HomeMy WebLinkAboutRES 1963-08 - Board iCITA RESOLVED
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dir"ted to place the A of record An o , ici, i
ce,cavd,m of. the CcmLaty *' &, State of ii i&,,
Pl&maod and m4aktoctAJL& 4v of „ . 1963
i- WIN I
TRUCA" PUBLICUTILITY DISTRICT
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Minutes April 9, 1963 Continued
Bank Balance FW'd $ 7,314 .35
BILLS FOR BOARDS APPROVAL
George Knof f-Gravel 8 .50
Central Valley Tractor-Bucket Teethl6.61
Coffey' s Auto Serv-Repairs Trucks 19.50
J.R.Bradley Co.-Supplies 42.87
Builders, Service Center--Plant 29.96 M_ 700.20
Balance $ 5,424.53
OUTSTANDING BILLS
Nevada Aerial Survey-Ice Pal ace$ 770,79
It was moved by Director McIver and second by Director Horman the
water bills be paid as listed. It was so carried.
Correspondence was read under- date of April 28, 1963, from
Attorney Harold Berliner, with a copy to Attorney Frandsen Loomis
stating Mr. Berliners reasons- objecting to the lease and option as
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drafted by Mr. Loomis .
Ordinance 63-01 outlining time and place of election, offices to be
voted on� election Precinct and election Board Members and hours
of polling was read and passed upon by the following roll call
vote.
Ayes,-. Edmunds, Horman, Aweek.a, McIver, Greenhouse,
Noes: None
Alsent: None
The board then suggested the following people for the election
board.
Inspector-Lucille Bick, Judge Donna Warnke, Anta Farrar, Bess Reid �
Clerk-Barbara Grow, Manager Longo was instructed to contact these
people fors their approval .
Manager Longo advised a hearing would be held on April 16th, in
Sacramento on Legislation Bill AB1869.
Manager Longo advised George Erskine had contacted him by phone
suggesting Mr. Kattan be permitted to bring the records up to date
an once considered hydro generation he further,!suggested the district
allocate $150.00 to his firm for this service. The Board felt
this expenditure could not be justified and` directed Manager Longo
to write Congressman Bizz Johnson at once urging an allocation of
power from Washoe Project, Stampede Dam.
Manager Longo advised that due to an oversight on proper rate
the Cozzi Motel had been overcharged $29.03 in the past fiscal year,
It was moved by Director McIver and second by Director Aweeka
Cozzis Motel account be credited for overpayment. It was so
carried.
Manager Longo advised there was no report to be given on Hilltop
Lodge, Fred Morris and H.H._ F.A. Application.
Director Greenhouse advised- he will be gone 3 months starting the
24th of April.
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