05/12/1948 - Minutes FORTY SEVENTH RSGULAR Mr;ETING
May 12, 1948
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Present: Chairman Cook, Board Members Selliken, Wilde, Barber,
Attorney Wheelock, Supt. Blevins, Mrs. Hall
Absent : Board Member Anic ke r
Meeting called to order by Chairman Cook.
Minites of meeting of April 14th, 1948 approved as read.
Motion made by Selliken, seconded by Wilde that minutes of the forty-fifth
regular meeting held March 10, 1948, be" re-written and that the matter ap-
pearing in the minutes as remarks by Mr. Selliken, Mr. Cook, Mr. Wilde and
Mr. Anicker be expunged from the record. Motion carried.
Discussion regarding Mrs. Davis from delinquent report. Board decided to
write her a letter regarding her account. Delinquent report and report of
meters installed approved as read, as well as cash and disbursement report.
Motion made and carried that bills be paid as follows:
Check
No. Name Amount
532 Portland General Electric Co. $60.54
533 Doherty Co. 2.40
534 Tig and-She rwood Truck Service 1.20
535 Waterworks Supplie s Co. 24.80
536 Metzger Water District - March 25.00
537 A. Schubring 12.45
538 J. A. Blevins 1V•ei'
539 Mrs. E. S. Hall 54.91
540 Tigard Water District - Savings 150.00
541 Jim Blevins, Jr. 4.34
542 U. S. Natl. Bank - W. Tax 30.60
543 State Ind. Accid. Comm. 4.27
544 J. A. Blevins 5.40
545 Mrs. E. S. Hall 3.00
546 Pos taster 74.50
547 Metzger Water District - April 25.00
548 Mrs. Nelson Hodges 4.29
549 Chinnock & Chinnock 10.00k
Dis cus si cn regarding pos si ble Budget Committee members. Names mentioned
were K.K. Rutherford, John E. Lenz, Emil Johnson, C. L. Osborne, Pete Heintz.
Motion made and carried that the Board proceed vd.th election of Water Super-
intendent . Mr. Barber not voting and asked that it be so recorded. Of the
several applicants, Mr. Dickson was chosen on the first ballot by a majority
of the Board. Mr. Dickson will take over his duties immediately and work
with Mr. Blevins the balance of the month.
Mr. Wilde re-posted that his resignation from the Board be accepted. Motion
made and carried that Mr. Wilde's resignation be accepted as of May 15, 1948.
Motion made and carried that Mr. C. L. Osborne be appointed Commissioner in
place of Mr. Wilde resigned, to serve until the next annum. election, effective
May 15, 1948. Mr. Wilde has agreed to serve on the Budget Committee.
Discussion oath two representatives from the Red Rock Dairy Road regarding coming
into the District. Mr. Cook explained regarding necessary petition signed by all
property owners.
Mrs. Hall submitted book figures covering receipts and disbursements
for the years 1946-1947 and 1947-1948, estimating the last two months
for the 1947-1948 period. These figures are necessary in preparing
the Budget for 1948-1949.
Motion made and carried that we adjourn at 10:15 p.m.
fer
41010ii 4_,,.#1 •
C.ai zman
7'19-04,14t" /Vail
)clerk
May 12, 1948
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