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05/10/1977 - Packet TIGARD WATER DISTRICT 131341 S. W. COMMERCIAL ST. TIGARD, OREGON 97223 PHONE (503) 639-1554 May 10, 1977 AGENDA BUDGET HEARING (FY 1977-78) CALL TO ORDER 1. VISITORS ADJOURNMENT REGULAR MEETING CALL TO ORDER 1. RESOLUTION TO APPROVE MINUTES OF LAST MEETING 2. VISITORS 3. RESOLUTION TO PAY VOUCHERS 4. RESOLUTION TO ADOPT FY1977-78 BUDGET FOR ALL FUNDS , LEVYING TAXES, AND APPROPRIATING EXPENDITURES AS APPROVED BY THE BUDGET COM- MITTEE 5. ELECTION OF OFFICERS FOR FISCAL YEAR 1977- 1978, COMMENCING JULY 1, 1977 6. OTHER BUSINESS ADJOURNMENT ADMINISTRATOR'S REPORT ''ow" 1. Resolution to approve minutes of last meeting. 2 . Visitors. 3. Resolution to pay vouchers. 4 . Resolution to adopt FY 1977-78 budget for all funds, levying taxes, and appropriating expenditures as approved by the budget committee. (See complete resolution attached hereto) . 5. Election of officers for fiscal year 1977-78 , com- mencing July 1, 1977. Past officers and years of service are as follows: Year From To Chairman Secretary Treasurer Jan 1973 - Jun 1974 C. Nicoli D. Thomas John Wied Jul 1974 - Jun 1975 V. Wheelwright J. Schwartz C. Nicoli Jul 1975 - Jun 1976 D. Thomas G. Chamberlin C. Nicoli Jul 1976 - Jun 1977 C. Nicoli H. Brown G. Chamberlin 6. Other business. -1- ADMINISTRATOR'S REPORT (Continued) 7. Contract with City of Portland to purchase surplus Bull Run water. On April 25, 1977 the City of Portland approved the 10-year contract with Tigard Water District, effective April 1, 1977. This contract assures the customers of a dependable source of water for the short-range time period. It pro- vides the district with time to develop a new source of water. 8. Willamette River as a source of water supply. On May 2, 1977, Gilbert Meigs (ST&R) , John Miller, and I met with representatives of the Oregon State Health Division regarding ST&R' s water quality study of the Willamette River at Wilsonville. The Health Division has concluded that there is nothing objectionable in the raw water that a standard treatment process could not correct. They have agreed to approve this source of water — for public use and will forward a letter to that effect. This is the first major hurdle in developing the Willamette River. It has taken 12 years. Since the water quality study has been published, other municipalities have shown a strong interest in utilizing the Willamette River, the 12th largest in the United States. The drought condition of this past winter has also had its effect as the tributaries to the Willam- ette River became dangerously low. Other cities seriously considering the Willamette River are Salem, Monmoth, New- berg, and Lake Oswego. It appears inevitable that the Willamette River must be developed in the near future if governmental bodies are to provide adequate water for their inhabitants. The district is starting down the long road toward achieving an independent source of water. Many governmental agencies must approve the concept along the way. Within a few months I intend to request that you make a commitment to develop the Willamette River with a $12 million G.O. bond issue to be presented to the electorate at the general elec- tions in November, 1978 . This amount would provide suffi- cient funds for Tigard Water District, alone, to develop the water supply. Tualatin and Wilsonville are vitally interested 41•00in the project and we would welcome their participation. The controlling governmental agency to wholesale water to each entity could be called the "TWT Water Commission" . We would also welcome other water districts and cities to participate in the project. I believe they should be advised that a decision on participation must be received by June 30 , 1978 , or about one year from now. -2- ADMINISTRATOR`S REPORT (Continued) 41,p' 9. Unmetered water. Pumped Purchased Total Sold Loss Month & Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Loss Year x 1000 x 1000 x 1000 x 1000 x 1000 % Apr 1977 3, 068 *4,432 (L.O. ) 7, 500 6, 012 1,488 19. 8% -0- (Port) Cumulative Total: (10 mo. ) TOTAL: 27,250 53, 351 (L.O. ) 82, 490 79 , 864 2 , 626 3. 2% 1, 889 (Port) 55,240 *59% of water consumed during April 1977 was purchased from Lake Oswego. Summary of past years: FY Well Lake Oswego Portland Water Loss 1972-73 78% -0- 22% (CapHwy) 18. 3% 1973-74 48% 52% -0- 11. 1% 1974-75 40% 59% 1% 16. 2% 1975-76 39% 59% 2% 7. 4% 1976-77 (10 mo. ) 33. 0% 64 . 7% 2. 3% 3. 2% -3- ADMINISTRATOR'S REPORT (Continued) 10. Water pumped from wells, Calendar Year 1977. Month Actual *Actual Allocation/Month 1977 Cubic Feet Acre-Feet Acre-Feet Jan 1, 955, 100 44. 9 88 (2 wells off) Feb 1,795, 820 41. 2 88 (2 wells off) Mar 2, 081,770 47. 8 88 (2 wells off) Apr 3, 068, 550 70. 4 88 (2 wells off) (#1 deepened 200 ' ) TOTAL: 8, 901, 240 204. 3 352 *1 acre-foot = 43, 560 cubic feet Actually pumped in prior years: 1970: 1, 616 acre-feet 1971: 1, 418 " " 1972: 1, 501 " " 1973: 1, 269 " " 1974: 924 " " 1975: 930 " 1976: 847 " " 11. Percentage of Bull Run water purchased for computing amount due for Systems Development Charge. Month & Well Lake Oswego Portland Total % Year Cu. Ft. Cu. Ft. Cu. Ft. Cu. Ft. Bull Run Oct 1976 3, 094,830 4, 778, 000 -0- 7, 872, 830 0. 00000% Nov 1976 2, 950, 740 4 ,582 , 000 300 7 ,533 , 040 0. 00398% Dec 1976 2,957, 020 4, 301,900 200 7 , 259 , 120 0. 00276% Jan 1977 1, 955, 100 5, 617 ,700 200 7 ,573 ,000 0. 00264% Feb 1977 1, 795, 820 4, 543, 600 100 6, 339 ,520 0. 00158% Mar 1977 2, 081,770 4, 887 ,100 100 6,968 , 970 0. 00144% Apr 1977 3, 068 ,550 4, 432, 100 -0- 7, 500, 650 0. 00000% "- TOTAL: 17, 903, 830 33, 142, 400 900 51,047 ,130 0. 00176% (7 months) or about 1/6 of 1/100 of 1% Bull Run -4- ADMINISTRATOR'S REPORT (Continued) 12. Work accomplished during April 1977 . a. TWD installed 1500 feet of 12" D. I . and 1300 feet of 6" D. I. pipe + 3 fire hydrants along S. W. 103rd Avenue, Inez to McDonald, to replace 6" O.D. steel pipe and parallel for pressure system. b. Lloyd Brown, contractor, installed 550 feet of 8" D. I. pipe + 2 fire hydrants along S. W. Scholls Ferry Road, easterly from 121st Avenue, to serve 53 unit apart- ment complex of 8 separate buildings for Robert Randall Construction Company. (Developer' s) . c. TWD installed fire hydrant at King City Fire Station. d. TWD installed street light at new Hi Tor reser- voir site. e. TWD installed 46 meters. (5063 - 5018) . District also serves 41 meters in Metzger Water District. Total: 5104 . 13. Work to be accomplished during remainder of FY 1976-77. May: a. TWD install 240 feet of 6" and 2" D.I . pipe + 1 fire hydrant along S. W. 123rd Avenue, north of Walnut Street, for 3 single family dwellings for Daniels , Wiggins, and Daniels. (Developer' s) . b. TWD install 5, 000 feet of 16" D.I. pipe along S. W. McDonald Street, Hall Boulevard to Pacific Highway, to reinforce district ' s capability to receive more Clacka- mas River water from City of Lake Oswego. June: a. TWD install 1, 600 ' of 12" D.I. pipe + 4 fire hydrants along Pacific Highway, (west side) , Watkins to Gaarde Street, to replace 6" O.D. steel pipe. b. TWD install 390 feet of 6" D.I . + 1 fire hydrant for new development of 13 homes on Merestone Court, west of S. W. 121st Avenue (near Katherine) , for J.A. Paterson. low (Developer's) . c. TWD install 1600 ' of 6" D.I. + 2 fire hydrants for new development of 36 homes on Greensward Lane, west of S. W. Hall Boulevard (near Bonita Road) , for Dale De- Harpport. (Developer' s) . -5- ADMINISTRATOR'S REPORT (Continued) 14. Work to be accomplished during FY 1977-78. FOR TIGARD WATER DISTRICT: July and August: a. TWD install 1, 650 ' of 12" D. I . , 3,150 ' of 8" D. I. , and 4, 450' of 6" D. I. + 5 fire hydrants on Bull Mountain Road, Sunrise Lane, 146th Avenue, and 150th Avenue, to replace 4" O.D. steel pipe and parallel for pressure system from Hi Tor reservoir. September: a. TWD install 640 ' of 8" D. I . along S. W. 141st Avenue, south of Bull Mountain Road, and 1,370 ' of 6" D. I. on Bull Mountain Road, east of 141st Avenue, to parallel for pressure system. October: a. TWD install control vault for 10-MG reservoir. 100, b. Backfill and landscape 10-MG reservoir site. c. TWD install 170 ' of 12" D.I. along 125th Avenue, Bull Mountain Road northerly toward 10-MG reservoir. d. TWD install 200 ' of 6" D. I . from both 125th and Bull Mountain Road to 10-MG reservoir. November and December: a. Install 12" and 36" D. I. pipe from 10-MG reser- voir via Hazeltree subdivision to 121st and Gaarde St. (or to #2 reservoir) . b. Install 6" and 12" D. I. pipe near #2 reservoir site toward Hazeltree Street and Gaarde Street. March and April 1978 : a. TWD install 2, 260 ' of 12" D.I. pipe + 4 fire hydrants from Fern Street pump station to 132nd Street pump station to parallel for pressure and eliminate the Fern Street pump station. -+w -6- ADMINISTRATOR'S REPORT (Continued) FOR DEVELOPERS (APPROVED) : Orr a. Varns Park: S. W. 72nd and Fir Street. 1, 050' of 6" D. I. + 5 fire hydrants for commercial development. (Fletcher, Hanson, and Parsons) . b. Summerfield, Plat 10 : S. W. Oakhill Lane and Oaktree Lane, near Alderbrook Drive. 1,500 ' of 6" D. I. + 3 fire hydrants for 56 single family dwell- ings. (Tualatin Development Company, Inc. ) c. Barton Subdivision: N.W. corner of No. Dakota and 115th Avenue. 250' of 6" D. I. + 1 fire hydrant for 9 single family dwellings. d. Yolo Estates: S. W. Pathfinder Way, from 107th Court to Walnut Street. 1, 100 ' of 6" D. I. + 2 fire hydrants for 15 single family dwellings. e. Commercial development: S. W. 72nd and Upper Boones Ferry Road. 1, 300 ' of 12" D. I. + 2 fire hydrants along 72nd Avenue, Kable to Upper Boones Ferry Road. (Equities Northwest) . TOTAL: 2 commercial developments 80 home sites FOR DEVELOPERS (PENDING) : a. Black Bull Park: S. W. North Dakota Street, across from Metzger USA treatment plant. 1, 800 ' of 6" D. I. , 150' of 4" D. I. + 1 fire hydrant for 33 single family dwellings. (Mike Robinson) . b. Wilderness: S. W. Amy Place, between Fonner and Errol Street. 13 single family dwellings. c. Edwards property (1) : S. W. Bull Mountain Road, west of Pacific Highway for 41 home sites. d. Edwards property (2) : S. W. 115th and Fair- haven. 99 home sites. e. Launalynda: S. W. Pinebrook and Sattler Road, near Alderbrook Drive. 30 home sites. (Marie Reiling) . f. Stratford: S. W. Durham Road, across from ''' Tigard High School. 72 home sites. (David E. Farr) . g. Renee Park: S. W. Ash, Garrett, and Cresmer Drive. 37 home sites. (R. H. Caffall) . h. Unnamed development: S. W. 92nd Avenue, south of Durham Road, across from Tigard High School. 75 home sites. (Donald E. Pollock, Inc. ) TOTAL: 400 home sites -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 April 12 , 1977 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 resolu- tion in the aggregate amount of $132 , 000 and these taxes are hereby levied upon all taxable property within the Tigard Water District as of 1 a.m. , January 1 , 1977 . 3. BE IT RESOLVED that the amount for the fiscal year beginning July 1, 1977 , and for the purposes shown below are hereby appropriated as follows : GENERAL FUND Personal Services $ 240 , 300 Mit f'riai and Servir.es 2/32 , 000 t.',tpit ,t1 Outlay 101; , 700 Bond Sinking Fund 12 , 000 Net Unappropriated Fund Balance 111 , 000 TOTAL: $1 , 071 , 900 BOND SINKING FUND Principal payments (FY1977-78) $ 167 , 000 Interest payments (FY1977-78) 161, 150 Other charges 511 Principal payments (FY1978-79) 54 , 000 Interest payments (FY1978-79) . 76 , 339 TOTAL: $ 459 , 000 -la- RESOLUTION ADOPTING BUDGET (Continued) BOND CONSTRUCTION FUND Personal Services $ 5 , 000 Material and Services 45 , 000 Capital Outlay 885 , 000 TOTAL: $935 , 000 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 May 10, 1977 . Clarence F . Nicoli Chairman Board of Commissioners Itsoe -2a- . . . — • Office recorcl•cl TIGARD > 1-- et s WATER DISTRICT = I 7.....9. County ..! c, .... -; L.,1 % Code 63 -:, )-- -.J Washington Election i ,...., 7-.. • Cl..) • a 5.. ce LU April 19, 1977 -= .....1 1...J Z > P•g• 1 01 1 Pag*, cc 1 MS L...-J —3C to, , , — ------- Ballot Number M > Nern•or -------.... I (71 No.of Precinct --------...-__ n 4411110° , ...4 0 , 0 0 7 G-, --- -3 _ISA 177 < 0 _ v_-____ o z i ••4 ., 6 s_6—T 173 . c13 I 17 i /6 1 ------- -- ------.---- —cf. I )q7 ao'7_, . t - ----------- ---- ---- i-, -i?..-- 2/ - _71-I 1_ 5-..1 9,3_7_ , r _ //9 /0 2„ i - - T -- ABS LAI LE_ JJ r . :...!-.".• I ..a 2 T .--w--. - • • 3 Z i... .- 5...'1.' ;.- - • . 2 3 :.4 f•"" i o_• i• i 0 t - ' rs a , 4"...s.7;r4677,7N 'a... — ,-.‘1.- •-':•:':.",'' ''---•,s1r, . ; c:'--.>.•-•,:-- .-' ' `: :i ' 1 I , I ,;',-,. .:.:•...'.i..** ,-.4`' I rt:, . , C)//' C-011-1010444 I 1 I 1 . TOTAL 1/7$7/77*1 I I I certify that the votes recorded on this abstract cor- Sig e of County Clerk: Data of Abstract rectly summarize the tally of votes cast at the election indicated. if..errs-,44-1-4..-..-.) 7 - 177 ABSTRACT OF VOTES AT GENERAL AND ABSTRACT OF OTES AT PRIMARY ELECTIONS: SPECIAL ELECTIONS: Separate sheets for Democratic, Republican, Nonpartisan, and other i . t Votes cast for Governor must be on separate i page or pages. Scandidaes.eparate sheets for candidates for City, County (including precinct) and State office. For additional instructions see ORS 250.810. For additional instructions,see ORS 249.410. .. i 1 .. 14seso I of o. DEPARTMENT OF HUMAN RESOURCES /859 HEALTH DIVISION ® • • Phone 229-5557 1400 S.W. 5th AVENUE PORTLAND, OREGON • 97201 'Nor PEST w. STPD .. (Emergency Telephone No. (503) 229-5599) Nok May 3, 1977 Mr. Gilbert R. Meigs Stevens, Thompson & Runyan, Inc. 5505 S. E. Milwaukie Avenue Portland, Oregon 97202 RE : W-Tigard W. U. Dear Sir: A review of the data enclosed in your report to the Tigard Water District on water quality in the Willamette River at Wilsonville indicates nothing which could not be handled by a properly designed and operated water treatment plant . Please keep us informed of progress on this project. Sincerely, Now ei)(4147)41. A. D. Smythe, P. E. Water Supply ADS/bn • cc: Tigard W.D. Regional File Central File AN EQUAL OPPORTUNITY EMPLOYER Rev. 3.76 Mailing Address: P.O Box 23i, Portland, Oregon 97207 • AY o a\, ;i�f.......:n .\A;4"' WASHINGTON COUNTY 1. ' ADMINISTRATION BUILDING— 150 N. FIRST AVENUE \,op;N/ HILLSBORO, OREGON 97123 BOARD OF COMMISSIONERS RAY MILLER,Chairman DANIEL O. POTTER BILL BLOOM COUNTY ADMINISTRATOR VIRGINIA DAGG ROAM 418 MILLER M. DURIS (503)6485676 RICHARD C. HEISLER April 15, 1977 TO: ALL WASHINGTON COUNTY WATER PURVEYORS We recently asked each of you to provide us with information on the need for Washington County to update its 1973 Water Plan and your interest in participating in a County Service District for water if the plan were updated. We received responses from a number of agencies, a few of which were interested in seeing the plan updated. The response in regard to possible future participation in a County Service District for water was far from overNhelming with only two agencies expressing varying degrees of interest. Based on this response, the Board of Commissioners have elected to drop the concept of revising the Water Master Plan or pro- ceeding further toward the concept of a County Service District for water. "err' S'ncerely you s , aniel 0. Potter County Administrator DOP:ams • U. S. ENVIRONMENTAL PROTECTION AGENCY \IED STgl, REGION X S '7; A yv 1200 SIXTH AVENUE tra� Z SEATTLE, WASHINGTON 98101 ;�~lq� = PROSE'" April 14, 1977 REPLY TO ATTN OF: M/S 409 Dear Water Supplier: As you may know, Congress passed the Safe Drinking Water Act, PL 93-523, in December, 1974. This law is intended to assure that the American public will have safe drinking water where they live and as they travel throughout the Nation. The Safe Drinking Water Act defines a public water system as a system which has at least fifteen service connections or regularly serves at least twenty-five individuals, and the Act provides for regulation of these systems. Our records indicate that your water system is included within the definition of a "public water system". Enclosed with this letter is a pamphlet describing the major provisions of the Safe Drinking Water Act. As you will note in the pamphlet, Congress envisioned that the States should have primary responsibility for implementing and enforcing this legislation. The State of Oregon, however, cannot take on this responsibility without new legislation. Because of the uncertainty of such legislation being passed during the current session of the Legislature, the U. S. Environmental Protection Agency must begin planning for implementing and enforcing the Act in Oregon. The regulations promulgated under the authority of the Safe Drinking Water Act become effective on June 24, 1977. After that date, water quality monitoring and reporting are required; and, if your water system is not in compliance with the national standards, public notification and corrective action are required. Prior to June 24, we will provide more detailed information on the requirements and other information which will assist you in complying with the regulations. The next mailing should take place in late April . We recognize that the requirements of the Safe Drinking Water Act may result in additional monitoring costs and increased administrative work for some public water systems. We feel certain, however, that the benefits of this program will outweigh its costs. We request your support for this program and hope that the public water systems will cont. u- tht .r Important roles in providing safe drinking water. nce -ly • '4 nald P. Duois Regional Administrator Enclosure MmilliMOOMMMINft April 18, 1977 Mr. Robert E. Santee Administrator Tigard Water District Tigard, Oregon 97223 Dear Robert: Carter Harrison of Stevens, Thompson and Runyan has informed me you have a study on the feasibility of using Willamette River water at Wilsonville. If you have a spare copy of this report, I should very much like to have one. Salem may consider the Willamette as a source for its next increment of supply. Thanks for your help. Very truly yours, ,,�,, DEPARTMENT OF UTILITIES/PUBLIC WORKS tLi ) HERBERT J. ARNOLD SANITARY ENGINEER HJA/ms "Nome SFCOND NOTICE 7tJOTIC: OF LUDG77 117ARING TIP ATTR At '7730 p.m. ou -1.kv 1r , 1977 it- ,". 1/11 17'. . 1'1 commercial Si h, hhe hoar( Commissioners will hold a puDlic hearing for thr, purpose of difleussthe the hhA,;et tor Tighij P t !.11 ittt (H the t ':ehl 19 /7 It: , Pe•tihHtn,; • y 1 , 1977 . Any person may appear to discuss thc htiiheL or any part of it . Now A copy of the budget dorument may be H' pecteel. or obtained between the hours of 8 : 00 aud 5 : 00 p.m. , Monday through Friday, at Tigard WaLcz Dis- tri,:lt office. The first Notice and Summary was published in the Tigard Times dated April 23 , 1977. CLAPENCE F. NICOLI CHAIRMAN, BOARD OF COM1ISSION7RS TIGARD WATER DISTPIT WASHTNGTON COUNTY (Publish April 30 , 1 ( 77 in T ; g:-Ird trime ) moors GENERAL FUND BUDGET REPORT ESTIMATE ESTIMATE + OVER 1975-76 1976-77 1975-76 APRIL 1976-77 1975-76 APR. ACCUM. 1976-77 - UNDER ACCOUNT ACTUAL BUDGET ACTUAL BUDGET ACTUAL ACTUAL BUDGET ACTUAL BUDGET Beginning working capital 64,564 55,500 80,484 28,139 114,993 64,564 55,500 97,356 t + 41,856 INCOME: 406 Meter Installations 142,573 188,300 10,500 14,000 24,980 108,768 142,000 184,360 i + 42,360 407 Line Extension Rebate 2,089 3,000 -0- 500 -0- 2,089 2,500 -0- - 2,500 408 Miscellaneous Income 4,873 18,000 253 3,000 314 20,065 15,000 6,964 - 8,036 412 Interest Income 178 300 47 50 -0- 47 250 369 + 119 418-419 Water Sales 538,606 630,000 35,613 47,400 39,535 452,557 527,000 485,487 - 41,513 425 Penalties for Non-Pay 375 600 10 50 20 320 500 285 - 215 427 Sale of Equipment 16,072 600 -0- 50 -0- 55 500 -0- - 500 430 Developer's - 10% Overhead 13,250 24,000 -0- 2,000 1,349 12,763 20,000 25,233 + 5,233 430-1 Developer's - 8% Engineering 9,611 18,000 -0- 1,500 -0- 9,221 15,000 15,767 + 767 430-2 Developer's - Equipment 7,524 9,000 -0- 750 35 7,059 7,500 7,708 + 208 430-3 Developer's - Wage Reimbursement 13,127 15,000 -0- 1,250 85 12,451 12,500 11,305 -1 - 1,195 TOTAL INCOME AND WORKING CAPITAL 812,842 962,300 126,907 98,689 181,311 688,959 798,250 834,824 i + 36,574 EXPENDITURES: Personal Services 500,1,2,3,4 Salaries 125,422 157,760 11,394 17,730 13,428 103,019 132,300 133,322 + 1,022 504-1 Overtime 5,455 6,840 309 750 384 4,677 5,240 4,532 - 708 505 Field Labor 22,770 29,400 1,276 1,800 1,464 19,959 23,400 20,470 - 2,930 506,1,2 Office Employees 16,423 19,800 1,370 1,650 1,650 13,683 16,500 17,122 I + 622 170,070 213,800 ' 14,349 21,930 16,926 141,338 177,440 175,446 - 1,994 EXPENDITURES: Material & Services 507 Blue Cross of Oregon 2,6033,000 256 250 269 2,130 2,500 2,888 + 388 507-1 Banker's Life Nebraska - Dental 400 1,000 60 84 27 283 832 719 - 113 508 Retirement 6,328 8,000 (212) 2,572 2,441 7,417 8,570 8,188 ! - 382 509 Social Security 9,159 9,600 839 825 990 7,478 7,950 9,321 + 1,371 510 State Accident Insurance Fund 7,010 8,000 -0- -0- -0- 5,635 6,000 8,308 + 2,308 511 State Unemployment Compensation 7,813 6,000 1,431 1,500 597 6,501 6,000 1,500 - 4,500 512 Advertising & Elections 751 600 104 -0- 41 176 300 41 - 259 514 Equipment Rentals 359 600 92 50 23 386 500256 - 244 515 General Insurance 13,519 15,000 -0- -0- -0- 12,696 15,000 16,341 + 1,341 516 Miscellaneous Expenses 2,000 1,500 323 100 112 1,439 1,300 1,803 + 503 517 Dues & Subscriptions 602 600 36 50 61 577 500 679 + 179 518,1,2 Office Supplies 8,587 7,200 1,878 600 1,364 6,853 6,000 8,300 + 2,300 519,1,2 Professional Fees 18,953 12,000 274 -0- 1,004 14,914 12,000 15,585 + 3,585 520 Meter Maintenance 1,642 4,200 269 350 185 2,900 3,500 4,001 + 501 521,1,2,3 Repairs - Lines, Pumps, etc. 7,233 4,800 276 400 73 5,003 4,000 4,473 + 473 F GENERAL FUND BUDGET REPORT (Cont.) ESTIMATE ESTIMATE + OVER 1975-76 1976-77 1975-76 APRIL 1976-77 1975-76 APR. ACCUM. 1976-77 - UNDER ACCOUNT ACTUAL BUDGET ACTUAL BUDGET ACTUAL ACTUAL BUDGET ACTUAL BUDGET 522,1,2,3 Utilities 6,140 6,400 513 500 561 5,134 5,400 5,494 + 94 523 Fire Hydrant Maintenance 1,176 1,200 -0- 100 15 1,023 1,000 1,654 + 654 524 Truck & Equipment - Maintenance 6,848 6,000 177 500 94 5,933 5,000 5,061 + 61 524-1 Gasoline & Oil 5,426 6,000 456 500 509 4,515 5,000 5,284 + 284 524-2 Tires & Batteries 1,058 900 -0- 70 14 693 750 612 - 138 525,1 Water Costs - Electricity 30,853 34,800 2,412 2,900 2,117 26,058 29,000 25,999 - 3,001 525-2 Water Costs - L. 0. , Portland 87,817 133,500 5,153 1,400 6,409 71,257 130,300 82,330 - 47,970 526 Interest Expense 216 -0- -0- -0- -0- -0- -0- 984 + 984 527 Small Tools 512 1,200 -0- 100 33 1,609 1,000 814 - 186 529 Safety Equip. , Rain Gear, etc. 482 900 58 100 21 959 900 764 - 136 530 Employee Training 329 400 48 -0- -0- 329 400 433 + 33 227,816 273,400 14,443 12,951 16,960 191,898 253,702 211,832 - 41,870 EXPENDITURES: Capital Outlay 548 Fire Hydrants 3,653 3,600 -0- 1,000 595 3,653 3,600 2,750 - 850 549 Equipment 55,926 90,400 1,121 12,000 12,680 55,236 72,400 72,062 - 338 550 Buildings & Additions 27,874 1,000 -0- -0- -0- 27,874 -0- -0- -0- 551 Meter Installations 28,907 46,800 1,018 3,900 1,099 23,481 39,000 29,777 - 9,223 552 Land & Improvements 750 1,800 175 -0- 1,335 749 1,800 7,841 + 6,041 553 Operating Contingencies -0- 1,000 -0- -0- -0- -0- -0- -0- -0- 554 Line Extensions 19,804 2,800 -0- -0- -0- 19,665 -0- -0- -0- 555 Line Replacements 109,886 1,000 16,522 -0- -0- 92,686 -0- -0- -0- 246,800 148,400 18,836 16,900 15,709 223,344 116,800 112,430 - 4,370 700 Transfer to Bond Sinking Fund 70,800 271,200 806 22,600 22,600 53,906 226,000 226,000 -0- Net Fund Balance 97,356 55,500 78,473 24,308 109,116 78,473 24,308 109,116 + 84,808 TOTAL BUDGETED EXPENDITURES 812,842 962,300 126,907 98,689 181,311 688,959 798,250 834,824 + 36,574 Inventory Balance April 30, 1977 $ 66,550. 19 BOND SINKING FUND APRIL 103 Cash balance at first of month 67 108 Local Government Pool at first of month 195,714 INCOME: 400 Transfer-in from General Fund 22,600 412 Taxes: Current 907 413 Delinquent 328 414 Trailer House -0- 415-A Land Sales -0- 418 Interest earned from Invested Monies 926 419 Interest earned from Property Taxes -0- Transfer in from Government Pool 10,000 34,761 EXPENDITURES: 585 Bond Principal -0- 586 Bond Interest 9,869 587 Bank Fees & Postage 175 Transfer to Government Pool 24,076 34,120 TOTAL CASH AT END OF MONTH 708 TOTAL INVESTED MONIES AT END OF MONTH 209,790 TOTAL CASH AND INVESTED MONIES AT END OF MONTH $ 210,498 . BOND CONSTRUCTION FUND - Issue 1976 APRIL ACCUMULATED 101 Cash balance at first of month 48 -0- 106 Local Government Pool at first of month 1,192,061 -0- INCOME: 410 Sale of Bonds -0- 1,900,000 412 Interest Income 5,898 26,559 Transfer-in from Government Pool 152,700 591,300 158,598 2,517,859 EXPENDITURES: 521 Bond Costs -0- 1,984 522 Professional Fees -0- 9,620 523 Bond Interest -0- 8,781 540 Purchase of Land -0- 50,039 541 10 MG Reservoir @ 125th & Bull Mt. Road 138,079 719,124 542 Major Transmission Lines (Extensions) 2,366 50,373 543 Pipeline Replacements 24,187 67,875 Transfer to Local Government Pool 5,898 1,636,559 170,530 2,544,355 TOTAL CASH BALANCE AT END OF MONTH 58 58 TOTAL INVESTED MONIES AT END OF MONTH 1,045,259 DUE TO GENERAL FUND (26,554) (26,554) $1,018,763 $ (26,496) TIGARD WATER DISTRICT APRIL 30, 1977 WELL RECORDS: 4.10. CUBIC HOURS STATIC PUMPING CUBIC FEET COSTS—ELECT. HOURS NO. OFF LEVEL LEVEL PUMPS, ETC. 1 1,978,250 443.49 722 2 1,090,300 611.23 722 3 OFF 15.53 4 OFF 15.00 All 7 pump stations & Alarm—Telemetry Phones 1,031.56 3,068,550 $2,116.81 METER RECORDS: Meters #5,018 through #5,063 = 46 meters sold. �.r BILLING DETAIL: April $ 39,503.75 Delinquent 512.70 6,011,900 cubic feet of water billed. TIGARD WATER DISTRICT April 1, through 30, 1977 SCHEDULE OF DISBURSEMENTS GENERAL FUND CHECK# PAYEE AMOUNT ACCOUNT 18497 Northwestern National Life Insurance Co. 2,703.88 508 18498 TWD _ Bond Sinking Fund 22,600.00 700 „r,, 18499 Tigard Station Paid Men 40.00 201 18500 King City Branch - First Nat'l Bank 8.90 201 18501 King City Branch - U. S. Nat'l Bank 2.75 201 18502 Mitchell Bros. Crane Division, Inc. 195.00 201 18503 Goodyear Truck Tire Center 97.80 201 18504 Alaska Steel Company 21.05 201 18505 Doug's Auto Parts 8.58 201 18506 Knauss Chevrolet 21,92 201 18507 Construction Materials Supply, Inc. 116.89 201 18508 Dick's Trailer Shop 41.70 201 18509 Homelite Textron 16.77 201 18510 Marv's Line-up Shop 14.95 201 18511 Consolidated Supply Co. 260.12 201 18512 U. S. Pipe & Foundry Company 11,217.75 201 18513 Cantel Incorporated 18.20 201 18514 L. H. Cobb Crushed Rock 511.20 201 18515 City of Lake Oswego 6,841.94 201 18516 Watt Welding Supply 37.37 201 18517 Farmcraft Inc. 31.80 201 18518 Cessco, Inc. 9.95 201 18519 Power Rents, Inc. 245.65 201, 516, 549 18520 Queen Pump Company 77.20 (150) , 201 18521 Hinds Supply Company 2,984.05 201 18522 Willamette Industries, Inc. 70.12 201 18523 United Industrial Electric, Inc. 318.10 201 18524 Willamette Hi-Grade Concrete Co. 89.60 201 low 18525 Waterworks Supplies Co. 1.56 201 18526 Pacific Water Works Supply Co. , Inc. 395.00 201 18527 Pacific Stationery 18.00 201 18528 Utility Vault Co. 2,650.00 201 18529 Roach's Meter Shop 24.00 201 18530 Badger Meter, Inc. 759.60 201 18531 Goodyear Service Stores 7.04 201 18532 Southwest Office Supply 24.06 201 18533 City of Tigard 15.00 522-3 18534 Portland Typewriter 270.00 518, 518-2 18535 Secretarial Answering Service 27.50 518 18536 John D. Hagg Hauling Contractor 99.00 552 18537 The Kiplinger Washington Letter 36.00 517 18538 The Times Publications 9.10 512 18539 Times Litho 18.35 518 18540 General Telephone 368.69 522, 525-1 18541 National Automatic Sprinkler Co. #77-2 255.29 230-D 18542 Robert E. Santee 611.08 500 18543 Nancy L. Larson 299.79 506 18544 Janice E. Roderick 187.16 506-1 18545 Annie L. Schwartz 137.82 506-1 18546 John P. Miller 541.09 502 18547 Russell A. Thomas 510.79 501, 504-1 18548 William C. Bryant 407.86 504 18549 John C. Dixon 320.63 501-1 - 18550 Harold H. Kuehn 262.00 503-2 18551 Gregory M. Stroeder 301.96 503-1 18552 Robert M. Adams 273. 11 503-1, 504-1 18553 Michael G. McDermott 307.32 501-2 18554 Donnie R. Foster 432.23 503 18555 Randy J. Volk 448.56 503-1, 504-1 18556 Curtis D. Heintz 216.14 505 TIGARD WATER DISTRICT April 1, through 30, 1977 SCHEDULE OF DISBURSEMENTS GENERAL FUND (Cont.) CHECK# PAYEE AMOUNT ACCOUNT 18557 Ervin A. Soot 300.68 505 18558 Calvin Presbyterian Church 1,000.00 552 .+w,,. 18559 Washington County - Dept. Public Works 25.00 517 18560 Petty Cash 7.99 150, 516 18561 Robert E. Santee 657.64 500 18562 Nancy L. Larson 294.31 506 18563 Janice E. Roderick 187.16 506-1 18564 Annie L. Schwartz 137.90 506-1 18565 John P. Miller 526.40 502 18566 Russell A. Thomas 432.41 501 18567 William C. Bryant 395.80 504 18568 John C. Dixon 478.69 501-1, 504-1 18569 Harold H. Kuehn 173.14 503-2 18570 Gregory M. Stroeder 217.88 503-2 18571 Robert M. Adams 259.75 503-1, 504-1 18572 Michael G. McDermott 374.98 501-2 18573 Donnie R. Foster 287.27 503, 504-1 18574 Randy J. Volk 305.57 503-1 18575 Curtis D. Heintz 189.81 505 18576 Ervin A. Soot 300.77 505 18577 Public Employees Social Security 1,980.40 211, 509 18578 U. S. N. B. - Federal Deposit 2,608.20 212 18579 Department of Revenue - State of Ore. 939.00 213 18580 Blue Cross of Oregon 534.10 215, 507 18581 Washington County F. C. U. 880.00 216 18582 Banker's Life Nebraska - Dental 128.35 217, 507-1 18583 Banker's Life Nebraska - Life 39.74 217 18584 Family Cancer Plan Insurance 36.20 218 ter► 18585 Portland General Electric Co. 2,101.30 522-2, 525 18586 Northwest Natural Gas Company 27.81 522-1 18587 Bureau of Water Works 204.00 525-2 18588 Rentex Corp. 113.75 522-3 18589 The Riddel Press 88.30 518 18590 Brewed Hot Coffee, Inc. 19.95 516 18591 Pitney Bowes 142.50 518-2 18592 Captain's Nautical Supplies 85.20 516 18593 U. S. Postal Service 400.00 518-1 18594 Petty Cash 13.81 150, 518, 521-2, 524 $75,734.73 BOND SINKING FUND 223 U.S. Nat'l Bank - Corporate Trust 7,351.25 586, 587 224 First Nat'l Bank - Corporate Trust 2,692.50 586, 587 $10,043.75 BOND CONSTRUCTION FUND - Issue 1976 120 TWD - General Fund 14,611.45 235 121 Pittsburgh Testing Lab 338.50 541 122 Richard L. Martin, Inc. 137,740.21 541 Now $152,690.16 TWD - GENERAL FUND - FNB 169 TWD - General Fund - U.S.N.B. $ 48.50 107 BUDGET MESSAGE FY 1977-78 wow TIGARD WATER DISTRICT March 28 , 1977 During the present fiscal year the water district has been on the accrual versus cash basis in its account- ing and budgetary method. This method of accounting commenced on July 1, 1975 and employs the generally accepted principals for an operating utility enterprise. The accrual method of accounting will again be utilized for the new fiscal year 1977-78. The financial policies of the water district will °"'"' remain essentially the same as in past years. Prior to submitting a proposed budget it would be appropriate to review the major decisions and accom- plishments of the past fiscal year. This has been a very eventful and action-packed year with maximum effort and production displayed by all employees. Funding for completion of projects for adequate storage and the dis- tribution system has been resolved. There now appears to be a "light at the end of the tunnel" toward a final determination on a long range source of supply. Significant events of the past year are listed as follows: I BUDGET MESSAGE (Continued) yr a. Approval of the electorate to authorize a $1. 9 million General Obligation bond issue. b. Preparation of a prospectus for the bond 1 issue and an A-1 rating by Moody' s Investors Service. c. Receipt of an outstanding report by auditor with an unqualified, unconditional opinion on the financial status of the district. d. Received favorable decision by the Circuit Court of Oregon on district' s lawsuit with the City of Lake Oswego. 44110, e. Transferred district' s water rights at Scoggin Dam (with financial obligations thereto) to City of Hillsboro, Utilities Commission. f. Received water quality study of Willamette River at Wilsonville which revealed the water was of high quality and suitable for a standard treatment process. g. Authorized a ground water study of possible deep well sites in area bounded by Tualatin River, Willamette River, 1-5 Freeway, and Highway 99W. h. Designed and commenced construction of 10- 'Nur million gallon reservoir. II BUDGET MESSAGE (Continued) i. Continued unrelentingly toward completion of capital improvements program on pipeline replace- ments and installation of fire hydrants, all accom- plished by district personnel. j . Deepened the column and shaft at well #1, thereby increasing production capacity from 125 to 350 gallons per minute. k. Reduced unmetered water losses to less than 2%. 1. Approval of a 10-year contract to purchase surplus Bull Run water from the City of Portland will probably be announced at the next meeting, April 12 , 1977. m. Made application to federal government for a $500, 000 grant to construct a 24-inch main from Bull Run connection to 10-MG terminal reservoir. n. Supported the concept of a regional authority to govern and control the Bull Run watershed. o. Boundaries of the district' s service area are now essentially established after several years of an aggressive annexation policy. III BUDGET MESSAGE (Continued) p. Assisted Insurance Services Office in in- specting district's facilities for an upgrading of the fire insurance rating, possibly from Class 4 to Class 2, the highest in the State of Oregon. The proposed budget recommends no increase in consumer user rates or meter connection charges. Consumer rates were increased 25% in April 1975 and meter connection charges were increased substantially in January 1976. It is proposed that the advalorem tax rate be reduced from 46 to 40 per $1, 000 assessed valuation. It is emphasized that actual dollars to be paid by each patron (property owner) may not be less because of the continual increase in assessed valuation of real property. Because of this, the actual amount to be received by the district will be about the same as last year, $120, 000. These tax funds are earmarked for payment of bonded indebtedness only. On May 25, 1976 the constituents of the water dis- trict approved, by a 62% to 38% margin, a General Obli- gation bond issue of $1. 9 million. These funds have been programmed to provide a 10-million gallon reservoir, transmission mains, pipeline replacements, and land for future reservoir sites. Construction is well underway on these projects and about half the funds from the bond 44.0' issue have been spent. Low bidder for construction of IV BUDGET MESSAGE (Continued) ww the 10-MG reservoir (located at S. W. 125th and Bull Mountain Road) was R. L. Martin, Inc. , Lake Oswego, with a bid of $980,000. This construction project is the largest ever authorized and the contract awarded is the most expensive in the history of the Tigard Water District. Excavation commenced on August 1, 1976 and construction started on October 12, 1976 with a completion date within 365 days. The reservoir, with pipelines, control vault, appur- tenances, etc. , should be fully operational by Spring 1978. With this new reservoir, total storage capacity of the water district will be 17. 5 MG's which will aw., meet the needs of the district until 1990. On November 9, 1976, U. S. National Bank was low bidder for the bonds with an effective interest rate of 5. 48336%. This immediately increased bonded in- debtedness to $3,286, 000. By the end of the next fiscal year, June 30, 1978 , the outstanding debt will be reduced to $3, 018, 000. The real property in the district has an assessed valuation of about $300, 000,000; therefore, the bonded debt represents 1% of this value, a very acceptable figure. Prior to the issuance of the G.O. bonds , a bond rating was requested from Moody' s Investors Service. The district received an "A-1" rating. Of considerable V BUDGET MESSAGE (Continued) importance in achieving this high rating was the result of an independent audit report for the period ended June 30, 1976 which revealed an unconditional statement that the district ' s financial position and accounting procedures were in conformity with generally accepted accounting principals. The water system of a water district consists of three (3) elements; namely: storage, distribution, and source. With the capital improvements to be accomplished with the new bond issue and the expendi- ture of funds in the proposed budget, both storage and distribution problems will be solved for the immediate range time period, 10 to 15 years . The entire distribution system will consist of either cast or ductile iron pipelines with excellent pressures throughout the system. The successful accomplishment of these capital improvements, together with direct connections to alternate sources of water, culminates 8 to 10 years of concentrated effort, work, and large expenditures of the district' s funds. Within 11 years it will be over, and the system essentially built for many years into the future. Although the district has three (3) independent sources of water; namely: four deep wells, Clackamas *" River (City of Lake Oswego) , and Bull Run (City of VI BUDGET MESSAGE (Continued) Nor Portland) , a decision has not been made for the long term water supply. The water table for the deep wells continues to decline and the Cooper Mountain - Bull Mountain area has been declared a critical ground water area by the Oregon State Engineer. In a recent engi- neering study it was disclosed that by 1995, Lake Oswego will no longer have surplus Clackamas River water to sell. The only viable sources of water for the long term appear to be Bull Run or the Willamette River. The district' s system has been, and continues to be, constructed to accept water from either source. At one time the coast range was considered to be a potential source of water for the Tigard Water Dis- trict. The district subscribed to rights to 2 ,500 acre-feet of water from Scoggin Dam. (Upper Tualatin River) . However, engineering studies revealed that there was insufficient M & I (municipal and industrial) water available at that source and the cost to deliver the water to the district would be exorbitant. Conse- quently, on August 1, 1976 the district' s water rights (and resultant financial obligations therefor) to water from Scoggin Dam were transferred, by mutual agreement, to the City of Hillsboro, Utilities Commission. During the past year the pending lawsuit with the City of Lake Oswego finally came to trial. A ruling VII BUDGET MESSAGE (Continued) was made by Circuit Court Judge William M. Dale on September 7, 1976 that: Conclusions of Law a. City of Lake Oswego' s rate increase from 14 to 25 was not proper and, therefore, is not valid. b. City of Lake Oswego' s attempt to terminate Tigard Water District' s contractual right to receive surplus water is not valid and effective because said notice of termination was not made in good faith. New Judgment a. Lake Oswego' s rate increase is ineffective because it violates the terms of the agreement between the parties; and b. Any future rate increase must be based solely on Lake Oswego ' s increased cost for the production and distribution of surplus water to Tigard Water District. The City of Lake Oswego has appealed this decision to the Oregon State Supreme Court. A hearing date has not been scheduled. VIII BUDGET MESSAGE (Continued) ".rr As a result of the above, Tigard Water District continues to purchase Clackamas River water for 14 per 100 cubic feet. However, sufficient funds must be retained on hand in case of a reversal of the cir- cuit court' s decision. A fairly large amount is listed in the contingency fund (Account #553) in the proposed budget. By December 31, 1978, all pending capital improve- ments will be finished. The objective to become a "service and maintenance" facility with a significant reduction in construction projects will have been .040. achieved. The final goal to acquire an independent source of water remains to be resolved. As mentioned above, the Willamette River (at Wilsonville) appears to be the only viable source of water, other than continued purchases of surplus Bull Run water from Portland. It will cost at least $10 million to develop the Willamette River as a source of supply. The Board of Commissioners must weigh this high "front end" cost with lower future costs of water versus slightly higher unit costs of water from Portland. If the Willamette River is to be developed at an early date, it has been recommended that an appropriate G.O. bond issue be Nur presented to the electorate in November 1978. The IX BUDGET MESSAGE (Continued) Cities of Tualatin and Wilsonville would be invited to participate in the venture and become co-owners of the treatment plant. So that all concerned can make an estimate of their financial commitment, a starting point for a pro-rata share might be 7-2-1. (Tigard, Tualatin, and Wilsonville) . This is based upon assessed valuation, water consumption, and number of meters. It should be noted that the $10 million figure was based upon 1974 dollars for the construc- tion of a 15 MGD treatment plant. Inflation since then has increased costs substantially. Although participation of as many entities as viimy possible should be encouraged, in my judgment, those water purveyors who have been, for many years, depen- dent upon Portland for their water supply have an insurmountable problem. No matter how sincere, well- meaning, and objective the governing bodies of those entities may be, under no circumstances will their electorate approve of a change in source and/or quality. The essence of the matter is that Portland has done a fantastic job of serving out-of-city cus- tomers without water restrictions and with a very high quality water, well-known throughout the country as the purest in the United States. One needs to just consider our problems with the residents of "Rolling Hills" and North Dakota Street to substantiate this opinion. X BUDGET MESSAGE (Continued) The engineering firm of Stevens, Thompson & Runyan has completed a year' s testing on water quality of the Willamette River at Wilsonville. This program was authorized and funded entirely by the Tigard Water District. The test results show that the raw water in the Willamette River (at Wilsonville) is of high quality, soft, without objectionable elements , and lends itself to a standard treatment process. In fact, the raw water quality meets the standards established by the Federal Safe Drinking Water Act of 1974 without treatment. ww Summarized preliminary budget documents for the General Fund and Bond Construction Fund have been prepared for the next fiscal year and are shown on the opposite side of this folder. Support- ing documents are also enclosed following this budget message. It is emphasized that the budget document is a financial guide only and, when approved and adopted, legally authorizes the Board of Commissioners to expend funds in certain categories. It does not authorize the staff to expend any funds. Approval of individual appropriations is accomplished at regular monthly meetings by the Board of Commissioners. *toy XI BUDGET MESSAGE (Continued) There are certain "built-in" expenses that one cannot do much about, such as costs for basic salaries, office supplies, maintenance, insurance, elections, gasoline, electricity, bond sinking fund, etc. Supporting documents to justify incomes and expenditures which have a marked effect upon the budget, as a whole, are enclosed. These are: GENERAL FUND Income Meter Installations 24% Water Sales 68% Miscellaneous 8% Jaw 100% Expenditures Salaries 22% Material & Services, including water costs 25% Equipment 5% Meter Installations 4% Bond Sinking Fund 7% Unfunded Balance 27% Miscellaneous 10% 100% All Bond Construction Funds will be expended during °w the upcoming fiscal year. XII BUDGET MESSAGE (Continued) '"h' It is predicted that meter installation income and expenses will increase by 5% while water sales and costs will increase by 15%. The employees of the water district are not unionized and they do not have representation before the Budget Committee. The Committee ' s decision on salaries is final with no negotiations nor employee' s opportunity to appeal . Thus , it is incumbent upon each Committee member to ensure, and be satisfied, that the employee' s needs are met and considered as well as those of the public. Generally, an overall 6. 5% cost-of-living in- crease in basic pay has been proposed for all employees. Perhaps the Committee may desire to consider additional pay for merit and outstanding performance. Most water districts pay Blue Cross medical pre- miums for dependents as well as the employee. It is recommended that this be included as a fringe benefit. Total cost: $3, 180/year. For the past 9 months an additional employee has been utilized to assist the Foreman in his various, numerous duties. Many of the tasks normally performed by the Foreman were not getting accomplished because of other more important matters. It must be realized Nay that with each new meter connection, (now totaling 5, 000) , additional time and work are involved as well XIII mow BUDGET MESSAGE (Continued) as another potential problem arising. This new employee, called "Assistant Foreman" would respond immediately to all "trouble calls" which have in- creased substantially during the past few years. He would relieve the meter reader of meter "turn-ons and offs" because of residents moving, non-payment, etc. It should be noted that with the vast number of new meter connections the meter reader now takes twice as long (8 days) to accomplish this monthly task compared to just 4 years ago. Finally, this new employee would identify main locations for other utility companies, and read and record all well and Aar' reservoir levels daily. In keeping with the concept of becoming a k "service and maintenance" facility within two years, consideration must be given to the eventual personnel status of the district. With all construction projects finished, except for new developments and miscellaneous pipelines, and if the Willamette River is not developed as a source of water, it is recommended that the Admin- istrator' s and Foreman's duties be combined into one billet, thus reducing "deadwood" at the top. The need for a registered professional engineer on the staff is deemed extravagant and superfluous. Major equipment needed by the district includes XIV BUDGET MESSAGE (Continued) a computerized billing machine and an auxiliary generator at #1 reservoir. The present Burroughs billing machine was purchased 10 years ago at a cost of $4 , 000. It has served the district well, but is now outdated and outmoded. The district has at least doubled in size in the past 10 years. A com- puterized billing machine would eliminate the need for accessorial office equipment, such as embosser, addresser printer, metal plate file, and ledger card file, in addition to the present obsolete billing machine. Much needed office space would be gained by the new machine as well as prolonging the day when a third office employee will be required. Most water districts of comparable size employ three girls in the office. Auxiliary power for the well pump, pressure pump, and shop at #1 reservoir site has been proposed in previous budgets, but available resources precluded such purchase. Several years ago the Oregon State Health Division strongly recommended that such auxiliary power be installed. Compliance with their request would be in the district' s best interest. You will notice a large unfunded balance at the end of the new fiscal year ($300 , 000) . These funds are ear- Now marked for a major transmission main, either 24-inch or 36-inch, along S. W. Gaarde Street. The exact size of XV BUDGET MESSAGE (Continued) main to install will not be known until a determina- tion is made whether to develop the Willamette River. Such decision appears to be at least one year away. The proposed budget is fiscally responsible and will provide funds to further both the short range and long range goals of the district. Finally, while other water districts and cities are presently considering consumer rate increases, including a contemplated wholesale rate increase of 28% by the City of Portland, Tigard Water District 's patrons can enjoy superb service and high quality *err water at the lowest rates in Washington County. Many households get by on just l0 per day for all their water needs. What a bargain; Respectfully submitted, /dir / 4.°4461 Robert E. Santee Budget Officer XVI Tigard Water District 4-77 Regular Meeting April 12, 1977 PRESENT: Clarence F. Nicoli, Chairman Hugh A. Brown, Secretary Don W. Thomas R. Verne Wheelwright Robert E. Santee, Administrator John P. Miller, Foreman Kenneth W. Baines , Attorney VISITORS: Jerald R. Heater, 9840 S. W. Inez St. (Candidate for Commissioner on April 19th) Nancy Varekamp, The Oregonian Russell Thomas, Leadman, Tigard Water District H. Dale Johnson, Budget Committee Member `ur" Neil Longfellow, Budget Committee Member William M. Stebbins, Budget Committee Member The meeting was called to order by Chairman Nicoli at 7 : 32 p.m. Motion was made and seconded to approve the minutes of the last meeting, as written. Motion carried unani- mously. Visitors. No comment. Motion was made and seconded to pay the vouchers. Motion carried unanimously. Motion was made by Verne Wheelwright and seconded by Don Thomas to approve a 10-year contract with the City of Portland to purchase surplus Bull Run water. (Copy of contract attached hereto) . Motion carried by majority vote. Hugh Brown voted nay. b Minutes (Continued) April 12, 1977 Motion was made by Verne Wheelwright and seconded by Don Thomas to transfer funds within the General Fund and Bond Construction Fund as follows: GENERAL FUND From: Materials and Services : Water Costs (Acct #525-2) $35, 000 To: Personal Services: Salaries CAcct #500 ,1,2 ,3,4 $ 5, 000 Capital Outlay: Equipment (Acct #549) 30, 000 Total : $35 , 000 BOND CONSTRUCTION FUND From: Materials and Services $220, 000 To: Capital Outlay $220 , 000 Motion carried unanimously. Motion was made by Verne Wheelwright and seconded by Don Thomas to authorize the Administrator to negotiate for the purchase of 2. 6 acres of land located at S. W. 103rd and Canterbury Lane for a future reservoir site, as shown on the attached land appraisal report, effective not before July 1, 1977 , contingent upon approval of funds by the Budget Committee. Motion carried by majority vote. Hugh Brown voted nay. Motion was made to adjourn at 7 : 53 p.m. Motion carried unanimously. Clarence F. Nicoli Chairman Board of Commissioners -2- AGREEMENTsr • THIS AGREEMENT is entered into by and between TIGARD WATER DISTRICT , herein called "Purchaser, " and the CITY OF PORTLAND, a municipal corporation of the State of Oregon, herein called "City. " The parties recite: A. Purchaser is a domestic water supply district organized and existing under the provisions of ORS. Chapter 190 and having the powers prescribed by that chapter and by ORS . Chip':er 264 . (Alternate) A. Purchaser is a municipal corporation of the "tate of Oregon, and is authorized by its charter and by state law to operate a municipal water. system. 14. City is a municipal corporation of the SLate of- Oregon, and is ;lut.ilor zed by ChfpLer• XI of the chdrt.er or the ci Ly of Portland to maintain waLer works for the furnishing or waLer to the city, its property, its inhabitants , and the places and people along or in the vicinity of the pipes, conduits or aqueducts con- structed or used for that purpose. The. Council of the City is further authorized to enter into contracts for the supply of water by the City, and to sell surplus water to persons , public, and private, outside the city, on terms and conditions the Council 4kw finds appropriate. C. City is further authorized by Section 2-105 (a) 4 of its charter to enter into agreements , without limitation as to term, as the Council finds appropriate for cooperation, consolidation and maintenance of services with any other public corporation or unit of government. D. ORS. 190. 003 to 190 . 110 authorizes units of local govern- ment to enter into agreements for the performance of their duties or in the exercise of powers conferred upon them. E. City needs to plan for and complete certain capital improvements to its water system. City has determined that the financing and completion of these improvements without consider- • ing the water needs of other governmental bodies , including Pur- chaser, which have for several years relied upon City for sub- stantial portions of their water supply by agreements for the purchase and sale of surplus water, is not a prudent use of City resources. F. City concludes, but Purchaser does not promise , that the execution of a long-term agreement for the sale of surplus water will provide an assurance of revenue which will permit Nor - 1 - ul- JAIMMINIMOMMINNEMMIOM h irwmirmmmmemm • • . F City to finance needed improvements to Cit/' s water facilities at less cost to City residents than would oth,.rwise be possible. G. Purchaser concludes, but City cannot promise, that execu- tion of a long-term agreement for the sale of surplus wa:.er from City will provide an assurance of water supply at less cost to Purchaser' s customers than would otherwise be possible. H. The service and commodity provided by City are a special contract service and are not provided by City as a common utility service. The parties therefore agree : 1. City agrees to the continuance of the connection (or a new connection) between City ' s water system and Purchaser ' s system by: 10" Rockwell #22983993 at Oleson Rd. & Hall Blvd. (Bradley Corners) (Size and Location of Le Ler) 2 . Purchaser nere.bv agrees to abide ny and be bound by the teL-I[Is and provisions of t)rdinanco No. 130672 , Title 2.1. , 1`7nt.or iCequ- laLi.oh15 , ell. i ne Code oL. Cue City 0r Portland, Oregon , as i t urenentl.y exists c)L may I]e reu I'.Le.r be amended by the Council of the City o C Port- land , during the life of this agreement. City agrees that future increases in rates and system developIlent charges will be Lair and r'easonaale, and that any such future increases to Purchaser and other purchasers will De fair and reasonable in relation to rates and charges witnin the City. Purchaser will be notified and provided an opportun- ity to cc heard before the Council of City prior to any increase in*4409 rates or system development charges or changes in rate design. City_ furtihe_r agrees that for the term covered by this agreement, water rates to outside purchasers will not exceed a maximum of- i5ih percent of rate, charged to ..._.City ...users. . 3. City agrees to furnish and sell, and Purchaser agrees to pur- chase , a firm Supply of potable surplus water on an annual basis and • for eacAI successive year during the life of this agreement. The annual amount of a firm supply of surplus water to be supplied Purchaser by City will be computed as the prior year' s consumption or the highest of the 0,1st three years, whichever is greater, plus an annual water con- sumption growth factor of five (5%) percent. If Purchaser determines that additional water will be needed for any one (1) year p"riod over and above that waicu nas been allocated by City, Purchaser must peti- tion the Council of the City and must receive Council ar.proval for an increased allocation of water to be supplied Purchaser by City for said one (1) year period. Should such additional allocation be granted, that additional amount would be included in that year' s total consumption base. 4 . Purchaser recognizes and agrees that it is the duty of the City to furnish water at a normal volume and pressure to City and its inhabitants before selling water to Purchaser. Historically, • however, water sources available to City have been sufficient to meet. the City' s needs , and to provide surplus water for *wird 2 - tonsionammiaNimmiumummenaia .IJIII I Y--_ _Ni ., • • sale to Purchaser and others , except for Grief perioss of nigh demands during summer months. City agrees to exercise reasonable diligence and foresight to maintain its collection an`_ �u- tion system so as to provide a normal volume and pressure flow of water at the point of the Purchaser' s connection , during' the life of this agreement. City also agrees that Purchaser' s suenie' of surplus water shall be reduced or terminated only in the event that the water supply to City residents would otherwise be _inade- quate. Purchaser further recognizes and agrees that so liability shall attach to City hereunder on account of any failure to accur- ately anticipate availability of water supply, or because of an actual failure of supply due to inadequate run-off or occurrence beyond the reasonable control of the City. J. fn times of shortage, water use outside Cit\' '-T1.11 be cur- tailed on the following basis, the first listed curia : 1 :lent being adopted to meet the least serious situation and the succeeding curtailments being adopted in addition to Prior listed curtailments : ( I ) Pestr.i_ct.i.on of uses , which can be accomplished wi thout. .ser] t tle, 1 t1 1I5 y t;() p(e ssu ger Ie1"e( 1'I"/ , and (el: ih i h i i i nll tel 111)11" ten;e 11 i. l a l.. IP;(':;, . (2) Prohibition or. irrigation c%ce of tor comw2I c'i-.aI 'II e('nfluU s S . ( 3) Prohibition of every use except for domestic use and for essential commercial enterprises and industry. • (4) Prohibition of all use outside the City except domestic +err► uses. • (5) Prohibition of all use inside the City except domestic uses. (6) Prohibition of all outside uses. The curtailment contemplated by Items (1) through (3) will be applied uniformly inside City and outside City. 6 . Purchaser agrees to provide on its main at a point near the connection with City' s main, a compound water meter or meters of typo and pattern approved by the Bureau of Water Workf; of the City, who will maintain the meter or meters in proper working condition at Purchaser' s expense and which will at all times measure the water supplied by City to Purchaser. 7. Purchaser agrees to pay monthly to City for all water passing through its main or mains and meter or meters at the rates and System Development charges which may be established y the Council of the City from time to time. Statements for water used by Purchaser shall be computed and rendered monthly to Purchaser by City. Should the meter at any time fail to measure accurately the water passing through said meter, the charge for water used during the time the meter is out of service shall be based on the estimated volume of water supplied as the City may determine - 3 - 1 1 Iii 1 , , i , 1 , 1 v1 14, by usage averages and statistics for prior periods . P a_ym:_nL shall be made by Purchaser to City on or before the 10th day or each month for water used for the previous month except the System Development Charge assessed on new water services in the Purchaser' s distribution area which shall be pail no less frequently than quarterly. 8. Purchaser agrees to provide water supply to City residents in areas adjacent to Purchaser' s water mains , said water to be metered by City. The total volume of such metered water, plus 12 will be credited to Purchaser by City . 9 . On or before July 31 of each year, Purchaser agrees to furnisi Lo City in writing a legal description of the boundaries of the area supplied or to be supplied by its distribution system, together with a report and map or maps showing all the mains now existing or that may hereafter have been laid, and the location and capacity of all storage tanks as of June 30 . Such description , report, and map or maps showing the location of mains and the loca- tion and capacity of storage tanks within the district shall be filed with the Manager of the Bureau of Water Works of Lhe City. Purchaser further agrees to furnish not later than July 31 of each year, a Stilt eli ent showing both the total active end vac' .i t services of i°iirehasersubdi st:riI ut.or. ' s lines as of June 30) . 10 . Purchaser shall furnish within ten (10) clays oiter thy, end of each month to the Manager of the Bureau of Water '.:oh-'.:s of City , a statement showing the number of cubic feet of water sold, and if Purchaser has another source of water supply, the quantity of water in cubic feet supplied for the previous month try the other source. Purchaser shall also furnish within ten (10) clays after the end of each month, a detailed list of the total number of new water service connections and locations segregated into the categories of single-family dwellings , duplexes , dwellings of three or more units , commercial, industrial , and private fire line services and the size of the meter for each service installed during the previous month. Also, on or before July 31 of each year, Purchaser shall file with the Manager of the Bureau of Water Works of City a composite report of the total number of now water service connections and meter sizes listed in the above mentioned categories installed during the previous year, as of June 30 . 11. In consideration of the agreement of the City to provide a specified firm supply of surplus water. ; Purchaser agrees to main- tain its level of purchases for the term of this agreement at not less than the present ratio of City water used -to the total water used by Purchaser based upon the lower of the past three year' s usage . For example , District A executes this agreement in 1976 . In the three previous years, it used water both from City and from other sources. In 1973, 70 percent of its water was supplied by City; in 1974 , 90 percent of its water was supplied by City; in 1975 , 80 percent of its water was supplied by City. District A, by executing this agreement, agrees to purchase 70 percent of its water from City during each year this agreement is in effect. *41111.0 - 4 - c,._." _=f_'.c:sE'_`_ 40 ;,. 'r ) ., (i i r `. • -,.t'. -...1- -Lion ^ .- i_L::(ira",oal.> Ute- l'.,(..., `_lisi ,eat%.'. , c'. • t :, i throuq:, ° 1 H i the cla`_<Inteeit puwcaa,s-_ ratio, For 0 .ul , fl-i the 7 abov? , a `dor 110n c `)i -,t r"i r A' ' -. .-.r_ `ery 7_ -u 1C'tl aril :. � ' O(' ith+ ::�'':" _I c n.l 1._ o` e_ 'Lll'?.:' 1.'. ca were :-ars ,ry City water , i`A , r; 11 ,7ch 1,, --Ho-i o :':ill. be .-. .002d ac:cr;ed' nq y, I. in any fiscal :7c r tiia Pill-el, il_`i arJ. from sources other till-IV' (. (. ,y so : he l., IZl - age o;11- wut-'jr 'pure as ri is loss thy; t.`. ' quara0'- , fain .'.1aiu ratl,. , 7:u-chaser shall pay to Citi' an add t`o,1r I. ' :, r ,ens t-e City tco :,:aa reduction it u ,;ar of City '.v:tI::_,t- For c:..ra,)le , in the illao;Lu.it:i ,,'l has agrees to purchase 70 pereca` of' i.ts `:?:1 is + ."( r'ii_y. In 1960 , District A purco, sos aci fm- only 65 percent of 4 is water from C4 LF , section, DistricF: A shall pay an additia i .l qu,,1 to 5 n.-.I-r. nt_ of its total N,;,1'. 'r usage , t,, i t L! . riLi..` con Lrael: .;Eh+t1E- t)+'.('e+It(' 1 } i:i 1Y • iit t' I 1 + :7 , s}t,1 bt_' t iI } I! ! i, 0100 ,Ind et*f('(! f Ot' ;1 1)(, r.- t t': I r,( li) + ',t, ' . ' •1I;c1 ,I i t: •1- It:: (!-) 'laeL C.ver'11Licut and N , l..t ;lii)Cr :C'(I., ;)1 i r Ul, • " :4 T -- itlt _ } in effect. 1ltIit7 t ri-uylLtrLci the exec})t::.on of this agreement, eitli_'r part}' (ar';;.Lr .! i1'j to i"'e:,ec this contract for an additional 10 years beyond thc L'. or this agreement shall so notify the other party, and tile' T,".):'I.:J .:.: may oro- ceed to negotiate a renewal of this agroe.nant for an ''6iti ros.i. ten 'o✓ yearn on such terms as :nay be mutually agreed. IN WITNESS WEIf l tOt , Purchaser has, pursuant to _ action of i-t.; gove_:rnin(J body on the 12th day of. A r' 1 1 ' 7 1 , duly autil.o_ri:rinq the same , caused its -proper o f t i C.•:'.r:`• Lc ! (' i i s ins':ru-,o nt on its behalf and its corporate seal to ,ae a.ff i.:cal hereto, sad City, pursuant to Ordinance No. 130672 , Title 21 , Water de:julaLions , of the Code of the City of Portland , C-egon, has (7-71U1Ci this instrument to be signed by its Mayor srl:l. Commis- sioner in charge of the Bureau of Water Works , all of which is in tri p'?_cate. TIGARD NATER DISTRICY Ireit:i:;is r ) (Corporate Seal) By i* Chairman, Roam of Commlnsioners (Title) SeC,retary, 111 i3oaof Commissioners {/ " -- ----__--_ - Administrator, Tigard (Title) --�- - Water Di strict 44411.0. - 5 - CITY OF PORTLAnD Approved as to form: By Sow :dayor By Commissioner in charge of the Bureau of Water Works Date - 6 - arkik Sr I 1.11 - • %le APPRAISAL REPORT OF VACANT LAND AT S.W. 103rd and S.W. Canterbury Lane *OW FOR: The Session of Calvin, Presbyterian Chu/ ch Noe r f Mr. C. Gebhardt October 30, 1976 Session of Calvin Presbyterian Church Tigard, Oregon ''ear Mr. Gebhardt: Pursuant to your request, I have personally inspected your property located at S.W. 103rd and Canterbury Lane, Tigard, Oregon, for the purpose of estimating its fair market value for the Session of Calvin of your Church. In the performance of this task, valuable assistance was rendered by Mr. Gary Roberts, a fellow appraiser, and is hereby acknowledged. After carefully considering all the pertinent data affecting market value, including the physical characteristics and types of potential uses, sales of comparable properties and the trend of the neighborhood, I am of the opinion that as of October 16, 1976, the fair market value of the subject vacant land is: `%ae FORTY-TWO THOUSAND DOLLARS (#42,000.00) The value herein expressed is subject to the limiting ccnditions appearing at the end of this report. Respectfully Submitted, / - Lawrence E. Of'n Real Estate Ap raiser i.-= • ,•_, ,:--,i Nos°z i't i zolaIs ' c to? ' • a 0 ,,• _....e.,eag •ikl .., 800 ,,,,, 900_ .---' 30,4r al, .6ZAr. i 'or - /411t41( 0- a*2 i at —so 4 t, as .1. -.t., . , .., en • _ __"--"•4".. — —...— .4, ‘ for-N f:, '", . *.• ' "..* ./f1 , •, , i •.' --A .. , 1 #, ,, • •i't 2 300 ' . 406 ite 4„ '''''' fti' ft .4 " • '."' / ...ow "..• ,r4 0 .. Adi.t . ,:i111 1 uNn.:... \AP m GRAHAM Mt. 4;,,J-2 -- - ef;t .._ ,,i, .... 14 P.D, c r• ,,,, •,,,, , 0..- ........ --.. ....... .', . , - , I • ! 2 0 ,.,),!c 1.„ ----j 0 , 12301 r,11 to V 40 2 ,.. ..,.!... ,,.. 5 SSS t*. .... ci :,, '4 , 1 I'l 4 (C 1.:..Na IC 4, , , a: ,, , • t 4, . ; t ..P , ._t SEE MAP • Ser.............. ,'1 • .i J 4 PS I 10AD , -* . .,-- I— It 0 ..- 1 Cf,j ‘ . . 3 I .., 1 I / ,. . -5 ___. ' 2502 ) .. ' ---- • ei .... , I , --- co 0......, ek 4 ,•''''' a ..-.,- •,...„- -—--.,.- .-,- SD '' ''' es ", ,%, • ' 1 0 A . 'i S. 0 1 - 55 :.' -. -7 .4. i — c co 1 . -- . ' 1 • • ; .. ., / -- I # e•.. , . ..0...,..A.,...t....,:................,.....0,.....e....... .• f • , , 0 ..\,;,-... 4 *, ......._ c r . -Th ...-** to—le I / : t Nisty, . , . -... - . vi. /I c // c INTRODUCTION Purpose of the Appraisal The purpose of this appraisal is to estimate the market • value of the subject vacant land parcel. Market value is defined as follows: "The highest price in terms of money which a property will bring in a competitive and open market under all conditions requisite to a fair sale, the buyer and seller each acting prudently, knowledgeably and assuming the price is not affected by undue stimulus. " (Real Estate Appraisal Terminology, American Institute of Real Estate Appraisers and Society of Real Estate Appraisers _ 1975) . Property Rights Appraised The appraiser valued the property based upon fee simple ownership. Identification of the Property *11,„ Legal Description: In lieu of a lengthy legal des- cription, it is the easterly 297 feet of lots 5, 6 and 7, Tigard.ville Heights, Washington County, Oregon, except for tax lot #2700, a .35 acre portion out of the northwest corner of the parcel. This parcel consists of approximately 113,000 square feet, or 2.6 acres. Map Identification: 2S1 11BC, that portion of tax lot 2800 lying south of SW Canterbury Lane. Location: A vacant field lying west of SW 103rd, between SW Murdock and SW Canterbury Ln. in Tigard, Oregon. Certification of Inspection The appraiser personally inspected the subject property and hereby certifies that he has no interest, present or con- templated, in the property, and that neither the employment to make the appraisal, nor the compensation is contingent upon the value of the property. To the best of my knowledge and belief all the statements and information in this report are true and correct, subject to the underlying assumptions and limiting conditions in the addenda of this report. 1 IV usu.i N'"'" ANALYSIS OF THE PROPERTY Assessment Data This portion of tax lot #2800, from a title company comiutor tax printout, is apparently designated tax lot #2hol. and is labelled a "non-assessable portion. " The tax rate, from an analysis of a neighboring aeseseed property, is approximately 423.70 per thousand, which is a very satisfactory rate when compared with many areas in Washington County with from 427 to 430 per thousand rates. Zoning Zoning is R-7, which allows ono single family ly dwelling per 7,000 square feet or land. This conform t ( developments in this area. Neighborhood Data The subject is located in the south Tigard area, east 'taw of .;he Pacific Highway which runs generally north and south through Tigard. Access to freeways is good, as well as shopping, bus systems and other conveniences and services. Churches and schools are nearby, and Washington Square Shopping Center and Portland Community College campus are 3 to 4 miles away. The general area is primarily residential with commercial along the Pacific Highway. In short, this area contains nearly all the desired conveniences and services generally demanded today. The immediate neighborhood is somewhat mixed, but very acceptable to the market. A block to the west of the subject is a planned unit development including condominiums and apartment buildings along Canterbury Lane and above the Pacific Highway. Across Canterbury Lane from the subject is a Presbyterian Church and grounds. Immediately south along 103rd street is a small, newer neighborhood with homes in the 4+0,000 to $50,000 range generally. On the east side • of 103rd street are mixed properties on small acreage sites ' from 10 to 40 years of age . The average price range of these is around 440,000. Nearly all homes show good pride of ownership, and no marketing problems are foreseen due to area. It should also be noted that tax lot #2600 to the west of the subject is owned by the Tigard Water District, and its low intensity use at present does not appear to adversely affect the value of the subject. Overall, the • Immediate neighborhood is a good one, and is well located to all conveaiences and services, making it attractive to typical home buyers. Site J.escription The subject site is an unimproved 2.6 acre parcel, ha'ieally rectangular in shape with 463 feet of frontage ir sW 103rd and 277 feet of depth, except for a 1 -)6.661 11,_. 3 ' section of land improved with a good quali !.y ranch home , cut out of the northwest corner, leaving approximately 140' of the subject land fronting along SW Canterbury Lane . SW Canterbury Lane is a fully paved and curbed street, while SW 103rd is a paved roadway with a gravel shoulder and drainage ditch. SW Murdock, a dedicated but unimproved street, forms the subject ' s south boundary. According to the city of Tigard, a possibility exi;;tu that Murdock will be vacated. Along the went nide of thf subject is the previounly mentionec! City i7 f liaard Water District property . The western one-third of the land is nicely wooded, and there is a narrow border of smaller trees along the SW Murdock street. A slight view of Mt Hood is afforded from some parts of this site . Topographically, it is essentially flat, with a gently law grade from east to west. All utility services are readily available to the property with the exception of sanitary sewer. The nearest available sewer line is located in SW Canterbury Lane, about 440 feet west of the subject land. (A more easily usable sewer connection is located north on SW 103rd, but is outside the city limits and indications were that the county would not be receptive to use by an annexed area. ) Overall, it is a very desirable developable parcel since it can be serviced by all utilities, has streets improved on two sides, iv relatively flat, is in a good area, and is an attractive piece of ground. Highest and Best Use • Single Family residential use is the most likely legally permissable use for the subject, due to surrounding • ase: and the R-7 zoning. Although a planned unit project Is a possibility, the attitude of neighbors, the small size of the property, and the higher development costs inherent in such a project would seem to preclude that possibility. The 7,000 square foot minimum lots required do not appear to have a legal minimum width, but widths under 60 feet are felt to adversely affect the quality of houses that could be constructed for this area. However, discussions with the city of Tigard Planning department disclosed that they will permit "flag" lots with a 12 ft p. wide driveway to these rear lots. Therein lies the maximum potential value of this parcel when compared to other possible uses, due to the lower than usual development costs since no streets would be required, and the maximum number of lots would result. It is the opinion of this appraiser, then, that the highest and best use of this vacant parcel of land is three such flag lots behind five lots fronting on SW 103rd and two more lots fronting on SW Canterbury, for a total of tea potential. lots. ('ee Addenda for an example drawing of such a use . ) VALUATION ANALYSIS Introduction For developable vacant land of thin typrs, two approaches to determining an indicated value are deemed appropriate: the Land Developer' s Method, and the Direct Sales Comparison Approach. In the former, the final developed total lot value is estimated, and from this is subtracted all expenses of development including profit and overhead. The amount remaining is determined to be the amount that the prudent and reasonable developer would pay for the raw land in order to pursue the project through. In the latter, similar and recent sales of land are compared to the subject, adjusting for any significant differences, and the resulting indicated value of each sale is weighed as to their reliability as value indicators for the subject. Finally, the values indicated by each method will be further weighed and analyzed in the Correlation section, and a final, most probable selling price • will be estimated as the fair market value of the subject. Land Developer' s Method The first step of this method is to estimate the final, developed lot value of the subject lots. In doing this, several similar lot sales were analyzed, with a summary of each as follows: Lot 7, Penrose Terrace, now 9230 SW View Terrace, about mile east. This lot is similar to lots on the subject property, and sold for 83,000 on Oct 20, 1975. Tax lot 5100, Section 13 AD, T2S R1W (12820 SW 107th Ct) , located across the Pacific Hiway. Sold June 1976 for $8,000. %ow Lots 17, 21, and 2.4, Shannandow, located north of the subject off 79th ner PfaffIe . A builder purchased these three lots Dec 1975 for $5,750 each. rm"' Lot 9, Hi-West Estates in Tualatin, in an area considered similar, sole April l97t for $8, 500. Lots 3, 1(, 18 and 19 Treehill, in Sherwood, sold for $5,500 each to a builder in June 1976. Navaho Hills II , three lots in Tualatin. These sold to individual builders in the spring of 1976 for from ‘1,'', L '") to $8,400 each. West Colony Park No 2, located west of the subject on Bull Moutain Rd. These are larger lots in a somewhat more desireable location than the subject. Nine of these lots sold between March and May 1976 for from 48,950 to 412,500. Lots most comparable to the subject sold at the low end of that range. Based on an analyeie of the above data, it is the eon :"lueioo of this appraiser that buildable lots in thy« ;;ub jec t parcel should be marketable at between 48,')U0 to iW,750, depending upon their location on the parcel , but at an expected average of 83, 250 each. Before building permits would be issued, however, the City of Tigard indicated it would require improvement of the west side of SW 103rd, a total of about 465 feet, Swe to standard curb and gutter specifications. Also, sanitary Bower lines will need to be laid from their present terminus in SW Canterbury Lane 440 feet west of the subject property to the intersection of SW 103rd and Canterbury Lane, thence south to the southern boundary of the property, a total distance of approximately 1,040 feet. In estimating the cost to complete the above street improvements plus arranging the legal and governmental matters in the subdivision, several developers and consulting engineers were consulted. The consensus of these discussions was that reasonable estimates for the development costs would be 412 per lineal foot for the sewer lines, $15 per lineal foot for the half-street improvements, and an administrative overhead and profit expense of around 25% of the total value of the improved property. Based on the above analysis, the value of the subject property is estimated as follows: Ten building sites x 48,250 per site : x¢82, 500 Less: 463 ft street improv. x e15/ft: -46,94, 1040 ft sewer lines x $12/ft: -12,480 Overhead/Profit @ 25% x 482,500: -20.62 subtotal -40,05( -40.050 ttowe 442,450 Value indicated by the Land Developer' s Method (rounded) : 442, 500 rune *kw Direct Comparison Approach This method of estimating value was made difficult by the few truly comparable , recently sold vacant laid parcels that are similar to the subject in this area, due primarily to the small size and lower development overhead )f the subject. However, the following three sales were considered similarenough in most respects to bear analysis and 3omsaricon: I . Corner of SW 180th and Kinnaman in Aloha, Oregon. This 1.2 acre parcel sold December 1)75 for $25,000, or 80,800 per acre . At the time of sale, the buyer, a builder, anticipated to be able to build five single family homes on the site . Indicated value per potential lot is #4,000, or $40,000. ,'. Tux I,ot 1800, 2S1 100I3, across Beef Betel Idnsid from King City at 11) 5rd. Thin %;'6 acre parcelof de ve i 0 ,51)1 e property sold March 197b for 00,000 on contract, with $12,000 down , 43,500 annual payments @8.5 percent interest, balance due in 10 years. In order to develop this parcel, a 300 - 350 ft street will be required. Indicated value per acre is $15,950 for the subject, or $41.500. 3. Tax Lot 3500, 1S1E 36 in Clackamas County. This property is located in Milwaukie in a very comparable neighborhood. It is a 1.5 acre parcel which sold in September 1976 for $25,000. Six houses are presently being constructed on the property, with development costs somewhat less than the subject. Indicated value per acre for the subject is $16,235, or $42.200. The above data suggest the value of the subject property lies between 440,000 and $42, 200. After proper adjusting for differences in location, size of parcels, date of sale, and efficiency of development, this appraiser concludes that the indicated value pear acre for the subject by these sales is 016,000, or a total for the 2.6 acre parcel of (rounded) : $1.600. Final Correlation and Conclusion of Value - The indicated value for the subject by each of the two methods utilized are very close in this instance, with only an indicated difference of #400 between them. This small difference is not deemed to be significant; however, since the Land Developer's Method most closely ap )roximatos the thinking and actions of the typical purchaser in this case ( the developer, or developer-builder) , it is considered to be the most reliable. It is also well supported by the 6 Direct Sales Comparison Approach, also a very good indicator of value for most properties. Assuming the governmental agencies will allow development of this approximately 2.6 acre parcel as indicated, it should be able to support the anticipated segregation into ten lots. Then, with its wooded rear portion, the utilities available, and the [;sod area in which it is situated, this parcel is con- sidered to be of good, marketable quality. After careful analysis and investigation of the pertinent facts, it is this appraiser' s opinion that the most probable selling price as is, and the fair market value of the property as of October 16, 1976, is: FORTY-TWO THOUSAND DOLLARS (#42,000•()0) • 'fr v A AA fr t r).! (•"4/' E /-2i / T() it ,\0‘. A , I "Th 1 , 2 1 k, _ - *_) t'ec 7• Niue L.' X, AA Pt. L R.)/146k .. Tigard Water District Budget Committee, FY 1977-78 1st Regular Meeting April 12, 1977 PRESENT: Clarence F. Nicoli Hugh A. Brown Don W. Thomas R. Verne Wheelwright H. Dale Johnson Neil Longfellow William M. Stebbins Robert E. Santee, Administrator John P. Miller, Foreman Kenneth W. Baines, Attorney Alw VISITORS: Jerald R. Heater, 9840 S.W. Inez St. , Tigard Nancy Varekamp, The Oregonian Russell Thomas, Leadman, Tigard Water District The meeting was called to order by Chairman Nicoli, Board of Commissioners, at 8: 05 p.m. Nominations were made and seconded for the following positions: Chairman: H. Dale Johnson Secretary: Michael D. O'Neil Nominations were approved unanimously. H. Dale Johnson assumed the Chairmanship. The budget message was presented by the Budget Offi- cer, Robert E. Santee. 'Nov Visitors: No comment. Minutes (Continued) April 12, 1977 A proposed budget document was presented by the Budget Officer. Motion was made by Verne Wheelwright and seconded by Neil Longfellow to not budget $30, 000 for the purchase of a computerized billing machine, but to have a feasi- bility study conducted by an independent firm, and to transfer $4, 500 to Account #519 ,1,2 (Professional Fees) , the remainder, $25, 500, be reduced from Water Sales Income (Account #418 -9) . Motion carried unanimously. ($30, 000 would be deleted from Account #549 , Equipment) . Motion was made by Neil Longfellow and seconded by Verne Wheelwright to approve the proposed budget, as amended, for all funds, including the Bond Sinking Fund and the tax levy. Motion carried unanimously. Motion was made by Neil Longfellow and seconded by ,e,,,. William Stebbins to approve the Bond Construction Fund, as proposed. Motion carried unanimously. Motion was made to adjourn at 9 : 39 p.m. Motion carried unanimously. The next meeting, with a public hearing, was scheduled for May 10, 1977 at 7: 30 p.m. H. Dale Johnson Chairman -2-