07/11/1978 - Minutes 9
Tigard Water District
7-78 Regular Meeting
July 11, 1978
PRESENT: Hugh A. Brown, Chairman
Clarence F. Nicoli, Treasurer
Jerald R. Heater, Secretary
Robert E. Santee, Administrator
John P. Miller, Foreman
Dennis H. Quade, Attorney
VISITORS: John Schwartz, 15900 S. W. 76th Avenue
The meeting was called to order by Chairman Brown
at 7: 31 p.m.
Motion was made and seconded to approve the minutes
of the last meeting, as written. Motion carried unani-
mously.
Motion was made and seconded to pay the vouchers.
Motion carried unanimously.
e,,.,, Motion was made by Clarence Nicoli to nominate
Jonathan K. Dueker to fill Position #4 on the Board of
Commissioners, a vacancy caused by the resignation of
Gene Chamberlin. Motion died for lack of second.
Motion was made by Jerald Heater to nominate John
Schwartz to fill Position #4 on the Board of Commissioners.
Motion died for lack of second.
Motion was again made by Clarence Nicoli to nominate
Jonathan K. Dueker to fill Position #4 on the Board of
Commissioners. Motion was seconded by Jerald Heater.
Motion carried unanimously.
Motion was made by Clarence Nicoli and seconded by
Jerald Heater to nominate the following commissioners
for the offices listed for the next fiscal year:
Verne R. Wheelwright, Chairman
Clarence F. Nicoli, Treasurer
Jerald R. Heater, Secretary
Motion carried unanimously.
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Tigard Water District Minutes
July 11, 1978
Sealed bids for a new 10/12 yard dump truck
were opened and read aloud by Chairman Brown. Bids
were submitted as follows:
Wentworth Chevytown: $28, 256. 59
Knauss Chevrolet: $37, 989 . 65
Motion was made by Jerald Heater and seconded by
Clarence Nicoli that the staff be instructed to
research each bid for compliance with the specifica-
tions, and if so, accept the lowest bid. Motion
carried unanimously.
Motion was made to adjourn at 7 : 58 p.m. Motion
carried unanimously.
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