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11/11/1958 - Minutes ONE K NR D FIFTIETH REGULAR MEETING TIGA.t 44T :R DISTRICT TIGADOR ,' s November 11, 1958 Present A.J. Chaves President, R. J. Peters, C.R.Jano.e, Leonard 1. Nodland, L. V. 4;alksr, J.r.Lohren: Supt., and C.R.Wheslock Atty. The meeting was opened in the regular manner by the President. The minutes of the previous meeting were read and approved. C.I.Janoe moved and R.J.Pstere etconded, that the attorney C.V. Wheelock be authorised to increase the otter to Prank Dudley Trustee in the matter of the Iabie water right, to a maximum of S500.00 . The motion carried. c.r►.Janoe moved and R.J.Peters seconded that Mrs. Bert ?rowing, Mrs. Sylvia Misseldina, Mrs. D.F.Noot.r, J.P.Lohrenee and H.L. 'ropst be appointed as judges of election, December x., 1958. Also that the above judges be paid for their time. The motion carried. Leonard L.Nodlend moved L.V.:palker seconded that the :xecre ary be directed to publish and roost notices in conformity with the provisions of the code, likewise the Secretary is to have preparead official and sample ballets as provided by statute, and that the three ladies be designated ssudges and clerks o!' the election, that shall be held December lst. 1958, end that the polling place shall be the officees of the District, in Tigard, Oregon, and that the polling place shall be open from Right o'clock A.M. to eight o'clock P.M. Pacific ;itandadd '. iso and immediately at the close of the pole the Board of Commissioners shall bold a special meeting, to count the votes, and to issue a cer- tificate on the election. The motion carried. A motion was made by L.Y.walker and seconded by C.R; . Janos that the secretary write a letter to Western Foundry Co., a copy to Manse Severs and a copy for our files, that unless the bill of ;553.35 is sari paid by November 20, 1958, that the water will be shut off Nov. ember 24 th. 1958. The motion carried. L.Y.Walker moved and C.B.Janoe second that the Superintendent revise his bi .l ,tx ,, ,, Tigard Sanitary District for reparing the broken water line on Ave. The bill to the Sanitary District should include the work of rhe first break. John D. should be billed for the second reparing brook caused by his track wheel sink into the hole at the .ainoweldhbroke off the service pipe. The mot on carried. A motion was made by C.J.Janee and seconded by L.V.Walker that the Superintendent purchase from the Portland Instrument Co. a rote" tape machine. The price is $59.50. The motion carried. Leonard L.$odland moved and R.J.Peters seconded that the Superintendent be given authority to extend the pipe lin, on Errol Streetto serve his property. He is to pay for the cost of the extension. The motion carried. Leonard L. Nodland moved and R.J.Peters seconded that the Clerk send a bill in the amount of $152.50, with a letter of explanation to the Tualatin Rural Fire District for hosting their side of the building from July 1958 .to July 19S9. The motion carried. INC ;174 AND EMUS TIGARD WATER DISTRICT .. TIGARD ORS October, 1958 Oct. ::aept. Total 1958 1958 to Date r....mow. ....r..wrw..rrrrw.rwrr►.....rrr.wa. Water 2446.16 2759.36 13545.23 meter installations 1170.37 1037.75 2798.12 Taxes from County $4.57 - 357.64 Other income Total income 37! , ' 375.11 ��� . . p$. a bar 642.50 877.50 341/.98 Supplies and expense -1003 .ol .2268.54 -.4 .12 Meters purchased -250.70 .215.52 -119.41 Electric power 217.41 298.49 11 .43 Trask operation 56.36 63.35 234.15. Accident insurance 69.05 -1.63 170.79 Filbert orchard 7.35 r 17.35 Leak reports - 2.00 5.00 Liability insurance 256.32 w 268.62 insurance on tools - - 50.67 Sever expense 5.00 5.00 20.00 Machinery rental 145.50 r 145.50 Fire Hall expense - 3.65 Total operating expense 145.78 1239.55 5506.16 (. ere *wary 66.45 50.00 216.45 Coltevtion commission 26.3$ 39.22 123.52 Office expense 65.11 73.64 259.57 Telephone expense 32.97 32.97 1 2.36 Accountan's tees 225.00 225.00 Cash over & Rh©rt -.02 •►.19 Engineering 74.16 74.1$ :social security 12.26 10.24 71.6$ Book keeping salary 90.00 90.00 360.00 Interest expense ( ureses Dri11in) 1.67 3.33 16.67 Total administrative expense 294.82 598.58 1509.24 . Total operating expense ,145.78 1239.53 5506.16 Total administrative expense 294.82 596.56 1509.24 wr..r..rrrrrrrrrwrwwrM...wrr.r..rfrrr 44060 1836.13 7015.42 Total income 375907 3670.77 16632.62 Les total expense 44060 163$.13 7415.42 A+..►r+►w�r�ill•t.��►•��ww�M.�►Yrr.r.n.... .�....w Not gain or loss for the period 331647 20.32.64 13$17.20 ANL DISBUR,)MNTS TIGAtD WATA DI31RIDT TIGARD OREGON FOR THE MONTH OF sovsmna 1956 Cash in Bank Nov. 1, 195e 7592.65 Deposited during the month Total der,osite Checks charged by the sank Balance Less out stnnding checks 5litt Balance Flue canceled check Balance, at end of month 4111 tf.r charges for the month 2190.46 Cubic feet of water metered during the month 620,743r Renters balance 149.00 Maintenance balance 5119.08 Bua Mountain fund balance 1674.60 Tex fund balance 6323.76 METEJt INSTALLAT10,3 Meter Nam Meter Mater Labor Coat raid :rofit ial 119.52 26 .D3 52.00 493.55 553.90 60.35 gli Aloye cbu1s 30.30 14.08 7.00 51.38 70.00 16.62 864 . d cb1eit 64.55 3b.36 15.00 115.91 100.00 15.91 Lees 865 C.F.Nicoli 30,30 13.67 9.00 53.17 70.00 16.83 304.67 326.34 83.00 714.01 793.90 79.89 A Delinquent accounts oti the November 1958 billing Acct. Hale Pres Prey Total •................. ..r.r...-..r.a►r.wr+....w.+rwr...w•w.....ara+... s.w.r.w.. 2. 285 John Rankin 5.00 5.00 496 195 V.0ray 7.42 3.23 10.15 64. 239 K.D.Kerr 5.26 2.00 7.26 81.. 203 C.V.3wansoa 10.03 - 10.03 65.. 759 Jtan Adkins 6.61 2.24 9.85 1406. 636 Robert Young 7.81 3.66 11.47 163.. 717 J.L.Bl t 6.13 3.06 3,19 216. 247 C.K.!'ilkie 6.00 2.00 6.00 227.. 143 Paul ':'aldo 5.35 2.40 7.63 2411. 294 :�<.B.Webster 5.18 2.0 7 7.18 2 322 V.Boberte 6.16 2.00 8.16 292- 110C..F.Hada 4.00 2.00 6.00 311. 248 Melvin Apple 6.00 6.00 338- 689 A.N.Delna 4.38 2.05 6.43 347- 399 M.C.3hattuck 4.50 2.00 6.50 364. 575 D.D.$$Fall 7.71 2.15 9.06 383.. 191 4.Lewis 6.91 2770 4.61 388• 79 f.C.BraMr 13.1$ 3.15 16.33 421 . 609 J.3nith4.00 2.00 6.00 ' 462. 147 .J.West 6.35 2.25 8.60 501.. 560 R.F.Pierson 1).33 2.95 16.28 518« 230 L.M.Dimmett 6.45 2.60 9.25 536- 541 0.A.Rankin 4.10 2.00 6.10 545. 328 R. 614.. 633 C.$.� o.055 2.2* 61.33 62 - 758 C.W.�l 5.73 3.08 8.81 646. 350 A.L.Lutt 10.18 4.88 15.06 876. 481 3.K.Jarasn 4.80 2440 7.20 954- 746 w.L.Holaes 4.25 2.00 6.25 1030 - 534 Tigard Golf Boll. Co 14.13 2.73 16.91 1097- 0 743 Howard Hanson 4.80 2.40 7.20 1136- 281 .L.3haw 4.26 2.00 6.26 1213+ 587 B.L.Coss lla 9.60 3.00 12.60 1327. 138 i .C.Alteig 7.54 3.20 10.74 1360 232 A.G.Colts 7.05 2.00 9.05 1414- 19 Green Volley RIB Tavern 10.00 4.34 3.4.3 1425. 31 J.H.Sohlen 7.83 3.23 11.06 1442• 13 R.Davis 14,2$ 2.08 16.36 1446,. 320 Occupant 6.07 2.00 0.00 8 D.E.Blocker AT 6.00 6.00 1460.. d Mrs L. Blocker 4.00 4.00 1466- 36 Lasy 3uasn 1,4100 6.00 4.00 1519. 346 Frank 'Ziglinski 6.59 2.13 10.72 1520. 68 T.Hing 7.56 3.20 10.72 1527. 47 Verge Cleaners 22.21 11.44 33.65 2 S TI0AWd COOUMXTY CTiI T1GA,,,D Member 195$ R11144 T: ................................ 9a1pnce 111.7S 4#3,44174 Atfe-Ity 40p1oyosts 71 16.00 Methodist .41e 72 10.00 9t Anthony Club 73 14.00 Rabbit breeders 74 5.00 Lyons Aux, 75 10.00 55.00 *Iv +IR.10.040•4.0.**,...1.11•••••1111 01.11“01...044*%ONO 416111114.6.1•4! Total roceLts 166.7# JONTMMAIDIS.. Chock N.Y. roet 52 855 Franks itsitsry ,yrice 51 4, 1rt/oald Giusor.)1 Else 1 .30 22. olan** 143.91