HomeMy WebLinkAbout1976.12.07_OPWA MinutesDecember 79 1976
The Owasso Public Works Authority met in regular session Tuesday evening ,
December 7th at 10:09 p.m.
Present: Jerrald Holt Chairman Bill Parese City Mgr.
Bill Williams Vice —Chairman Marcia G. Riggs Secretary
Boyd Spencer Trustee Co F. DeLaFleur City Atty.
V. D. Duncan Trustee
Robert Yock Trustee
On a motion by Mr. Williams and a second by Mr. Spencer the minutes of the
November 9th meeting were approved. Ayes: Holt, Williams, Spencer, Duncan.
Judge Pickerill administered the Oath of Office and The Acceptance of Trust
to Robert Yock,
Mr. Noel Ward, Rogers County Dist. #3, discussed installing an emergency tap
on our 12" line at 129th East Ave. and 76th St. North with the Authority. This
would be used only for emergencies and Tulsa would bill Rogers County directly
for the water used. Tulsa Utility Dept. will install the tap but Rogers County
Rural Water will pay for the connection. If water is needed the Tulsa Utility
employees will turn the water on for Rogers County Dist. #3. The Authority gave
their approval to continue with negotiations for the tap.
A vote was taken for an emergency purchase of a tool box for the new truck at a
cost of $1,300.00. Mr. Williams made the motion and Mr. Duncan seconded. Ayes:
Holt, Williams, Spencer, Duncan, Yock. Mr. Williams suggested the old tool
box be sold.
On a motion by Mr. Spencer and a second by Mr. Yock the claims were approved
as presented. Ayes: Holt, Williams, Spencer, Duncan, Yock.
At 10:35 p.m. Mr. Williams moved and Mr. Yock seconded to adjourn. Ayes:
Holt, Willliams, Spencer, Duncan, Yock.
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a cia G. Riggs, Se ary
I
OWASSO PUBLIC WORKS AUTHORITY
December 7, 1976
EXPENDITURES PAID TO BE APPROVED:
First Bank of Owasso
410,90
Steven D. Clifton
111.69
Public Service Company
177.89
(Salary 11/22-11/30;)
Southwest Meter & Supply Co.
885.33
First Bank of Owasso
321.70
(Meter coup., gaskets, inserts, etc)
Test Bore Inc
10.00
(D-4 Tapping Machine)
Mansur-Daubert-Williams, Inc
(Engineer fee for valve setting)
30.00
METER DEPOSIT REFUNDS FOR NOV:
345.00
Utility Supply Company 11257.19
(Meters, couplings, meter cans, etc)
EXPENDITURES TO BE PAID 12/1-12/31:
Kelly Tractor & Implement Co
16.29
(Hose)
Owasso Builders Supply
159.68
Howard Cehvrolet
2.00
C. F. DeLaFleur
30.00
(Repairs on truck #6)
Colonial Life Ins.
16.00
Western Uniform Co.
115.81
Bud's Trash Service
49491•83
(Uniforms & shop towels)
W.S. & W. Development
394.28
Stephen L. Neely
80.47
(waterline payback)
(31.25 hrs. - Final pay)
OML Credit Union
35.00
John Nimal
21.75
Group Underwriting Assos.
276.60
(10.5 hrs. - Final Pay)
Southwestern Bell
19.49
Thompson's Variety
4.01
GROSS SALARIES FOR DECEMBER:
(adding machine tape;manila envelopes)
Royce Boom
50.42
Dorothy Allsup
567.6o
(252 hrs.-Final pay)
Glenna Anderson
100.00
OKla.. Municipal Retirement
307.79
Arnnie McGill
750.00
Public Service Co.
7.96
Jacob Yearout
603.80
Harmony -Woodruff, Inc.
159.18
Merle Allison
525.00
(water cards)
Janice Roberts
490.00
Utility Supply Co.
494.89
(Plus 15.00 U.A.)
(Plastic valve boxes;gaskets;unions;
Steven D. Clifton
525.00
adapters;inserts;repair clamps;)
These salaries do not include
the
Southwest Meter & Supply Co.
1,421.65
3% merit raises.
(corp. stop;meter valve;couplings;ells;
saddles;taps;ser.tubes;)
Apco Oil Corp.
9.00
( tire repair)
OVERTIME FOR NOVEMBER:
City Utility Service
51854.79
Oklahoma Natural Gas
15.54
Allison
10•58
Hughes Lumber Co.
15.26
Yearout
19.72
(misc. supplies)
Thompson
10.29
OTASCO
36.88
(misc. supplies)
T. G. & Y.
157.39
OWASSO PUBLIC WORKS AUTH.CAPITAL
( coveralls broom)
IMPROVEMENT TO BE APPROVED TO
BE PAID:
Standard Auto Supply
75.33
(misc. supplies)
Hughes Lumber Co.
208.80
Howard Chevrolet, Inc.
43.25
(repair to Vega)
Mac's Electric Supply Co.
10.90
(one B-2 appleton)