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HomeMy WebLinkAboutRES 1965-01 - Board Minutes January 12, 1965 Continued It was moved by Director Fink and seconded by Director Rose the water bills paid and the bills for boards approval be paid as listed. So carrieat,, MANAGERS REPORT Manager reported inspectors for the Dept. of Water Resourses would be here to access flood damage. Manager advised he--attended meeting at the California Disaster Office in Sacramento December 11, 1964 and we due qualify for the disaster fund Manager reported the T.V. cable to be connected this week, Manager advised he will see Paul Chamberlain December 13, 1964 and will have the contracts on the cable at the next board meeting, Manager reported he met with Mr. Atcheson and Mr. Cromer from Sierra Pa c is Power Co and discussed a proposed rate adjustment , Mr. Cromer indicated Sierra Pacific will file the proposed rate with the Federal Power Commission -prior toy March 1st. Manager stated he had talked with Attorney McDonough and they planned to meet with Sierra Pacific this coming week to discuss the matter, WATER: Manager reported Deerf ield not fully repaired as yet. The creek is back in its bed and Karl. Kuttel will have the dump trucks working at Donner Creek tomorrow. Resolution 6501 -Giving manager authorization to file application for Federal financial assistance under the Federal Disaster Act. Moved by Director Rose and seconded by Director Firpo Resolution 6501 be adopted. Passed and adopted by the following roll call vote: eyes: Aweeka, Firpo, Rose, Doyle, Fink Noes: None Absent: None A discussion ensued concerning water line from So. Side Spring crossing the river to the McGlashon system. Manager reported the suspended cable paralleling the pipe line crossing had been broken during the high water. At this time he considered it best left as it is rather than repairing since it does not effect water service,. R anual and ito s re rr s n ted to board. Manager reported inventory cc ntrol repor com Tete o ay, overtime in the electric and water department during the summer discussed. Measurements on the Alley water main shown to board as requested by Director Firpo. s Manager showed print of new proposed Highway Patrol sub-station. manager reported there are problems with Mr. Topol's bill. Manager advised he had talked with Fred Talley from Sierra Pacific and he will have Topol 's meters checked*