HomeMy WebLinkAboutRES 1962-19 - Board G
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Minutes December 11, cont,
hearing in Nevada but any decision they may make concerning the
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District would be subject to the approval of the Public Util itie�
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Commis ion.
Manager reported on the meeting attended by Manager and Att . 4 `.
McDonough in San Francisco, December 7, with P.G.&.E. representa
Mr. Howell, Commercial Manager, Mr. Shackleford, Engineering Dep
Mr. Kuder, legal counsel, and the end result of the meting was
P.G.&.E. would not wheel or sell power to the District* Further
action defered to next meeting.
Manager presented Resolution #6219 accepting deed from Mrs.
Eve Popovich on property at Donner Trail and stated the land was
half staked out and they had used wooden stakes. Board denied
ing Deed and Wrap until land fully staked out and permanent steel �
stakes are in.
Board discussed the confusion being created by g havin the
District and Utility District meetings on the same night and Man
proposed a letter be written Airport District requesting they s
their meetings so they are not in conflicts Moved by Director
the Manager take the necessary action, seconded by Director Gree
and carried,
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Manager presented bid submitted by Osburns Buick Garage for
bid $2,912.00 v Board instructed Manager to draw up spec if icati
and more bids be obtained.
Unfinished business: Rs, Joseph - no report
R• Es. A. Mr. Reis ing had called cod lect from Oregon and he`.
felt the District would obtain loan. Manager also read letter,
12/10/62 from Attorney McDonough to R. E. A. regarding loan at
Bank of California.
Hilltop- & Fred Morris: District Attorney Berliner has been
Instructed to file suit.
H.H.F.A. Gillette-Harris have completed all forms and th
have been sent.
Erskine Engineers - Manager stated the firm had suggested
contour map of the land offered by Mr. Sanders be obtained and
discussion on other land available the Board suggested the Manaly
contact th Catholic Church to see if their land might be for s a;
Their being no further business, on motion and duly s econde
meeting adjourned at 10:20 P.M. Next Regular meeting, December
r Jim McIver, g
Actin Chairman
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j Eve Hallett ', Recording Sec y.
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