HomeMy WebLinkAboutAgenda TRUCKEE-DONNER PUBLIC UTILITY DISTRICT
P. O. BOX 308
'TRUCKEE. CALIFORNIA 95734
Telephone 587-3896
A G E N D A
�- BOARD OF DIRECTORS
OCTOBER 19, 1971 - 7:30 P.M.
1. Roll Call
2. Minutes of October 5, 1971
3. Bills for Board's Approval
4. Donner Lake Substation
5. Resolution 7127, Easement, Brockway, Dr. Herb Keith
6. Dr. William Warmkessel
7. Donner Creek, Second Pump
8. Underground at Airport
9. Resolution 7126, Operation & Maintenance Permit, Donner St. Park
10. Manager's Report
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RESOLUTION 7126
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING PRESIDENT AND SECRETARY TO
SIGN PERMIT FOR OPERATION AND MAINTENANCE
OF ELECTRICAL FACILITIES, DONNER MEMORIAL
�. STATE PARK
WHEREAS, a permit relating to the operation and maintenance by the
Truckee Donner Public Utility District of the electrical facilities
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within Donner Memorial Park constructed under the terms of an agreement
dated May 18, 1971, has been presented and is in order,
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT that the President and Ex-Officio
Secretary of this Board are hereby authorized to sign said Permit in
behalf of this District.
Passed and adopted this 19th day of October 1971, at a
regular meeting of the Board of Directors of the Truckee Donner
Public Utility District by the following vote:
AYES: Moore Anderson Stone ,
Loehr , Doyle
NOES:
ABSENT:
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
BY - ( .
PAUL A. DOYLE, -P!=IpENT OFk THE BO
ATTEST:
CLERK THEREOF
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October 19, 1971 Paa. 118
AFFIDAVIT OF POSTING
STATE OF CALIFORNIA)
COUNTY OF NEVADA )
I, GEORGE CATTAN , being first duly sworn,
depose and say:
That I am a citizen of the United States, over the age of twenty-
one years, and the duly appointed, qualified, and acting Clerk of the
Board of Directors of the Truckee Donner Public Utility District:
j That on the 19th of October, 1971, I posted three copies
of ORDINANCE 71-25, ESTABLISHING RETIRII4F.NT PLAN FOR MANAGER, as shown
j by copy thereof attached hereto, in each of the three following
public places within said District:
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1. U.S. Post Office Bulletin Board
2. Nevada County Government Center Bulletin Board
3. Truckee-Donner Public Utility Office, Donner Pass Road.
GEORGE TTAN, MANAGER $ CLERK
Subscribed and sworn to before me
III
this ¢ day of 1971
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Notary Public in and for the County o
Nevada, State of California.
E,
1972
ckL�- COW. 96134
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STATEMENT OF GENERAL FUND
Bank Balance 10/5/71 37,981.02
Deposits 38,979.62
Approved billings 26,052.65
RTE (billing) (181.63)
IBEW (union witholding) 56.50
Ralph Rasmussen (Donner Park, labor) 26.10
Cook Assoc. 1,700.33
Dept. of HRD (guar. payroll) 189.60
Sacramento Bee (land adv.) 5.10
Truckee Auto Repair (line truck, Nova) 185.79
Calif. Assoc. of Emp. (emp. ins.) 351.95
Sierra Pacific Power 21,148.74
State Comp. Ins. Fund 530.07 (50,065.20)
` PAYROLL, OCT. 15 O.T. GROSS NET
Cattan 775.00 654.20
Silva 140.70 740.70 645.70
Reynolds 95.59 651.43 555.33
Paulus 600.00 490.00
Grow 114.75 563.55 494.45
Archer 84.15 553.35 488.05
Straub 60.48 472.64 359.31
Pine 285.12 222.54
Craig 234.08 169.17
Bliss 193.80 179.68 (4;258.43)
495.67 5,06 .67
Bank Balance 10/19/71 22,637.01
BILLS FOR BOARD'S APPROVAL
III Armanko Office Supply 8.75
Coffey's Auto Service (ladder truck) 143.11
Case Power $ Equip. (backhoe lease) 735.00
Graybar (wire, Lakeworld line) 265.99
i Robt. C. Gebhardt (welder, substa.) 93.00
Atlantic Richfield 228.89
Western Nevada Supply (water inv.) 271.78
Western Power Prod. (t£r. locks) 140.70
Truckee Donner Disposal 9.00
Rockwell Mfg. Co. (water meters) 495.84
RTE (tape) 7.35
Kiplinger (subscriptions) 52.00
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Walt's Gulf Service 16.23
Sacramento Bee 13.00
General Cable (wire) 1,726.89
Fred's Richfield (tires) 106.42
Valley Pump (Donner Creek Well) 10.00
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Nevada State Journal (lineman ad) 0.00
*Harker & Harker (substation, poles, conductor) 9,720.21
Sun Printing (forms) 68.98
International Harvester (ladder truck) 7.93
Maydwell $ Hartzell 1,097.67
Pacific Telephone 214.47
George Cattan 10.05
Teichert Aggregates 37.94 (15,581.20)
Balance after payment of above billings $7,OS5.81
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'� October 19, 197,t Page 119