HomeMy WebLinkAboutRES 1964-04 - Board Mr. Hauck and he -�
With �e next had advised the did lowest responsle bid.w unb alanceacid to proceed
It was moved by Director F
sr
aybar Electric Co, irp° and seconded byadder. be accepted as the next Director McIver,
So carried. lavest responsible �
.esolution 6405 - �
y Director Bld A�''`�'d
McIver b • " Moved by Director S
�r a com ld be ��ded Pinner
plete sub_$tation. tO Or Electric �d secoded
)11 call vote: Co. on 4
�'1yeS. Aweeka e�lipment
Noes: None • McIver, Kaspiari, spinner,
: •
Absent Firp�
None
aaclerS Re ort
gager reported he
,onough advised �t Wig art-in McDonou9h*ieari �e b��d should March 27th n5 with PUC to -obta Proceed without further�dPower. It was Suggests for th e Di strict � dela
next re d that m allocation for
for
regular meeting, April 1.4 meager ,irl�ite Mr, 1�onouCher. . 1964 'r
• to discuss �e Ouch tO
matter ,
:ussion ensued on Wh9
eelie
by' P.G.& E
ctor s _
sad Sierra plllner reportect il�,
terra Pacif ic w eLing with S � $f
Liner advised S � ill submit a terra pac i fic.terra Pacific re f°gal proposal SPillner
Ln9 f Iles. M�a er quested to t� the District.
.n McDonou g stated he had 90 -Over.the District!$ � {
5h and it was discussed this '� I
'per. and
stated Skis opi��on mat it Would beiter with
uckee for a t�,�,n terra Pacif ic would be w illegalmeetingP'�
willing J to come
for Spinner brow °3
Attee be 5ht u
aPPointed to go ver-EMPloyee's Wage Agreemen '
' �e next regul� t �d
or Fir PO meeting of �e agreement Ith the e sul3est-
P were appointed, Director �,,,e� �
a7.*00The meets�d. �10yees �t
r April 2nd at P.M. 5 with Will
the e�la
gees was
Lutes �f March
�g correction: 1Direc0
64 Were read and ap ro
for Fir o P ved Si
ill concerning Sierra p COuld not a j�ct to ��
Place, pacific pro attend with Attorney
Proposal Director Kaspi� went
utes of March 20
'�9! correction: Director
� 1964 were read and
-h Union rector Aweeka and Director war 8��eCt t0 '�'le
representatives. � ��D
e aPPpinted to
'tes of March 24, 1964 were read � #
g correction: the meet * � �d- a
9 was recessed s�ject to �e
` 1
�h 5 4 04 pot„�er it 4='00 P.M.
Requirement '
'mod for consideration Stud -
Y prepared b
�ss- at the n n• The board advised y �' presented
�t meeting. they would study
F'.
wing statements of b�
to the board fora balances, bills � `
PProval, Paid and due were
B ank
3 JL Omm 64
4,12 73.1 4 7
r
Y
it
0: