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06/12/1973 - Packet TIGARD WATER DISTRICT 8941 S. W. COMMERCIAL ST. TIGARD, OREGON 97223 PHONE (503) 639-1554 June 12, 1973 AGENDA BUDGET HEARING (FY1973-74) CALL TO ORDER 1. VISITORS 2. RESOLUTION TO APPROVE THE BUDGET FOR ALL FUNDS ADJOURNMENT REGULAR MEETING CALL TO ORDER 1. RESOLUTION TO APPROVE MINUTES OF LAST MEETING 2. VISITORS 3. RESOLUTION TO ADOPT FY1973-74 BUDGET, LEVYING TAXES, AND APPROPRIATING EXPENDITURES AS APPROVED BY THE BUDGET COMMITTEE 4. RESOLUTION TO PAY VOUCHERS. 5. RESOLUTION TO TERMINATE SURPLUS WATER AGREEMENT WITH CAPITOL HIGHWAY WATER DISTRICT, EFFECTIVE OCTOBER 1, 1973, UNLESS A MINIMUM ACCEPTABLE EMERGENCY STANDBY FEE CAN BE NEGOTIATED 6. RESOLUTION TO APPROVE LOWEST, ACCEPTABLE BID FOR PURCHASE OF A DIESEL GENERATOR TO PROVIDE AUXILIARY POWER FOR THE PUMP STATION ON LITTLE BULL MOUNTAIN 7. RESOLUTION TO ABSORB OVERHEAD AND ENGINEERING FEES TO CITY OF TIGARD FOR THE 8-INCH MAIN INSTALLATION FROM TIGARD HIGH SCHOOL TO COOK PARK ON 92ND AVENUE 8. OTHER BUSINESS vow ADJOURNMENT ADMINISTRATOR'S REPORT 1. Resolution to approve minutes of last meeting. 2. Visitors. 3. Resolution to adopt FY1973-74 budget, levying taxes, and appropriating expenditures as approved by the budget committee. Entire motion for approving budget is enclosed. 4. Resolution to pay vouchers. """" 5. Resolution to terminate surplus water agreement with Capitol Highway Water District, effective October 1, 1973= unless a minimum acceptable emergency standby fee can be negotiated. In view of the fact that Clackamas River water is now being supplied to the district and that the direct connection to Bull Run at Bradley Corner will be operational by July 1st it was deemed advisable to request a modification of the existing agreement with Capitol Highway Water District. 90 days advance notice must be given to terminate the contract which expires on October 1, 1973. (A copy of the existing contract is enclosed). It would be desirable to have the connection to Capitol Highway Water District in case of an emergency; however, the district should pay only a small monthly charge for such service. A letter was prepared and signed by the Chairman, after review by Ken Baines, in which the Board of Commissioners, Capitol Highway Water District, was informed of this district's desire for a change. It was believed necessary to send the letter prior to the June 12th meeting of the Capitol Highway Water District so that their Board of Commissioners could take appropriate action prior to July 1st. (90 days before October 1st). It is hoped that a favorable response will be received prior to 441,,.. July 1st. However, if not, this district should officially advise them that the agreement will be terminated on October 1, 1973. -1- fir ADMINISTRATOR'S REPORT (Continued) 6. Resolution to approve lowest, acceptable bid for purchase of a diesel generator to provide auxiliary power for the pump station on Little Bull Mountain. The Oregon State Board of Health sent a letter dated April 24, 1973 (copy enclosed) in which this district must comply with specific requirements before any more pipe line extensions will be approved. These requirements are: a. Master map updated. b. Auxiliary power for pressurized system on Little Bull Mt. c. Auxiliary power for pressurized system on Bull Mountain. Elden Carter was retained to accomplish the 1st requirement since he had the master print on file. The map had not been updated since 1966. This task has now been completed. Installation of a diesel generator at reservoir #1, Little Bull Mountain, would resolve the problem there. It should be designed to N'w have the capacity to provide power to operate the well pump also in case of an emergency. A 6 month's delay in delivery will be requested so that the unit can be properly installed in the new shop addition which will be con- structed this summer. Funds for this generator must be appropriated from the General Fund. I do not desire to estimate the cost, but bids should be received by the date of the Board meeting. Auxiliary power for the Bull Mountain pressurized system is a different matter. A larger pump station is needed to adequately serve the present and future residents on that system. Further, the pump station and auxiliary power unit must be installed below ground because of the restrictions imposed by the county commissioners in approving the "conditional use" permit. A self-contained unit, similar to the Lake Oswego pump station, would be advisable. Cost of such a unit is estimated at $35,000, funds for which are not available in the budget for the ensuing fiscal year; nor can bond construction funds be used for this purpose. Perhaps a resolution to the effect that the Board would budget and install the appropriate equipment in FY74-75 would satisfy the Oregon State Board of Health. Only about 20 meters are presently on the system *Er which lessens the immediate need for auxiliary power. -2- Nur ADMINISTRATOR'S REPORT (Continued) 3-phase power is being installed to the Hi Tor pump site this week and John Miller has installed the plumbing for the future pump station. Evidence can be presented that the district is preparing to install the auxiliary power and it will be accomplished when funds become available. 7. Resolution to absorb overhead and engineering fees to City of Tigard for the 8-inch main installation from Tigard High School to Cook Park on 92nd Avenue. The City of Tigard must install an 8" main to Cook Park for domestic water service. Cost is estimated at $20,000. Many of the Tigard Water District customers who are outside the city utilize Cook Park as a recreation area. Also, it is a good community project in which everyone will benefit. It is believed that tax supported bodies should make all efforts to assist and cooperate with one another. A waiver of the 107. overhead and 87. engineering fees would be appreciated by the city and provide the water district's contribution toward this community project. 8. Other Business. a. Resolution to make a temporary loan to General Fund from Bond Construction #lA due to large inventory of pipe and fittings for Bond Construction projects, funds of which will be returned prior to June 30, 1974. Due to such a large inventory of pipe and fittings for future bond construction projects it appears that the General Fund will be short on cash on June 30th. The Auditor advises that a temporary loan can be made from the bond construction fund, but must be returned prior to June 30, 1974. We have not exceeded the budget appropriations for this year so such temporary transfer is legal. The exact amount to be transferred temporarily will be determined by the date of the meeting. I would prefer to establish a maximum amount to be transferred at the meeting, but actually only transfer that amount needed on June 30th. -3- • aw.. ADMINISTRATOR'S REPORT (Continued) 9. New Commissioner. The Board should discuss and consider a possible successor to to Les Rawls. 10. Unmetered water. Month Cubic Feet Cubic Feet Pur- Cubic Feet Cubic Feet Loss Loss d Year Pumped x 1000 chased x 1000 Total x 1000 Sold x 1000 x 1000 7. May 5,343 1,615 6,958 5,945 1,013 157. Cumulative Total: Jul72-May73: 77,867 63,862 14,005 11. Lake Oswego connection. On June 5th the pumps for the Clackamas River water were officially started to provide water to our customers. John Miller continues to check out the system, but from all indications, our pump station and distribu- tion system are capable of taking all the water Lake Oswego can provide. 12. Bradley Corner connection. At the last meeting I indicated that it would be in the district's best interest to construct the 16" main to Bradley Corner now instead of waiting until this winter. Construction now would save at least $15,000 in boring costs under the approaches to the Beaverton-Tigard freeway at Greenburg Road. With the chairman's concurrence, work has commenced. The "pieces have fallen together" unbelievably well on this project. The plans were prepared on May 15th. Approval was obtained from the Oregon State Board of Health, Oregon State Highway Department, and Wash- ington County. The pipe and fittings were delivered in record time by U. S. Pipe Company. On May 30th one contractor was boring under the freeway while another contractor was laying pipe. The bore is now finished and if all goes well the pipe line should be completed by July 1st. -4- ADMINISTRATOR'S REPORT (Continued) Contracts were awarded to the following bidders*: a. Install 120 lineal feet of 36" casing under freeway: Bid Total *Teeples & Thatcher (Gonzales) $39.16/ft $ 4,699.20 Loy Clark --- 8,000.00 Western Boring (Carl Freytag) 125.00/ft 15,000.00 b. Install 5650 lineal feet of 16-inch D.I. pipe (labor only): Bid Total Cornell Construction Co. $3.10/ft $ 17,515 *Arndt-Colt Construction Co. 3.25/ft 18,362 Cornell Construction Company later advised that they could not 1110,, get to the job until about July 1st so would disqualify themselves. Arndt-Colt agreed to do the work for the price of $3.10 per foot. Elden Carter has been "pushed" to start work on the common meter vault which will be constructed by Portland Bureau of Water Works for both Metzger and Tigard Water Districts. All of the fittings have arrived except the master meters which are due within 2 weeks. I want to get started before the master meters arrive. They can be"dropped in" anytime. -5- **. ADMINISTRATOR'S REPORT (Continued) 13. Work accomplished during Mav 1973. a. TWD installed self-contained pump station on west side of 1-5 for Clackamas River water. (Bond Construction #lA). b. TWD installed 180 feet of 6" C.I. pipe which was an addition to the Viewmount development on S. W. 115th and Viewmount Court for Columbia Custom Homes. (Developer's). c. TWD installed 12"x6" cross and 2 lengths of pipe on pressurized system at new Hi Tor reservoir in preparation for new pump station. (Bond Construction #1). d. TWD installed 370 feet of 6" C.I. pipe + 1 fire hydrant for 9 home sites off Garrett Street (Barnum Park), for Mr. Jim Aiken. (Developer's). e. TWD installed 65 copper services for Summerfield development. low (General Fund). f. TWD installed 25 copper services for Bellwood II. (General Fund). g. Private contractor installed 1300 feet of 12" C.I., 2520 feet of 8" C.I., 560 feet of 6" C.I., and 240 feet of 4" C.I. + 7 fire hydrants for Phase I, Summerfield for Tualatin Development Company. (Developer's). h. Private contractor installed 1250 feet of 6" C.I. + 2 fire hydrants along 127th Avenue and Katherine Street, Bellwood II, Part 2, for Mr. J. W. Brayson. (Developer's). i. TWD installed 22 meters. ( 3887- 3866). 14. Work to be accomplished during next few months. June: a. TWD install 1520 feet of 8" C.I. and 1060 feet of 6" C.I. + 3 fire hydrants along 144th Avenue, south of Bull Mountain Road, for Mr. Sam Cotter and Mr. Larry Jackson, Vantage Crest Homes. (Developer's). b. TWD install copper services from reservoir #1 to 98th and Sattler Road. (Bond Construction #1A). -6- ADMINISTRATOR'S REPORT (Continued) June (Continued) c. TWD install 1150 feet of 6" C.I. + 1 fire hydrant along 93rd Avenue and View Terrace for Mr. George Penrose. (Developer's). d. TWD complete all of above projects, including installation of copper services and cleanup. Maintain vehicles and equipment. Prepare for inventory. e. Private contractor install 1150 feet of 8" C.I. + 3 fire hydrants for multiple units on Murdock, west of 104th Avenue,for Cooper Development Company. (Developer's). f. Arndt-Colt Construction Company install 5900 feet of 16" D.I. pipe from Bradley Corner to Tiedeman and North Dakota Streets for alter- nate source of water from Bull Run. (Bond Construction #1). .,. July a. TWD install 1030 feet of 8" C.I. and 560 feet of 4" C.I. + 3 fire hydrants along 139th Avenue, south of Bull Mountain Road, for Mr. Ron Douglas. (Developer's). b. TWD install 500 feet of 12" C.I. + 2 fire hydrants off Hunziker Road for a new office building, Utility Equipment Company. (Developer's). c. TWD install 3360 feet of 12" C.I. + 5 fire hydrants along Walnut Avenue, between 121st and 132nd Streets. (Bond Construction #IA). August a. TWD install 1600 feet of 6" C.I. + 2 fire hydrants along Errol Street, between Fonner and 113th Avenue; and 500 feet of 8" C.I. + 2 fire hydrants along 113th Avenue, between Walnut and Errol Streets. (General Fund, pipe replacement). b. TWD install 140 feet of 6" C.I. + 1 fire hydrant along S. W. 100th Avenue, between MacDonald and Hill View, to replace 2" 0.D. steel pipe. (General Fund, pipe replacement). -7- RESOLUTION ADOPTING BUDGET. MAKING APPROPRIATIONS. AND LEVYING TAXES 1. BE IT RESOLVED that the Board of Commissioners, Tigard Water District, hereby adopts the budget approved by the budget committee on May 17, 1973 now on file in the office of the Tigard Water District. 2. BE IT RESOLVED that the Board of Commissioners, Tigard Water District, hereby levies the taxes provided for in the budget adopted in Paragraph 1 of this resolution in the aggregate amount of $46,600 and that these taxes are hereby levied upon all taxable property within the Tigard Water District as of 1 a.m., January 1, 1973. 3. BE IT RESOLVED that the amount for the fiscal year beginning July 1, 1973, and for the purposes shown below are hereby appropriated as followss GENERAL FUND Personal Services $ 131,020 Material and Services 121,850 Capital Outlay 140,600 4111, Bond Sinking Fund 93,960 Capital Projects Reserve Fund 6,000 Totals $ 493,430 BOND/D DEBT FUND Principal payments (FY73.74) $ 87,000 Interest payments (FY73-74) 70,570 Other charges 800 Principal payments (FY74-73) 43,000 Interest payments (FY74-75) 33,600 Totals $ 234,970 BOND CONSTRUCTION FUND #1 Construction, material, engineer- ing, construction services $ 160,000 Totals $ 160,000 *r✓ IMML,LA _i RESOLUTION ADOPTING BUDGET (Continued) BOND CONSTRUCTION 41A Construction, material, engineer- ing, construction services $180,000 Total: $180,000 DEVELOPERS FUND Material & Contractural Services $ 58,600 Transfer to General Fund 41,400 ''. Total: $100,000 CAPITAL PROJECTS RESERVE FUND Construction, material, engineer- ing, construction services $ 25,250 A Totals $ 25,250 err✓ 4. BE IT RESOLVED that the Board of Commissioners, Tigard Water District, certifies to the county clerk (or other recording officer), county assessor ( or other assessing officer) of Washington County, • Oregon, and the State Tax Commission at its office in Salem, Oregon, the tax levy made by this resolution and shall file with them a copy of the budget as finally adopted. ADOPTED by the Board of Commissioners, Tigard Water District, on June 12, 1973. Clarence F. Nicoll Chairman /' 4 W.- 4t.:''e �if o� ' HEALTH DIVISION cr: 1\ci, DEPARTMENT OF HUMAN RESOURCES »t \$59. 1400 S.W. 5th AVENUE • PORTLAND, OREGON • 97201 • Phone 229-5910 TOM McCALL April 24, 1973 GOVERNOR CORNELIUS C. BATESON Administrator EDWARD PRESS,M.D.,MPH Mr. Robert E. Santee Deputy Administrator TIOARD WATER DISTRICT and Public Health Officer 8841 S. W. Commercial Street Tigard, Oregon 97223 DEPARTMENT OF HUMAN RESOURCES Re: W - Tigard Water District JACOB TANZER S. W. Bonita Road Pump Station and Director master Meter Vault DIVISIONS Douglas Heights Subdivision 12 lots Health (located at S.W. 103rd & View Children's Services Terrace) Corrections S. W. 139th Extension 12 lots Employment Mental Health (south of Bull Mountain Road) Special Programs Vantage Crest 22 lots Niliale Vocational Rehabilitation Welfare (located along S.W. 144th Ave. south of Bull Mountain Road) S. W. Murdock Street and S. W. 109th Ave. The Woods 33 lots (located along S.W. 164th Ave. north from S.W. Bull Mountain Road) Summerfield Phase I 86 lots (located along S.W. Century Oak Pear ILr. Santee: Drive north of S.W. Durham Road) Your plans for the construction of a pump station, meter vault and several water pipeline extensions, all referenced above, have been reviewed and are approved subject to compliance with the standard provisions on the attached sheet. We will await your reply when these projects are complete as provided in item 3. This approval is given with the understanding that the proposed projects are in conformance with the comprehensive water plan for Washington County. The plans, with provisional approval noted, are retained for our files. We note that the main to be constructed at S. W. 109th Avenue and 'Sire S. W. Murdock Street is to serve several multi-dwelling buildings. -2- Re: W - Tigard Water District April 24, 1973 Oregon Administrative Rules Chapter 333 Section 2 (4) states: . . when a person who would otherwise be a customer takes water from a distribution system at his meter and furnishes that water to more than three single residences or other users for the purpose of drinking, culinary or household uses, such person is operating a community water supply system whether or not a charge is made for the water used. In the case of water pipelines serving condominiums or other multiple unit dwellings, the water distribution system piping shall include the water pipelines to within 10 feet of the buildings. Therefore, before constructing the pipelines from your water main to serve these buildings, plans must be submitted to and approved by this office for the meters and piping to within 10 feet of each building. These plans must be prepared by a registered engineer and clearly specify the proposed work. Meters and pipelines must be sized to avoid excessive velocities. Sewer pipelines must be shown so that it is apparent that no conflict will exist. Special construction will be required if proper water and sewer pipeline separation is not possible. A review of our files reveals that no up-to-date water system map is present. In conversations with you we learned that the originals Of this map have not been kept current. 0. A. R. Chapter 333 Section 9 (2) (a) states: Maps: Complete and up-to-date maps of the utility system, drawn to adequate scale, shall be maintained. They shall. show locations of pipelines, valves, fire hydrants and service connections, and shall include notations as to size and kind of pipet Plans or drawings shall be kept of all facilities showing in detail piping, pumps, motors, appurtenances, electrical wiring and structures. Therefore, in order to comply with the above cited rule, it is necessary that an as-built map be drawn of the system and a copy s,ibrnitted for our files. We would suggest that a scale be chosen that will allow street names to be included and also allow additions as new construction is completed. The pressure systems should be shown separate from the gravity system to avoid confusion. While we do not require submission of detail intersection water pipeline maps we believe that good water system management practice would require that these maps also be complete. O. A. R. Chapter 333 Section 8 (1) states: . . . All equipment shall be of adequate size and capacity and be correlated with the available supply from storage to supply adequately, dependably and safely the total water -3- Re: W - Tigard Water District April 24, 1973 requirements of all consumers at maximum consumption without exhausting the supply at the source. The units of source facilities shall be of such capacity that an outage of any individual unit during a period of peak demand will not result in reduction of supply in the distribution system below the requirements for an adequate, dependable and safe supply for all consumers. Duplicate or standby emergency equipment shall be provided at the time of construction and thereafter maintained as necessary to insure this... Most of the Tigard Water District customers are served reliably from the reservoirs by gravity. The source of supply for many users, however, is a booster pump station serving upper elevations. In order to comply with the above cited rule in these cases, at least two pumps are required and in addition provision must be made to maintain service in case of electrical failure in the utility system. This is usually accomplished with a gas driven pump or electrical generator. These units must be permanent facilities in each pump station where electrical failure would result in the loss of adequate water pressure. We would suggest the use of liquid petroleum or natural gas as a fuel. We have set forth the requirements for maps and booster pump reliability above. These items must be satisfactorily resolved before additional pipeline extensions can be approved by this office. We will await receipt of your plans. Very truly yours, 4.0 .11a4A-41 Leo 0. Farr, Jr., Director Public Health Engineering DJH:jgm cc: Washington County Health Department cc: Washington County Planning Commission cc: Henry T. Chen, Regional Engineer • • • STANDARD PROVISIONS Division of Public Health "4,w Office of Public Health Engineering September, 1971 The following numbered paragraphs are standard provisions which are general in scope and pertain to all community water supply construction. 1. All materials and workmanship must be in strict complaince with the provisions of the Oregon Administrative Rules 42-005 governing "Pro- duction and Delivery of Water for Domestic Use". 2. All potable water lines and wells, reservoirs or tanks which will produce or hold potable water, must be adequately flushed and sterilited in con- formance with the Health Division standards, and tests must indicate that the water is free of bacteriological contamination prior to use as set forth in Oregon Administrative Rules 42-025, paragraph (4,d). Highly chlorinated water shall not be discharged to streams in such a manner as to damage aquatic life as set forth in Oregon Administrative Rules 41-025, paragraph (5). 3. The construction of the project shall be under the supervision of, and shall be thoroughly inspected by the registered engineer, who at the completion of the project shall certify in writing to the State Health Division that such construction was inspected by him and found to comply with the approved plans. 4. The installation of the project must comply fully with the regulations of "'r"` the State Health Division and the Department of Environmental Quality regard- ing the relative location or separation of water and sewer lines. This requirement is set forth in Oregon Administrative Rules 42-025, paragraph (4,d). 5. Construction of the proposed project must be in conformance with the approved plans and specifications and with applicable codes. No changes or deviations shall be made without the written approval of the State Health Division as set forth in Oregon Revised Statutes 449.220, paragraph (3). 6. All piping must be sized to carry maximum design flows at reasonable velocities and friction losses. The system must be able to supply water at a minimum pressure of at least 20 psi to all points in the system during periods of maximum water demand as set forth in Oregon Administrative Rules 42-025, paragraph (1) and (2) and also paragraph (4). 7. No piping arrangement shall exist which permits contaminated water or other fluids to enter any domestic water supply or its piping system as set forth in Oregon Administratice Rules 42-017, paragraphs (1) to (8). 8. Dead-end runs shall be provided with means of flushing to prevent deterioration of water quality as set forth in Oregon Administrative Rules 42-025, para- graph (4,b). AGREEMENT This AGREEMENT made and entered into as of this 1st day of October, 1968, by and between CAPITOL HIGHWAY WATER DISTRICT, a municipal corporation of Multnomah County, Oregon, and hereinafter called CAPITOL HIGHWAY, and TIGARD waTER DISTRICT, a municipal corporation of Washington County, Oregon, hereinafter called TIGARD. WITNESSETH: Capitol Highway and Tigard are each municipal corporations organized under the provisions of ORS 264, and are engaged in the supply of water for domestic purposes to the residents in their respective areas. Tigard is in the process of constructing a 12-inch cast iron water main from its S. W. 66th Avenue and Baylor Street reservoir site to a terminus in the vicinity of S. W. 47th and Arnold Street, within the boundaries of Capitol Highway, and is desirous of purchasing from Capitol Highway some of the surplus water whic1460 h Capitol Highway might have. Capitol Highway is willing to sell said surplus water to Tigard at the point of connection at S. W. 47th and l Arnold Street, in consideration of which and in consideration of the covenants and agreements herein contained, the parties agree as follows: (1) Capitol Highway agrees to furnish and sell water to Tigard under the terms and provisions of this agreement delivered at Tigard's connection at S. W. 47th and Arnold Street. The obligation on the part of Capitol Highway to sell and furnish water is subject to the fo1l +ins liitattcnasa (a) Under the provisions of ORS 164, Capitol Highway ca m sell and furnish only surplus water end ehouid t.ht &mend of Capitol Ito Highway' s customers at. any time exceed Capitol Highway' s cepecIty to deliver water to them, it shall at that time have no obligation to furnish water to Tigard. ' (b) Ca �`"'`o1 Highway's sole source to 1 �� r e wa r supply is Ithe City of Portland, Oregon. The City of Portland has promulgated rules and regulations concerning the supply and use of water and it r ! is mutually understood and agreed between the 'parties hereto that i insofar as said rules and regulations are applicable hereto, Tigard - shall be bound by the same. Such rules and regulations aro by this k ! reference made a part of this Agreement. €' : (2) Tigard shall install at the 47th and Arnold Street , ! 1 terminus of its 12-inch water line, a water meter by which Capitol Highway can measure the quantity of water delivered to Tigard. All water furnished to Tigard by Capitol Highway shall be delivered only through this meter. The pipe lino facilities, including the meter and all pipe, valves and other fittings, shall be of a quality and installed in accordance with the specifications of Capitol Highway = '' and the full cost thereof shall be the obligation of Tigard. f160` (3) Tigard shall pay to Capitol Aighiay a sum of money equal to .33e for each 100 cubic feet of water delivered pursuant to the provisions of this Agreement. In addition, Tigard shall pay it to Capitol Highway the monthly demand charge which the City of Port- land may allocate to Tigard under this Agreement. The rate of charge for water service is based upon the current charge for water service furnished by the City of Portland to Capitol Highway and it is under- stood that any change in the rata tido by the City of Portland to Capitol Highway and any change in thl dcz end charge, whether increased or decreased, shall work an appropriate pro-rata increase or decrease in the rate and charges made herecnaT. Should the water meter fail to register accurately the quantity of water passing through it, the charges for water delivered during the period of inaccuracy shall b3 ootir±atcl by Capitol Highway from data showing the average daily vola^eof water passing through this meter when operating accurately. 1 0, (4) This agreement shall be for a term of five (5) years ending October 1, 1973 and may continue thereafter indefinitely 1 4111# until cancelled by either party upon giving to the other 90 days prior written notice of this intention to cancel. This agreement is subject to immediate cancellation by Capitol Highway if Tigard or any of it' s users fails to comply with the rules and regulations descriLed herein or if Tigard fails to comply with the terms of this agreement or fails to pay the full charges for water furnished when the same are duo. IN WITNESS WHEREOF the parties hereto have caused these presents to be executed as of the day and year first above written. 4 CAPITOL HIGHWAY WATER DISTRICT P;4r:::;4!'15 ,7 ATTEST: R i 4 Secdtary 4 y - TIGARD WATER DISTRICT (7177 / BY: ;r'` 4e-u ,_ c /_ /-ce 1 ATTEST: , /' , ,, " ecretary { re1R ,Y—s CAPITOL HIG ' ', : ATER DISTRICT 9745 5. W. PACIFIC HICjH,,� ��t�)�� TLAND, OREGON 97219 July 1, 1971 r Board of Commissioners Tigard Water District 8841 S. W. Commercial Street Tigard, Oregon 97223 Re: Water Rate Increase Gentlemen: Effective July 1, 1971, the City of Portland will increase water rates 25 percent. Also, the electric rate has recently increased approximately 10 percent. As a result of the increases mentioned above, the water 111, rate to Tigard Water District has been increased. At the regular monthly meeting of the Board of Commissioners held on June 9, 1971, a motion was made, seconded and passed to increase the Tigard Water District water rate 15 percent, which will increase the rate from $0.33 per hundred cubic feet to $0.38 per hundred cubic feet and a $200.00 per month and/or a $20400.00 per year minimum or standby rate. This will be effective with the July 1971 billing. Our next meeting is on July 14, 1971, and we would like to extend to you an invitation to meet with us. Sincerely, CAPITOL .HIGHWAY WATER DISTRICT v ,j John Cannon, Chairman TIGARD WATER DISTRICT 8841S. W. COMMERCIAL ST. TIGARD, ORCEION 97223 PHONE (503) 639-1554 Slave June 1, 1973 Board of Commissioners Capitol Highway Pater District 9745 S. U. Pacific Highway Re: Surplus water agreements Portland, Oregon 97219 Capitol Highway - Tigard Gentlemen: The Board of Cern:Annie:R-11-s, Tigard t'ater District, desires to modify the existing agreement, dated Ontobsr 1, 1963, between Capitol Highway Pater District and thin district. The reed for surplus water beyond Capitol Highway Pater Distufct'L capability to provide and cost considerations indicate that a chc730 in deemed advisable. The present agreement is due to ernire on October 1 , 1973. Under the contract surplus water bnn been provided Tigard 83 follows: Year Consumption Cost Cost, per Cubic Vont Plliars 100 cubic feet 1969 747,600 $ 2,793 33c 1970 8,050,200 28,275 33 1971 6,039,100 22,947 28c 1972 14,:f.61,700 56,498 380 1973 (to present) 3,749,400 16,247 380 On June let a 16-inch main cennect4.on was completed to the City of Lake Oswego for Clachrmes N1707 water. By July lot a 16-inch main con- nection to Portland's Cull Pun cystcn at Bradley Corner (intersection of Oleson, Creenburg, and Fall Blvd) will be operational. The following • list reflects the capacity and cost for watqr purchasen available to the • Tigard tinter District: Sinn of Main Capacity Cost/100 ft3 4 deep wells. 1.1 mgd 5c City of Cowes° (Clachamno) 16" 3.6 mgd 14c City of Portland (Pnll No) 16" 2.7 mgd• 25c Capitol Mgt:way (Pull Nn) 12" 2.0 mgd 38c • iary -2- The average daily demand of the district is 1.5 mgd with a peak con- sumption of 4 mgd. It is believed that the needs of the Tigard Water District can be net until about 1980 without purchasing water from Capitol Highway Water District. However, it would be advantages to keep the eon- netion available for emergency purposes. The Board of Commissioners would prefer an arrangement for a standby connection, effective July 1, 1973, with cost therefor similar to Portland's charges. The standby charge for unused water service is described on pages 16 and 17 of the Water antes beet for the. Portland Bureau of Water Works and is the sum of S5 per month, providing no water is uncd. If there is any water used during a month, the ninimu71 charge in $189.15 so described on page 7 of said book. The Capitol Highway Water District has served the Tigard Water District well end to the host of Ito capability during the past several years. The efforts and cooperation of you end your staff in sincerely appreciated by the Board. Please advise if this change is acceptable to you. Nor Very truly yours, TIGARD WATER DISTRICT Clarence F. Nicoll Chairman, Board of Commissioners roe' F r TIGARD WATER DISTRICT 5641 S. W. COMMERCIAL ST. TIGARD, OREGON 97223 PHONE (503) 639-1554 t i May 29, 1973 Mr. Deane Seeger, City Manager 1' City Hall 348 N. State Street Re: Surplus water agreement: Lake Oswego, Oregon 97034 Lake Oswego - Tigard Dear Mr. Seegers The 16-inch pipe installation between the City of Lake Oswego (Waluga reservoir) and the Tigard Water District (Bonita and Hall Blvd) was completed this date, except for the telemetry system at the Lake Oswego treatment plant. The telemetry system will be furnished and installed by Mr. David Fry, Autocon, Inc., when the equipment is received from the manufacturer. Unfortunately, Mr. Fry states that it may be several months before the appropriate equipment becomes available. All water system improvements, including master meter, valves, con- ! `► trols, end appurtenances were installed as approved by the City of Lake Oswego. All mains have been satisfactorily pressure tested and sampled by the Oregon State Board of Health. In accordance with the agreement dated October 17, 1972 the City of Lake Oswego is hereby deeded ownership of the main to the outlet side of the master meter located on the east side of the 1-5 freeway. As is the normal procedure, Tigard Water District agrees to be responsible for any repairs or replacement costs in the main due to workmanship or materiel deficiencies for a period of one year. In this regard, the district is covered by a contract bond issued to Arndt-Colt Construction Company by General Insurance Company of America. (See enclosure 1). All costs of the project were borne by the Tigard Water District. Also, this district will assume those future charges for the telemetry system to be installed at the treatment plant by Mr. Fry. The cost of that portion of the project from Waluga reservoir to, and including, the master meter, was $87,193. Your Auditor should be so advised so that this capital improvement can be added to the City's asset account. tor `ow, -2- The Director of Public Works requested that a 24-inch main be installed in lieu of a 16-inch main along Stone Avenue, near the Waluga reservoir. The difference in cost of this oversizing should be paid by the City of Lake Oswego and amounts to $2,959.05. (See enclosure 2). The figure of $84,234 ($87,193 minus $2,959) or $16.65 per lineal foot can be utilized as a basis in determining costs for future service connections which may be mutually agreed upon. The Administrator has advised me that 5 copies of "as-built" draw- ings will be delivered this week to your Director of Public Works. Also enclosed are copies of permits issued by the Oregon State Board of Health, Oregon State highway Department, end Clackamas County. All mains and appurtenances were installed on State, County, or City right-of-ways without need of casement agreements. The permits authorized construction on these public streets and roads. We are deeply grateful to you in your efforts, cooperation, and understanding in making this inter-tie possible. We look forward to a long and mutually rewarding relationship. Sincerely yours, TIGARD WATER DISTRICT C. -"6/e* t Clarence F. Nicoll Chairmen, Board of Commissioners Ends (1) Certificate of Insurance -- Arndt-Colt Construction Co. (2) Summary of difference in cost 24" versus 16" main (3) Permit -- Oregon State Board of• Health (4) Permit -- Oregon State Highway Department (5) Permit -- Clackamas County, including assignment agreement rrr