HomeMy WebLinkAboutRES 1957-07 - Board (4) 4 .
Casho- d.ep refunds- mis cl s h
272.22
3 Leo Srnis ek.. parts
5e0O
State Board of Equaliz at* n-- Us t
86.77
From the water Fund.M
}
Patsy R. Andres • sal clk Oct 1-1 5
w M
Eve D. Hal let t a- bill. elk It
3. 3
143.02
Winifred Kamp.- treas
163.60 a.
Robt G. Carn bell, labor
p �` 55*22
Chas, Jo Harvey_
118.02
E J Hintz-
188.22
K S Kolos
} 216.49
W Robles
16 . 6 116
f
U S Dist Dir Int Rev.v W H Tax 11 2. Q
3
SRetirement5 :.
State a Employees s S s t e m--OAS
I 4210 57
Dept o f Employment-- U I tax312o27
r
r
Rich-field 0*1 as Co- & oil
3,s86
g ,.
St andard Oil Co Of California-- '
gas & all 11.05 r
Joe Sai am- drayage
301i Hint s
nlleage. private truck 2 ;
3.0a
Mr, Lawrie resented a .
P letter to the Board, dated Oct 22 frori the D si
of Highways 1 v1.
ig ays setting forth that prior rights s of wa, would g y uld be preserved by
means of a olnt, use or common use agreement,. The following.. g resolution .
was then resented
p to the Board:
h R E S 0 L U T I O N5707� � _ f _ -. _ _
WHEREAS* the State Division of Highways •
X, g airs are building a new }
highway 40 Freeway through the District and
a
they require Lots 1 1.6 and 1 Block �k
. a 7 ck �� of ��cOlashan
addition owned by the District, and
{ W . theyhave offered red ti-e District a price for the same
rt ' that in the judgement of the Board o
f Directors appears reasonable
and f a .r, and
WHETS: Donald A. Lawrie Right o f way Agent for the Division
of Highways has assured the Board that a e .
xe{ r permanent right a f way will
also be granted to the District for it�s fa
cilities across the Freeway
as a condition of the sale*,
r� i y(�-y7.
i Y �w TH������M����11��� B� � •
{X - 1T RESOLD t hat the Board �.n regular meet�.ng
as does hereby agree to sell to the
� � Division�.on of Hzg h�rays Lots 1
j 16 and 17 in Block M McGlas han add . ,
it�.on for the s urn o f $1980*00, and
iti i !
t t FURTHEMDRE, that the President and Secretary tart' are authorized
T z' on behalf of the District to execute the necessary {X PASSED AND ADO •
contracts, x
r this th day of October, 19 at a e
� 5?, regular
meeting of the Board of Dire
^4 ctors Truckee Public Utility District b the
followingvote.
y
X Ayes: Welch, Neu ebauer Ki Ho
g � � rman
4 s
Noes: None Bz
n
s
Abet.
- Kaspi.an
,g
y
i
President th Bob'
and a irecto rs
' Truckee •
Public tint District ict
Y
� ATTEST;
�b
5' a
yygg 3 s
Clerk and eka4fficio Secretary thereof.
Mr. Lawrie stated that V •
he had discussed with the Count Assessor matt
y the
of unpaid taxes on Spring Block p g 1 ck 2 and the Assessor had stated that e
mistake t some
had been made and he wou .d endeavor to straighten•
same out �.
Some further discussion took place ce between Mr. Lawrie and the Board rely
to the Spring lot along Highway 40 and Mr. Lawrie explained the Condit iog
of the access road which would cross this -}
property. The land at the Ta r
q ' desired b
, F � y the School District was
also up for further discussion and
,. Edmunds ,s
Manager reported x�t ed that s
po t the matter had been referred to Mr. Chambe
u ; k
A for advice. Mr. Lawrie thanked the Bo
. and and stated he would attend the
Board meeting on fvember th and
�.+ left the meeting at thi s time
i A
Manager 'Edmunds reported t . ..
po that the District was in need o f finances to c
' the he irk of relocating the District's facilities as required by Di.
e a d
of the
: E Highways,• He stated that it may be some months before `
� re the District
be reimbursed for some of this work He •
g # suggested that this District bo
s k
1