HomeMy WebLinkAbout1970-03-17 Min - Board March 17, 1970
The members of the Board of Directors of the Truckee Donner Public
Utility District met in a regular meeting at the office of the
District on Donner Pass Road, Truckee, California, at 7: 30 P. M.
Upon roll call the following Directors were noted present: Rose, Moore,
Loehr, Stone Absent: Doyle
7, District employees preset: Cattan, Osburn, Cook, Archer, Grow
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_,j Guests : Ray Smith, Ralph Jones , Karl Kuttle, Willie Curran, Robert Sutton
It was moved by Director Loehr, Seconded by Director Stone, minutes of
regular meeting and special meeting be approved as written.
It was moved by Director Stone and Seconded by Director Moore bills paid
and bills for Board' s approval be paid as listed.
BID OPENING - 1.0" PIPE LINE
Bids were opened and totals were read. Manager also read unit prices.
Alpine Smith was bowest bidder and it was moved by Director Loehr
and seconded by Director Stone to accept low bid. Motion was passed
by the following roll call vote:
AYES: Moore , Rose Loehr ,
Stone ,
NOES: None
�l ABSENT: Doyle
Bids and prices attached hereto being a part of the minutes.
BRIEN WALTERS LETTER TO BOARD OF DIRECTORS
Director Rose read portion of Brien Walters' letter written to the
Board of Directors . In the letter it was stated they could not adequately
represent the District under present conditions and feels District
should change consultants. Brief discussion ensued-
LAKEWORLD ADDENDUM TO CONTRACT
After brief discussion it was moved by Director Stone and seconded by
Director Moore the president be authorized to sign addendum to contract
with Lakeworld Development. Motion was passed by the following roll call
vote:
AYES: Moore Rose Loehr ,
Stone
NOES: None ,
ABSENT: Doyle ,
BRIEN WALTERS INVOICES
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feel this is convenient for this area. Would not be able to locate
cable with great amount of snow. Discussion ensued-
There being no further business to be brought before the Board, it was
moved by Director Loehr, seconded by Director Moore that the meeting be
adjourned. So carried.
aul A boyle, Pres' ent of the Board
-d-Kar 11 n USDurn,07
e 'C'-e Y
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RESOLUTION NO, 7005
OF THE
BOARD OF DIRECTORS
OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
NOW THEREFORE BE IT RESOLVED, by the Board of Directors of the
Truckee Donner Public Utility District, all Utility bills are
payable upon presentation to the customer. Regular bills which
remain unpaid after 30 days from the mailing date will be regarded
as delinquent and the District will then discontinue service.
Renewal of service may be refused or discontinued until all unpaid
charges for electric service to applicant at all locations have
been paid.
When the Utility service billing has become past roue and a 10 day
discontinuance of service notice for nonpayment has been issued,
utilities will be disconnected.
When a customer is disconnected for nonpayment, the payment of the
account in arrears plus a reconnect charge shall be made before
service will be restored.
Passed and adopted by the Board of Directors this 17th day of
March 19701 by the following roll call vote:
AYES: Rose , Moore , Loehr ,
Stone—.,
NOES: None-1
AB SENT: Doyle ,
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President of the B rd R Directors
Clerk ancT ex-officio Secretary
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STATEMENT OF GENERAL FUND
Bank Balance 161260. 37
Deposits 34,930. 64
Approved Billings l J33.49
Department of Employment 82.84
Department,_of Internal Revenue 11060.20
Sheriff Larry Gillick 10.00
i•-- George Cattan 45.00
Truckee Auto Repair 15.00
U. S. Post Office 90.00
Builders Service Center 97. 77
Allied Automotive 3.54
Gordon Huber 65 . 91
K Y- R T 45. 00
Kiplinger Washington Editors 24. 00
Sierra Chemical Co. 20. 79
Welch' s Hardware 1.05
Adam Sabot, Constable 10. 00
Vern Healy, Constable 10.00
John Misterly, Sheriff 10.00
William Scott, Sheriff 10.00
Walters, Ball, Hibdon & Shaw 21818. 99
Sierra Pacific Power 182771. 74
Marshall of Ontario 10. 00 (249335. 32)
Payroll 3-15-70 OT Gross Net
Cattan 600.00 471.50
Paulus 500.00 393.10
Burdick 464.40 368.97
Archer 46.34 425.60 358. 73
Silva 430. 86 354.68
Grow 338.40 290:08
Reynolds 351. 20 289.53
Straub 284.64 223. 04
Osburn 235.00 191. 77
Cook 210.00 169.12
Pine 210.00 169.12 (3,279.64)
46. 34 49050. 10
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Bank Balance 23,576.05
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BILLS FOR BOARD' S APPROVAL
N. F. Dolley 6. 00
Graybar 223. 75
I B M 390. 30
`-- Murray, Burns & Kienlen 171.05
McDonough, Holland, Schwartz 574. 75
Jack' s Mobil 49. 72
Tahoe-Truckee Agency 402. 00
Walt' s Gulf Service 3.44
Wedco, Inc. 200. 81
Directors 500.00
Paul Chamberlain 100. 00
Neptune Meter Co. 71.40
Sacramento Pipe Works 414.49 3 107. 71
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Balance after payment of above bills 20 468. 34
Pam-
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ITEM GEBHART FRONTIER SUTTON ALPINE SMITH PERATA
BID
Unit Total Unit Total Unit Total Unit Total Unit Total
1. 9.25 35,612.50 4.40 16 940,00 17.25 669412.50 3,60 13 860.00 7.50 289875.00
2. 30.00 330.00 60.00 660.00 60.00 660.00 10,00 110.00 L50.00 11650.00
3. .50.00 300.00 100.00 600.00 120.00 720.00 12.00 72.00 175,00 11050,00
4. 30.00 150.00 80.00 400.00 100.00 500.00 10.00 50.00 150,00 750,00
5. 30.00 60.00 30.00 90.00 60.00 180.00 10.00 30.00 50.00 150.00
6. 20.00 240.00 80.00 880.00 20.00 220.00 9,00 99.00 75.00 750.00
7. 1.00 48.00 10.00 480.00 15.00 720.00 5.00 400.00 20.00 960.00
8. L S 300,00 11580 1,580.00 3,600 31600*00 5,00 587.50 19400 1,400,00
9, L S 200.00 600.00 19200.00 400.00 800.00 20.00 40,00 300.00 300.00
10. L S 150.00 300.00 900.00 200.00 600.00 20.00 60,00 375.00 375.00
11. 75.00 300.00 200.00 800.00 400,00 1,600.00 100,00 400,00 300.00 1,200.00
�_. 126 75.00 150.00 200.00 400.00 500.00 1,000,00 20.00 40.00 300.00 600.00
TOTAL 379840 24,930 779012.50 15,748.50 37,482,50
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