HomeMy WebLinkAboutRES 1957-02 - Board OP
From, the Water Fund
E J Hintzm labor Dec 16 to 31 $1780 54
.1
Dept of Employment- UI Tax 4th q �.arter S •59
Dist Dir of Int Revenue. 11H tax 496.36
State Employees Retirement Systenn,-OASI 155 o 54
Armanko Office Supp- files--ledger sheets etc 31o47
Truckee Tahoe Lbr Co- lumber 118,*92
Sierra Sun- Dec adv 42.00
Russ Texaco Service~ repairs 12009
Tide Water As so Oil Co- gas & oil 13.54
The Manager reported that a r9presentative of the Sacramento office of
t h e St ate Board of Health had called at the office on January 9th
and discussed the Districtts Water system and had also taken samples
from the McGlashan i.Tonini and Gateway Systems. He also advised that
the District had not received a permit from the State Board of Health
and left some necessary forms to apply for same, one of which was a
re5olution which was p resented to the Board forradoption as Resolution
W5 701, a copy of which is attached hereto and made a part of the minutes.
The Resolution was unanimously adopted.
A co.-anunacation was read under date or Dec 31. from the State Water Rights
Board relative to the protest filed by the District a,crainst Applicat ion
- 15672, and setting forth that the origional protest and the amended proem
test are insufficient,, and cannot be accepted, and granting the District
15 day s to file another. Also a copy of a comunication from the
Bureau of Reclamation at Salt Lake City, to the State Water Rights Board,
in answer to the protest of the District and setting forth their reasons
for denying the protest, The Manager reported that he had forwarded
these letters to i'vir. Chamberlain for further action, if any.
A cocnunicat.J.-on was read under date of Dec 27, from V E Anderson, Supt.
S to outhern Pacific Co. relative proposed overhead power line crossing
a,7in which he advises that two
are serving the Burney Lumber Co. '
ilitate
copies of the proposed agreement were enclosedoln order to fac
the closing of these agreements the Manager reported that he had sub%"
,-UT,T,ed same to Chairman teller for his signature and had att ached his
own and returned them to the Southern Pacific Co. It was moved and
carried that the signing of this agreement by the president and act ing,m
secretary be hereby authorized and concurred in.
The Manager reported that on a recent visit by Mrs. Eve Popovich., she had
requested that the deed and agreement of sale of the property in the
rear of the California Inspection Station be placed in escrow with the
Inter.-,County Title Co. at Nevada City, Calif. The-.,,following Resolution was
adopted:
R,ESOLUTION #5"702 74'Ua"kee'jFub11*c UtiliThe Board of Directors of Tr, ty District do hereb
� a� �- •�'.
RLSOLVE that the real property as described in that certain deed date
the 9th day of January, 1957, now owned the Distrietp is not needed
j ee
or necessary for the present or futux,61,Ao Truckee N; bll*c Utility District;
and
BE IT F U1VrH-.1_`,R I. OLV,-Z that it -is for the best interests of Truckee
Public Utility District that said real property be sold upon the terns
aa-rl,d condit ions.,, and sub 'ect to the restrictions and reservations therein
set forth; and the president of the Board of Directors and the secretary
of the District. are hereby authorized and directed in the name of the
District to e:iecute any and all instruments reasonably required to accol-a-M
plish and carry, out the sale of said real property;
ADOPLZ at a regular meeting of the Board of Directors of Truckee Public
Utility District this 10th day of January, 1957, by the following vote*
Ayeso. Neugebauerm Welch- Heller
Noeso. None
Absent: None
After some discussion the Manager was instructed to forward a letter try
the Inter-County Title Co. setting forth that the deed and agreement 'are
to be placed in escrow pending the payment in f of $25,000.00 to the
District and that a11. other expenses of whatsoever nature shall be paid
by the buyer and such other terms as the Manager may deem necessary.to
protect the interests of the District.
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The I-lanager made a report on the collection of an old bill from 1947
and stated that the District was endeavoring to keep track of any de.-m
linquent customers who may return to the District so as to col 3ect past
due bills.
Chairman Heller reported that the Board had contacted Mr. Karl Kielhofer
of Truckee and had offered him a position with the District at $500.
per fiionth to start on February 1., 1957. He stated that Mr. ielhofer
had said that he would make an inspection of the District and that in
the course of 3 or 4 months he should be able to acquaint himself with
the system,
14o furth,.-..1.r business appearing., Board adjourned,
E)c-Off icio 'Secretary President
Truckee, California
January 31, 1957
The members of the Board of Directors of the Truckee Public Ut4 lity District
0.4
0
met in regular meeting the office of the District on Main St.,# at 2,0 30 P M0,V
C. R. 1ieller, president, presiding.
Upon roll call the followi.at7 Directors were noted present:
Jack Neugebauer Chas. R. Heller Hal Welch (absent)
14r. John Blersch of gineering Management., Inc. appeared before the Board
relt-.1tive to Right of Way for Southern Pacific pipe Vie, He explained
that his letter of Dec 10, 1966 had been corrected to show the $500. per
acre price as requested by the District, and inasmuch as a right of way
under the Southern Pacific Co.'s subway on 89 Highway had been' settled to
the satisfaction of the District, the following resolution was read and
adopted*
AtZOLUTION No 57-aO2
i$-A LAEAS.1 a right of way for an oil' pipe line has been requested by the
0
Sbuthern Pacific Pipe Lines, Inc., across certain property owned by the
-t
District lying south of the Tahoe-Truckee High School,, and,
14K.6�, 3-ll, the terms and conditions outlined "in the right of way agreerient
meets with the approva-1 of the Board, and.,
�4HERZJts, in the Judgement of the Board the gtanting of such right of way
would not int erf ere w'it h any cont emplat ed us es of t he land involved.,
by the District, now, therefore- be ,it
Ri4j'30LV14Z.v tiv.t the Chairman and a member of the Board is hereby authorized
to execute the said right of way agreement between the District and the
Southern :'aci f ic Pipe Lines, Inc.
It was agreed that the price of 125-00.v offered for this right of way
n was fair and agreeable to the District, d it was moved and carried thatct, a.�
the check for this amount offered by Mr. Blersch*,jbe accepted,, in paynnent thereof,