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HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT P. O_ Box 309 Truckee, California 95734 Telephone 5873896 A G E N D A of the Board of Directors September 5, 1972 1. Roll Call 2. Minutes of August 15, 1972 3. Bills for approval by the Board 4. Prosser Lake Well - Fiber board 5. South Side Pump 6. Letter to Fred Damavandi (Donner Lake Pumps) 7. Rate Increase - Resolution No. 721� 8. Division of Highways approved water line 9. Ponderosa Palisade South 10. Letter Mr. McDonough - Civil Case - Beavers Manager' s Report STATEMENT OF GENERAL ACCOUNT Bank Balance 15,772.42 Deposits 68. 109. 16 Approved Billings 14,791.25 Dept. of H.R.D. payroll withholding 388. 76 T. Paulus Janitorial 60. 00 Dept. of Int. Rev. 2 ,333. 80 U. S. Post Office Postage 200. 00 Greyhound freight 13. 20 Lee Bros . car lease 100. 00 U. S. Leasing mailing machine 45. 78 Graybar substation bid 9,434.25 Chapman Upholstery chair and truck seats 158. 00 Bruning Division map copies 26. 25 King Construction Martis Dam backhoe 575. 00 Van Alstine & Listo paint roof 150. 00 Paul Chamberlain 100. 00 Directors 500. 00 Donner Lake Exc. (16.40) Wedco transformers 1,043.58 O' Hair Supply water bid inv. 1,011. 24 adjustments (2.23) (30. 912.48) PAYROLL - 8/31/72 O.T. GROSS NET Reynolds 227.52 845 . 76 649. 11 Cattan 825 . 00 670. 30 Lopez 182.40 826. 88 606. 09 Silva 118.08 747. 84 625. 09 Craig 63. 84 708. 32 481. 75 Paulus 637. 50 506. 53 Straub 139. 97 611. 33 434. 96 Archer 37. 52 578. 88 436. 32 Grow 25.46 540. 02 413. 27 Krajewski 487. 50 353.50 Bacom 52. 08 468. 72 357.46 Harrison 373. 12 272. 32 Craig 326.40 231. 00 Hutchinson 210. 00 167. 98 Hicks 201. 69 163. 38 Wood 165 . 30 131. 65 Paulus 156. 30 138. 05 Downum .(final) 163. 14 151. 63 Eaton 87. 60 75. 06 (62865.45) 846. 87 8970. 30 Current Bank Balance 46, 103. 65 BILLS FOR BOARD' S APPROVAL Allied Auto. misc. tools & vehicle exp. 60.29 American Linen rug 4. 00 A. Carlisle & Co. file cabinet 145 .25 George Cattan 6. 50 Donner Lake Exc. sand & hauling 90. 20 Sierra Pacific Power cross arm 33. 39 Pacific Telephone 227. 34 11 telemetering 25.20 Prentice-Hall Inc. book 9.27 Reno Pump & Supply S. Side pump 503.48 Zellerback paper Co. 10.23 Tinling & Powell Voltage test 12. 91 Electrical World subscription 21.60 KTRT monthly adv. 45. 00 Specialty Oxygen welding 34. 79 Continued - Bills for Board' s Approval Western Auto tire, misc. 51. 17 Robert Sutton Co. paving 389. 70 Calif. Assoc. of Emp. Employee Ins. 761. 90 Nat' l REA Comp-. Ass. subscription 5. 00 Cal-Western Life pension 451. 57 Armanko Office Supply 44. 38 McGraw Hill book 15. 75 Sacramento Pipe Works water inv. 1,358.44 Anixter-Pruzan elec. inv. & bid 2,337. 01 Addressograph Corp. 14. 72 Bancroft-Whitney Public Utility Code 78. 75 Alpine Business Service Envelopes 89. 25 R. G. Gautsche tune-up car 59. 88 Oroville Truck & Tractor backhoe, loading fork 1, 114.46 Osburn' s Garage 6. 05 Truckee Disposal 3. 00 Truckee Tahoe Lbr. warehouse storage 481.50 Teichert Aggregates sand; West River Street 544. 78 Sierra Pacific Donner Lake payment 9,213. 00 O'Hair Supply water inv. bid 8,750. 56 27 ,000. 32 Balance after payment of the above 19, 103. 33 r TRUCKEE-DONNER PUBLIC UTILITY DISTRICT RESOLUTION NO. 7217 Resolution revising the schedules under which electric service is supplied. BE IT ENACTED BY THE BOARD OF DIRECTORS OF TRUCKEE-DONNER PUBLIC UTILITY DISTRICT as follows: Section 1. From and after the effective date of this resolution, electric service shall be applied by this district only in accordance with the Schedules of Rates contained in the publication in the District Office entitled: "Schedules of Electric Rates in Accordance with which Electric Service Will be Supplied, effective October 1, 1972" . Section 2 . Copies of all schedules in the publication referred to shall be made available to customers of the District upon their request, and the entire publication shall be open to public inspection in the District Office during regular business hours. Section 3. All such schedules may be changed or terminated at any time by this Board. Section 4. This Resolution shall take effect as of October 1, 1972. Passed and adopted by the Board of Directors of the Truckee- Donner Public Utility District this 5th day of September, 1972 by the following roll call vote: AYES:Nelson Stone Rex Anderson Duane Anderson , NOES: Roy WaterG HP.nI'V T.oehr , Truckee-Donner Public Utility District ATTEST: - _ BY: .12 Jw�. 1J r Clerk and Ex-Of icio Secretary President of the Board of Directors Page 262