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HomeMy WebLinkAboutRES 1963-08 - Board (4) {t 6 3, B�� At OWN ID 9---'*CtQ9 8 Of Utll �.ty ui�L�c,i . that +� + �� �i# 1�alta� .COS'p"sti0A, 4&t*4t63'til ��. 1s ttbn -forth �scrp +��►t.re�: �yat�nw �. r��r��+ i. pi a t� a � :� ex th,iP R4s01vtiOU ito attis h *'**ft. lly c*ptod by the SO&V4 Ot P I,t'*ctogt 0 .X&Ld V Is tg.jLct� and the Clexk of saki �&Cd IS *u c r i daxoctod to plus t�r+� � Of ��v�! t.�+� v��'i�i.�� catoxda of the couAty of mA*, S#.a,t-* of CalifOCUL&O Of TRI of tho ao&td of Dix#ctoz { April 1.963 Continued Minutes Bank Balance F d 7,314 .3 5 BILLS FOR BOARDS APPROVAL George Kno f f Grave l g 8.50 a Central Valley Tractor--Bucket Teethl6.61 o Serv-ate airs Trucks 19*50 Coffey s Auto P Co.--Su lies 42*87�.R.Bradley pP0 -. - �. 2 9.9 6 � � 7 0 o.2 Builders Service Center Plant Balance $ 5,424 .53 r f t OUTS TAND ING B ILLs Aerial Surve --Ice Pal ace 7 7 0.7 9 Nevada A Y McIver and second � Director Horr�an the t was moved b Director Nicly Y I Y water bills be paid as listed-. It was so carried, Correspondence was read under date of April 28 1963, from with a Attorney Darold Berliner, copy to Attorney Frandsen Loomis • reasons, objecting to the lease and option as stating Mr. Berliners drafted by Mr. Loomis * place Ordinance 63--01 outlining time and of election, o f f is es to be voted on�. election Pre cinct and election Board Members and hours of polling was read an p upon d passed u b the following roll call Y Vote . Ayes. Edmundso Horman, Aweeka, McIver, Greenhouse. Noes: None Alsent: none a The board then suggested the following people for the election board. - Inspector-Lucille B ick s Judge Donna arnke, Anta Farrar, Bess Reid Clerk-Barbara Grow* g Longo Mann Lan o was instructed to contact these people f orN their approval . Manager Longo advised a hearingwould be held on April 16th, in Sacramento on Legislation Bill AB1869. Manager Longo advised George a Erskine had contacted him by phone g ' Rattan be permitted to bring- the records up to date suggesting Mr. an once consideredy hydro generation he further, .suggested the district allocate $150.00 to his firm for this service* The Board felt this expenditure i•ture could not be justified and: directed Manager Longo �. to write Congres sman Bizz Johnson at once urging an allocation of power from Washoe Pro Darn. p •�ect, Stampede Manger a Longo advised that due to an oversight on proper rate g the Cozzi Motel had been overcharged $29.03 in the past fiscal year. It was moved b Director McIver and second by Director Aweeka Cozz is Motel account be credited for overpayment. It was so carried* g Manager Longo advised there- vas 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 .