02/10/1976 - Minutes 0
Tigard Water District
2-76 Regular Meeting
February 10, 1976
PRESENT: Don W. Thomas, Chairman
Clarence F. Nicoli, Treasurer
R. Verne Wheelwright
Robert E. Santee, Administrator
John P. Miller, Foreman
Kenneth W. Baines, Attorney
Visitors: None
The meeting was called to order at 7:34 p.m. by Chairman
Thomas.
Motion was made and seconded to approve the minutes of the
401.0 last meeting, as written. Motion carried unanimously.
Motion was made and seconded to pay the vouchers. Motion
carried unanimously.
Motion was made by Commissioner Wheelwright and seconded
by Commissioner Nicoli to approve the amended contract with
Metzger Water District pertaining to water service to Rolling
Hills Subdivision. Motion carried unanimously.
Motion was made by Commissioner Wheelwright and seconded
by Commissioner Nicoli to appoint Commissioner Chamberlin as
the Budget Officer for the 1976-77 Fiscal Year. Motion carried
unanimously. H. Dale Johnson, Neil Longfellow, and Michael
O'Neil were approved as members of the Budget Committee. Remain-
ing members will be selected at the next meeting. Suggested as
members were Bill Stebbins, Jack Wied, Jim Simmons, or someone
from King City.
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Minutes (Continued)
*1111,
Motion was made by Commissioner Wheelwright and seconded
by Commissioner Nicoli to approve the group dental insurance
plan as proposed by Bankers Life Nebraska and the district to
pay the cost of $4.32 per month for each employee. Employees
will have the option to include their dependents at their cost
via the payroll deduction. Motion carried unanimously.
Motion was made by Commissioner Nicoli and seconded by
Commissioner Wheelwright to approve a transfer of funds within
the General Fund, as follows:
From: Acct #700: Tr. to Bond Sinking Fund: $54.000
Tos Acct #549: Equipment: $14,000
Acct #550: Bldgs d Additions: 10,000
Acct #554: Line Extensions 12,000
Acct #555: Pipe Replacements 18,000
$ QOQ
Motion carried unanimously.
Commissioner Wheelwright thanked the Administrator and
wow Foreman in creating an obvious improvement in relations with
Metzger Water District. It was long overdue.
Motion was made to adjourn at 10:15 p.m. Motion carried
unanimously.
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gr7:7 _
AMENDMENT TO CONTRACT
Between
METZGER WATER DISTRICT and TIGARD WATER DISTRICT
Dated September 21, 1973
* * * * * * * * * * * * * * * * * * * * * * * * * * * * *
The legal description on page 1 of the captioned Contract is
amended by deleting therefrom:
"Rolling Hills, Washington County, Oregon, a service
area bounded by Southwest Crestview Drive on the north,
Southwest 72nd Avenue on the east, Cherry Street on the
south, and the Tigard Water District boundary on the
west; excepting therefrom the 12-inch transmission line
located within Southwest 72nd Avenue, which the Tigard
Water District will continue to use. "
Pursuant to the first paragraph on page 3 of said Contract,
Metzger Water District has paid to Tigard Water District the sum
of Fifteen Thousand Six Hundred Forty-Four and 94/100 Dollars
($15,644 .94) , receipt of which in hereby acknowledged , and Tigard
Water District grants, bargains , sells , and conveys to Metzger
Water District all of its right, title, and interest in the capi-
tal improvements financed by the Tigard Water District and in-
stalled within this service area since September 21 , 1973 .
Executed by the parties on the date set opposite each party's
name.
Dated February 9 , 1976 METZGER WATER DISTRICT
) 1 ,
By / /-1
/ Chairman
BY
Neap, 'Secretary
Dated February 10 , 1976 TIGARD WATER DISTRICT
a/
• Chaithan
" , - -
Secretary