o 0 0 :j �' K 7 K 0 v 0 rt 0 m H � :y to � �i N 1-3 Pi- • O m O K tfi �'' m m C: � M m M � ch f-3 (D ct K t� ct m m H• to K rt n m n o to H• m �C m m K 0 � ti 0� m- H• H- � o' K ct r�' a a a 0 m rt- a s H• n m m n a n td H to x m H n rt '0 � a to ct inQ �• O rt to W n D ct m ct P_ I K ct rt a N• rt 0 N• ba m ct � a 0 t-h N m H• �- - o in rt � H O n mm ro H N m H- rt H• EA pi H- ct It (D �C Fh - t4 0 10 O cn O m - Fh O m K n F-j :1t-� Ed am m . a P. O ts' 0 O 0 P- • C I HH � O n 0 m to (D K rr m 0 a O H �' v o a ct � ct o H• ct a 'o ::I a 0 a P:a a m to x 0 K n 1 !-� t•h �' �Q a ct U3 H. t m 0 sC G m t-h m :19 • tQ � m a H ',:S � (A & 0 ct ,'a'' LQ ;t1 • It ct � n & t-h K a K V ro t-h W 10, rt c t-j• 0 0 o K ct N N- tD rt 0 m b tj t-h U rt H a w ct >K013 00H+�000�i mm�'rt K Km CKact(D tl rtN•>N•aOm m z 0 V rt 0 H- K o to ct � H x 1~h V H n tD rn LO > � a Cn (D a t to m x n p- K 0 cn �' K PC 0 m m a a m ts' � n x 0 tr O K t 0 m O H• H. rt & K m n It P- n c� rt m Ua H- 0 rt rt ctt H p� a ft C � K (1)(D0 � 0 � 0 ts' (a ct G� to m t-h � o �' �- � rt m a ct 0 m rt 0 Pi-Pito cn ct %Q - tfi K O K (D rt CO K (D0 a � cn I O d t1 0 a:3j ro t~ • Ul C N• m a z 0 n K K K:y 0 0 0 w O ct K H• K N• a rt K w rt000W Ho0V ct (D H•mntn0H•t`nro K0 rn M(DPU(D00 N•H•rt, ctn:100P)FJ Oct H H H a 0 0 10 t-h �' a rt O C rt 0 � a a N n a t� O n to O' rt m rt t-h m m� � O' O aHm HO OK m (D (n H rt �H• mI &to t7� mK art m �< 0 � rr�'�' � cn m rt � ro K ( 0 to ro m m H. En to rn � �C m U 0 I'd Fi. � ct a EO tO H- - t-h H o U) ct �` m � K to En ct a 4 :c H. rt n K 0 0 P. ct ram• m � H. H_ N• a (n • n - K n to too o • §jj (D K m m nmello �aKo¢Krthncnn v (D a a a 0 m o m LQ H• H: 1-3 0:y to m 0 0 (t n a m rt, H• K o rt m ty V( a a 0 ct m po pa 0 rd K mPO I N x• is LQ LQ a 0 n • cn d ct n O I-t, H• 0 n m P r N ct a H• 0 :Y H 0 (D m K O H• m rt K 10 n H t•-' � 0• Ul I m� O rr o tri O H• ct a m H• n ct rt' O rt ct m• K C rt a rt m :' m m 0 rr letrh �'' H• tD a (D�C ct H_• K H t-h • x Fh 0 0 0 n ct K �K H. � !-�• - : � m 5(D PIle K +3in aaPO Kn mtQaH-x cQas a o�Knn amK� K caEnam l<m rt 0 H H h 0 m ri- ro m 0 0 0 a K O 5 C y 0 to Ui o a a:C n m 4Q a to m a n m a a a I W P- cn a m M N- t✓ La to a K 0 Co a J= a (D o F 0 : a :34 rt w ca ct ct H• • a 0 0 K ct n ct p1 C4 m H rt !-' a O O 0 to K n N 0 to rt K H- : �' K H C a O V � �' O ri• 0 pia m � m V P- n H.rt n � m �' a '� t-h � "d � a ig 10 O � m ct :1K I (D a Q P- ct H• O O W m rt O LQ a K O m 0 H H a� a • tY O H• O C 0 O x a n o 10 rt m H• a O Ul m t-h � ct �3 K �' K H• m ty 0 0 0 0 ct a aa� n • rt- (D PU x ty tv H. U� cn 0 - H• K K a l< a Ca `� En rt m C a a � 0 Fh a ct n � H(D• (D 'O ty N< 9ct m t-h H- o 0 H ct rt rt H c t r-h � O H. �- Hs a m a In m� m m� o' m m 0 H• 0 ct a cn m U d m rt N Koro LQx a� •mct H.�mro�mwN ��uacn K• En:3H m �na0t$ rt11H•Km�O 0 0 z 0 K � t-h � rt m Fh t,< m to P• rt n ro ct m :3j rt :3j n t-' H. O t-h a O rt to o PC : • ty n 10 V m H 00� r-h m cQ m H o- pi 9rt n m K (D m ts' K t� a H 0 m n 0 rn n cn U1 to 0 ct � a pi Oj m o m a m y Ern H- M m H . � 0 to ct 94 H. cn 0 a 0 a a a • � 0� 0(D �" 0 0 H N• v ts` K a K a H • K K to H n a v m (D K � a tfi a n m e En ct rt H'fi ro U a tt� t� 0 K H• a s H- ct c � v HO •ZO0 �to0 o xpv a KKct 0a� m mean o U) C�Ct-hrr0rtct000 ma 0 z a 0 a 0 a H 0 a �' to bd n 0 cQ PO K O a ct t-+ a a K O H• W rt & m (D M- x • m &m ttn rt rt m M ro 0 H• HI rt O m K K` P. (D F1- 2 •% 0 *d K n rt 1-3rt m t4 l< t-h :4 H• a to - 0 a n a m t-h a a:rl H :1 (D (D H v m a 0 v U) a to 4 m m a 0 ct O m K ct N- � UI rt P. H FJ• 0 O H a ct* t• Of a a � a P. rt* H Ul to pi �C � 'Zi 0 �' 0 1 t-' o (D rr a � 0 � tyin H_ a ti rt, ct t-t m ct . m ct H• o H• :' En 0 m- o c z vrn • m ci- tO a It m �' ct o 0 0 t-J m d n ti H. m 0 O O N• a 0 0 K C r-h tr h a ti & 0 a K x tD :c n K H• 0 K H- a (D rt- m P• Z rt Fj ;3 rt K P- m m 0• n N• a z a H• K H- ct 0 a ct m 0 0 rt ct H m M, U� H K cn o U) a ct 04 r- ti K C g to Cn K m n O m in r• W K rt 0 t•-a H• c O K U) . t r � ts' a �' '< c 0 ty a 0 m rn z m m 0(D H- • n �' rt ►0 ct K 0) :1 pi ct, C m rn m 0 N o a K m 0 HP- N• m n (D m 0 m H n n m � +3 UO Z Fl- a m 0 :Y H m rt O H- s5 v rt m ::l H a�.h :3: m m m H K a% K rt H a rt a cn H m P. n rt a m ct FJ• a O v (D H- LQ a K a 0 a o n m 0 Fl- En a O H a m tt 0• O K rt O m a m w m H rt K :1 ct n 0 En 0 ti a m 0 H K o H rt 0 n n H. K ty rt K N m 0 m z H_ m K ct H H to xt M- 0, cQ �' K ct --� c K t-' ct 0 &< a n a LQ tyO F-' H. 0 n (D • m � a to tQ a • ; 9 n tad m H ct O C V co t-h (D rt* m rED H- a cn En ct H H: 0� y 0 m EO 0 a a t-h a EO �' • m O 0 m t3' C� z a =3' K m $1 to p ct to K N- . ty a -V� 0 Fl- z o to ti' 0 to m 0 m ct ct t-+- Ul M rr rt H O :J m 0 0 It H• m a o m v a n N 10 a tr t� 0:2: H Z N 0 m ct d m a O K a C n H rt m 0� a N• O K H- n cr K m m m LQ a &4 W O O a s H. o rt cQ m rt a ►zi H. rt m a t� K m ct � H• � H H• �" a K LQ 0 n m �' o 0 � �' m� n n K K tfi m 0 rfi O� v v 0 rt KH• ct ova mo ::l rt0w00 �o�•aootnat+J HOctmO H-Kct�' (DVPim O H• b m o t-h ty �' H to ct m m o H m a m ts' tx H• to o 0 0 0 n ct m H m o a O 0 10 tj H ct �' H a H to K El K z H U rt o n n rt ct m (D rt y t-h m � ct CD ::I ct t-+ v m H PC K ct H O a ts' H m ti H• O- O D RQ O o rt a a K K W ct LQ a t3H a m ti.' m o m O m N• 0 • • H K LQ m � 0 Z Fh � � a uD � z v m t-h :3 : P. H. K • ct, rt m 0 0 0 " m :3 to m (a CL � m e to � N� a� N n ct m rt C m O rt � t� z� a O :Y K rt � m 0 is to K (D x000mm0 K m mmrn LQO ma m H. rt.a (�4 1 a a m 55 Minutes July 20, 1965 Continued MANAGERS REPORT 1, State Beaches & Parks still will need to buy water from us next year, May, have enough water now to supply; if not, may have to redevelop Lewis property well. k I 2. Water overflowing and being wasted 24 hours per day from Schaeffer Tank on Hilltop (Ski Tow Hill) . Manager advises that we should try to pump excess to tank on top, and. use: overflow. Wishes to install big 410,000 gallon tank on top before developing - Sheep- herder Springs. New Subdivisions, airport, recreation area, and proposed commercial developments on Shortcut will need water soon. Big tank will integrate water supplies and benefit town water- supply . Manager is to get estimates for sandblasting, painting and installing big tank already owned by District and report at next meeting. 3 • ' Sheepherder Springs must be partially developed and some of the water put to use before 1966 or District will lose water rights, Problem will be in financing. Directors to look over property personnaly if possible before next meeting. Cost of development estimated at approximately $55, 000.00, including 5h miles of six inch pipe at about $1.25 per foot. 4. Topal Fire Protection Project - No pipe ordered yet, but about - ready to go to work. RECREATION DISTRICT REPORT - Randy Bobby, Director, appeared before the Board to exhibit a map showing the approximate 15 acres wanted by the Recreation Department. Left choice commercial land fronting the highway to the District. Meeting with surveyor scheduled, Has been advised that the Title Company records show that the Sanitary District does own a portion of the Brockway Shortcut property, and that the county records are not up to date on public property. Has cleared water rights problem and consulted -with Shane Bros. Have begun using water from 2 " line to irrigate ball diamond' and request meter connection. Will contact us again after survey completed. ARREARS LIST - Studied and discussed. No action or recommendations, ADJOURNMENT - Moved by Director Rose and seconded by Director Fink - that meeting be adjourned, Motion carried. Adjournment at 10 : 3 0 P . M . _I�E_ &.4dg, Phyi 1is sny er, ED4VARD N. AWEEKA, Chairman of the Board Recording Secretary