HomeMy WebLinkAboutRES 1957-06 - Board (4) r
Chas. J. Harvey- labor- 16-30 97*10'
E J Hintz- Sept1 191988
K S Kolos- It 218*72
W Robles 1�0927 16g,12
Sierra Sun- Sept adv- letter hds- env 99090
C Z Smith- comprehensive genl liability 582.23
Pacific Tel & Tel Co- Sept sery 20950
Standard Oil Co of Calif- gas & oil 40*67
Union Oil Co of Cal-if 18*84
Wresco- set of drills- batteries 16*22
Record Supply Co- threader 48*00
Sierra Oxygen Co- oxy acet tanks 8,85
Tidewater Oil Co- gas & oil 61*97
Richfield Oil Co- it 20*80
Os burns Buick Gar- welding rod 2*06
Westeo Pump Sales Co- pump rep 132*79
Co'Imunications were read under date of October 2nd and Oct 3rd, by and
between the District and the Division of Highways relative to the request
of the District to the condemnation by the Dept of Public Works of necessary
rights of way and easement for power distribution.
A Bo,-.munication was read under date of Oct 1 from Harvey 0. Banks, director
of Dept of Water Resources, to Col. A E McCollam, Dist Engineer, U 3 Corps
of Engineers, Sacramento., relative to flood control in the Truckee River
Basin, and the need for amendment to the Public Utility District Act to
perrriLt this District to cooperate and contract with the United States in
Flood Control projects. Letter referred to Manager.
The Manager reported on the urgency of new switching facilities at the Sierra
Pacific Power Co. substation and letters were read under date of Sept 28th
and Oct 4th by and between the District and Mr. R Roy Cowles, relative to
investigation of new switching facilities. Mr. Cowles letter referred the
District's request to the Rogers Engineering Co. of San Francisco and after
some further explanation by tine Manager the Board authorized the Manager
to contact the Rogers engineering Co. to have an 'Investigation -,-"-de of the
needs of the District, provided the same could be done at a cost of not over
000,v
Cornurnuni�.a-Lions were read under date of Sept 30th from R A Cayot, Div Mgr of
the Pacific Gas & Elec Co. at Auburn to Paul H. Chamberlain and under date
of Oct 1, from Paul H. Chamberlain to the District, relative to the possibility
of the District obtaining power from the Pacific Gas & Elec Co and advising
that under the ter isand conditions of their franchise right granted them by
the California Public Utilities Co,-=, ission, it would not be possible for them
to serve the District.
A letter was read under date of Oct 8th from Paul 11. Chamberlain, and enclosir4.,T
a copy of a resolution whereby the Board of Directors would authorize the
District to undertake a program. of expansion of its electi-ical services throughbut
the District. The following resolution was then introduced and read:
RESOLUTION NO, 6 /
OF
TRUCKEE PUBLIC UTILITY DISTRICT
IN R&ER&4CE TO EXPANSION OF
UTILITY SERVICES,
vv'Hia?�A.33 THE TRUCKEE PUBLIC UTILITY DISTRICT has been and is now
engaged, among other things, in providing electrical services and supply
to inhabitants of the District; and
WH"`R�11A'Aa' the existing facilities for such purposes are being
used at maximam capacity;
NOW THiliii4lFOREY BE IT I OLVED BY THE BOARD OF DIRECTORS OF TRUCKS
PUBLIC UTI.LITY DISTRICT, as follows:
1. That thel District undertake a program of expansion and
extens r)f its electrical services to inhabitants in the District.
2. That for purposes of expansion and extension of
electrical servicesp that the District undertake the acquisition and
construction of such additional facilities and appurtenances as may
be necessary, including without limitation, however, increase in
the size of e-iectrical' services, customers and areas to be provided
electrical service, and that for these purposes the District undertake
such studies as imay be necessary or advisable in determining,in the
best interests of the residents of the District, the method and means
of extension and areas into which facilities are to be extended, all to
the end that the District may provide a betterelectrical service to the
residents of the District at a rate and under charges most compatible
with the economic operation of said Utility District and the maintenance
of its services.
3. For the purposes of the foregoing., the General Manager
and meribers of the Board of Directors of said District are authorized
to undertake or cause to be undertaken such studies and analyses as
may be necessary, including surveys, appraisals of existing facilities
and installations as now- exi st, reappraisal of existing and proposed
utility transmission lines, extension andadditions thereto.
13ASSED AND ADOPTED this --- 16 day of VC.,/0 le)- 1957,
at a r 'meeting of the Board of Directors Truckee Public
T
Utility District by the following vote:
Ayes: tea" A�b r pz/ --73•-W,k i?7�Jr, 114 7 We
Noes: n C,
Absent: J�.��' �evyer�jd✓cry ��d r�c �a /Qh -
•
i t
President A the Board of Dlrect-o-rs
Truckee Public Utility District
Clerk and ex-Officio Secretary thereof.
and the District
Letters were read under date of Sept 23 and 28th by and between L A O'Meara
relative to furnishing water to the proposed new Truckee Elementary School
along Highway 40. Communication filed.
0 0 nmunicat
The Manager reported that applications had been received and signatures
obtained on agreements to pay the cost of installing 2 street lig"7jhts along
Vista Ave., in Gateway and that the material had been ordered to install the
sane
Communications were read under date of Sept 28 and 30th by and between the District.
and Paul H. CII-ia:lberlain relative to 1 0 Gifford's new address.
Director 11%'incr reoorted that Mr. 1 0 Gifford had called on him and stated
that he expected to be at t: s meeting to present a petition for investigation
C)
of the District. C d
Chairman Welch explained that such a petition is required
to be checked by the Clerk of the District not by the County Clerk,, and also
that action by the Board might be deferred until a few months before the next
general District 'lection.
?T
The illanager reported that at a previous meeting the matter of continuing the
donation to the Truckee Chamber of Commerce had been laid over for furtherconsideration at such time as all board meribers were present and that it would
be broug,ht up again at a future riceting.
The ilvianager reported that he was working on some new rules and regulations
gov�3rninC 1�lectric Service for consideration by the Board, also some terms
and conditions covering the wages and benefits of District -employees,