11/28/1972 - Minutes Tigard Water District
317th Regular Meeting
November 28, 1972
(Rescheduled from Nov. 14, 1972)
PRESENT: R. Verne Wheelwright, Acting Chairman
Clarence F. Nicoli, Treasurer
Lester L. Rawls, Secretary
Robert E. Santee, Administrator
John P. Miller, Foreman
The meeting was called to order at 7:30 p.m. by Chairman Wheel-
wright who was selected by the board as the Acting Chairman because
Chairman Wied was absent.
Motion was made to approve the minutes of the last meeting, as
written. Motion carried.
Visitors: None.
Motion was made to pay the vouchers. Motion carried.
fti,,. Motion was made to approve the revised audit contract with
Savage & Company for period July 1, 1972 to June 30, 1973. Motion
carried.
Motion was made to adopt updated rules, rates, and regulations.
Motion carried.
Motion was made to authorize $51.18 per month to George Beaudry
while he is incapacitated to continue premium payments on his retire-
ment program ($24.51) and Blue Cross coverage for his family. ($26.67).
Motion carried.
Motion was made to approve rebate agreement with School District
#23J as amended by Ken Baines. Motion carried.
Motion was made to award contract to the apparent low bidder,
Arndt-Colt Construction Company, to install approximately 4800 feet
of 16-inch and 250 feet of 24-inch pipe from Interstate 5 to Waluga
Reservoir, all of which is located in Clackamas County. (Phase III
and IV, Lake Oswego). Motion carried.
Motion was made to purchase an addresser-printer from Pitney
Bowes at a cost of $1018. The old manual printer was to be sold to
City of Tualatin for $50. Motion carried.
Motion was made to increase monthly wage of Annie Jasperson from
low $425 to $450, effective December 1, 1972. Motion carried.
Motion was made to adjourn at 8:22 .p*T. Motion carried.-
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