HomeMy WebLinkAboutRES 1958-01 - Board (4) Truckee, California
January 9, 1958
The members of the Board of Directors of the Truckee Public Utility District
met in regular meeting at the office of the District on Main St., at 2:00
P m.
Upon roll call the following d z9dtxrs were noted present:
Dan Horman- George Kaspian- B R King, Jr.-- Hal Welch- Jack Neugebauer (absent)
State
Also present: Don Lawrie - and Mr. Clark of the Highway Departiment-
Reg mot- A B Cook
The minutes of the regular meeting of December 19th were read and approved
and the following bills*were then read and upon motion made and carried were
ordered paid:
C. Edmunds - sal Mgr- Dec 541.20
George W. Kenyon-sal lineman-Dec 16-31 250.00
B M Quartly—app lineman " 164*70
Louie Ramirez- " " " 133.60
W Robles- labor It 139.01
J R Sout er- app lineman " 164*70
M G Vieu- It " " 112.99
$1506.20
Masonic Temple Asso-Jan off rent 70.00
Hal Welch- sal Dir Dec 5.00
B R KingyJr " " " 5.U0
George Kaspian " " 5.00
Dan Horman " " 10400
Jack Neugebauer " " 10.,00
Sierra Pacific Pw Co- Dec service 5658.56
Sierra Sun- Dec adv- bills 121.31
Kitchen i.ec Supp' Co- guys-chain-etc 395.38
Western Union Telegraph Co- pole rent 2.50
Western Electrical Distributors Co-Kearney
sleeves 146.15
JWL22.07938910
From the Water Fund:
Patsy R. Andres- sal clk-Dec 16--31 113.21+
Eve D. Hallett- " bill elk It aj4j+.64
Winifred Kamp- Treas of 168.10
E J Hintz- labor it 162.23
K S Kolos " " 193.05
1781,26
J R Bradley Co- steel wire rope 47.43
The Texas Co- gas & oil 11..23
Armanko Office Supp Co-off supp 2.76
Union Oil Co- gas & oil 6.74
Tidewater Oil Co- " 25.59
George Kenyon- mileage Dec 13.00
E J Hintz- " " 16.00
Truckee Chamber of Conmerce-Jan done- 50.00
tion 1172275. 954*01
Some discussion took place relative to the lot along Highway 40 near the
Donner Memorial Park, between Mr. Lawrie and the Board and the following
resole ,ion was read:
RESOLUTION .':,�?61
WH' S: The State Diviasion of Highways are building a new highway 40 Freeway
through the District, and
WHAtEAS: they require a portion of a parcel of land owned by the District on the
North side of the present Highway 40 in the vicinity of Donner State Park,
between the parcels owned by Mrs. Fay on the West and firs. Leary on the
East, and
WH : they have offered the District a price for the same that in the
judgement of the Board of Directors appears reasonable and fair, and
WHYS: the State in Right of Way Contract Document No* 1103 5--3 assures
the District that a satisfactory paved, access road will be provided in
front of the remainder of the property.
NOW T "OK BE IT RSC�LVrrD that the Board in regular meeting assembled
does hereby agree to sell to the Division of Highways the portion of land
above mentioned for the sure of $1000.00 f and
FUKT& MOMP that the President and Secretary are authorized 6n behalf
of the District-to execute the necessary contracts.
PAS SED AND ADOPTiO this h day of January, 1958, at•a re meeting
of the Board of Directors Truckee Publib Utility District by the following
vote:
Ayes: Horman- King- Kaspian- Welch
No es t None
Absent: Neugebauer
President of-Ui Abard of Directors
Truckee Public Utility District
ATTEST:
Acting-416rk and Ex-Officio Secretary thereof.
Mr Lawrie.'Iof:;the State-,-,Righway..thbn-:servod,,on Chairman Welch, Condemnation
Proceedings, under order No. 11680, covering the Gateway pump site, the
Donner Creek well site and land along Highway 89 and extending westward
through the meadow, all for freeway and highway usage and in addition,land
along Highway 40 and Highway 89 for the Tahoe-Truckee Unified School District,
amounting to a total of $1.15,105.00 and a letter dated January 6,1958 was
read covering the various parcels involved. Some discussion took place
relative to the various amounts and Mr. Lawrie stated that the land desired
for School purposes was being assessed at $92,04W o00 and the other land
for Freeway purposes in the meadow had been valued at $15,276.00.
A suggestion from the Board that the District would be willing to accept
$10,000. 00 for the Gateway-Donner Creek well lots was taken under advisement
by Mr. Lawrie who stated he would give an answer to the same at the next
meeting.
Mr. Lawrie suggested that the District contact the Title Co. relative to
the parcel of land at the corner of Highway 89 and Highway 40.
Mr. Lawrie and Mr. Clark thanked the Board and left the meeting at this timme.
Director Kaspian suggested that a letter be sent to Attorney Chamberlain asking
for advice on the disposition of the band for school purposes.
Chairman Welch then presented a bond for $5000. received from Atkinson Bros.
together with a proposal and estimate of the work necessary to realign a
portion of Donner Creek. For the information of R. Smart communications
dating from September 21}, 1957 to date between the District and Mr.
Atkinson were read . After some discussion relative to the terms and con-
ditions to be incorporated in the bill of sale, the Manager was instructed
to advise the Atkinson Bros, that a Firm bid for the cost of realigning
Donner Creek should be received and a more satisfactory bond placed to cover
the same.
Director Kaspian at this time left the meeting. W. Barrett also left the
meeting at this time.
Letters were read under date of January 3rd from Chamberlain to County Clerk
John T. Trauner and under date of January 7th an answer from J T Trauner to
Chamberlain relative to the investigation petition. The matter was laid
over for further word from Mr. Chamberlain.