HomeMy WebLinkAbout1955-07-26 Min Ord - Boardlr",;Ikee, dalifor
Ji.11-i 26., 1955
A- - e Trackee Publi Utility T1* -,,,.e..ibers of the 3.o.,-),xd of Directors of V1.1 c Utility District
A. -E* the District on 1.,'aa-n St.
r iu et n' I ;Ym * )
A' at 2 30 P r c k-a
at the of lice o
-T ell e r., n r e s nt, pr c s di m-t
ICIG C -
-no r roll call tlic foliovrir� (I irectors. were rioted present:
jTf).1 . ` 4 C H Heller
0 ) icl-:
licl_L ielch J, J
`i,' l� Ewc� r'..: _ . GL-id u.',)On ..iotion z7a ed
Mere read i de and carriwere orWcd d
P �rp *
A I
De,-)t of a-ijoloyilent%.�M 12) quatter U 1
`176 * 29
-uc
US Dist Dir "...riternan Revenue �i H T,
584*55
i re�-icnt r3 t e-,j t a;,- OASI
,.)t,,�,te .1.ijD10-7:Pec3 lUct.1- 3
190*59
L4'tc. conivo."j.vasantio L-, s Fund,-* al tax'
54*65
-.>al treas 7--o . to 7-15
133*42
ft
llett"4 CL-
103*82
Ileen rdsden— of f nelp
25*34
r
2 'I a-tterson fore,-.-im
"'
192*75
e, r. o f �€! ju zation-w use twc
17o9Q
al.rLs 9 Hellerw sal- dir- July
5900
6de'lch
5*00
ica.T cl: '.,eujre1Dauer it
5*00
Jte TniAcct It
10000
1; G 1,Z`.iibcrlain- July ret fee
75*00
Truc1,6ee Chat ,bear of Co-,-a,-ierce DonationftJuly
50.00
Office Supp-, off suz)plies
26*01
r 21 "o 3arr-ain Spot- saw haxri.rier hdles binders
10*97
Itichfield Oil Corry-, rras o il
6*39
OMM -r�z il
31-lell Go 4, as o
12*18
Cash- 1,Iise1 cash exp
90* 3
rom the "VIater Fund:
Dept of i4hployment- U I Tax 2nd quarter 38.65
U zrl Dist D ir of Internal Revenue 'It H tax 98.84
ire rnen , I tax ;1
3tate iil.iployce3 Ret* t. Syst ems; OA3 k...O
4197'
J Hintzm labor-, 71 to 7-w15 136o97
Robert Cr. Ca:ipbellw labor 7~1 t 0 7,ml5 115o2O
Louie It&mirez� it 11 116*05
CIf V 1"3 �Tarvey� I I A*38
0 1
L -ris- clezLninrr _'o Truckee sDrings
el. .6 W*00
J 11 1`jaxt er Co-- creosote l01•35
eotune l,jeter Co- 1--leters-couplinr?s 613.95
T
A� 3radilesy Co— rrate vLlves— cp2.inrrs 49Oo47
*1
T_ e Te,--,ms Co as 01 31e82
-.'e-oaint 6429Pcp
o.-,r.riunic,n..tio.ns were read under dic-_-Lte of July llth fro-rii Vki. 11. Carver,, Atty at 1m;
o.1 rir u cl- e e r e 1 Lt i v c to -Y,,-10 rl,-,. b e 1 an :Lrig certz_i
I (lone by the Distr* ct develon* ..a-n
on Distract Property, which 11r. Lloyd 14 Van Sielde was claL�-,,uzia Lnterf erred
tj L V f lubj of his spr�,_nrr on his land. Also under date of Julv — 14t.1,1. f ro-..a t he
,-,a circumstances of the be'* donc-ld. L
Distr* Cot to Carver, f- V i a
-
D i 5 t r-'
110 A -1'r i�esolution eras :L-itroduced by the 1.1anager and on notion -rn._L44e was
tie Directors of tie District are -,,.rieet=*g in re-Tular
each month and devotiri-7 during the meetings, appro���ate � 6
no,tirs of their tt-n-e each month in the conduct of the District ls
A ell affairs, and 4
Pe present Directors salvxY Of s05•0o per month s
t'I*i inconsistent
"th t 'he work an resnonsib*l*ty required in the TDerfomrance of
t'.,!sir duties and
t!),-3 peoi.)les Lnterests "ould be benefited by payer rr one -%r for such
attendance and tirrie as each director devoted to h13 duties at
re, c-itlar 761eet:L1rs
4
"L2011UjIT its LVZ* that Pendincr the passarre of nn ordll.41ince
t in-�- "orth the sala-ries of all officers and employees of t' I L
Distr*ct j
that on zavid after Septe-fiber 1., 1955 a pa,77-��ixit of 5 0 "' 0
per ace re,""I'll-X c.ttended shall be made to eaell-L Di:^actor
,`' `� '
_3471Pect_]_ve date of tl-iis action
,t cl� -1- 4.d -,r it,