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02/11/1975 - Packet ' . TIGARD WATER DISTRICT 5641 S. W. COMMERCIAL ST. V TIGARD, OREGON 97223 PHONE (503) 639-1554 February 11, 1975 AGENDA CALL TO ORDER 1. RESOLUTION TO APPROVE MINUTES OF LAST MEETING 2. VISITORS 3. RESOLUTION TO PAY VOUCHERS 4. RESOLUTION TO APPOINT BUDGET OFFICER AND MEMBERS OF THE BUDGET COMMITTEE 5. RESOLUTION TO APPROVE CONTRACT WITH COOPERS & LYBRAND OR OTHERS TO PERFORM ANNUAL AUDIT FOR FISCAL YEAR 1974- 1975 6. RESOLUTION TO APPROVE AND PRESENT TO BOARD OF DTRF.CTORS, TUALATIN RURAL FIRE PROTECTION DISTRICT, A PROPOSAL TO EXPAND THE ADMINISTRATIVE OFFICE EITHER INTO THE COMMUNITY HALL OR UPSTAIRS 7. RESOLUTION TO AUTHORIZE FUTURE REBATES FOR MAIN EXTENSIONS TO INCLUDE AN INTEREST RATE OF 5% COMPOUNDED ANNUALLY 8. RESOLUTION TO HOLD A PUBLIC HEARING ON APRIL 15, 1975 TO CONSIDER A USER RATE INCREASE OF AT LEAST 12%, EFFECTIVE APRIL 21, 1975 9. OTHER BUSINESS *air ADMINISTRATOR'S REPORT 1. Resolution to approve minutes of last meeting, as written. 2. Visitors. Three property owners have indicated they will appear before the Board to request relief on their water bill, two for undetected leaks, and one because his water bill is $1.60 higher due to installation of a new, replacement meter for an old meter 20 years of age. Their names are as follows: Edwin S. Radford, 12300 S. W. James St. Reginald Justus, 14270 S. W. 100th Avenue Steve Shoeheights, 12665 S. W. Karen Street In the case of Mr. Shoeheights it appears that he did not take vow immediate action upon being advised by the district that he had a leak on his side of the meter. 3. Resolution to pay vouchers. 4. Resolution to appoint Budget Officer and members of the Budget Committee. It would seem appropriate to appoint either the Administrator or a Commissioner as the Budget Officer for the new budget to commence on July 1, 1975. Actually, it is not necessary to appoint any new members of the Budget Committee as all five are hold-overs from prior years. However, a few alternates could be selected. Present members are: Term Expires: H. Dale Johnson, 12245 S. W. Marion St. 1977 Neil Longfellow, 14810 S. W. 141st Ave. 1976 George Marshall, 14970 S. W. Hawk Ridge Rd. 1977 Michael D. O'Neil, 13585 S. W. Fern St. 1977 William M. Stebbins, 13273 S. W. Bull Mt. Rd. 1977 Akar —1— N=w ADMINISTRATOR'S REPORT (Continued) 5. Resolution to approve contract with Coopers & Lybrand or others to perform annual audit for fiscal year 1974-75. Coopers & Lybrand will have a contract prepared for the basic fee of $3,000 plus a cost of living increase. A local CPA firm, Anderson, Asson, & Hess, was also contacted and requested to submit a bid for these services. Enclosed is the audit report for fiscal year 1974-75 prepared by Coopers & Lybrand. I Will be prepared to explain any deficiencies in the district's accounting system. 6. Resolution to approve and present to Board of Directors, Tualatin Rural Fire Protection District, a proposal to expand the administrative office either into the Community Hall or upstairs. The two proposals for expanding the administrative office at the fire station have been investigated. Enclosed are drawings and/or sketches of the two options. Pertinent information on each proposal is as follows: Part of Community Hall Upstairs Square footage: 14' x 14' = 196 sq. ft. 14' x 40' = 560 sq. ft. Estimated cost $ 4,000 $ 15,000 The advantages of expanding into the Community Hall are the desirability of additional space, all on the same ground level, and the lower cost factor. Disadvantages are that it does not meet the needs of the district beyond 3 or 4 years, deprives the public of a large portion of the Community Hall, and makes impractical the continued meeting place for many public functions, such as municipal court, social receptions, hobby classes, etc. Advantages of the upstairs concept include utilization of space not now being used, provides for ample office space for the 10 to 15 year period, enhances the architectural design of the present building, and the overhanging eaves provide protection from the weather. -2- 'fir ADMINISTRATOR'S REPORT (Continued) One must review the water district's responsibilities and obligations, both legal and moral, in infringing upon the public's right to retain the Community Hall in its present capacity. The Community Hall was built by volunteers who gave their time and effort to construct a meeting place for the public's use. In contracts between TRFPD and TWD reference was made inferring that the Community Hall should remain in tact, as noted in the quoted extracts below: a. Transfer of title of building and land from TWD to TRFPD dated February 1, 1965: "Whereas the water district holds legal title to certain lands hereinafter described in the City of Tigard, upon which is located a building presently housing the office of the water district, the Tigard substation of the fire district, and with space assigned for use as the Tigard Community Center, construction cost of said building and facilities having been financed in part by donations from io,,, interested persons and organizations throughout the area, and the water district having expended approximately $6,800 of public funds with respect to the land and building: Now, therefore, in consideration of the foregoing premises and the promises and agreements herein contained, the water district agrees to convey the legal title to the hereinafter described lands, together with the facilities thereon, to the fire district, promptly upon execution of this agreement by the parties, and the fire district agrees to accept the same, subject to the following terms and conditions to which the parties bind themselves: (3) That portion of the building heretofore and now in use as a Community Center shall at all times hereafter continue to be available for such community purposes, including the kitchen, rest room and other facilities thereof. The fire district shall be responsible for supervision of the Community Center space and facilites, scheduling of authorized uses of the Community Center, and all matters relating thereto, including the fixing of reasonable charges for custodial services, prorating costs, and maintenance and operation, under such reasonable regulations as the fire district shall deem necessary." -3- ADMINISTRATOR'S REPORT (Continued) b. Lease agreement between TWD and TRFPD dated September 14, 1965: "That in consideration of the convenants, agreements and stipulations herein contained on the part of said water district to be paid, kept and faithfully performed by said water district, the fire district does hereby lease, demise and let unto the water district those certain premises presently utilized for the water district office as now partitioned in the Tigard fire hall and Community building located on the following described real property, " In the end it will be the TRFPD who will decide which course of action is acceptable. The most you can do is recommend one or the other which would be in the best interests of the water district. You may be interested to know that Wolf Creek Highway Water which is 4 times as large as TWD has approved the expenditure of $400,000 for a new office-shop complex. The site, containing 8 acres of land, was purchased for $20,000 per acre or $160,000. I do not believe we could justify spending anywhere near that amount nor do I recommend it. 7. Resolution to authorize future rebates for main extensions to include an interest rate of 5$ compounded annually. There exists an inequity in the present rebate agreements. The person(s) who initially pays to install a main across property other than his own is always the loser. First, he loses his investment if others do not connect to the main within a 10 year period. Secondly, those who do connect, pay on a front foot basis computed at the date of installation. In effect, the ones who connect at a later date are utilizing the initial investor's funds interest free. This inequity should be corrected along with the fact that there should be some incentive to encourage "others" to participate in the original investment. The following O.R.S. on rebates is quoted as follows: -4- 4r+' ADMINISTRATOR'S REPORT (Continued) O.R.S. 264.372. Methods of assessment; alternative financing. The district board in adopting a method of assessment of the costs of the improvement may: (1) Use any just and reasonable method of determining the extent of any improvement district consistent with the benefits derived. (2) Use any method of apportioning the sum to be assessed as is just and reasonable between the properties determined to be spe- cially benefited. (3) Authorize payment by the district of all, or any part, of the cost of any such improvement, when in the opinion of the board Now, the topographical or physical conditions, or unusual or excessive public travel, or other character of the work involved warrants only a partial payment or no payment by the bene- fited property of the costs of the improvement. It would appear fair and reasonable to charge subsequent property owners who connect to an existing main interest at 5% compounded annually to be rebated to those who made the initial investment. The above quoted paragraph of the O.R.S. is not intended to be all inclusive and the final authority in assessing an interest charge in this manner. Ken Baines has indicated that "this ground has been plowed before" and his immediate reaction is that he believes such a charge may be illegal. At most, he believes a district could charge on a basis of simple, not compound, interest. There are other legal definitions such as the term "cost" which only an attorney can define properly. Ken Baines will research the subject prior to the meeting. -5- ADMINISTRATOR'S REPORT (Continued) 8. Resolution to hold a public hearing on April 15, 1975 to consider a user rate increase of at least 12, effective April 21, 1975. It appears inevitable that water rates, at some time, have to be increased. Unfortunately, it must be sooner than anticipated. The last consumer rate increase was 3 years ago, and without going into detail, everyone is well aware of economic conditions since then. In attempts to avoid an increase in rates we have taken action in every conceivable area, including postponement of some capital improvements, gaining additional revenue by volume sales, increasing meter installation charges, reducing water losses due to leaks, increased efficiency of personnel and equipment, etc. We have reached the end of the line and an increase in water rates is necessary if we hope to have a balanced budget for the next fiscal year, starting July 1st. '410,e The new budget is in the preparatory stage and the following major items reflect the need for additional revenue: This Next Increase Income: Year Year or Decrease Water Sales (10% increase) $426,000 $ 469,000 +$ 43,000 Total: + $43,000 Expenses: Salaries (Cost-of-living inc. )(12%) + 1 draftsman $152,000 $179,000 +$ 27,000 Water Costs, electricity 27,000 36,000 + 9,000 Water Costs, Lake Oswego 85,000 100,000 + 15,000 (without rate increase) Major Equipment: ton pickup truck $ 4,000 Pump station 36,000 Telemetry 5,000 19,000 45,000 + 26,000 Land & Improvements 22,000 19,000 - 3,000 411100. Pipe replacements & Ext. 75,000 95,000 + 20,000 Total: + $94,000 Major Items: Deficit: - $51,000 -6- ADMINISTRATOR'S REPORT (Continued) This deficit figure does not include the increased costs of many other items such as Blue Cross, social security, SAIF, insurance, office supplies, equipment, material, meters, etc. Of major significance is the fact that the anticipated deficit does not include a proposed wholesale water rate increase by the City of Lake Oswego which, at this time, is unknown. Following this paragraph is a summary of the amount of water consumed, both well and Clackamas River, as well as the cost for calendar year 1974. You will notice that 291 of the total water comsumed was imported from the Clackamas River. The least amount was imported in January (45%) while the most was 74% in September. For many years the customers of the TWD have enjoyed the lowest water rates in Washington County, and possibly the lowest in the Portland metropolitan area, exclusive of the City of Portland. Those who object to the quality (hardness) of well water should take special heed as these lower rates are due, primarily, to the low production costs of well water. Last year, all water purveyors utilizing Bull Run water increased their rates, some by as much as 50%. The following table reflects the water rates for cities and water districts in this area: Average Cost Cost per 100 Cu. per month City or Water District Minimum per Month Ft. thereafter (1200 cu. ft.) Tigard 600 cu. ft. _ $3.00 40¢ $5.40 Palatine Hill 400 cu. ft. _ $6.75 40¢ $9.95 Beaverton 0 cu. ft. _ $1.00 500 $7.00 Wolf Creek Highway 300 cu. ft. _ $2.75 500 $7.25 Metzger 250 cu. ft. _ $2.00 55f $7.23 West Slope 500 cu. ft. _ $3.50 70¢ $8.40 Capitol Highway 200 cu. ft. _ $2.30 800 $10.30 Tualatin 300 cu. ft. _ $3.50 80¢ $10.70 It is suggested that as a minimum the TWD's rates be increased 12% as shown below which would generate about $56,000 annually: Minimum per Month Cost per 100 Cu. Average Cost Ft. thereafter per month (1200 cu. ft.) 500 cu. ft. . $3.00 45¢ $6.15 -7- ADMINISTRATOR'S REPORT (Continued) Please note that the $3 monthly minimum would remain the same, but less water would be authorized for that same minimum cost. I have not fully studied the detailed needs of the district and resultant effects of such a rate increase. Consequently, at this time, it is recommended that you resolve to consider a user rate increase at the next regular meeting, March 11th, which will allow me the necessary time to fully examine and analyse, in detail, the effects and ramifications. Water rate hearing. O.R.S. 264.312 is quoted as follows: (1) Whenever any increase is proposed in the existing rates charged water consumers by a district pursuant to ORS 264.310, the board of commissioners shall first provide for a public hearing on such proposal before any increased rates are ordered into effect. (2) The public hearing required under subsection (1) of this section shall be held at a place designated by the board after notice thereof has been given by inclusion of a notice of the public hearing in the water bills sent to consumers by the district during the period of 30 days prior to the date of the hearing. If you should decide to increase the rates at the March 11th meeting, a notice of public hearing can be sent to the customers during the regular billing period, commencing March 17th. The public hearing can be scheduled for the regular meeting on April 15th. Although the increase canbe effective as of April 21st, it will be the last week of June (2 months later) before any additional revenue will be realized. (In time for the new fiscal year, July 1st). -8- yew AMOUNT OF WATER PUMPED AND PURCHASED CALENDAR YEAR 1974 Lake Oswego Water Water Total Percentage Cost Month Pumped Purchased Water Lake Oswego Lake Oswego Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Jan 3,021,250 2,471,900 5,493,150 45% $ 3,461 Feb 2,737,480 3,907,200 6,644,680 59% 5,470 Mar 2,884,620 2,631,700 5,516,320 48% 3,684 Apr 2,794,280 3,007,200 5,801,480 52% 4,210 May 3,861,800 3,501,200 7,363,000 48% 4,902 Jun 3,734,470 4,000,200 7,734,670 52% 5,600 Jul 3,763,490 7,053,600 10,817,090 65% 9,875 Aug 3,622,210 9,328,500 12,950,710 72% 13,060 Sep 3,228,380 9,061,600 12,289,980 74% 12,686 Oct 3,667,170 6,065,700 9,?32,870 62% 8,492 Nov 3,386,100 3,672,800 7,058,900 52% 5,142 Dec 3,548,600 2,994,700 6,543,300 48% 4,193 40,249,850 57,696,300 97,946,150 59% $ 80,775 9. Other business. 10. Water pumped from wells. calendar year 1975. Month Actual *Actual Allocation/month Actually pumped 1975 Cubic Feet Acre-feet Acre-feet in past years: Acre-feet Jan 3,565,520 81.9 88 1970: 1,616 1971: 1,418 * 1 acre-foot in 43,560 cubic feet 1972: 1,501 1973: 1,269 1974: 924 -9- `w ADMINISTRATOR'S REPORT (Continued) 13. Eastern Washington County Water Purveyors Council (EWCWPC) A meeting was held on January 21, 1975 of the EWCWPC to discuss water rights on the Willamette River. It was a very informative meeting. Mr. Trevor Jones from the office of the Oregon State Engineer presented information about obtaining water for domestic consumption from the Willamette River at Wilsonville. A summary of his comments are presented below. "PGE has prior water rights on the Willamette River for 29,000 cubic feet per second (cfa) or 19,300 million gallons per day (MGD) at Oregon City for water to provide power (hp or kw). The Corps of Engineers releases water at the dam sites without approval of the State Engineer, except they must attempt to maintain a minimum of 360,000 cfs or 240,000 MGD. Wolf Creek Highway Water District filed for water rights on the Willamette at Wilsonville for 150 MGD in June 1973. 150 MGD would accomodate all of eastern Washington County to well beyond year 2000. No action will be taken on this application until such time as Wolf Creek or other water purveyors are serious about procuring water. The date of the application is paramount and future rights for any water are based upon this filing date. Apparently there is no time limit on the actual receipt of water. Before the State Engineer will process the application he will need the following: a. Boundary of proposed area to be served. b. Forecast or study of how much water will be needed. A domestic water purveyor could attempt to obtain either the "free" flow water or the water stored behind the dams. Of course, stored water will cost significantly more. It may be 30 years to adjudicate all of the water rights on the Alogi Willamette River so one should not be too concerned about all the unknown rights on the Willamette River. " Finally, it was the opinion of Mr. Jones that water ought to be available at Wilsonville for the needs of eastern Washington County. -11- Aloe ADMINISTRATOR'S REPORT (Continued) 14. Work accomplished during January 1975: a, TWD installed 750 feet of 12" D.I. and 100 feet of 8" C.I. plus 3 fire hydrants along S. W. Landmark Lane, near S. W. 72nd Avenue, north of Bonita Road, for Sabre Construction Company. (Developers). b. TWD installed 860 feet of 8" C.I. + 1 fire hydrant along S. W. 113th Avenue, south of Durham Road, for Mr. Phildius, et al. (Developers). c. TWD installed 188 feet of 6" C.I. along Hall Blvd. near Scoffins to complete a circulation loop and replace 6" 0.D. steel pipe. (Pipe replacement). d. TWD installed 4" fire hydrants at following locations: 1` Monterey Lane and King Richard (N. E. corner) 4110` (2) 132nd and Bull Mt. Road (North of Knauss' house) e. TWD installed 8 meters (4317 - 4310). District also serves 116 meters in Metzger Water District. Total: 4433. 15. Work to be accomplished during remainder of fiscal year 1974-75. February 1975: a. TWD install 1510 feet of 8" C.I. + 4 fire hydrants along Commercial Street, between Hall and Main, to replace 6" O.D. steel pipe. (Pipe replacement). b. TWD install 780' of 12" D.I. + 2 fire hydrants along Hall Blvd., Commercial to Scoffins, to replace 6" O.D. Steel pipe. (Pipe replacement). -12- ADMINISTRATOR'S REPORT (Continued) March 1975: a. TWD install 1200 feet of 8" C.I. and 720 feet of 6" C.I. + 1 fire hydrant along S. W. 96th Avenue, Murdock to Sattler Road to replace 4" O.D. steel pipe. (pipe replacement). b. (Tentative). TWD install 540 feet of 6" C.I. + 1 fire hydrant along S. W. 74th Avenue, between Fir and Cherry Streets, for private property owners. (Developers and pipe extension). April 1975: a. TWD install 640 feet of 6" C.I. + 2 fire hydrants along S. W. 117th Avenue, south of Gaarde Street to replace 4" 0.D. steel pipe. (Pipe replacement). b. TWD install 550 feet of 8" C.I. along Pacific Highway, __ between Johnson and MacKenzie Streets. (Pipe extension). c. (Tentative). TWD install 850 of 12" D.I. + 1 fire hydrant along 98th Avenue, from Summerfield Drive to Durham Road, for Tigard Church of God. (Developers). May 1975: a. TWD install, along with Cornell Manufacturing Company, a pump station, with 3-25 hp pumps at new Hi Tor reservoir site to provide adequate pressure in area. (General Fund). b. TWD install 200 feet of 6" C.I. and 200 feet of plastic pipe (6") in 36" steel casing under two sets of railroad tracks on Bonita Road, between 74th and General Chain Bar Company. (Pipe extension). June 1975: a. TWD install 4" fire hydrants at following locations: 1) James Street at Howard Drive (S. W. corner) 2) 119th and North Dakota (N.E. corner)(6" fire hydrant) 3) Burlerest, between Burlheights & Summercrest (cul de sac) some 4 121st and Summer (S. W. corner) 5 121st and Katherine (S. E. corner) 6 116th and Lynn (S. W. corner) 7) Lynn, between 118th & 119th (So. side between TL 135 & 136) (8) Ash Drive and Frewing Court (S. W. corner) (9) Hill View and 103rd (S. E. corner of cul de sac) (10) 88th and Pinebrook (N. E. corner) -11- ' E PIPE REPI,ACEMENTS FY 1075-76 1 . Fern Street, 135th to the west. (replace 4" 0.D. and extend gravity system) 1100' of 12" D.1. O $12/f t St 13,200 ,00' of 6" C.T. n $6/ft 2,1,00 $ 1 5,600 `.'. '3 reservoir. on 135th Avenue to Fern Si,. (parallel 8" C.I. for pressurized system) 550' of 12" D.I. $12/ft 6,600 3. Pacific Highway (eastside), Garrett to Main St. (replace 6" 0.D.) 2300' of 12" D.I. ft $12/ft 27,600 4. Hall Blvd. , Burnham to Commercial Street (replace 6" O.D. ) 800' of 12" D.I. @ $12/ft $ 9,600 Railroad crossing 2,000 __._ —. 11,6>>0 5. Watkins, Derry Dell to Walnut Street (replace 4" 0.D. ) 1500' of 8" C.I. M 88/ft 12,000 6. James, west of 121st Avenue (replace 4" O.D.) 600' of 6" C.I. @ $6/ft $ 3,600 Marion, west of 121st Avenue (replace 4" 0.D.) 1900' of 8" C.I. $8/ft 15,200 • Alberta Street to James St. (circulation loop to James) 400' of 6" C.I. ® $6/ft 2,400 21,200 Total: $ 94,600 ' 4-33 784 A ACCOUNT NO. 1 . ,ffNIN FA. RADFORD - NAME t A..? 4 � 3 *JJAMBI"- P..V. ADDRESS STIGARD, OLlh• 7!223 STATE METER CU. FT. CURRENT PAST DU[ PAYMENTS Bll_ING ` READINGS CONSUMED BILLING BALANCE DATE BALANCE 323 , 353 1) ' .,6.00 + JU! 20'77 6.00 * 6.00 AUf, 2'77 .00 • <:. ., 344 11 4, y 6.00♦ SEP 20'73 6.00• . '"5. . .1,i: 353 9 6.00 OCT 373 .00• . 6.00+ NOV 2073 6.00• 1 :k.1 6.00 DEC ?'73 .00• '' A' 367 14 ,� V,, ,: - 6.80+ _ "_ - JAN 22'74 6.80 • " i �' 6.80 FEB 8'74 .00 • 37;; 9 '4 ‘4,,; 600 +. - iAfl 20',4 6.00 • " ,';:..r,,,,,1 6.00 Aria 6.',4 .00 • '. '. 4 }.01� .47- 4 ,mAY 21'74 6.010 s , r.; 6.00 JUN _.'r4 .00 • n--..-ii* i. : 8 . -"' 6.00♦ .ASL 2374 6.00• t `' 437 14 6.00 AUG 8'74 .00• p s 6.80+ SEP 20'74 6.80• � 6.80 OCT 1'74 .00• *-. .,'..,„*,;'.-0.1.,� 41._ 5 6.00+ NOV 19'74 6.00 • j'4.14,At, .. 610 C 10'74 .00• 444; t'....420 8 ' . Ail. rih 8 .....4,.. . 7.60+, , JOM 21'75 7.60 • 1 .)- . ` s'.rkr TIGARD WA-ER DISTRICT . 'TIGARD OREGON . 1 - I 15 2650 , ACCOUNT NO. A N, iNALD J, :STUS NAMF t 1146'flia..) SW 1.' )()th ADDRESS / 1'0 TriAGII:iD, Olt.:. 97E23 STATF '111*Me METER CU. FT. CURRENT PAST DUI . • BILLING . • READINGS CONSUMED PILLING II"LANCE PAYMENTS DATE BALANCE 77 t ,1 • 13.70 +611-- Ill, 1'3.7^ AUG 777 209.7044" SEP 25'73 9.70* 796 19 . 9.70 OCT 15'73 .00• ... , . 9.30 NOV 27'73 9.30 • 9.30 DEC 7'73 .00 • 313 17 850 4 i'---- JAN 23'74 8.50 • 20 8.90 FEB 14'74 .00 ' 970 . . ., ) 7 ) /0 A )'/4 , 1,,,,,,i , ry) li ,„r1 884 29 1 . 1330+ JUL 26'74 13.30 • e A, , . -• 13.30 AUG 16'74 .00. 92,5 21 10.10 + SEP 25'74 t0.10 • ':'v-110.',.. • .--. ...-" 10.10 OCT 10'74 .0(- • %.0 . o-7• r),- -,-) ;',4 fa. IN li • , -, : ',._.-...;wri •.,•, ' ''' '2.10 4 N(1%,i 2' '7t 1 2,1.3 • tY 977 46 12.10 D(610'74 .00• ilf!' , .-P- ...- • „. . Y. ,,-,44-• •,.t.. ' 20.10+SicJAN 24'75 20.10 • . 't':.'-• " " ; , • r -,,,,.'r. ,,,,F 'W . . • • • . . , • . • 13 :;aate TICARD WATER DISTRICT . TIGARD, OREGON . , ., . . 7 . ' . . . . . . , ! , . • . . ., . , . . . •% , ' ' , , . . , . . . , ,I• ' ., • • 2— .2C-)A1 79� / ^ ACCOUNT NO. H N A ;.V 6 i J-, A J`t1 1 1 rfi"— ` t:z-d'd= ADD SSv ADDRESS s} ,4b-: SW i'�A:3EN ST STATE i "' T1UAr D OF 97223 7 �.1E'ER CU. FT. CJR RF!.'T PAST DUE BILLINGRE A2 NGS ;-oN•.Un,E., Bill_IN eAI.ANCE PAYMENTS DATE BALANCE bJ,2- 1 1; ' : i?,-775 , I , 136 28 12.40+ SEP 19'73 12.40 12.40 OCT 2213 .00• 143 12 6.00+ NOV 19173 6.00 • 6.00 . IN 18'74 .00 • 1::75 17,, 3.40 + , aN 21'74 8.40 • ., �w, . : .vA 3.4 ' ,. ")7174 .0' I 1`,'111 1/ i b �• ¢d . (11 1, 4 '''t,,,4).,,4,,I 17:ti: P.T,,1,, r 4 Ca K' • TI ;ARD N ATER DISTRICT TIG RD, OREGON Cil --r6-3.. 3549 1-1 ��+� �t /,��( ‘? A ACCOUNT NO. N1 Zit'V ' ►6I. .. . `�r. dizzi cZ(/ t.e.SAAME -yam, t. AdLia 4it5 SW KAREN ST ADDRESS ,••-7,7,,,, X/ 7"—'"' "TIGARD OR 9799 STATE *41111e l'iL METER C . FT. CURRENT PAST TUE BILLING READINGS CONSUMED RILL.IN.. RAIAN(F PAYMENTS DATE BALANCE rr f rin( [ 6.00 JUN 27'74 .00 • 213 27 12.00+ JUL 22'74 12.00 • 24A 31. ',0)1\t- 13.60 + 12.00 + SEP 19'74 25.60 • -c >- ')5.4') OCT 19'74 .00 • ,e ' 1,-,:.1'; + :4[0: 1 -'/A 4' ' "' • "v :. � j a I '513 155 46.80 DEC 17'74 .00 • • i:,.... , 63.20 +.--"--- JAN 20'75 63.20 * '. .'. - tat ___ _______ _ ek: c_///?//'2/ nurruughs TIGARD WATER DISTRICT . 1101.11,Foe 0 F . /N OREGON e • COOPERS & LYBRAND CERTIFIED PUBLIC ACCOUNTANTS IN PRINCIPAL AREAS 2700 FIRST NATIONAL BANK TOWER OF THE WORLD PORTLAND, OREGON 97201 RE51OEN1 !'n1V1 NERS (N(]C}227-8600 wEesrR c. 11ARRINGTON ROY H WEBSTER CltfFORD T STEWART HAROLD February 5, 1975 HAROLD O BREVIG �1 YRON! FLECK RIC1lARIT K POWERS JAMES I SAVAGE JOHN R MCCLURE Board of Commissioners Tigard Water District 8841 S. W. Commercial Street Tigard, Oregon Gentlemen: At the request of your administrator , MI . Robert Santee, I have enclosed the audit contract for the fiscal year ending June 30, 1975 . You will note the fee, $3, 000, is the same amount as the fee for the 1974 audit. We appreciate your consideration relative to this matter in our 1974 contract. Furthermore, we will attempt to utilize your office staff more in preparation of schedules, etc. for use in the audit. This has two beuefic=.a1 aspects: (1) it helps develDp your personnel and (2) it helps mitigate the cost of the audit. If the contract meets with your approval, please execute all three copies and forward to me. I will file one copy with the Division of Audits and return one copy for your files. If there are any questions, please contact me at your earliest convenience. Very truly yours, CAPrl'm4>S—;)N James L. Savage JLS:dc Enclosure:; • CONTRACT FOR AUDIT OF OREGON MUNICIPAL CORPORATION THIS AGREEMENT, made this day of 19 , in accordance with the requirements of Oregon Revised Statutes 297 .610 through 297 740 between Coopers & Lybrand by James L. Savage, Partner, of Portland, Oregon, hereinafter known as the Party of the First Part, and Tigard Water District hereinafter known as the Party of the Second Part. 1. IT IS HEREBY AGREED that the Party of the First Part shall conduct an audit of the accounts and fiscal affairs of the Party of the Second Part for the fiscal year beginning July 1, 1974 and ending June 30, 1975 , in accordance with the prescribed Minimum Standards of Audit Reports, Certificates and Procedures. 2. Party of the First Part agrees that the services he has contracted to perform under this contract shall be rendered by him or under his personal supervision and that the work scall be faithfully performed with care and diligence . 3 . It is understood and agreed that, should unusual conditions arise or be encountered during the course of the audit whereby the services of the Party of the First Part are necessary beyond the extent of the work contemplated, written notification of such unusual conditions shall be delivered to the Party of the Second Part who shall instruct in writing %r' the Party of the First Part concerning such additional services . 4 . The audit shall be started as soon after this contract is executed as _s agreeable to the Parties hereto and shall be completed and a written report thereon rendered within a reasonable time after the close of the audit period covered by this contract. Four or more copies of such report shall be rendered to the Party of the Second Part and its form and content shall be in accordance with and not less than that outlined in the Minimum Standards of Audit Reports, Certificates and Procedures. 5 . In consideration of the faithful performance of the conditions, covenants, and undertakings herein set forth, the Party of the Second Part hereby agrees to pay the Party of the First Part $3 , 000 and the Party of the Second Part hereby affirms that proper provision for the payment of such fee has been or will be duly made and that funds for the payment thereof are or will be made legally available . COOPERS & LYBRAND By James L. Savage, Partner TIGARD WATER DISTRICT Party of the SeconPart By ir' .,. 1 , t • 4 TRFPD, Tigard Station r t Proposed Tigard Water District office addition , , Truck bays Scale: 1" 10' \ I Rest Rooms 7,,e•---- 1 i ---',1 --- /i • 1 _ Hall i I ! / Existing . Y t ' - --I--- Utility Room TRFPD / ,r . 7' -1.-. I office2 i___ (_______.' 44 154 ft Hall w • 4 -•,.) , .i‘ //..„ .cn // . Existing Community Hall / \ .; 1526 ft2 I co • -1 st 0 N- Existing i,./ //,/ „ // / , 14 ' '/ // , /,:// .-/ I - Reduced Community Hall ii;///// / /, '.. 0 ( office ; l'/ //' ' ;;/;' ; ' • ' ' I 1330 ft2 c.. I 364 ft2 -`/TWD addition ,' ;4- . ?/: '. -/ 196' ft2' ,•- I Kitchen 1 1 : 1 I : 1 ----- 14E -"; 'V - Electrical boxes ' • ; t T ! • • , ' s • \\\ 1\•'_', - , -: --- ''',........., J4- IA --' 47' 1 - $ I Ash Street .. - . m'-' ,1"---.......__' a yin F '...-,... '.‘ i s. ,. ,.. , , ,, i t 1. ¢ q '( sp , I jJ 'fir 4:" / 1 i S ,I : ii ? \ s ,,:)1 \ ` 11 ' 'fil i'. i--. i : : - : •,' ?...,.i,_,_1....„t_-27,444 ' i ‘s\:s.s. ..\\,„ „. '.,.:-.. \\,,,c\ X'', '',--4,,17,---T ' \ \‘, \ ,-L'-'-=•i.. ',''' . il.` ,. • E '?7,-,771-.H':„.1.4.7,?' 4• 4 ?' ,. �• � ...•`Tier. \.� u,.sd .,, ►