Loading...
HomeMy WebLinkAboutRES 1954-03 - Board (2) )88 1. Truckee) California OL October 12, 19 54 Tl-ie ;-,ie.,,�hers of the Board of Directors or the Truckee Public Utility District Z3 0 m Met in regular meeting at the office of the District on Main ►t at 2 30 P L Loynd,, president, presiding. Upon roll call the following directors were noted present* A A. T Langille C R Heller S L Loynd also aresent M vrere ' r. Shock) i ineer!-'ng of the USFS and Nelson Stone, Assistant A. DistrI ct ranger of the Tanoe Forest., who brought up the matter of water service VIIII 0 to the Truckee "anger Station, After so-,",ie considerable discussion it was ,, a--?reed that 1,�iana!7-�er 11A' munds would ascertain the cost of install.i-ng a pump and line fro amthe D*strict's toi-m reservoir to the Forest Service Reservoir Vr-Lth the necessary controls, and would sub-mit revised water rates which might be placed in -,ffect due to the increased cost of transritission and operation. These figures 140uld be 3 1-1`07,itted to the Forest Service for further consideration, Mr. Shock a4nd EX. stone then left the -1,ieeting. 1'�V, I. Joe :ganders then entered the meeting and brought up the matter of his application to the State Utilities Comission to abandon his system and asked the 3oc-..rd to consider purchasing this system at a cost of $3000.00. After some discussion I,Ir. Sanders was advised that the Board would refer the matter to a I VI their attorneys and -,Tet their opinion on the legal aspects before giving it further consideration. 1.'Ir. Sanders thanked the Board for their consideration -aricl then left the i,.qeI&%..- Ming. Tne .-ainutes of the neeting of September 28th were read and approved. The following bills were read and upon motion made and carriedi were ordered paid: State Board of Eqaalizationam Use Tax 19*71 Burroumhs Corporation-, Bl tech Service 96.00 iterra Pacific Pw Co~ Sept sere 4262.72 �� Tiddwater As so. Oil Co,,- gas oil l5e40 Donner Trail Lbr Co- linseed oil 11*79 Truckee Tahoe Lbr Co� supp 139" Gateway Garage- truck rep 2*50 Bargain spot-- sharpening saws 3.25 .Byron Hellman- brooms & mops 20918 Osburns Garage,, car repairs 277*84 z,, C Bavier� stamps 30.00 Duro-Test Corporation- fuses & lamps 76.31. From the 'iIater Fund. %0. 1'leta—1 Products Co--, aluminum canopy 31.62 k letter was read under date of Oct 7, from the District to earl C. Erickson oIP the Inter-County Title Co.., Nevada City, relative to the sale of a lot on hirrhway 40 to John J. Lodato, also letter of Oct. 11 from Yx. Erickson to Jolm J. Lodato conerning the same. The following resolution was presented to the Bo andand u- pon motion made and unanimously. carried was passed and accepted by the Board. RESOLUTION NO, 13 The Board of Directors of the Truckee Public Utility District do hereby' R.&SOLVE that the real property described in that certain deed made the 6th day of October 1954 by and between The Truckee Public Utility District and John J. Lodato and Blanche A. Lodato, his wife, is not needed or necessary for the present or future needs of the Truckee Public Utility District* and BE IT FUIRTMR Rif;'z'30L7M that it is for the best interests of the Truckee Public Utility District that the said d real property be sold upon the termn s and cond.*-tions and slibject to certain restrictions and reservations set forth in the said deed* and the president of the Board of Directors and the Seeretary of the W.-strict are hereb-r authorized and directed in the name of the District to execute 289 t1i%-,3. said `.eed, ADOPTED by Vlie Board of Directors., Truckee Public Utility District V.,-J.s 12th day of Oct-Ober 1954, by the following vote.* Ayes Directors Loynd, Heller and Lanrville It None Absentee None Co.-.L icat ions were read under "date of Set 30 from the District to T L Chamberlain, under date of Oct 4th from Paul H. Chamberlain to the 3tate Dept .of aaployment,, under date of Oct •4th from Paul Ho Chamberlain to the District* under date of Oct 8th from Carl J. Blechinger of the Dept of &i.ployment to Paul H. Chamberlain and under date of Oct U fror-I Paul H. Chamberlain to the District. All relative to the establishment of a District Retirement System. Further consideration of this matter was left to the gatherin'r; of more information which was to be subm'tted by 1 r. Paul 11. Chwnberlain. A Co.-:i muni cation war *read under date of Oct 11th from Paul H. Cn' a*e-I,-1ain to the DI. rast *.ct relative to a quit claim deed which had been discussed by H'r. Polk of the Divis.ion of Highways •with the Board at its meet-JLn?, of Sept 28th. In View of the facts set forth in this corrmunic ation it was a-7reed by the Board that no further action would be taken,in the m'pwatter. A statement was read under date of Sept 14 from T L Chamberl ain relative to the cost &A expense of services rendered to the District in connection with the &n�nexation and develop-.-.tient of water in the Donner Lake area. The SILM total V382.40 and it was noted that this sum had been covered by the retainer fees. The 1-,Lana.,-rer reported that he had asked for this statement so as to be able to allocate this expense to the Donner Lake area. A conmunacation was read under date of Sept 29 frog: the District to Paul Rausch relative to a balance owing the Distri ct of $269.60. Chairman Loynd reported that Al:r. Rausch had contacted him and had advised that he would be in a nosition to clear up this bill in full as soon as he 'old so i.*,i e ' 4 n 3 P,orrs whac' he expected to do in the near future, No further business appearing,, Board adjourned. J# �X-Uf f icio .3ecretary P r en Truckee, Califorzda October 26, 1.954 The members of the Board of Directors of the Truck ee Public Utility District 0 met in regular meeting at the office. of the District on Main st., at 2*30 p M*.p E L Loynd,, 9 pregident, peog 4 Upon roll call the following directors were noted present. H T Langille E L Loynd C R Honer (absent-sick) The minutes of the meeting of October 12th were read and approved* The following bi s were read and upon motion made and carried were ordered paid.