HomeMy WebLinkAbout1957-01-10 Min Ord - Board[Domestic Water Supplies. Form A2. Municipal Corr dn or Civil SubJivision]
STATE OF CALIFORNIA
BOARD OF PUBLIC HEALTH
Certified Copy of Resolution s 7of)
[To accompany application on Form Al ]
"Resolved by the Board of Directors
--------- — ---------------------------------------------------------------------------------------------------------------------------
(City council, board of trustees or other governing body)
Truckee Public Utility District
of the ------ ---------
(City, town or county, etc.)
that pursuant and subject to all of the terms, conditions and provisions of Division 5, Part 1, Chapter 7, Sections 4010 to 4035
of the California Health and Safety Code and all amendments thereto, relating to domestic water supplies, application by this
D1 stric
made to the State Board of Public Health, for a permit to--- Use the existing waterworks
(City, town or ------------------ = water works
county. ate.)
"eadow Lake and the Gat"Ry
no% r sexrvinrr Truckee --
------------------------- --------------------------------------------- __Areas,,
--------------- .....................................
Applicant must state specifically what is being applied for —whether to construtt new works, to use existing works, to make alterations or additions in works or sources and
-------------------------- ---------------- --- --------------------------------------- I ------------ ----------- — --------------- ------------------------------------------------------------------------- --
state nature of improvement in works. Enumerate definitely source or sources of supply, kind of works used or considered (if known) and specify the locality to be saved.
------------------------------------------------ I ------- ------- I -------------------- ----------------------------------- ------- — ----------- — ------------------- — - - - - - - - - - - - - - - - - - - - - - - - -
Additional sheets may be sttached.
that the. General1aear------------------------ oard of Directors
--- --------------------- --------- -of said ------------------------------------- — ----------------------------------------- — ---------
(Title of chief executive officer) (City council, board of trustees or other governing body)
be and is hereby authorized and directed to cause the necessary data to be prepared, and investigations to be made, and in the
Di strict
name of said --------- _-_____-to sign and file such application with the said State Board of
(City, town or county, etc.)
Public liealth."
Board of Directors
Passed and adopted at a regular meeting of thc--------- --- -----------------------------------------------------------
(Governing body)
Truckee Public Utility Diet January 57
ofthe ----------------------------------------- ------------ ------------- day ......
(City, town of county, etc.)
AFFIX ------ ------
-- ----------- ------------ -----------------------------
OFFICIAL SEAL
HERE
TRUCKS3 PUELIC UTILITY DISTRICT
Clerkof said-------------------_--------_-------..___--_________________-----_--------________-----------___-----------_---____�___..__
{City, town or county, etc.)
(3-2.51) FORM SE-1638
40052 31-st AM are
401
3��
From the Water Fund.
E J Hintz- labor Dec 16 to 31
Dept of Einplorment- UI Tax 4th q:1,arter
Dist Dir of Int Revenue- WE tax
State En-ployees, Retirement System-OASI
Armanko Office Supp- files -ledger sheets
Truckee Tahoe Lbr Co- lumber
Sierra Sun- Dec adv
Russ Texaco Service- repairs
Tide '.4ater As so Oil Co- gas & oil
6178*54
87*59
496*36
155*54
etc 31*47
1.18*92
42*00
12009
13. 54
The Manager reported that a representative of the Sacramento office of
the State hoard of Health had called at the office on January 9th
and discussed the District's Water system and had also taken samples
from the McGlashan i.Tonini and Gateway Syste mL,, He also advised that
the District had not received a perrAlt from the State Board of Health
and left some necessary forms to apply for same, one of which was a
resolution which was presented to the Board for.,. -,-adoption as Resolution
45701, a copy of which is attached hereto and made a part of the minutes.
The Resolution was unaninlously adopted.
A =rjaunication was read under date or Dec 31 from the State Water Rights
Board relative to the protest filed by the District against Application
15672, and setting forth that the original protest and the amended pro-
test are insufficient, and cannot be accepted, and granting the District
15 days to file another. Also a copy of a communication from the
Bureau of Reclamation at Salt Lake City., to the State Water Rights Board.,
in answer to the protest of the District and setting forth their reasons
for denying the protest. The Manager reported that he had forwarded
these letters to Mir. Chamberlain for further action,, if any.
A comiunication was read under date of Dec 27, from V E Anderson, Supt.
Southern Pacific Co. relative to proposed overhead power line crossing
agr
eement serving the Burney Lumber Co. in which he advises that two
copies of the proposed agreement were enclosed.In order to facilitate
the closing of these agreements the Manager reported that he had sub-
,,Litted same to Chairman Heller for his signature and had attached his
own and returned the: to the Southern Pacific Co. It was moved and
carried that the signing of this agreement by the president and acting -
secretary be hereby authorized and concurred in.
The Manager reported that on a recent visit by Mrs. Eve , Popo ich she had
V1
requested that the deed and agreement of sale of the property in the
rear of the California Inspection Station be placed in escrow with the
Inter -County Title Co. at Nevada City, Calif. The -..,following Resolution was
adopted:
R.,4;SGLUT ION #5702
The Board of Directors of Tr-udkee'J'Public Utl2ity District do hereby cam- 13
RESOLVE that the real property as described in that certain deedfid-ft'el 'cVe- 4 -P14
the 9th day of January, 1957, now owned the District, is not needed
-Ace
or necessary for the present or futuL-VA0 Truckee Nlblic Utility District;
and
13� IT i'eURT' R�OLVZ that it is for the best interests of Truckee
Public Utility District that said real property be sold upon the terras
a.nd conditions,, and subject to the restrictions and reservations therein
set forth; and the president of the Board of Directors and the secretary
of the District. are hereby authorized and directed in the n&rtie of the
District to ete cute any and all instruments reasonably required to accom-
plish and carry, out the sale of said real property;
ADUPT.,.4Z at a regular meeting of the Board of Directors of Truckee Public
Utility District this 10th day of January.. 1957, by the following vote:
After some discussion
the Inter -County Title
to be placed in escrow
District and that all
by the buyer and such
protect the interests
Ayes: Neugebauer- Welch- Heller
Noes: None
Absent: None
the Manager was instructed to forward a letter to
Co. setting forth that the deed and agreement are
pending the payment in full of $25000,00 to the
other expenses of whatsoever nature shall be paid
other terms as the Manager may deem necessary.to
of the District.
The Manager 7.ade a report on the collection ection of an old bill from 1947
and stated that the District was endeavoring to keep track of any de.
linquent customers who may return to the District so as to collect past
due bills.
Chairman Heller reported that the Board had contacted Mr. Karl Kiel bofer
of Truckee and had offered him a position with the District at $500.
per n,ionth to start on February 1,, 195T. He stated that Mr. Kielhofer
had said that he would make an inspection of the District and that in
the course of 3 or 4 months he should be able to acquaint himself with
the system,
14'o furth,Jr business appearing, Board adjourned,
01
E)c-Of f ic io 'Secretary
President
Truckee, California
January 31, 1957
The members of the Board of Directors of the Truckee Public Utility District
met in regular meeting C'. the office of the District on Main St., at 2030 P M"'t
C. R. Heller: president, presiding.
Upon roll call the following Directors were noted present:
Jack Neugebauer Chas. R. Heller Hal Welch (absent)
Mr. John Blersch of Lngineering.Management, Inc. appeared before the Board
relative to Right of Way for Southern Pacific pipe line. He explained
that his letter of Dec 10, 1956 had been corrected to show the $500, per
acre price as requested by the District, and inasmuch as a right of way
under the Southern Pacific Co. I s subway on 89 Highway had been* settled to
the satisfaction of the District, the following resolution was read and
adopted:
R.hZOLUTION No. 57-02
f �' S, a right of way for an oil pipe line has been requested by the
S�uthern Pacific Pipe Lines, Inc., across certain property owned by the
District lying south of the Tahoe -Truckee High School., and,,
A i I:),, the termn s and conditions outlined in the right of way agreement
meets with the approval of the Board,, and,
tS, in the judgement of the Board the gtanting of such right of way
would not interfere with any contemplated uses off' the land involved,
by the District, now, therefore be it
0LV�, tkp.t the Chairman and a member of the Board is hereby authorized
to execute the said right of way agreement between the District and the
Southern .'acific Pipe Lines,, Inc,
It was agreed that the price of $125.00, offered for this right of way
was fair and agreeable to the District, acid it was moved and carried that
the check for this amount offered by Mr. Blersch*.,be accepted, in parment, thereof,