12/13/1939 - Minutes NINETEENTH REGULAR MEETING
Regular Meeting December 14 1939.
The regular monthly meeting of the Board of Commissioners
of Tigard Water District, Washington County, Oregon, was held
at The First Bank of Tigard, Tigard, Oregon at 7: 30 PM December
14th, 1939.
PRESENT. Chairman Johnson and C6mmissioners Leslie, Lewis,
Schubring and Vincent.
MINUTES. of meeting of November 9 1939 read and approved.
REPORT OF
SUPERINTENDENT. for November 1939 received and filed.
BILLS. audited and ordered paid:
# 210 J J Parker 4.00
211 Mae Selliken 4.00
212 Miss C Gilbert 4.00
213 J S Barber 90.75
214 Marion Sumich 11.00
215 Underwood Elliott Fisher Co 7. 50
216 Finley Printers 3.25
217 Metzger Water District 160.75
218 West Coast Printing & Binding Co 3.00
219 State Industrial Accident Commission 1.39
220 A Schubring 16.56
306.20
! OUTSIDE USERS
RATES Ordered, that the rates for users outside of
the water district would be $ 1.90 for first
three hundred feet and 60 cents for each
additional one hundred feet or fraction thereof.
Carried.
ELECTION
CANVAS Ordered: that it is hereby found and declared: that
the regular annual election for commissioner was
duly called and held on December 4 1939: that the
returns thereof were duly made to and canvassed by
this Board: that the total vote cast thereat for the
office of commissioner for the term ending January
1 1945 was as follows: G M Leslie 25 votes; for
commissioner for the unexpired term ending January
1 1943 was as follows: A Schubring 24 votes. No
other votes being cast: G M Leslie and A chubring
�., were duly elected thereto.
Ordered: that the secretary issue a certificate of
election in accordance with this finding. Carried.
Commissioners-elect G M Leslie and A Schubring qualified for
the office to which they were elected by taking
and subscribing the oath of office as hereto attached.
By unanimous vote, the following were elected officers of the
Board for the ensuing year:
CHAIRMAN Emil A Johnson
:ECRETARY G M Leslie
TREASURER A H Vincent.
Salary of
Secretary. Ordered that the salary of the Secretary be ten
(1110.00) per month effective January 1 1940. Carried.
OUTSIDE
APPLIC.,TIONS. Ordered, that the Applications of
Abba L Clarke
Rasmus Pederson
P W Williams
`' be accepted and furnished water insofar as it
does not effect services within the district
and that this concession does not set a
precedent.
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*11 ETEENTS REGULAR ,XEETING - ,
PAGE .2 .
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BALANCE- SHEET
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Cash in 'bank October 31 1939 $ 6,711.84
. .. Cash on hand Supt's office 51.01
Water collections in November 1939 248.52
Service coli-eotions in November 1939 • 124.00 •
• Sale of scrap copper 1.66
7,137.03
•
Cash in bank November 30 1939 $ 2,013.52-
- Bills paid. November 9 1939 5,036.63
Cash' on hand. Supt's office 86.38
Uncashed. . check . 203 .50
7,137.03 .
SASH ACCOUNT .
Cash in bank November 30 1939, $ 2,013.52
Cash on hand Bupt'a office 86.38
f 2,099.90
SAVINGS ACCOUNT
Cash in' savings account November 30 .1939 $ 4,000.00
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