HomeMy WebLinkAboutRES 1957-07 - Board (5) JLVV
s
Cash- dep refunds- misci _s
t Leo Smisek- parts 272.22
State Board of Equalization. Us 5.00
t 86.77
From, the Water Fund-
Patsy R. Andres- sal c lkOctl_0 _.
Eve D• Hallett- bill 15
clk 113.23
Winifred Kamp_ treas t� 143.02
} 163 60
Robt G.
Campbell.. labor �t '
Chas. J. Harvey_ �, 55922
��
E J Hintz- ,► 118.02
K S Kolos ►, 188922
W Rob 216
les �� „ .49
16 6 116
U S Dist Di r Int Rev_ W H T
State Employees Retirement SX 1132.50
Dept of Employment. ys t em-OAST 421.5 7
R P yment- U I tax 12
Richfield Oil Co- 3 27
gas & oil '
Standard Oil coo 3*86
f California- gas & oil
Jog Saia11.05
-- drayage
J Hintz- mileage_ private 3.01
truck 23.00
F
Mro Lawrie presented a letter to the Board dated
prior rights' ted Oct 22 fro,,,( the Divisi
of Highways setting forth that
p of way would be means of a ,point use or common use agreement, Preserved by
was then presented to the Board; g The fo1lo;�ng resolution
e
RZs0LUT10N 570.� .� r r •ter ..� .+ �i ..� ... 7 '
• the State Division of Highways •
highway �40 Freeway through the District anare building a new
d
T ' they require Lots 1, 16 and 17 Block M of McGlashan
addition owned by the District and
WHO: theyhave offered that fered thie District a price for the
in the Judgement of the Board of Directors app rs reasonable
ea same
} and fair, and
WHEREAS: Donald A. Lawrie, Right o
Of Highways has assured the Board g f Way Agent for the Division
` that a permanent right be granted to the District for it t s fa g of way wi 11
as a .condition of h facilities across the Freew
the sale, �a,Y
NOW THER&ORE BE IT RESOLVED
I r `
t
�i that the Board •
assembled does hereby agree to sell to the D• an regular meeting
Division of H1 hwaT
16 and 17 in Block M, McGlas h g ors Lots 1,
FLIRT an addition for the sum of �1980.00
HNMORE and
t that the President and Secretary are authorized
on behalf of the District to execute the necessar co
PASSED AND ADOPTED this Y nt ract s.
th day of October, 1957, at a regular
f
meeting of the Board of Directors Truckee
Public Utility District b the
following vote:
Y
Ayes: Welch, Neugebauer Ki Ho
Noes: None ' rman
Absent: Kaspian
t
President th Board OA Directors
Truckee Public t
illty District
k
ATTEST:
Clerk and -Officio Secretarythereof.
f.
� Mr. Lawrie stated that he had '
d discussedi
with the County Assessor the mat
of unpaid takes on Spring Block 2' and the A
mistake had been made and he would endeavor
had stated that some
e ndeavor to straighten same out.
Some further discussion took place between Mr
ti
to the :3pri�g lot a10 Hl Highway and the Board rely
along •g ay 40 and Mr. Lawrie explained the condition
of the access road which would cross diti
�i desired by the School Districtthis Property, The land at the Ta
j +
Manager was also up for further discussion
" g .Edmunds reported that the matter h and
had been referred to Mr. Chambe
1 ' � for ad�rive. Mr. Lawrie thanks ..
d the Board and stated he would attend the r. Board meeting on Ikviember th
11+ and left the meeting at this time. .
f Manager°Edmunds reported that the District :.
on the � of relocating ! was �n need of finances to c _
of Highways,
hw ing the District's facilities as required b the Di
$ * He stated that it may be some months before the District
Y
be reimbursed for some of this wo istrlct
work. He suggested that this District bo