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HomeMy WebLinkAbout1969-01-07 Min - Board P ge January 7 , 1969 Directors The meribers of the Bo card of L ol-: the Truckee-Donner Public Utiltij-,F, District net in ca regular rneet-ing at the office of the District on Main Street ,, Truckee,, California- at 7: 30 P . M. Upon roll call the following Directors were noted present: xose, Firpo.. Waters , Moore,, Doyle District employees present : Longo, CC-Ittan, paulus, Haltom, Osburn , Hans MOOS Guests: Herb Crenshaw Minutes of the regular meeting of De c-lem.ber 17 , 1968 were approved as written. It was moved 'by Directors Moore and Seconded by Director nose Bills paid and Bills for Board ' s approval 'be paid as listed . MZ,nca-ger and Mr. Haltom explained the overtime . BID OPENINGS FOR VEHICLES o- p Iii.anagerL ened bids for vehicles . Ford 1 . F . B . Hz rt Co. - Sacramento"acramento 3 , 095 .54 + Short wheel rase to!-' four wheel drive 3 ,693 .55 2. Reno Dodge 3 , 095 .00 + CLilif. Tcax four wheel drive 2, 536 .5 1 0 + tax 1- ton 2 3 Prince Ford Scales - Colfax four wheel drive 3 ,127 .05 ton 2,656.93 0 4 . GIVIC Andy Butt 2 trucks ,,631 -86 + tax 5 . Kauffman Chevrolet 2..532 .62 + tax 1- ton 2 four wheel drive 3 , 122 .79 0 6 --t Ford 4, Bartlett 2.. 614 .13 L; ton four wheel drive 3 , 056 .77 + tax Mr. moos gave his recommendations for Bartlett Ford. Discussion ensued and it was decided by the Board to turn the bids over to the Engineer for evaluation and recommendation. Gl,,.S & FURNACE OIL "66" Gasoline 15 .5� per gal Phillips Petroleum Co. BO 14 .4 11 to Regular 24 .29' per gal 2 . Union 76 if Uni-fuel 14 .5 Is Regular 22 .9� per gal 3 . Standard Oil Heating oil 14 .-13 After some discussion the bid was a�,K,-a:rded to Phillips Petroleum Co. Page C� cl �u 1-3 t-3 tl F3 I-h :?. 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L7t to Ln (Y, 10 rj.� w Ul LJI 0 W L31 W Uj 0 LO H C) CC) OD LA) Ul H W Lk) LTI tQ LA) U*' m G' Ln 0 Q0 i BILLS FOR BOARD APPROVAL Cabona's rain gear 16.71 California Assoc. of Employees employee insurance 397.8S Firestone Stores tires 55.73 Delta Lines freight 4.09 General Cable Corp. 964.44 Glass Mountain Block Inc. 218.91 Motorola speaker 89.25 M/R Co. loader rent 90.00 NCR tape 4.99 U. S. Dept. of Agriculture interest 3428.68 Pacific Telephone 132.77 it it if it 4.00 Truckee-Tahoe Lumber Co. 4.76 Sun Printing Co. ledgers 48.30 Sierra Sun bidding 31.00 The Bargain Spot sharpen saws 4.S0 Ray Wiser flu shots 8.00 U.S. Post Office 50.00 George Cattan 22.00 Up-Right Scaffold tire rack 47.17 Truckee Sanitary District break at Mill 90.00 A. Carlisle 9.35 Gardner Equipment Co. heater 166.95 Farmers Machinery back hoe parts 34.99 ,,•• IBM maint. agreement 28.70 OW RTE transformers 2069.55 Truckee Donner Disposal 5.00 Rockwell Mfg. Co. meters 244.82 Record Supply Co. 10.61 Jack's Mob i 1 WS 9.73 Welch's Hardware 9•33 Buck & 011ie's Texaco S.04 Allied Automotive 34.21 Troy's Radiator 4.50 Builders' Service Center mtl. for bldg. 199.69 Thornton's Garage back hoe, E2 290.47 Burraughs Corp. maint. agreement 62.00 Donner Propane Co. 2.52 Osburns 12.20 Sierra Sun 17.60 Northern Stone Supply Co. 12.47 Walt's Gulf Service vehicle exp. 37.38 Osburn's Garage WS 38.71 9018.97 Bank Balance after payment of above bills 4087.02 Page 5 d TRUCKEE � R gUBLIC UTILITYDISTRICT RESOLUTION NO. 6901 RESOLUTION OF ACCEPTANCE -- OF, OI. RECTOlOtWS E OF Be UIT RESOLVF 3YT�U��KEE- �, r-, PUBLIC ILITY U� DONNF:R L I:� _ . E, c«sement Geed � _ Dist j�.}es �i��l00"Y Tll ,t �;cc�e��t- tt• - sc. 1G� Ui u the C." • tU jdid 1 c�. -� • d clerk O± 5 i✓1 Y1.C'i• 0,aer C aE and rJ It V l "i - e ` `- -. �j-E:{ 'Lilt! .sC1of � l , is , i it. • it.ivy 3o rd r) r ct(Dra R �jCJ ..i- �y"9 , :�y t �� rG'cry J-_ ---- -f'`- t�h e t. e: •. r Ul NOES: u ,�..__. t�B to T' ='o n`" ___.------ j L , • _1 by \ P .`e ru 30 Pros iciest o t, ATTL.D i er, ereot . page '