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HomeMy WebLinkAbout1969-03-04 Min - Board i,I vl-i rC--L I �! I -i i-L)C -Ilracl-ee-Donlier Pub'-,-ic ,--.a�Do... rs of the Bz)L-rd Dir.----ctoi:s of the Th-,-2 Utility District met in L-., regulE,Ir meet-Ing ce ol tie District .-Dn M in Street ,, Truci-eej C".al-ifornia at 7 -. 30 P N` ,U-9,01, roil C-11 t-"Ie following Directors were noted present : r S � : 00 P . M. &-1- E,.j:)f)-roximate1y .rose, Firpo, Moore . Director Doyle E:,rr i District employees present Longo., Osburn jvj,,;.,,.`utes of the meeting of February !S ,' 1969 approved C-11's Written. Director 10loore moved and Director Firpo s;z---coridea- that bi 11 S -paid a-L7d ,)ills --,.r--or Boc-,rd ' s -I,.pproval be paid z:-,..s listre d . Bills L-it-tached hereto be-ing a part of miL-1utes . REPO.i�T ON CMUk CONFERENCE d Chairm-&n reported to the Bo1.---xd oil the Conference w iich M�-snag(--,r n they attended Mc eagerstated that C.t the first meetinr� they coilstit-ated bills introduced into the legislLture up to the 20-t-Il of F--bruary whicia will have some influence on the Utility District . R -Utilities . This includes 5% t w "y pass this year on POW- teleTjhones . This will m,,--zc-;.-n El revenue to the state of $8,500, 000 00 annua.Lly Discussion ensued . NEW BUILDING Manager reported that the wiring is essentially complet---d in the new building . The f A-0 0 r n as also been laved . Manager presented to the Bo�xd compErison iiiiade by Mr . P, .ulus between the correctiona �l iLC1 stitution and A Carl-isle- & CO, The Board discussed T- he B-j"C',rd room in 'C-11-le --L-iew building . They the new furniture �or ti jac-I.its we are presently C1 table G1 decided to buy new ti:�O - end keep the old c' using. we will also purchase z--. desk for the secretary- Doyle stated he feels wesiiould also j3uy 1-jew Director Waters stated that the Correctional Institution furniture is inoadequatE., to a manufacturor . Discussion ensued . POW— MANIAGER'S 'krZEPORT t e r Mani:,,cjer reported that Dori Kienlen is now ready to make a,pplication for Donner LC-Ike . it is MEDInager ' s opinion we go ahead and m&Re application. a Board agreed to file . a b . Electric "vie are having problems with meters . !-�,s the snow freezes and turns into ice., it falls C-nd takes the meter- with it . Pa�;-e 32 . "liave lost quite a few ritieters . Mc--,,nagei: �aiso reportnd a At present wr-,, I "L 3: -reported gave out at Donner Lake oi-i th,'--�� 21st but was repaired in a short time . Discussion ensued . There being no further business to be broug---t :fie:;ore Board, it wa's moved by Director Rose and Seconded by Director Firpo ti-lat the meetiric be adjourned . Paul A Doyle, Pre,,:Adent of the Board of Directors at' K,�-Lrolynbsburn, Recording Secretary Page 33 �. rt y ;w y. i -•�` - 1' - ! `.�"Af :. _ � S� � :'� •s � _ �, to r s- , - _ .#?.I tk3R ..t• a r.fi.. >�1� t` c` s�r•-. ' :i.{ ••-•�'.::�.-'. ..+� ,`' -.'r�'`.. }}** 1'i. _ F,-`', .gyp• r.. - '4' 1 •,-f,;. -�. Y _ 1`r L M1 ,.�t.. ,, ye.z ''�„ ;e:.",.. �t a; .,�,.. >. . .-• , , �et' ,. .: , •r ,� _ .',r if-.' ,s�Y '^s t:; -,'7 i, -. t!5 .t �•- i x. ',.- - i;nR ,s w,1:,. - : ff _y st, �. .!L t•. ,Y'' .�� �.� 'i .P�w.�� Air-_ Y >v.•":d) "1 `�T,•�_.{ ,..•. _: -,•:a� '�...'.'3"ty?+ F„ ' .. i..;l,�.. `..< '-a ''1- 2L. iy 1 Y. - r •Z yy � s t i 9 1 i t 9 - s- -S - .� JJ F l 40, LM StAT Y 1 3-4-69 43,878.83 2*18R69 - 139834.79 32,416. 1� x . . Ad j vnw 99.04 stat ' gab lity . Insurance 52,15 Petty Cash 22.62 Beard of �qu3.li nation 90,00 . U. S. Post Off ice 1371965 Wedco Inc.. 500,00 - Direct©" 100000 .:- MasoTdc TeWle 100.00 Paul . lain 1344.10 369092.59 In�terri.�. Service Gross Net ll 2*28�9 OT 58.00 51,94 Pub'` 40.95 , 352,95 281993 Gar 66.30 446.42 345,38 Silt 116.09 478.32 346943 Hensley 1104.00 $51.77 Lev 450.00 342#00 Paulus 200oOO 163.00 Osburn SOQ.00 384,72 Cattan 200.E 138,95 'tes 36.15 436,21 339.5E Burdick Valadez 7�08 384.68 309.72 68,22 472,22 341,37 Haltom 296.00 216.58 4 242.32 Ise 162.50 128997 Velascz t `S 17 37 8.71 s j � E Zi t P ELCJ e 3 4 r y Y -.Tc+t- ;'"t t J• t t ti t ,";t.k t " P*_` _ J g y,� a. .> t• �`�,.' �'} •$ r �. t, rV. „. • j�. t: Y..l. ! f. 1 •� .- -+.._ • ,�4 _ J '-M � ..-y, _ a. +.t.r Al 41 R BILLS BDM APPIWAL a gyp. adding machine 240,17 � aw It. Boon Co, drill bits 65.31 r - WON, Grainger, Inc pUgnp 74.55 r Naantl No Assoc.Notary notary information 3.00 Pitney afties Inc. s mailing machine rent 20.48 R T E tfrs, 820,05Pondem ` _�. a Wolesale Inc. window 220.21 Calif. Assoc, of Employers insurance 435.13 Gordon E. Huber copy machine 29.80 4S,00 r% 9 4 Fail Doyle contention expense 92.84 M $ R Co. snow removal 320.00 ti ^ Sun Print letterheads, envelopes 27.31 v - H�ry's Bus ss machines repair adding machine 10.75 p. APPA safety information 12.50 • The snow shoes 85.49 .: George Cattan travel 19.00 Firestone Stores W2 & W4 190.66 r Walt'-s Gulf Service W4 3.06 ` T'horntan's 'Garage W5 12.59 _s A. Carlisle $ Co. 29.82 Tahoe Daily Tribim advertising 56.70 r Francis bongo 160.27y Murray, Burns, $ Kierlen engineering 101.25 • - r Bank of America 14.00 ._ Alpine Glass Co. 8.57 3099.01 x Balance after payment of above billings 14279.70 44 Ar V Z i .fi}e k +f u. 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