08/09/1977 - Minutes Tigard Water District
8-77 Regular Meeting
August 9 , 1977
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PRESENT: Hugh A. Brown, Chairman
Jerald R. Heater, Secretary
Clarence F. Nicoli, Treasurer
Robert E. Santee, Administrator
John P. Miller, Foreman
Edward Murphy, Jr. (7: 40 p.m. )
VISITORS: Earl R. Bardell, 15070 S. W. 81st Avenue
(8: 31 p.m. )
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 two meetings. Motion carried unanimously.
,.. The chairman called for an executive session to
discuss employer - employee relations.
The regular meeting was re-opened at 8 :31 p.m.
Motion was made by Clarence Nicoli and seconded by
Jerald Heater to reconsider the case of granting Mr.
Earl Bardell a temporary connection. Motion carried
unanimously.
Motion was made by Clarence Nicoli and seconded by
Jerald Heater to rescind the approval of a temporary
connection to property located on S . W. 81st Avenue
owned by Mr. Bardell. Motion carried unanimously.
Motion was made and seconded to pay the vouchers.
Motion carried unanimously.
The Board unanimously agreed to continue having
legal counsel present at all meetings.
Motion was made by Jerald Heater and seconded by
Clarence Nicoli for the Administrator to research and
study the possibility and legality of the purchase and
use of a check protector with automatic signatures for
the disbursement of funds. Motion carried unanimously.
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Minutes (Continued)
August 9, 1977
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Motion was made by Clarence Nicoli and seconded
by Jerald Heater for the water district to assume one-
half the cost of that amount over the normal water
bill for Ms Pat Roberts, 11725 S. W. 116th Avenue,
which was caused by high water consumption due to an
undetected leak in the service line between the meter
and the house. Total credit = $14 . 50. Motion carried
unanimously.
The Chairman requested the Administrator to accom-
plish the following prior to the next meeting:
(1) Draft a "leak proposal" resolution that would
place these adjustments for service line leaks under
the jurisdiction of the Administrator.
(2) Draft a first draft for guidelines of either
modification to the rules and regulations or a position
paper on this matter of exceptions to pipeline extension
policy in temporary connections.
(3) Schedule another executive session immediately
``"w following the next regular board meeting to further dis-
cuss employer - employee relations.
Motion was made to adjourn at 9 : 58 p.m. Motion
carried unanimously.
10010.
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