HomeMy WebLinkAbout1975.12.02_OPWA MinutesDecember 2, 1975
The Owasso Public Works Authority met in regular session, Tuesday evening,
December 2nd at 8:31 p.m.
Present: Jerry Holt
Chairman
M. E. Williams
City Manager
Bill Williams
Trustee
W. W. VanDall
City Attorney
Boyd Spencer
Trustee
Marcia G . Riggs
Secretary
V. D. Duncan
Trustee
Glenna Anderson
C ty -treasurer
Carroll Joplin
Trustee
Delano Lang
Public Works Dir.
On a motion by Mr. Duncan and a second by Mr. Williams, the minutes of the
November 4th meeting were approved. Ayes: Holt, Williams, Spencer, Duncan,
Joplin.
On a motion by Mr. Spencer and a second by Mr. Joplin, the Claims were approved
as presented. Ayes: Holt, Williams, Spencer, Duncan, _Joplin.
Mr. VanDalI asked that action on the agreement with Rogers County Rural Water
District 115 for purchase of the water tower be passed until a later date. Mr. Duncan
so moved and Mr. Joplin seconded. Ayes: Holt, Williams, Spencer, Duncan, .loplin.
An agreement to sell the water treatment equipment to Rogers County Rural Water
District ff3 for the sum of $15,000.00 was approved on a motion by Mr. Williams
and a second by Mr. Duncan, Ayes: Holt, Williams, Spencer, Duncan, Joplin.
Rural Water District 113 will begin payment on December 10, 1975 in the amount
of $1 , 250.00 each month with final payment to be made November, 1976. They
will have a six month period to remove the equipment.
Discussion was held on increasing the water and sewer rates, but no action was
taken at this time.
At 8:55 p.m., Mr. Williams moved and Mr. Spencer seconded to adjourn. Ayes:
Holt, Williams, Spencer, Duncan, Joplin.
Jerrold Holt, Chairman
M rcia G. Riggs, Secr y
OWASSO PUBLIC WORKS AUTHORITY
December 2, 1975
EXPENDITURES PAID TO BE APPROVED:
Jimmie Jones Co. 25.58
(oxygen)
First Bank of Owasso g05.60
Wells (Anti freeze, supplies) 143.84.
METER DEPOSIT REFUNDS FOR NOV:
225.00
EXPENDITURES TO BE PAID 12/1-12/31
Okla. Municipal League
(OML Dist 1 meeting -Williams &
Holt)
Solar Battery
(battery)
City Utilities Service
Mac's Electric Supply
(8-RSM-1 75-ST io-Advances)
Tulsa Business Machines
(stencils -water cards)
Southwest Meter & Supply Co.
(saddles, Smith Blair FCC)
Timbrooks Service Station
(tractor tire repair)
Oklahoma Natural Gas
Refinery Supply Co.
(sulfate)
Harmony -Woodruff, Inc.
(meter deposit book)
Jimmie Jones Co.
(oxygen)
Utility Supply Co.
(12" M.J 90 bend, gaskets, repair
clamps , top saddle)
Claiborne Auto Parts
(hose, nozzles)
Standard Auto Supply
(misc. supplies)
Otasco
(misc. supplies)
Southwestern Bell
Apco Oi I Corp.
(tire repairs -July, Aug. part of
sept. )
B. F. Goodrich
10.40
Utility Supply 249.59
(gaskets, reducers, sleeves, couplings)
T. G. & Y.
47.76
( 2 pr coveralls)
Owasso Builders Supply
150.74
W . W . Van Da I I
25.00
Colonial Life Ins.
59.30
Bud's Trash Service
4,034.17
Group Underwriting Assoc.
302.92
W. S & W Development
278.47
(waterline payback)
GROSS SALARIES FOR DECEMBER:
Dorothy Allsup
530.00
22.53
Glenna Anderson
100.00
L. D. Lang
775.00
5,871.60
Melvin Hasting
550.00
115.60
Arnnie McGill
650.00
Leonard Pride
575.00
10.40
Leonard Thompson
575.00
Jacob Yearout
575,00
460.26
Janice Roberts
400.00
14.50
ADJUSTMENTS TO CLAIMS PREVIOUSLY PAID:
12.29
Owasso Builders Supply
Increase 54.76
42.00
(error in figuring)
21 .77
SCHOOL WATER LINE
EXPENDITURES PAID TO
BE APPROVED:
6.89
Mans ur-Daubert-Wi I I lams,
Inc. 1 , 206.6i
219.71
20.14
63.36
5.84
16.15
20.75
144.50
(tractor tire)