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10/08/1947 - Minutes Alb FORTIETH REGULAR MEETING Tigard Water District Wednesday - October 8, 1947 - 7:30 p.m. Delegation from Gaarde Avenue appeared at the Board Meeting of October 8, 1947, requesting information on costs of water from our District. Owners On Huested Ave. also interested - they connect to Gaarde Avenue. Explain d 1/264l,,r to them by Mr. Cook as follows: Installation of meter - $35.00 600 cu. ft. 2.00 Over 600 cu. ft. 25¢ per 100 cu. ft. Users must connect to meter at property line and furnish their own materials to make connection. Delegation asked if with 100% use of the water, how soon the main could be installed. Advised this would be done as soon as possible, perhaps in the next eight to twelve months. Explained that we are financially embarrassed, having cn hand $3,000.00 with an income of about $900.00 per runt h. Don't know how much it would cost to lay the main, but believe we could do it on credit. Delegation advised they should secure 100% of property vine rs to sign for the water, indicating their property description on the petition, with both husband and wife to sign, and also indicating who will take water each month. When petition is returned, it will be forwarded by the Board to uiashingtcn County for recording, through our attorney. Committee from the Business Men's Club heard, consisting of Mr. Barngrover, chairman, Mr. Doherty and Mr. Root. This committee appointed by the Club to see about a few more hydrants in Tigard. Would be satin fied with stand pipes. Would include stand pipe and valve with 2-1/2" connection, using the same size pipe as the main and then reducing it at the top. Stand pipe, valve and all probably wouldn't cost over $30.00, whereas regular hydrants cost in the neighborhood of $90.00. Motion made and carried that Mr. Barngrover, who is also Fire Chief of the Tualatin District, should set down with Mr. Blevins, our Superintendent , and select the 10 most dangerous points for fire hazard of "A" priority, 10 more of "B" priority and 10 of "C" priority. For our information, Mr. Barngrover stated they ran our fire hydrant near the high school for 45 minutes at 550 gallons perminute and did not lower the water in the tank below the 25,000 mark. This is an excellent supply of water, for in case of fire the best you could expect with an average supply of water would be 20 to 25 minutes. This supply would be approx- imately the same all aver the district, since this hydrant was turned on at the end of the line. Mr. Root advised for the benefit of the delegation present that the Business Men's Club was taking it on themselves to get a building to house fire apparatus in Tigard so that when there is a fire it won 't have to come from Tualatin, but could be here and get to the fire in a *loft time. He stated it was quite an advantage to be in this water district where we have such a good supply of water and if we can have stand pipe connections the fire department could hook on without losing time. The housing of one fire truck in Tigard is contemplated. Now -1- Upon departure of delegation from Gaarde Ave. and Committee film Busire ss Men's Club, meeting called to order and regular minutes of last meeting of September 10, 1947 read and approved. +ewe Present: Messrs. Cook, Wilde, Barber, Supt. Blevins, Mrs. Hall. Absent: Messrs. Selliken and Anicker. Decisions on charges made by the Board as follows: *two Motion made and carried on new meters that a $15.00 payment be made at the time application for meter is signed, balance to be paid at $5.00 permonth. Motion made and carried that renters should make a deposit of 45.00 at the time the water is turned on, and if they do not Jeep water pain for, the deposit will be forfeited to the District. If bill becomes two months in arrears, water to be shut off. Motion made and carried that $1.00 charge be made for turnirg on meter, after it has been turned off, no water to be turned on unless back balance has been paid. Report of cash and disbursements made by Mrs. Hall accepted as read. *ow Report of delinquent accounts accepted as listed. List of meters turned off submitted. Complaint s read as follows: Mrs. F. C. Keesling, acct. #286 re July balance. Board reviewed acc aznt and made decision to charge her with 1,000 cu. ft. error made in July in figuring cu. ft., Mrs. Keesling to be written accordingly. Mr. R. E. Adams, acct. #140, re large amount of cu. ft. billed for August. Board agreed to allow $5.40 credit on account, charging $2.00 minimum. Mr. Adams to be written regarding suggested changes in his outside faucet set-up, if he plans to leave water turned on during summer when his house is vacant. Audit of acct. #46 for Tigard Union High School submitted, indicating overcharge of W.40. Board authorized rebate in this amount, as credit against future bills to the School, the school to be written accordingly. Letter from Mr. H. Ray Henderson, acct. #300, asks for return of deposit since they have moved to Portland. No record of deposit, so wrote Mr. Henderson to advise when deposit made and in what amount, and Nifty give us proof of deposit. Mr. Henderson owed $2.00 for August and $2.00 for September, 1947. Letter from J. C. Morse, acct. #246, stated he advised us to turn off water July 30 and he is not liable for August bill. Letter from Morse dated Aug. 5 requesting shut-off, shut off August 7 and he was billed for 137 cu. ft. Board authorized writing letter advising he is liable for payment of $2.00 for August . Letter read from "property owners" of Sept ember 24 regarding water used frau one meter for two houses. Matter discussed by Board but no action tarn -- this happens in several instances -- there are a number of meters hooked up in this way. Letter tabled. —2- 1110, Mr. Blevins advised that Mrs. Coppers stated they did not sign for installation of meter and wanted it out . Meter was signed for. Board authorized Mr. Blevins to take meter out at his convenience. H. Jung, acct. 267. New meter installed to replace one destroyed, through fault of user. Board authorized charge for new meter on basis of cost plus 10%. Fred Patterson, acct. 362. Meter installed and on but party not in house as yet - no water used in Sept. Board aut Yuri zed no charge on water. '41.1100.- Motion made and carried that the following bills be paid: Check No. Name Amount 401 Finley Printing Co. 07.65 402 Schubring & Biederman 14.56 403 Portland Gen. Electric Co. 58.16 404 Tigard-Sherwood Truck Service 1.00 405 Neptune Meter Co. 4.00 406 Mrs. E. S. Hall 1.01 407 J. A. Blevins 181.46 408 Mrs. E. S. Hall 41.66 44160, 409 Collector of Internal Revenue 26.96 410 Collector of Internal Revenue .46 411 Tigard Lumber Company 2.75 412 J. A. Blevins 4.68 413 Postmaster 4.00 • 414 Metzger dater District 25.00 415 Waterworks Supplies Co. 5�t•27 0427.92 • Bill of itaterworks Supelies Co. still unpaid in amount of $425.03. Material purchased by Mr. Carter, Engineer. Bill to be sent. him with letter requesting approval. Bill, when approved, to be presented at next me eting. Bills of R. M. Wade & Co. still unpaid. They were telephoned by Mrs. Hall and asked for a letter and statement of unpaid balances, but not yet received. Letter from Mr. Forsyth indicated he will check installation with Mr. Selliken at a later date. Motion made and carried that Mrs. Hall be authorized to purchase such office and stationery supplies as are needed to carry on account- ing records properly. Nur Motion made and carried that Mrs. Hall be paid for rental of her type writer at the rate of 0.00 a month. Rental will begin Oct. 1, 1947. Mrs. Hall requested to secure information on purchase of adding machine, using calculator as trade-in against sane . Information to be presented at rxt Board meeting. Motion made and carried that meeting adjourn, at 10:45 p.m. I A #10 • Car,:n H Clerk -3- A TIGARD WATER DISTRICT Sept. 300 1947 Report of Cash and Disbursements Cash Received and Deposited Water $960.55 Meters 25.00 Deposited in bank as of 9/30/47 4985.55 Check book balance as of 8/30/47 5,482.56 6,468.11 Less Disbursements Water 153.59 Salaries 25.00 Labor 40.00 Meter Supplies 7.30 Collection Commission 14.34 4400+ 6 Electricity 49.10 Meter Delivery 1.03 Oil for Pump 4.20 Printing 18.90 Mileage for Supt. 4.40 Misc. Supplies 30.40 Laboratory Water Analysis 10.00 Pump and Installation 3,044.86 Total Disbursements 3,403.12 Check Book Balance as of 9/30/47 43,064.99 Bank Balance per statement of 9/30/47 43,088.39 Less Outstanding Checks as of 9/30/47 #393 Grace Butler 5.00 #327 Collector of Int. Revenue 17.40 #325 Social Security Commission 1.00 *tor' Total Outstanding Checks 23.40 Cash Balance on hand as of 9/30/47 43,064.99 Miscellaneous Report cc: Cook Sell ikon Charges for September 1947 Wilde Barber Water 4845.06 Anicker Meters 83.00* *May be in error if we find Total Charges for Sept. 4926.06 meters have been p 'd - not posted. Cu. Ft. Water for September 1947 209,991 • Mrs. E. S. Hall, Asst. Secretary DELINQUENT REPORT September 1947 • Acct. No. Name Amount Remarks 2. J. S. Barber 0..80 June 7 Harold E. Opperlshauser 2.66 Paid 1016/47 Aug. bill Sept. unpaid 8 George Heppner 2.90 Paid 10/6 Aug. bill - ' r,,,. Sept . unpaid 23 Mason Appliance Co. 2.00 Paid 1016 Aug. bill - Sept. unpaid 31 William Ford 5.55 August bill 48 Lottie Shrier 1.50 May bill Paid 10/6 54 Gunnard Bostrom 2.00 Aug. paid 10/6 -Sept. unpaid 64 P. W. Williams 1.10 Aug. bill 66 H. H. Landis 13.44 Error in balance goes back to July 1946-final notice sent • 70 Mrs. Julia Lauer 5.78 0.75 Feb. 1947 - 3¢ Jan. 1947 iiro., 42.00 Aug. 1947 71 R. A. Bissett (residence) 3.50 0..50 May 1947 - $2.00 Aug . 1947 Sent Mrs . Bissett detailed statmt. 74 T. R. Fowler 6.45 July & Aug. paid 10/6/47 79 B. Fitzpatrick 2.26 August - paid 10/6/47 86 C. M. Willingham 2.00 August 89 Oliver D. Smith 11.39 May to Aug. 1947. Sent notice. Recd. payment incld. Sept. 10/8. 92 P. E. Lewis 2.00 August - paid 10/6-Sept. unpaid 95 Verne M. Fonner 2.00 August - paid 10/6 incld. Sept. 96 Robert E. Gibbs 12.21 Pays 0.00 ea. mo. on old bill - not his but he assumed. 98 Timothy Perkins 2.00 Aug. - paid 10/8 incl. Sept. 99 W. H. Parker 2.00 Aug. - paid 10/6 Sept. not paid ` .. 110 C. F. Nash 2.00 August 114 D. F. Hutchinson 6.74 July & Aug. Final notice sent - rec'd. paymt incl. Sept . p9.28 115 G. M. Leslie 1.50 July - meter sealed off 9/1/47 134 Anton Petersen 5.19 July & Aug. Final notice sent - rec'd. 2.13 payment for Aug.only July unpaid 135 Roy Al. Mullin 2.00 August bill. • Balance carried fwd. $101.97 • I DELINQUENT REPORT September 1947 ',..,. Acct. No. Name Amount Remarks 140 Romeyn E. Adams 5.04 See letter to us re Aug. bill 141 Blucher Yates 2.00 August - paid 10/6 incl. Sept. .. 150 0. D. Brown 4.10 August 152 Geo. Heintz 2.00 August 153 R. M. Belnap 3.67 June & Aug. paid 10/8 incl. Sept. 155 Albert F. Wagner .50 Aug. bill paid 10/6/47inc1. Sept. 158 Mrs. 0. Sutton 8.77 Aug. bill and old bal. Whether old bill belongs to Sutton or Cole I cannot tell. 165 A. 0. McMurry 1.50 May bill 179 F. E. Cresmer 12.16 August bill w 182 E. A. Bergren .25 Thinks overcharged. Letter 10/8. 183 F. E. Oschner 3.00 Should be billed to V. Mack,owner. Mr. Blevins to get address. 191 George Lewis 3.59 August 195 Mrs. Virginia Gray 2.00 August 199-A J. C. Oyler 17.13 Final notice sent - old balance. Paid x10.00 9/15 - first payment since June. Incl. Sept . owes $19.04. 200 B. D. Bale 6.53 ge Smavd-en bill_ "sa4-41e4,4e 6714 June & July - Aug. paid. Sent note 205 0. C. Vance 2.00 August 227 E. D. Hunt 2.40 August - paid 10/8 incl. Sept. 230 L. M. Dimmitt 2.49 August " 231 Frank Ojala 6.50 May to Aug. incl. Sent notice - rec'd check incld. Sept. 10/6. 232 R. E. Carson 2.79 August 233 Warren L. Beals 7.30 Confueedon bill - Sendletter 10/8 237 G. L. Russell 4.80 Aug & Sept. paid 10/6. Left 10/6 Balance carried fwd. $202.49 -2- Y DFT,TNQUENT REPORT September 1947 iiiir Acct. No.. Name • Amount Remarks 243 A. C. Hansen 2.00 August - paid 10/6 incl. Sept. 264 Oscar C. Kleinpel 2.00 July Now 269 F. 0. Gay 2.18 August - paid 10/8 incl. Sept. 283 G. E. Nordgren 7.35 June, July, August. Sent note. bias away all summer. 289 James H. Finn 2.00 August 290 Tony Davis 24.11 June, July & Aug. Sent final notice. 016.00 rec'd from Calif. Owes 013.71 incl. Sept. Wrote her in California. 297 Harry Walters 2.03 Property now owned by Hine, built ,,iro, by Walters. . 2.03 for Feb. 1947. Mr. O'Brien couldn't locate Walters 300 H. R. Henderson 2.00 August. See note from him. 303 Julian C. Hutchins 1.50 June bill -can't tell whether owed by Hutchins or Beamieh. 309 `im. Ariss 2.20 August - paid 10/8 incld. Sept. 314 Sam Graham 2.00 August 320 Heintz Furniture & Elec. Co. 5.00 June-July-Aug. Sent note. Recd. payment 10/6 incld. Sept. 321 Ernest Biller 2.00 August - paid 10/8 incl. Sept. 322 Virgil Roberts 8.21 April to Aug. Sent final notice Incl. Sept. owes 010.21 323 John J. Long 3.50 July & August. Sent note. 324 L. V. Hesgard 3.15 July. Paid Aug.my Sent note. 325 C. E. Moffatt 2.00 August '*%., 338 Gordon Van Mere 2.00 August 340 George Brelin .75 July 343 George L. Mikels 2.00 August. Also 01.50 chgd. Dec. 1946 not paid, but no water used between Nov. & Dec. Shall I Balance carried fwd. 280.47 dancel? -3- DELINQUENT REPORT September 1947 Acct. No. Name Amount Remarks 351 Fred H. Felzfen 8.97 July & Aug. Sent note. Rec'd $10.97 incl. Sept. 356 Jess Coppers 35.00 Meter. Said they didn't sign '41060, up for - we have their signature on request for meter. Want it out. Installed 1/11/47. Never any water used. 357 R. E. Ryan 2.00 August - paid 10/8 incl. Sept. 364 Wm. M. Ryan 18.00 No record of balance paid on meter. To receive credit of $1.00 for reporting leak, leav- ing $17.00 still due. 370 Geo. G. Torland 2.00 August-paid 10/6 incl. Sept. 372 W. C. C,ibborn 2.00 August - paid 10/ 8 incl. Sept. 373 E. A. Bergren 30.00 Meter installed 6/17/46. Paid $5.00 on acct. 10/8/47 $378.44 $118.25 paid in October & not yet posted $260.19 still owing on old accounts Meters - $83.00 Water - 177.12 6260.19 r r ' METERS TURNED OFF Now As of Sept. 27, 1947 Acct. No. Name Off 11 Nick Colles Off 1940 30 Frank Twiss Off ? 118 Joseph Lexa Off 9/30/45 122 Mary Pyl Off 1/28/46 131 C. A. Beyer Off 1940 137 John Love Off 10/1/46 144 Helen Conzilman Off 6/30/45 Nrwo 0 - 3 ,<Okf-57131/46 Removed 215 Bert Frewing Meter in Jan. 1943 - not used 217 G.L. Wesling Meter in Mar. 1943 - not used 224- 4-e4rloctea n-f f fl-46 On 9/1/47 #228 R. Beamish Off ? 246 d, q. Morse Off 8/7/47 252 John McCasline Off 9/2/47 - meter out-Mr. Blevins has 255 J. J. Kremp Off July 1944 265 E. E. Starr Off 5/28/46 274 J. V. Tatlow Off 9/28/46 284 Mike Serres Off ? Now 287 A. L. Mason In 6/30/45 - never used 288 R. E. McMichael Off 11/9/45 304 Mrs. D. W. Wight In - never used 305 Fred A. Olsen In - never used 306 0. L. Moore In - never used 115 G. M. Leslie Off 9/1/47 A METERS'TURNED OFF As of Sept. 27, 1947 A . No. Name Off 307 L. E. Raws ai Off 12/28/46 On 9/29/47 310 The Christopher Co. In - never used 311 Don Groves In - never used 313 L. W. Coleman Off ? 329 Helen Stearns In 1947 - never used 335 A. H. Gulstrom In 5/7/46 - never used 337 Wayne Boswell Off ? In 1946 - 4 cub ft 348 Chas. R. Lamb In 11/8/46 - neves mo9sd not tm lied 356 Jess Coppers In 1/11/47 - never used 365 D. A. Ward Meter off 7/28/47 373 E. A. Bergren In 6/17/46 - never used 352 Lysle Mitchell Off Sept. 1947 34 meters off as of 9/27/47. -2-