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HomeMy WebLinkAbout1965-10-05 Min - BoardTruckee, California October 5, 1965 73 The membets 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 7:30 P.M. Meeting called to order by Chairman Aweeka. Upon roll call the following Directors were noted present. 0"m- ,Aweeka, Firpo, Rose, Fink. Director Doyle arrived shortly thereafter. 1. Absent: None Also present: Longo, Cattan, and Snyder Guest Mr. Milton Sharp, Engineer for Armstrong Assessment District. Minutes of the regular meeting of September 21, 1965 were read and . approved . Following Statement of the Electric Department was presented for the Board's Approval: z ELECTRIC DEPARTMENT STATEMENT AS OF OCTOBER 51 1965 t Bank _ Balance as of Sept. 21st, 1965 $22, 511.17 Adjustment: Overcharge by Shell Oil Co ./ Not paid as billed 5.88 Deposits from Sept. 22nd through Oct. 5, 1965 4F371.58 $26*888.63 BILLS PAID TO DATE Payroll: Gross Net O.T. George Cattan, 350.00 292.90 P . Snyder 200.00 165.75 F. Longo 450.00 393.70 L. H. Best 373.50 349.26 64.12 No Haltom 255.75 211.86 24.75 M. Haltom 479.00 403.87 106.40 J. Hensley 6.04 5.93 J. McClanahan 411.12 357.59 54.72 S L. Ramirez 338.97 273.72 30.97 Co Tramley 231.59 188.71 26084 D . V ieu 12�.05 101,55 3220,98 2704,84 307.80 Other: Bank of America (Aerial Ladder Pmt ) 439.28 t 3144 .l2 BILLS FOR BOARD IS APPROVAL Directors Salaries 45.00 Armanko Office Supply Co. 9.31 J. H. Baxter & Co. (Poles) 20077,47 J. H. Baxter & Co. (Crossarms) 226.04 A. Carlisle & Co. 45.92 George Cattan (Sept. Expenses) 22.00 Allied Automotive Inc, 8.54 �--• Delta Lines Inc. 6.76 Firestone Stores Inc. 24.08 Harker & Harker 20330,35 F. Longo (Sept. Expenses) 29.20 Loynd' s Truckee Drug 7.5 0 Osburn' s Super Service 15.74 Sierra Pac if is Power Co, 138101,65 Sierra Pacific Power Co. 19.61 Sierra Sun 93.85 3 144.12 23 , 744.51 74 Minutes October 5, 1965 Continued Electric Statement - Bills for Board's Approval (Continued) Balance Forward 23_f744.51 Shell Oil Company 38.45 Truckee Tahoe Lumber Co 38.98 Welch' s Hardware 7.02 Wedco, Inc. 4*780,68 Masonic Temple Association 80.00 Chamberlain & Chamberlain 100 : 00 � 23 s 107.55 $ 23 * 107 , 55 636.96 Director Fink made a motion, seconded by Director Doyle, that , the Electric Department bills be paid. Motion carried. The following Statement of the Water Department was presented for the Board's approval WATER DEPARTMENT STATEMENT AS OF OCTOBER 5, 1965 Bank Balance As Of Sept. 210' 1965 Deposits Sept. 22 through Oct. 5, 1965 BILLS PAID TO DATE `Pavioll: -Grost Net O.T. Patsy Tonini 210.00 173.87 F. Longo 450.00 381.65 L. H. Best 108.00 103.66 Joe Britt 381.50 318.45 73.50 J. Hensley 267.00 219.00 9.00 C. Tramley 81.25 66.12 D . Vieu 179.77 134.54 36.64 A. Bouillez 4 _ 7: 67 ` 1677.5 2 1397,29 119.14 BILLS FOR BOARD ' S APPROVAL Armanko Office Supply 9.31 Builders Service Center , 82 A. Carlisle & Co. 3.59 Allied Automotive Inc, 9.7 0 Clements Rock Products 27.03 Farmers Machinery & Supply 36.79 Firestone Stores 19.88 Greenberg' s Sons Inc. 409.14 Flanigan Warehouse Co, 11.50 Francis Longo (Sept. Expenses)-29.20 Sierra Fuel Co. 8.20 Sierra Sun 33.80 Taylor --Jett Sacramento 176.96 Thornton' s Garage 65.00 Truckee Donner Disposal 5.00 Tahoe Truckee Lumber 8.32 2 * 4 27 , 34 999.77 3,427.-11 l f 404.96- 2,022.15- Wallace & Tiernan Inc . 35.5 2 Welch' s Hardware 11.21 905.97 905.97 10116 o l8 r Director Doyle made a motion, ­seconded by Director Rose, that the bills for the Water Department be -paid. ,, Motion carried. RESOLUTION # 6 518 BE IT RESOLVED: By the, Board of Directors of Truckee Public Utility District, that an easement be. granted the County of Nevada for the construction, reconstruction, maintenance and repair of storm drains and appurtenances, in, over, across and upon that certain parcel of land, located in the County of Nevada, State of California, and more particularly described as follows.: Beginning at a point from which the Northwest corner of the.Southeast quarter of the Northwest quarter of Section 17, Township 17 North, Range 16 East bears North 89110' 05" East 1061.61 feet along the North boundary of the Donner Park Vista Subdivision as shown on the map of DONNER PARK - SUBDIVISION, filed for record on July 12, 1951, and recorded in Book 1 of Subd iv is ion Maps, at page 98, official records of Nevada County Recorder, County of Nevada, State of California; the point of beginning being the northwest corner of a parcel of land owned by the Truckee Public Utility District, thence S 0°" 15' 55" W, 259.40 feet; thence N. 840 21' 30" E, 5.03 feet; thence N 015' 55" W, 253.88 feet; thence S89*iO ` 05" E, 5.28 feet; thence N 0049' 55" E' 5.00 feet; thence N. 89' 10' 05" W, 10.28 feet; to the point of beginning. AND BE IT FURTHER RESOLVED that the Chairman:: of said Board of Directors and Clerk of said Board of Directors Are hereby directed to sign on behalf of the Board, and the Clerk is authorized and directed to place the same of record in the official records of the County of Nevada, State of California. PASSED AND ADOPTED THIS 5th day of October, 1965. TRUCKEE PUBLIC UTILITY DISTRICT President of the Board of Directors Clerk of the Board of Directors seam am OF INS" wa Oraritor, h*re y grants tc that CO071'# OF XXVA13.4 # a tic ll t l*al Subdivision of thw State of Califo="s " amntes j an- ouement for the sonstr" t ion, r000ns tr asti on, malate manse and repair of store drains mM alp a oeos, in, ovor, across &W upon t]nat sortain pareel alf lsr i, 3+aaatad !� the ov�c�ty of ovada, t�►te of Cal ilcrnia, anA more pa otloularly de3eribed as followe i Beginn'tr4pW a polInt From *his;: the Northwest oorner of the Sri,,1.16#th#s&mt uamter of the Nc.`rthvest quarter of Seetion Ill y Tovnship IT North►, % o 16 East 'bean ��*t4� 89*10105* f•at, 1061o61 feet a. ov4 the Now: - boarAary of t im Damer ftric Vista _ y uhd lv is loo e►s sbown on the W of DOVER PARK g 171c1*M,* filed fcr roes on Daly 12, 19'51, and zmvoordet: in F5#:, �:Jc i of Subdivision Zaps , at , page 9c30 cf f *ial reo+ords of Nevada County Aseodsr, County of Nevada, State of Callfoonl&j the point of beSinui ft bs► inS tho rArt.Imest oe.raor of a parcel of maned by th4 Truckee fublia Utilities Distriet, '-� thenoe S 25'1.5J V♦ 259♦40 feetj thence, E. 84 21 3t3 I, 5.03 foots thus le,. � 15 55 Wo 253.88 t i, fort thonee fr test the e It 05 5.*8 j 4C If 0049,55 5.f lilt► j the No 09 10105" W • r . 10.28 foot; t the point of 11e61natm . IN W3:TNXSS WMMCV,0 the fraAter ba.3 hereunto set its `: y kand aid s Ignaturs, this t 6" of O c tob f A9650 ' a publ le oeMerati !•`S `s•i •LYa. .+i i ! it ��•,01 1 Iry I P r r`s icy Tit .""�..•43ir '"f .F. k STATZ (r C ZA CUM Cr v thle WAP Pf :. 1965 before re" MV a Rotary no I io in and for the o o - State of Calif, J.a, duly +ice i11�od r 1',,,,.,,,,. 0� to as ig us the oxz xo*rs raare eo auij aurhar sits of T ttt MIQ UTILITY vialCcT, a puhi lit "rporat lots, the o 14 qub"VLb" So tbg w1th1A t nt, r • d lam ex touted tho same* �$ W I base Imto Dot fay hem am After 1w eft14JAI 1a that Q% mw r in this eertifioate ti�ret �vs. Mritt�`ti♦ �, ----.� ..�_ . ruei" 1A am zor *a" Coumty amd State I m z W r� t7 rm b r a �n o m ct r+ r t� tD 0 Nt fD N �A D9am 0 ct O O � fD :1 C~�ct0 ND O - Pr ct � � ����Nct0 �O Mi i t-i t � H ttho Ok�Oao�mrt�' m�a�M���I o I I� �� No O m ttbO 0 H O O N tito A+ � i K zU) et U1 p+ tQ :3 M M O ct •• �n M� ct L(Dy to fD A OWN101 �� Ca0 aai 5 N D m O O O n �w o ct��n0 w a 0) m 0=oPt vz � c+ `a n► 0 � Cr o ct* o o no �a �•an cu a � m dra �'M�• �� a m=a F��t� z�c�up�•ro�mp� aroa�sm�gDm`�va,rtto H_ vi � � 7s' rt mct W ¢' ct fi Hcr cr to rr rr �' N w r � m ro �' to fD °' P'�Va�roe°O�Wa�►�oo��ow�SroN•nz aN�N�0N�(D���� xA�0 1-3�iro� �Ck Ncr�rnfD rn W Q/ L+ OW_ O 1-h R+ O 1¢ K. 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O 7d fD :s' QR K ti (D to R+ Go (D ►C W G jai tC lC H ►i ono amw �s craw mK En w nmmwwa to R3 C � A 0 0 �+ tt O K Aj A W 0 tt $ 1' 0(]f� iL A+ m � N / M C7' ctF�+• �• Vi 1�-� (A 0 0 g to O l'D ,�0. � � K r'b � X O m mct iA Hm to [t � 0'►3 � fF tD N E (D -r: 0'1 H N �' M Ul (D " .'�' � F+• � 5 K O et � �R � K � C � pi O (D (D (D H D� � (DN m fD � t�h crt�t �� KmHw�0a°`omo �`ta�� �w m n n vi ow n � 0 ancry Crtuo ofirr •En Kxrroo m � rn o ° ►fit � o cWr �� M D' N � i ~ a � m I 0 � � fn � fA N (D no W f • 'J uC f�'S � � 13' p+ AM1 ct N Q tD EO a 0 H tn ILO 0 ct H. lz p q CA 76 Minutes October 5, 1965 Continued t PROSSER LAKEVIEW ESTATES -SUBDIVISION - DEEDS AND EASEMENTS FOR WATER SYSTEM: RESOLUTION #6519 - Accepting Easement from Prosser Lake Associates, a partnership, to construct, erect, maintain and operate a water main and power -line and grant rights of ingress and egress thereto, in the Prosser Lakeview Estates Subdivision. Motion -by Director Fink, second by Director Doyle that Resolution 6519 be - adopted, and that the Chairman and Secretary of the Board be authorized- to sign in behalf of the District Passed and adopted by the following roll call vote: AYES: Aweeka, Firpo, Fink, Doyle NOES: None ABSTAINING: Rose RESOLUTION-46520 - Accepting Deed from Prosser Lake Associates, a partnership, to a parcel of land upon which a .water well and appurten- ances shall be situated, and for other utility -purposes, in the Prosser Lakeview Estates Subdivision. Motion by Director Fink, second by Dir. Doyle that Resolution #6520 be adopted, and that the Chairman and Secre- tary of the Board be authorized to sign on behalf of the Directors. Passed and adopted by the -following roll call vote: AYES: Aweeka, Firpo, Fink, Doyle NOES: None - - ABSTAINING: Rose RESOLUTION #65 21- - Accepting Deed -from the Truckee Tahoe La - Estates, Inc . , a corporation.. -granting title to a parcel of land upon which a water storage tank and appurtenances shall be situated, and for - other utility purposes, and rights of egress and ingress thereto,, -in Prosser Lakeview Estates - Subdivis,ion. Motion by Director Fink, and second by Director Doyle, that Resolution #65 21 be adopted, and that the Chairman and Secretary of the Board be authorized to sign for the District. Passed and adopted by the following roll call vote: AYES: Aweeka, Firpo, Fink, Doyle NOES: None ABSTAINING: Rose All of the above deeds -and easements - contain a reversion clause to the subdividers in case the District does not , use or continue their use for the purposes stated. Attorney Chamberlain has approved the in- clusion of this clause, and the forms of all deeds accepted by above resolutions RAY MAC MILL SUBSTATION RIGHT OF WAY AND EASEMENTS: RESOLUTION # 6522 Acceptance of easement from Richard Joseph, conveying right to erect, construct and -maintain a power line, and granting rights of egress and ingress thereto, across his property to the site of the Ray Mac Mill . Motion for acceptance by Director Doyle, second by Director Firpo, Passed and adopted by the following roll call vote: AYES: Aweeka, Firpo, Rose, Fink, Doyle NOES: None RESOLUTION #6523 - Acceptance of easement from Ray -Mac Planing Mill, Inc., conveying right to erect, construct and maintain a power line, _ and granting rights of egress and ingress - thereto, across his property at and near the site of the mill. Motion for acceptance and adoption of this Resolution by Director Doyle, second by Director Firpo. Passed and adopted by the following roll call vote: AYES: Aweeka, Firpo, Rose, Fink, Doyle NOES: None ABSENT: None RBSOLVtZGN OF . CCImcs BE IT RESOLVZDt B the D*A: Of ]Der V* Of' ' e I per;Itty _ t to Ift. t� _ ►' Of DIV u CW� 1 FWir to -"* "m ouits of ir _we %ty ill° -Se-Its RE SOLUT IOC' OF ACCEPTANCE ,# 65,20 BE IT RESOLVED: By the Board of Directors of Truckee Public , Utility District, that: that certain Deed from Prosser Lake. Associates, ,a , Partnership. dated October. 51 19,65 copvey°ing right rind title to a parcel of .land upon which a water well and sppgrtenandes shall be situated and for other utility purposes, to .which this Resolution is'. attached, shall be and same is hereby accepted by the Board of Directors of said District, .arid the An Clerk of said R is hereby authorized' and di-reeted to place the. same of record in the , official records , of the County of NevadA*-, rState of California; PASSE? AND ADOPTED THIS 5th day of October, 1965 TRUCKEE PUBLIC UTIL-ITY D;ISTRICT resident of the Isewd' r a'e s Secr6y itsSOLUT100 OF A CZ"A= # s: BE IT RXSMVRD By o Directors o ru , public uti-4 tho'Board District # thAt that cetn D"4 frm Truce Tahoe` s s atea r ina« ,, dam October $t 6 5 64, a t,lo a.parcol of land upon wh ah at watst Unk *hd appartoaamos,shall ur4 . t Whi this ;R*is. athied te, &PA sum is hereby *a'cep-tod by the Ord of birsotorsof paid. District, &ad the Clork of said Boatel im W *b. uthorvo- ized and directed to place the #mw of record In record* of the county of - Nevaidat $taa of Cali '°,40 u ' PASSED AND ADOPMV THIS Stb,"y of to+�l 196-S fiwiwM+nGl"� r ar d by tho Board -of rtors of Truax ftc utility District that b*, at*d -Soptembor 231p 1965 aonv*yinqti ' tO + i - a w�ir lane ,&nd right of inj*" ; " !' `ott , towhiff Olution is studWA said A by tbw ftor4. f bivoatom.,:*O r.* and b* Clork o *aloft � iocto of the County of NOVAState of Cailif0imia.. ASS of 1 _ E BE T T RESOLVED By the Board of Dir*ctors of Trucks* Public Utility District, that tit certain usemont from Richard Joseph,, deitod Septomber 23, 1.965 conveying right to *root,, oonstruct aind maintain a power lint and riqht *f inqross and eqroxe th*r*to, to which this Usolution is attached, shall be and S&M .0 JS h*relly- *CCepta* by ttle Board of roc tors of said 0 A District, ond the ;:_'Aerk o! said Soar d is hereby authorized 4nd d3`.rectod to r>lsw�za c,1 record in the off icioll. of the County of Nevada.,. stato of California* P7 ASSED AND ADOPTED THIS Sth day of October ,� TRUMN PUWJC UVILITY DIS"ICT L e( 40 �bir'at Secretary 44 4W AtL*ix PAbi fit' cv -0400 KVAOA COUNT F: I tix -4 jwv* vv v ik 4K. 1,001 All its W WN • ti(W th.0 64id.-_ (3 PUblk iS 080a vikly Ci AmVsioned� iAd slat# . � 5upor" �. fA 46':' S"pop, -4t, 04 -.1kiMbeg fit 444 udMe-..4.'. to Arc vwwe b W� V .4, ` ' �� , t oil A tic .. w- rw tv 14(; wit O.R p0iw A4 , 'u-'s'pat of Cva)"im� �o Af loWt _'_ 11 if 6IP ;001 Ak r. 4114ki tv S�s f 7 'Tel s 4A �1 V G, a V IN It 4,014 it it v It V; 1344 it c (tit but k_ 'o q; � 't c 1 11 qW6tp rt f: C f),j 1 4" qc*v % 4 Wv :v, .1 1� hq -4� 1; v I I o it r, my i4 .4 v i j t 11 14 4! Vt ;14 4,tjc : s P 1W P4 41 sit# tit Sw �Vl � EASEMENT xx #Xxx rx �u ,� �it�Pnturr �� ad..l tP.._ b09a' ty_ t�i.d......... ........._........d¢y ►f Sep t.m b ex A. , t i; d' e d t d.., Si.x-ty....Aive W-4 �: = yrj R {:.............. RICHARD JOSEPH ...... _ ..... ............ .............the part....#...,......Q f the first part and....... a TRUCKEE.. PUBLIC. UTILITY D ISTR I CT,.. a ...Body...Pot".t����..._.w_............_. ... ...... . ... .. ........... ...... . . � ....._..•..•....w, ..... ..............- .........•_.........•w.r+... .. •.. .ram.•........ ..•r••....w..+...«..s...ia++....wi+.+..w+.�«.......�wr...w.•:.w+...w.... ........... ,:.......................... ...._... ...... .:............ ....-............ilia ...• ......o f the second part, That the said part.... . _....Of the. first part, in consideration of the sum of .............:...... .... ! 0:84... o./.. Q.._....r.....•�. �.. .�..................... ...... .......... —dollars laWf id. monvy of the (I"nitc-1 >S'.ates of r1'nerica, ......... hand paid by the said party. v1 the ,tecond part, the recelipt whereof is hereby acknowledged, do.--4......... by these presents grant, t, l�arrtr�ita, vfa�l sE t1:f.rrto thr) .raid the second part, and to...4�.....-......., lirirs and assigns f arrve-r.- ........... ._......... An ea4ement acao4a att tkat potion o6 .the jottow...ng duc&.40ed flight o i way, 30 J tet in width, which Liu within .the bound4 o J that cen - tdin pupenty de4c*tibed in the deeds to Xichaad Joseph in Book 39 at page 361 and Book 41 at page t2 8, o i4ciiat Reco�.da o j Nevada County, 4 a�cd tight o j way being de4 t.c ed 44 6 attow4 A tight of way, 30 Jett in width j opt pukpo4 e4 o J i4ecting, main- taining and 'tepaiting, 4ftg4e4a any tgnit*A to a pots Line 4oA the thaa*04,44iox of ettc tc powet, totatet to Section t6, T. t7N. , R. i*Ov N . D . M . , Nevada C#un.ty, Cati j o4nia. * 4 a*:d tight o j way tying 15 et *ft each &salt of the joa0w4mo .d cUbed cents -.tine: rr ... sting Otta tat on �e � ��� ��# _� �+�� t tt�'I'al, state 4 may. a. t9, Its I . PLA 3t�t, 4a.cd point ty.cng i 5 Jett kight of E#i*et4l,a 8a16e t 'sr. 4:tat.*on "C" i5s 99. 43, said point a.t4o tying. NO 34 34 N .117 * 59 Jett �iow the aaa� exett uuwtat slung the (kd o cuAve III 4eet �tig h..t o f Engintex l* Station "P" 714 t t I, d 4 E. C. and l 5 Jett tight 04 E ng in eeV � Station 2 4 �t t I. t 4 P, O. T.. ! tkaft o f xom ,the pv4c.nt a d btg4.ft*4.n , S j 5 37 5 Q E# i 4 9 te.,t, t axct t 6 00 2 0 E t 9y,, t 4 Jett; .th-ence S t' 4' 4O"E Wit then' S33'09' 4#"E 1450 *141b31ect; thence S 3 9.3.6 ' 5 0" E It. _7 , tt�� t�►tntt S-f I 3� 3' 0 0"E 111.99 Ott' 1 thence N64'45't4"E 111.71 Jett; thence N63*59' 30"E I01, 96 fleet, ,thente S41 ' 4 5' 4 0"E l ! 7.14 (eeto 4a.i.d UA t eoc�u c cao44ing the tAaek of the Seu,the4n Paciiie Racttoad; them4e S4�*WIPE 972.5 set mo4e opt 4tts4 to the te.inat pote �.n. art tz.4ttno T,tuckttt Pubt.c t.tity vt4tAic�t tifte aow which point .th6 Ko�t.thta #tatty �o�tntx a1 the bn.cdg e acato*4 Ponnex atek beaab S 5 6' 3 V W 69.4 tit moat opt tt4 4; .once continuing S-43'50't5"E t5 Jett to .the to nation of the heite.in dtt ctibtd- 4 txtp Aid ;aGaptr ivith the leneinents, hrreditaments, and apporten inces t reunto, belonging or a p pert'aitung, and the rcvci-sioti and reversions, remainder and remainders, rents, issues, and w y -thereof . F i i8#9l glib tjT_ 3HAthe said premis,cs,. taaje`ther tt►ith 'appurte"Oftces, ""to the id ,rr ..of the secott = _. part, and to....._.,�t,,t,�.�......................I rs and °69 forever. p :...i ...,.:......._. ................. .. .. ..._ ..... .........._. Y............ _.._........_....................................... ........ ..... ..... ... a•..«•. ♦..M iMI+-1.....,... ..... n. w ..« ......-.... .h... ..... ............. .s .. �..r.......... .....-... r.......-••.►raa..r.•.w•.+.•r.www......••... w•.............. ......... •.....a.+.•.... .w.- • .«.. 't', elf . the said arf ......!(._.:.....,o t'he first part her...4►..:.:.......•..executed ql=4 this eowtevancr the day and year first teimie wr"iM. _ - i•!'� t . . f fth atitttrrb ttt ( . � ' [/{_ a j' mot" ate. � •♦�� ,•ya � { �I . A...-.J.. a..V•r��ir•.w$riw.'R.: "_ .3.... ...M�w•.+-•.+«a/a••a mil. ....� .. •.-.... `r• i t i t'rsrrdasp' ir0 Ka ARID-D ' L`�-.-WAVIAIN A" SAL.'U--Image Palo. t 4�. 0 tj i . EASEMENT )T� x rx ox Twa t.t t�jAd y COUOO bt ,�', .,. !'Dr• �t't,' ?+f. rt :D.ti� Sixty RAV-MAC PLANING MI Ll, ' INC. .the Part 1�t4...... of the first pf.. alto T TRUCKE E PLLOL Y C UT i LTTY DISTRICT..a �Q.dy....p�.c�.�.�......._ -... _......._ .,»..«.....,....... �_ ............................... ....... • ......n..,..,:....... .....:......:....Z.,...._,..... .i....................•_...._............... ....................... part YL"_...o tk sec*%4 part R That the. said art... .o the first Part, in consideration of Ow sum o • ...... .:$�;,.. _.....,...�. .............�._..:ydo furs. iawf id *soney of the UrsitcdStates -of 4wrica. to........At......._.._.... -...."-.inhand Paid by the said part,- of the second dirt, the receipt tetherro f is hwr by acksou iedged, de l&-.......by these Presents gratit, bargain, ct.rtd sell unto the raid part of the seco"d` art and l6....... heirs apid` ossi.qus f t�r�;er, :.,... �. �� . asd...�dtA�,si�....... y..._.... .._.......... An "4antsit &' CAeoA ate that peA tton • vJ the Jett* ertd"ex4bed 0 ht 04 �if, s o j eet in,rudc*ibed ,t1t, whi� �wit t t 1Rnd� ,. led at�lain pupe&t tic tke deade to 140"a d""0646 0.0 5ppt 357 at page 676- and $#ab. 36g at page S#, OJ J4, tat 04ai44 01 ptvada CO"A ty, A aid 44ht o d waif baenf d" W ed ao o ( wrt�►. 3 0 en ddt j e4 ai i j 64 atares.nt aad �tepa�.ang, .tKgRetj and t xtab to a pots nt oa the t &ft4WiAAi0n a etectt.lc powrta, oca.ted in Section 16, 7 N., Re .M. , Nevada County, Catidokft'a, 41ij 44044 0 way tying 15 Jett on each Aide a� the 40ttowtng dt4ca.ebtci 44 4 440 899•Lns,kng at a point on the ea.att4ty xtjh.t of way tine of State kwy f, No . l 9, Rt ? 1 r PLA 3 8A, chid potn.t tying 135 d t ere tig kt a 6 ERIAt.nttt' a �- 8ae t t A. j tatto n "C" 15:9 9.4 3, aid point ata o tiling NO 1413609 177. 59 Jett it.ow the concat,tt monument ma-tUng the end 01 cuavt III Ott kigh.t of Engtntta'4 .Station "P* 7141fi.* S4 E.C. and 135 feet -t.cghrt of Engineek14 Station 14t2t. s4 P*O.T.; .thence 1xom the point of begennin Sl5037150"E 81.59 Jett thence 16000,10"E 19S. 74 eet; .t ence S28'14' 40"E 511,51 Jett; .thence 333'09140"E 145.32 tit; .thence S39'56'50"E 78.9t diet; .thence S7tl5t'0011E 17t.99 Jett; thtnee k64'45110"E 11t,lt Jett; thence N63 59' 30"E t01.96 ject .thence S41'4 5' 400E 117. t4 6eet, fated ta4.t cou-449 CAOSjeng .the .#.Mack 06 .the SOuth*AR Pant j.ca Ra4tuad; thence 345'50' 1511E 91t.5 Jett moat ox tt44 .to the. ttAmenat pale .in an ex+ i4 tt.ng T-.ucket Pubtec itWit ViAtAict teat J tom which point ,the a�C t& *d4f. 4tc-40,64 VoKnenBn**Ik •.�r�� t S56`32'W 69.4 6eet mote o z t.e,646, � 5 stet %.a the tenmZtia.t_icn 06 the herie�.n ate,6r.,t�he (LO IbIle 410 tO *OIL) �,,:td s, toqcf.11e xif A.*,*. tk#P$4WJr40 41 tjte*stti(j #"rtr't t! ' t'I( secoll �' .�,r�, � o it' r� ''�,,�� . it�-irs and ass*gtts fore -, 1 3W 10ittIPBli 1'VhVrr17t gi� it-6 df 'iw ve t11t.�' r'?�17"t',;''!tr'�' #,t':' F�'1 �. llt� ",�, rl?` ' ! _" :1l�r) '►F, Qt.'f'�tt� ft. • ...l.......... . asident EAL • is R job %..�. y :. .Votary 1 `sir tic� it, t I'd 101, t �� .� � r' .� .. t, vus1ty t� .......... ....... �'.... .•. ::... <................... a . ,�f�1 f t.til� j��� lz1" , r-e':�rCilti�l ; �rE°i'l`t1t, cl'!'v £.t7P11mtIsStoitedi aud swot-w personally appeared a .. .�. .. .. �. �.,�'.. f.%4S j/, ,.r �f .." ..i�....�e y.i►�/ .�...�•t ` � f �7 �k < �.iM s..�`�. - .. .. ,o•.. ...•.. ....-...• s..,+.. .. .yy...-y.. .. , i R ► it / '�'t� !f , ri `•t't'0W i'fii%� ili f rr� b �.`fi(lc�.'?# ��j #'1'i( �L P lift• 'f''; ,'t ,� � 'r'e.� i i�� j. l�'C'l.� �U,t��E' �t.i� rtft ;rat ►-.1 41, j 1,-1 ct4 ff tvif" c 0,, if) ; t-tE l if"t ..f � f"J4i; tttCt� #�e same, thirfill 10firmif 0 i• c Vc,1-+' 1t a cJ s r" l i#t V Jk1 14d 44 ti 3kJ #*y 8 t4tj; seal � S t• i1�f 11 tlts��! pit°�� �►» ;'�r,, �.j"Oiju jtt prit 0*poll -e_ wriItel4i low .. r- L , S NV o#a•l y .1i14blit in 0"(1 for i'..._,K.. ...........,.,..._.�...� .�.,, i •i . !: J�' #•C� .. `3 .`..r'. ... •. f..`.�y ti .. ... State o (54fiS ornua Jd aa .wkAE ,wr CORPORATE ACKNOWLEDGMENT bn a &tb&y of octobor 19..a befam M. MCIM xw SO& c a sore' • b art wbe tit ' ad 11 some to be the MAW e Matt tb�'rra�#„ b bi ttie parao�+�.. 4bo am b"Oftbo lroe'�i " nowl- ,_ -� bad sad 41,16cm . Pik in &d far te. a'L' , ii - t. � r .� ,¢ j �� 1!t �j..-,�,'+�' �i' �':r` ,�"!'�t',• `� �"+ •: i; `'R � 't�'�'{. 1!1�!*'����` • �. ' . "` v t ,.: VI a oVA l F. '+�yL+`�•.�. j�a a •� } . �-, , ♦r .. y•s . ,•� � - • a' �i at `� .1 #,... "i l � awl i I. i J •. fi, \+ rs r. i �:: �.• # A ..� �l•t .` T . a i �:� Jj F7 G i i l • �. a �[ i C1 �r " i1.~ ►' �„ Ci 1 S. t L� - f! S ,� .�• i I . • . Inc n :� `♦ t �,' is Y . �! �e �i .. ' ri 4s v �i• w * � r v Ob �e. � S � ti.• t o e w yl i---, I rr u tr a I » .r it't +_t b, �' i i `. +'� � •'.�'�, ti: i .i..b 7 ii:: :a . !'•.� �.� i j � • � of in. r �: s s an .. A !` 1. t., t!' : L :.«�i. i4 All a i ts and awn-* E 3 '• i Aoa i.1. t (� � 9- .i. r a c t o i. -i c � fto 13a �.o a'r .v +'.� I ,W, • f �il�oi � :is, a �` : F'i e, is r;e id s�l�a r �' :.�? * �J�I �'-:::-t• 3bi : ',�.': . Lk ~ ' e ` _ •• �1 I 1 • +• +w� •' 1 't 1• �'• e• ~� �� � �,\•' r iil i In tFiv o 4 t;x' �i d; $+. ,. is ev-1k:�a'2 , a t 4i t . r, :: i ���5'���r �4lil!~ ��.�r-J4-.?st'�a�� .1X.L: �Tr, %♦�ti `'rl'+�• �'�� .���~ Sr � 1 f- � �. Ir ., • ti P• •• Jar i. •., �l _ ,:,., � •.. a � ♦ r•LJ a', �" '.. 4 .sd .i. �. �• la /,e "y U .i. �? l Z . . . ......... . t.a ! CONVERSION & CONSTRUCTXON 01F LINES TO PROSSUR LAKE VIEW rWn if you refer to the minutes page 58 of the Boaxd Meeting of Auquvt # 1965o 1 statod that working through tho .t ,, complote con r ion will be by November . Now that the feeder along Went River stxmot in ampleted and most of the matorial for oonv*rs ion in at hand ( except for traust. which will be ordered as e ) # I see no roamon why convorision could not be completed by Navwabor 1966, The atbove mentioned data cannot bo guaranteed nl ss tho nd* n- t Toned omployaos devotetheir time o conversion frcm oeobor 11 1965 to October 31, months* This 0 in an average* During the :fall 4 winter soason 90 the employe* time may be dovotod to conversion, as the Utility will not have now services, disconnections and com*ctiohs. to cope with, In the sprinq and summer 0 their time can mly bo given to conversion, SCHEDULEO ON AND LXXZ CONSTRUCTION TO 0 ..i Mi►b�1.�Nwia+M4��nrTW�wM4►MM�.MF�wJFF s'Jrw�laa4pNY.piq+*dari+N.. '...ri+W+aM�lvreMlw . , .�AwpwM�IJeY�+sww.�`+• uMd�p+�Mwfiii�.�s�11A�sr+ Conversion will be started at the two ends of our axisaxisttnq I (a) One and begining Wait of the Elementary School. ( ) The other erA being by Donner Way, The Following schedu.la is the orr in which conversion &ad conrhw struction of now linos to subdivisions will bo complotede Gateway# Donner Trail, Soma Marra April 310 1966 Air Port, River Street, Brockway Road May 31, 1966 Lower Part of Town (in or sr to fro* coo O.C.R.) June 1$j, 1966 Presser Lake, Olympic Heights (Prosser Lake View June 30, 1966 Partial) oor Part of Town S P o 1, 1966 Lower Part of Town, Prosser Lake 'view. Pondoro a clad. Oco 31e 16 n you are awarethere will bo a Few temporary tie lines to be con structed which are necossary to affect convers ion . A good exile is the tie line to be used to convert Donner Trail Subdivision where 15 transformers ar* to be anod. This I will wWlaift orally and illustrate by the relative drawing at the moetiago ism Page 2 CONVERSION AND CONSTRUCTION OF LINES TO PROS SER LAKE VIEW AND BEAVERS SUBDIVISIONS (Con't) T-#A80R SCHEDULE A. -ND COS" NAMS POURLY.RATE HOURS WEEKS AMOUNT EmRlRyed Best# L * H o 4.50 40 x 56 10t080000 Regular Haltom, M-0 4*05 40 x 56 9to72*00 0 xeClanahaa, J. 4*05 40 x 56 9fO72*0.0 2*75 40 x so SF500*00 Tramley# C. 3*25 40 x 56 70280*00 *Ramiroz, L. 3*75 40 x 35 50,250*,00 8 months Cattan,, George 13 Months Month 0160.0 $ 56004*00 60% of $5600000O $ 33r6O2o4O Add 14% for Social Security, Incs.etc, 4,f7O4o35 $380306o75 The above labor costs inolude construction of lima to SubdiviOons-o-, uld be laid off during bad woothor, * Noland mould * Wmiroz would be employed during lin* construction to Subdivisions. "A '1PMroNT 1-o PoUs conductors, insulators# cut-**ut*, lightiag *rX*4t*r8,f crossarms.,. insulators and hardware neoded for stook and P*14 for;*' r consider that an asount of $17"*00 will cover the zhortaqes, 2,o TOTAL TVANSPONMRS RZQEIRBD Re so A* nu= —a." 50 15 KVA 0 $158*00 $7,900*00 10 $11,5$0.00 100 25 XVA @ 198*00 190800000 so 90900000 10 371/2KVA@ 300*00 31000*00 25 SO XVA @ 353*00 8#825*00 10 3#530*00 6 75 KVA 0 520*0-0 3r120*00 3 10ORVA @ 615o00 lr845*00 3 167KVA @ 870a00 2,610*00 3 2r6lOoOO 500KVA @11845*00 1 900 7 12 iis. 0 0 200 $60tois000 $30f535*00 Tax 4%, oft A 400,w 60 221*40 Total $620415o60 $311756*40 "02— luasownox OF accErTAarCE # � 5,?,3 BE IT RROLVID t By the Board of Directors of Truko Public Utility District, that that certain easement from Ray-wM&c Planinq Mill, Inc., dated September 23, 1965 ca►nvoyinq right. to eroct,, construct and maintain a der line and right of ingress and .egress t ereta, to which this Resolution is attached, *hail be and same is hereby accepted by the Ord of Directors of said District, and the Clark of said Soard is horsy aut ro" ixed and direct to place the same of record in the official records of the County of Nevada, State of Californis PASSED AND ADOPTED THIS th Dot o Octob** � i 9 6 5 #*M 111 I"* ..,..w... TRUCKER PUBLIC UTILITY DISTRICT Prosid*nt of the' Board of Directors r Secretary /" Page 3 CON"RSION AND CONSTRUCTION OF LINES TO PROE R LAKE VIEW AND BEAVERS SUBDIVISIONS ?INANCING COWERSI3V AND SUBDIVISIONS Labor Transformers Wire &*'Hardw*re *Prossor Lake View TOTAL $38,306o75 62r415,60 1r700*00 20,.00 *Beavers Subdivision 15 000,000 $137t422*35 $18t461AG 30r659,20 700*00 $49t820*26 Iks E *.A , r�NJMCING $19t84S*75 31,756.40 IfO00.00 20xG00600 1900*00 $87f602*15 * These figures are extimates which may vary greatlyt dependinq on the extent of,the subdivisions expansion* BENEFITS DZRXV:KD FROM COMPLETE CONVERSION 1. Losses in the lines reduced from 12% to 6%. 2o Rediuctioja of s"roximatoly fit in SP,,P, Co's billin 9, NanjM OW trofo 3* or in*t&11&t,JJ 0nWill be *'t the now voltage, thus offecting a saving in labor and oquipmnto RGS CATTAN The remaininq 40* of 0 my time will bG U40d'a to Ptoseer Lako View and Bowwars SubdivIsion o (b) Prepatini w=k orders (I have 7 work orders to bo plated by December 20, 19A,Sv `0_0 th.*t M.r. L*aryy MAY. approve th". a's he -is axpocttd in Tru*kee aro=d that date* r)r4w .:inq oaps I of all our 1 ines, r*cemenAed in Mr . LeAry I S letter of July 261 10, 651'Varagraph 4, which rooft an follawt: a� qu id r-11a:1,01111ti-111-M n.dL',th*t You Proceed with the wapping 01 the ar-O& SM pl&nA.0d'r If . ro a Since those h"o been no previous map*,. fu* excess nd.s,thof:uld be used if the ftard d*sirts for the prop fts should aration of the mapsthe District. AppliCabl* REA sulleti be follaw*4 in the preparation." MONTH 01r NOVZKSER 196.6 From November 14 1-966 to November 30, 1964 . I will conpl*tO all Out- s;tanding work or s and brinq the mpps up to date* After this date you will not coed me unless dkme major dev*1opments &rise* suah as design & construction of 69 IK-No line from the sumit i now subdivisions ar large com.eroitl 10&49* *W3- N-1 77 Minutes October 5, 1965 Continued MANAGER'S REPORT 1. Correspondence from Safeway Stores Inc* requesting that the District cancel the floatinq easement for water and electric lines `s across the property purchase from Dr. Ben King at the inter- ' section of SSR 89 and Emigrant Way, and that a - new easement be granted along each side of the property instead. Manager recommended approval, and suggested a five foot easement on each side of lot* Directors ,..,., approved and authorized Manager to advise Safeway by -letter to have their attorneys prepare the necessary papers.\ 2. Norman Brown, owner of the property desired for installation of the new large water storage tank above the Ponderosa Palisades Sub- division has been contacted. He requests that we make a survey and plat of the site needed. Vail Engineering firm has quoted a price of $ 25 0.00 for a survey; however, since site has previously been surveyed a number of times, and some of these tracings may be available to the District for less money, Manager was authorized to get further price quotations and report back at next meeting, 3. Manager reports that John Ormond and Standard Transformer Co. have not lived up to their delivery dates and are holding us up on the installation of our transformers. Attorney advises that we can and should invoke the penalty clause when we settle the account. 4. Meeting with all California R.E.A. borrowers in Fresno on the 15th `of October. Leading R.E.A. representatives will be present. Man- ager wishes to attend, and feels that the ChairmAn of the Board should also try `to attend. Directors in agreement, 5. Manager has meeting scheduled with Attorney Chamberlain on October 7th, to discuss various matters, including the foreclosure on the Leisure Lease past due note. Attorney feels that he may be able to force payment without foreclosure, but that District should be aware of the fact that they will have to take on responsibility for improve- ment assessments if they do go ahead with foreclosure. 6.Sierra Pacific Power Company bill for purchased power for the month of September 1965 has been projected at the proposed new rate allowed under their contract - it would mean a saving of $ 739.74 for the one month, if contract is accepted for signature and _ approval, Information presented as a matter of information only for the consider- ation of the Directors, 7. Sierra Pacific Power Company have worked together on the Deerfield Subdivision electric project, and have completed their work after pooling use of four new poles, and having use of one S .P .P .0 . pole free of charge. 8. New transformers sand attachment to our District Substation ti direct, haW been requested by Mr. Topal of Douglas Lumber ComPaW sRas iati on to the District would be approximately $7000.00 for transformers/` but would result in a saving on the demand charges _ now paid to Sierra Pacific Power. Mr. Topal is agree -able to the Manager's proposal that he guarantee a minimum of $1000.00 per month for sixty consecutive months. Directors requested that Manager see if the cost of this connection could be covered by R.E.A: funds, but authorized him to have Attorney Chamberlain draw up a contract for Mr. Topal's approval. Manager also advised that further expansion is indicated by the lumber industry in the near future, and that additional charges of this kind might come up again, when Fibreboard puts in proposed log peeler plant equipment. MISCELLANEOUS: Directors discussed present pay day schedule, and gave their approval to a suggestion that a three day period follow each pay period in order to properly prepare the payroll and post it, and that the pay day be 72 hours after the close of the payroll period, Topal water installation discussed and metering of water used for other than r f ire purposes explained by Director. ADJOURNMENT: Motion by Director Rose, ' second by Doyle, for adjournment. Motion carried* and adjournment at 1 : 2 0 Pe M . Cha ' man of the ' Board n � r� Recording Secty.