06/10/1953 - Minutes MOP
One Hundreth and Sixth Regular Meeting
Tigard Water District
June 10, 1953
Present: - D.W.Proebstel, President, C.L.Osborne, C.E.Janoe, George R.
Young Commissioners, J.P.Lohrenz Supt., G.S.Sanders and C.E.Wheelock
Attorney.
The minutes of the previous meeting were Lead and approved.
A motion was made by C.L.Osborne , C.E.Janoe seconder that the Tigard
Water Board approve the Budget as passed by the Budget Committe, and
certified by the Secretary of the Board. The motion carried.
A motion was made by C.L.Osborne, C.E.Janoe seconder that the Sec. send
copies of the Budget to the County Assessor, Washington County, Hills-
boro Oregon, Secretary of State, Salem Oregon, and the County Clerk at
Hillsboro Oregon. The motion passed.
J.P.Lohrenz made a br : 'f report on the meeting of the Oregon Water
District. It was stated that the Districts did not get the laws passed
in the Legislature that they wanted. During the discussion our Atty.
advised that a lean on property for an unpaid bill must be filed be-
fore the property is transfered or sold. It was also pointed out that
in most cases the cost of filing a lean is more than than the water
bill.
A letter of resignation from George R. Young was read. C.L.Osborne
moved, C .E.Janoe seconder that the resignation of George R. Young be
accepted. The motion carried. George R. Young has moved out side of
the District and can no longer serve as a Commissioner.
C.L.Osborne i omjdated H.J.Heffron as a Commissioner for the rest of the
year to take the place of George R. Young. C.L.Osborne moved that the
nominations be closed, 6.E.Janoe seconder. The motion passed.
C .L.Osborne made a met-ion that H.J.Heffron be ap_ ointed as a member
of the Tigard Water Board for the rest of the year. C.E.Janoe seconder.
""' The motion carried.
C.L.Osborne moved, C.E.Janoe seconder that C.E.Janoe be appointed Sec.
of the Board. The motion carried.
C .L.Osborne moved, C.E.Janoe seconder that the bills be paid as listed.
The motion carried.
The Bond payment was made from the General Fund and not with drawn from
the Savings Account. Since the Savings Account draws interest it was
agreed to not with draw the amount from the savings account unless it
becomes necessary.
G.Sanders from the Durham District gave a re :ort on the progress of
forming a water district there. I-Ie stated that they wanted Tigard
rater. They are in tie process of forming the District.
As there was nc futher business C.E. Janoe moved, C .L.Osborne secondee
that the meeting adjourn. The motion carried.
Clr
President ���� c Wt.
MOr
Bills - e approved for payment at the regular meeting of the
Commissioners June 10, 1953 .
Check# Name Purpose Amount
1817 Boyd and Miller Motors Truck operation 19.65
1818 Super-Ette-Market Collection expense 18.49
1819 Pacific Stationery Co. Stationery 10.49
1820 Waterwprks Supplies Co. Meter& angle stop 13 .59
1$21 Port. Gen Electric Co. Power 167.34
1822 Lee Arriss Service Tire, tube, & greese job 12.05
1$23 Lewin's Addreeograph Service Addressing 12.00
1824 'Wheelock & Hathaway Atty. Fee 130.00
1825 Neptune Meter Co. Three Meters & couplings 128.53
1826 The United States
National Bank Bond & Int. expense 1820.00
1827 J.P.Lohrenz Salary 2$1.�4.
1828 H.M.Propst Labor & Expense 36.65
1$29 !$M.Propst Salary 79.20
1830 J.P1pLohrenz Labor 16.00
1$31 Pacific Water Works Supply Supplies & material 86.15
1832 C.W.Bemis Bull Mountain Share Fund 45.79
1$33 Arthur G. Ames et tt " it 45.79
1834 L.T.Brown It tt tt tt 45.78
1835 Harold L.Davidson tt " It It 45.78
1836 Carol Froude tt It It It 45,78
1837 V.D.Gooley It tt It It 4579
1838 Paul Haberfeld It It It tt 45.79
1839 M.S.Koopmans ft tt It tt 45.79
1840 Ronald McCreight if tt If tt 45.79
184.1 0.K.Mowat tt " tt tt 45.79
1842 C.W.Rider tt It It " 45.79
1843 W.B.Stryer " It tt tt 45.79
1844. E.C.Stricken " tt tt tt 45 .79
1845 D.K.Varner tt " tt tt 45.79
1846 Cyrl Wilson tt tt It It 45 .79
1847 Beatrice Zednick IT " tt tt 45.79
184.8 Arthur Vincent tt if " tt 45.79
1849 A.B.Carlton " U tt II 45.79
1850 State Accid. Comm. Insurance 3 .68
1851 Tigard Water District Savings 400.00
1852 Washington Savings & Loan
Bank Maintence fund 200.00
1853 Earl Webster Ditch digging on Elec. &
Tigard Ave. 48775
Total 4307,90
Balance in the bank after above bills are paid 6294.01