HomeMy WebLinkAboutRES 1964-13 - Board . nSHlgita•
MIN
{
_ . Minutes
�- July 28, -1964 Continued
s,
It was moved by Director Kaspian and Seconded by Direa portion of land be leased to Sierra Pacific po,,ermotor Firpo
a twenty-four hour cancella Compauly
SO carried. tion clause included in the lea-se,
Discussion ensued con +
earning the line to Rays Mac Mill.
It was moved by Director Kaspian and' .:seconded by D�eCtOrFirpo
the Dist,�ict negotiate with Sterra Pacific p�ex o
installation to Ray Mac Mill. So carried, mPany to buy
Concerning power connection to Manzo Inter
Director Kaspian told manager to Prizes at Deerfield,
g° ahead and make the hookup.
Discussion ensued inregards to the purchase of o
ed ordering* - p les. Manager suggest_
The board . 20 - poles, 5 - 40ft. poles and 5 - 30ftopoles,gave manager authorization to purchase a truck load
�y poles, the various sizes needed. �f
x .
"N Re-Closers: Manager requested authorization� ion to
�y for sub-station totaling purchase re-closers
9 Director Kaspiari stated he thought
r- 'fie sue-station came complete. Mara er
called for in bids. boardg advised re-closers were not
purchase re-closers. �e gave manager authorisation to
Director Kaspian asked when the sub-8ta
be utilized. Manager advised can utilize at Prosser Heights
can the line
Olympic Heights b r Heights and
}� have to call for bids on it=�S transformer
s.
formers when needed*
g D�eC°rted will
j" asked if we could get transformers from for Spillner
there was an electric newspaper which advertise•trap Manager advised
you get Junk Prices,
transformers* but
Claim of John V. Cugs $27*17:
Insurance requesting settlement forana ohger read letter from Farmers
was damaged at Gateway on April 8th# 1964* It wasgtheho3e vehicle
of the board that a settlement not bepaid �9reemenreget to inspect the damages, as �e District did not
t insured. Manager stated he would so advise the
resolution 6413 - Application to the goad
of Public
P
t Prosser Lake Height
S*
ermit to provide a domestic water su 1- oz
pP Y �d fire
protection
'� ed by Director McIver and seconded by,an13 be adopted. Dire ctor Firpo Resolution
assed and adopted by the followingr
�l call vote:
es: Aweeka, McIver, Kaspian, Spillner, Firpo
es: None
sent: hone `
t
pherders Spring; Manager reported assessment work had
'- ne at Shepherders. Manager advised, Karl had figured be
uId run around $220.00 - one day cat work, 5 days a �e worksri agar felt it would cost $700.00 to $800.00 in od,�r Cry l�or--$450.
test and measure the flaw of water, t� Provide me ans
3n b ernment is working on road and suggestedDirector McIver stated the
he could use their cat. Ch air mariWe ka awl contact them to see
the flow and Director McIver stated it could enot be Yo ue�uld guess
g seed at.