HomeMy WebLinkAboutRES 1952-01 - Board 97
May 27, 1952
A communication was read under date of May 14 to T L Chamberlain
regarding liability on the grounds of the Truckee Pall Park also
answer to same under date of May 15 from Paul H. Chamberlain and
another communication from Paul 11. Chamberlain under date of 1�,a v
23 outlining possible liability of District and officers of
District. The 1.1anager was instructed to write P H Chamberlain
giving further information as requested.
111.alph Emerson appeared before the Foard at 3 : 15 p m explaining
the difficulty he was having in fencing off the Donner Memorial
lark area from our Meadow Lake Park area and asking for an ad-
justment of the pasture rental due to the extra exnense involved.
It was moved and carried that the pasture rental for this season
1,e reduced from w OG. to V00. which was acceptable to DIX. Emerson,
�l proposed lease as submitted by V6da Russl covering her I-,uildinE_r
to I e used as office space by the District was read and it was
moved and carried that the same be submitted to our attornev
asking him to simplify the lease and pass upon the contents -there-
of.
A communication was received from T L Chamberlain under date of
May 21 to which was attached copies of an agreement between the
District and R Joseph relative to encroachment of a building
across our right of way. The agreement was presented to the
Eoard and after consideration the following Resolution was
aaopted :
RESOLUTION .5 .10 0
RESOLVED by the Board of Directors of the Truckee Public
Utility District that the attached agreement between Truckee
Public Utility District and Richard Joseph covering encroachment
of a building owned by the said Richard Joseph across a right of
way owned by the said District is hereby approved, and
It is therefore RESOLVED that the President of the Board
of Directors of Truckee Public Utility District and the Acting-
Secretary of said Board are hereby authorized and directed to
execute the agreement on behalf of the District.
Ayes; H Lan gille Chas. Heller E L Loirnd,
Noes : none. 9 9
In the matter of extansion of water line into R. Joseph ' s new
sul-divislon also covered in communication dated Mlay 21 , referred
to a{,ove, a communication addressed to Mr. T L Chamberlain under
date of Nhy 23 from Manager Edmunds was read and after some con-
siderable discussion ion it was moved and carried that tbr, Poard
I
endorse tYe outline of the terms set fo_rft�thin Manager Edmunds
letter and await the submission of an agreement from Mr. Chamberlain
to te drawn up along the lines outlined, before the District
• would start extending; its water system into the new subdivision .
11,�an Edmunds stated that at a meeting of the Tahoe Public Utility
1 ager E
District recently held, Mr. Paul H7 Chamberlain had returned to him
copies of an agreement which had been drawn up relative to certain
violations of an agreement between the Sierra Pacific Power Co and
tr'}e District . He informed the Board that Mr. P H Chamt,erlain
had stated that 11.'&'r. Tracy, Fres. of the Sierra Pacific Power Co.
had objected to signing this agreement wherein they agreed to
discontinue serving within the Districts original boundaries unless
the Distridt was willing to turn over to the Sierra Pacific Power
our Customer, (U 3 Forest Service) whom at one time the District
served while outside of our boundaries. It was roved and carried
that 11"Ir. Cdh.a niberlain be instructed to take tYe necessary steps ef ore
:Ma
te"tate Utilities Commission if necessary to get a decision as
to whether our original agreement covering the rurchase of the old
1
Uoyle System was still in effect.
J%,IW anage,r Edmunds 1�rought up tYe matter of hiring an accountant to
,
audit the rooks for the fiscal year ending June 30, 1952 . The matter
was '.aid over for consideration at the next meeting .
1.98 �.
.anager 'dmunds reported that he was awaiting instructions from
.
the Truckee Fire Commission re--yarding the replacement of the
fire hydrant on the south side of the Truckee river. He stated,
tlnit we had completed installing new pipe line across the new
Truce,ce river bridge but could go no further until a location
fortre hydrant was obtained . He also stated that R IN Little,
Pres, of the Foard had informed him this day that Mr. F.
Gaiennie had resigned off the Board as Secretary and tYat the
matter was in his hands and would receive attention at an early
date.
The matter of an accounting machine for the District was dis-
cussed and was laid ove., for a decision at a future nfeeting.
No further business appearing, Board adjourned.
Lx-3?Tfca*.o Secretary erx
Truckee, California
June 10, 1952
The members of the Board 'of Directors of the Truckee Public Utility
District met ip regular meeting at the office of the District,on
Main St. , at 2:30 p m. , E L Loynd, president, presiding.
Upon roll call the following directors were noted present :
C R Heller H T Langille E L Loynd
The minutes of the meeting of May 27th were read and annroved.
The following bills were read and upon motion made and carried
were ordered paid:
S K,ilos- line work $ 61*60
State Comp Ins. Fund- Int
prem 315*76
R N Little-prem Loynd bond 6*00
Osborne & Dermody-wire 791*97
Marian Carmitchel-off help 29 *10
3 Kolos- line work 79*20
E Anderson- " 14*110
N K Yjarvan " 18*00
Chamber of Commerce-* adv
Sec salary 125*00
T Patterson- sal to Jutip
15 167*00
Vida Russi- June off rent 65*00
From the Water Fund :
F Luri- labor 24*80
E Hintz- 49*80
E Coffeldt 42o30
G Stearnado 37*20
P Shevick 12*40
P Shevick n 39e80
Lurie & Lurie- wrench 1 *48
E Hintz- labor 6 *70
E Coffeldt 37930
G Stearnado 57*10
F Gray 24#80
Peavine Trans Co- drayage 3.64
Union Co-gas & oil 5*94