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HomeMy WebLinkAboutRES 1958-02 - Board (4) 17 Truckee, California February 21, 1958 The members of the Board of Directors of the Truckee Public Utility District n regular g met i ular meeting at the office of the District on Main St., at 2:00 p m. Upon roll call the following directors were noted present* Dan Horinan- George.,Kaspian Hal Welch-Jack Neugebauer(absent)B R King,Jr.(absent) Also present: Don Lawrie of the State'Highway Department and Chas. Vind. The minutes • of the regular meeting of February 13th were presented to each • upon motion made and carried the minutes as transcribed were approved. Director and po A list of the followingbills were presented to each Director and upon. motion made and carried were ordered paid: Patsy R. Andres- sal clk-Feb .1-15 S 113.24 Eve D. Hallett- " bill clk It 143.02 Winifred Kamp- " treas It 161.60 George W. Kenyon- lineman it 2 1•.88 659*A Sierra Pac Power Co- Jan sere 5681902 General Electric Co- luminaires,etc 124*86 Kitchen Ele c Supp Co- lamps 4968 de refunds & miscl cash 78.56 "88v12-6548*86 Cash p From the Water Fend: E J Hintz- labor- Feb 1-15 133.99 K S Kolos- " It 164913 B M dart ly- app lineman It 1+0*80 Louie Ramirez- " " « 109.05 W Robles-- labor it 121.44 J R Souter- app " " 138.98 M G Vieu ,� " 116.54 '� Pacific Tel & Tel Co- Jan sery 19.10 Shell oil Co- gas & oil 4*61 Tidewater Oil Co- " 4•69 E C Bavier- stamps for mailing bills etc 30.00 Truckee Chamber of Commerce-Feb donation 50.00 C B White- sal Feb audit 100 00 T L Chamberlain- Feb ret fee 7 5.40 193. 0--Ells.33 Mr. Donald Lawrie of the State Highway Department presented the Board with copies of the deeds and contracts covering the properties under condemnation proceedings of the Highway Department. After some discussions relative to easements access roads and utility rights of way, ths Disttiet returned the deeds and contracts of sale to Mr. Lawrie for revision to include the terms agreed upon. A communication was read under date of Feb 19 from the Placer County Title .Co to the Di strict, relative to sum eons in the action of the jF g Hi hwey Department against G E Lewis and Patrick M Lewis. The co unication was referred to Paul H. Chamberlain. The following resolution was then introduced: RL30LUT10N #5Q2 WH " S: The State Division of Highways is building a new highway 40 Freeway through the District, and WHE ' The Highway Department has acquired possession by condemnation proceedings of certain land west of Highway 89 and south of Highway 40, a portion of which is to be used for Freeway purposes and the balance for exchange with the Tahoe-Truckee Unified School District, also the land in Gateway Park Subdivision used as. a pumping station at the corner of Spring lane and Highway 89 and a portion of the land owned by the District along Donner Creek near the present Donner Creek bridge on Highway 89, and WH&R&AS: Donald A. Lawrie, Right of way Agent for the coo Division of Highways, has assured the Board of necessary access roads and rights of ways and the abandonment of that portion of the Tahoe Wye now used and occupied by the High- way Department to the District as a condition of the sale, and WHERSAS: The Division of Highways is offering the District a price for these lands that in the judgement of the Board of Directors appears reasonable and fair, Nai THhju2ORE BE IT RESULVED: that the Board in regular meeting assembled does hereby agree to sell to the Division of Highways the above described land under condemnation for the sum of $125,000.00 plus $50.00 for an easement for the Sierra Pacific Power Co. along the south bank of the relocated Donner Creek, and FURTHERMORE: that the president and acting-secretary be authorized on behalf of the District to execute the necessary deeds and contracts. PASSIM AND ADOPTED this 21st day of February, 1958 at a regular meeting of the Board of Directors, Truckee Public Utility District by the following vote: Ayes: Horman-Kaspian-Welch Noes-. none Absent: King-- Neugebauer President of the poard of ITrectors Truckee Public Utility District ATT ST. /. j .�. Clerk an ex-Officio Secretary thereof. The Board members discussed with Mr. Lawrie the question of having - ° restrictions placed in the deed for the property acquired by the school so that no portion of it could be disposed of con,mercially. Mr. Lawrie agreed to look into the matter and advise. Mr. Lawr3 e then thanked the Board and left the meeting. Mr. Chas. Vind then spoke to the Board relative to the cost of installing utilities along the Brockway Road to an area which he and his associates were proposing to acquire from Mr. Joerger. He stated that he felt that the District should stand the cost or a portion of the same in extending the mains to his new proposed subdivision. The Board advised him that such was not the present policy of the District. He also requested the Board to consider an option or a first opportunity for his group to acquire all or a portion of the District's land which has been set aside for Recreational purposes, if and when the same should be reopened for private use. He also brought up the matter of acquiring a right of way across this same property for a sewer line. The Board advised him t1iat these matters would receive their earnest consideration when definite plans had been submitted relative to the proposed development he had in mind. I-r. Vind then thanked the Board and left the meeting. The Manager drew the attention of the Board members to the open letter which they had authorized to be placed in the sierra Sun relative to the investigation petition. A communication was read under date of Feb 19th from Paul H. Chamberlain to the District relative to the collection of the Gifford account and stating that he would endeavor to get the same brought to trial early in March. The Manager informed the Board that a check for $1704.00 had been received from the Title Co. covering the purchase of a pdRrtion of Spring Blocks 2-3 by the Highway Department.