HomeMy WebLinkAboutRES 1958-01 - Board V
Truckee, California
January 9, 1958 �
The members of the Board of Directors of the Truckee on 1'�1�ri St�t*0 at District
met in regular meeting at the office of the Di
P m•
Upon roll call the following were noted present:
B R Kind, Jr.- Hal Welch- Jack Neugebauer (absent)
Dan Horman- George Kaspian- State
and Mr. Clark of the HighwayDepartm "ent
Also present: Don Lawrie -
Reg 9nart- A B
The minutes of the regular meeting of Deceanber 19th were read and approved
and the following bills were then read and upon motion made and car ri d were
ordered paid:
co Edmunds - sal Mgr- Dec 541920
George W. Kenyon-sal lineman-Dec 16-31 250.00
B M Quartly-app lineman " 164*70
Louie Ramirez- it " 133*60
w Robles- labor " 139*01
J R Sout ar- app lines " 164.7o
M G Vieu- '� " " �•99
L1506.20
00,
Masonic Temple Asso-Jan off rent 70*00
Hal Welch- sal Dir Dec
B R KingTJr " " it 5*00
George Kaspian 5*00
Dan Ho rnnan
u n 10.00
Jack Neutgebauer " " 10000
Sierra Pacific Pw Co- Dec service 5658956
Sierra Sun- Dec adv- bills
Kitchen r�ec Supp Co- gins-chain-etc 398*38
Western Union Telegraph Co- pole rent 2.54
Western Electrical Distributors Co-Kearney
sleeves 146*15 $64310,
$7938*10
From the Water Find:
Patsy R. Andres- sal clk-Dec 16-31 113 2J+
Eve D. Hallett- " bill clk It •6+
Winif red Kamp- Trees " 168*10
J Hintz- labor " 162.23
x s xolos " " 193905
17&,926
J 8 Bradley Co- steel wire rope 47943
The Texas Co- gas & oil 11•23
Armariko Office Supp Co-off supp 2.76
Union Oil Co- gas & oil 6*74
Tidewater Oil Co- it 25.59
George`Kenyon- mileage Dec 13.E
E J Hintz- " " 16.00
Truckee Chamber of Commerce-Jan dons- 50900
t ion $172• � !�/^
5'T*O1
Some discussion took place relative to the lot along Highway 40 near the
Donner Memorial Park, between Mr. Lawrie and the Board and the following
resolu=,ion was read:
R&SOLUTION
WHMSAS: The State Division of Highways are building a new highway 10 Freeway
through the District, and
WHbREAS: they require a portion of a parcel of land owned by the District on the
in the Vicinity of Donner State Park,
North side of the groom ighw the West and 'Mrs Leary on the
between the parcel d by Mrs, Fay on
rest, and t a price for the same that in the
WH19U;kS: they have offered the Districnears reasonable and fair, and
judgement
Of the Board 0Directors a X 10 ##-
110 rum es
WHaULkSethe State in Right of Way Contract cume0ass road will be provided in
the District that a satisfactory pa
vedp ace
front of the remainder of the property* meeting assembled
ORE BS IT RESOLVED that the Board in regular meetJ ion of land
NOW THER& 11 to the Division of Highways the port-
does hereby agree to se 0,000 and
above mentionedaorhhdegdnt$andSecretary are authorized n ehalf
FURTHaMOMP t-to execute the necessary contractso Mee ing
of the Districf januaryj� 1958,p at. a r
pASSED AND ADOPT-eZ this 9th day 0 District by the following
of the Board of Directors Truckee Publib Utility
vote•
Ayes* Horman- King- Kaspian-m Welch
0
. Noest None
Absent* Neugebauer
L
President f he and of directors
Truckee Public Utity District
ATTEST:
Acting-.Xlerrk and Ex-OfficiO Secretary thereof.
Mr -.,;serv0d-,,on Chairman Welchp CondematiOn
e -Highway -t h6n
L of .:the State:-,Lawrid-,. 1680 teway Pump sitep the
Proceedings, under order No. l__ , covering the Ga
Donner Creek well site and land along Highway 89 and extending westward
through the meadow, all for freeway and highway usage and in addition,land
along Highway 40 and Highway 89 for the Tahoe-Truckee UJ�i�chool District#
amounting to a total of S11%105-00- and a lettdated 6,1958wasread, covering the various parcels involved. Som ctooland desired
k .1-
relative to the various amounts and Mr. Lawrie tated that the
for School purposes was being assessed at $92,p4W.00 and the other land
for Freeway purposes in the meadow had been valued at $15#276*00*
st*on from the Board that the District would be willing to accept
A sugge 1 for the Gatewa�Arrow nner ivewtakeradvisement
$10,0000* 00 ated he Wo -%I A g an answer to the same at the next
by Mr. Lawrie who stated
meeting.
Mr. Lawrie suggested that the District contact the Title Co. relative to
f Highway 89 and Highway 40,*
the parcel of land at the comer o, meting at this tirdO,&
Mr. Lawrie and Mr. Clark thanked the Board and left the mee
Director Kaspian suggested that a letter be sent to Attorney Chamberlain asking
on of the land for school purposes.
for advice on the disposition
Chairman Welch then presented a bond for $504�. received from Atkinson Brose
together with a proposal and estimat work necessary to realignns
a
portion of Donner Creek. For the information of Re Smart comaunicatio
dating from September 24j, 1957 to date between the District and Mr*
Atkinson were read . After some discussion relative to the terms and conaoditions to be incorporated in f salej, theManager was instructed
to advise the Atkinson Bros* that a Firm bid for the cost of realigning
Donner Creek should be received and a more satisfactory bond Placed to cover
the same*
Director Kaspian at this time left the meeting. W. Barrett also left the
meeting at this time.
Letters were read under date of January 3rdthrom �rg� J°T��erle��rk
John T. Trauner and under date of Januar7 7 an
Chamberlain relative to the investigation petition* The matter was laid
over for further word from Mr. Chamberlain.