HomeMy WebLinkAbout1976.11.09_OPWA MinutesNovember 91 1976
The Owasso Public Works Authority met in regular session Tuesday evening, November
9th at 8:25 p.m.
Present: Jerrald Holt
Chairman
Bill Parese
City Mgr.
Bill Williams
Vice —Chairman
C. F. DeLaFleur
City Atty.
Boyd Spencer
Trustee
Glenna M. Anderson
City Treas.
V. D. Duncan
Trustee
Marcia G. Riggs
Secretary
On a motion by Mr. Duncan and a second by Mr. Spencer the minutes of the October
5th meeting were approved. Ayes: Holt, Williams, Spencer, Duncan.
Mr. Parese stated he had talked with officials from Skiatook and Collinsville
on meeting to discuss a treatment plant and the meeting has tenatively been set
up for early December. He will contact Sperry and also the Corp of Engineers.
Mr. Parese stated he had talked with Mr. Barnes, of Southwestern Bell, concerning
the alarm system on the Elm Creek Lift Stations, and Mr. Barnes had sent someone
out to repair them. Mr. Williams and Mr. McGill will get together and test them.
Mr. Parese stated the application for a water facility and storage feeder main
will have to be re —submitted under a regular EDA Grant and not under the Public
Works Grant. He will submit this at a later date.
Two bids were received for the truck as follows:
Kelley Motor, McAlister, Okla.-1977 Dodge pickup $59320.00
Howard Chevrolet, Owasso, Okla. —1977 Chevrolet pickup— $4,409.31
Mr. Spencer moved to accept the bid from Howard Chevrolet and Mr. Williams
seconded. Ayes: Holt, Williams, Spencer, Duncan.
Discussion was held on an emergency tap at 76th St. North and 129th East Ave.
for Rural Water Dist. #3, Rogers County. Mr. Williams stated he had attended
the Tulsa Utility Board Meeting and they were in agreement that a tap for this
purpose would be wise. This item was tabled until Mr. Ward, Rogers County, can
meet with the Authority.
On a motion by Mr. Duncan and a second by Mr. Spencer the claims were approved
as presented. Ayes: Holt, Williams, Spencer, Duncan.
On a motion by Mr. Duncan and a second by Mr. Williams a 3% merit raise was
approved for O.P.W.A. employees. Ayes: Holt, Williams, Spencer, Duncan.
At 8:42 p.m., Mr. Duncan moved and Mr. Spencer seconded to adjourn. Ayes: Holt,
Williams, Spencer, Duncan.
Je
Marcia G. Riggs, Sec e ary
, u nai rman
OWASSO PUBLIC WORKS AUTHORITY
November 9, 1976
EXPENDITURES PAID TO BE APPROVED:
Royce Boom
40.53
(Salary 10/1-10/15)
John Nimal
40.39
(Salary 10/1-10/15 19.5 hours)
Hughes Lumber
27.26
(Misc. Supplies)
T. G. & Y.
2 .99
(Misc. Supplies)
First Bank of Owasso
357.10
Okla. Municipal Retirement Fund
225.03
Okla. Municipal Retirement Fund
196.17
W . A. Shanks Agency
1,397.00
(Liability Insurance)
First Bank of Owasso
380.70
(Deposit Federal Income Taxes withheld
Sept.)
State Contribution Fund
1,329.44
(Payroll report for the quarter ended 9/30/76)
Oklahoma Tax Commission
85.71
(State Income Taxes withheld during quarter)
Okla. Municipal Retirement Fund
255.14
(Contributions for September)
City Utility Service
6,608.67
(Water service to 10/1 )
National Electric Coil
303.58
(recondition motor, 2 bearings)
Anchor Stone Co.
49.00
(crusher run)
Southwest Meter & Supply Co.
261 .54
(Couplings, Taps)
Western Uniform & Towel
84.05
(Uniforms)
Public Service Co.
149.16
Southwestern Bell
18.01
(Filtering Plant)
Hughes Lumber Co.
5.20
ti Misc. Supplies)
Standard Auto Supply
17.04
(Misc. Supplies)
Dale Gross
27.25
(Salary 10/1-10/15 16 hours)
U . S. Post Office
100.00
(Postage for postage machine)
Royce Boom
14.83
(Salary 10/16-10/31 7.5 hours)
John Nimal 38.32
Tulsa Business Machines
28.60
(S to nc i Is)
Growth Marketing Corp.
214.55
(Weed killer, Sprayer)
Bill Story Fire Safety
41.00
(Deck light with bracket)
Southwest Meter & Supply
325.38
(Meter boxes, couplings, etc.)
Oklahoma Natural Gas
2.93
(Filtering plant)
Wells Food Market
7.42
(Misc. Supplies)
Arnnie McGill
16.46
(Reimbursements for expenses to
Texarkana , surplus trailers)
Sanders Enterprises
1,800.00
(Cab for backhoe)
U. S. Post Office
400.00
(Deposit for postage for water cards)
METER DEPOSIT REFUNDS FOR OCT: 190.00
EXPENDITURES TO BE PAID 11 /1-11 /30:
Owasso Builders Supply 176.76
C. F. DeLaFleur 30.00
Colonial Life Ins. 16.00
Bud's Trash Service 4,424.03
W . S. & W Development 461 .40
(Waterline Payback)
OML Credit Union 35.00
First Bank of Owasso 500.00
(Lease payment on backhoe for Nov.)
Group Underwriting Assoc. 237.60
BBC Office Equip. (1 Calculator) 149.00
GROSS SALARIES FOR NOVEMBER:
Dorothy Allsup
567.60
Glenna Anderson
100.00
Arnnie McGill
750.00
Jacob Yearout
603.80
Merle Allison
525.00
Janice Roberts
490.00
(Plus 15.00 U.A.)
(Salary 10/16-10/31 18.5)
Owasso Public Works Authority November 9, 1976
OWASSO PUBLIC WORKS AUTHORITY CAPITAL
IMPROVEMENT TO BE APPROVED TO BE PAID:
White Star Machinery & Supply
77.25
(Mortar mixer)
Alderson Supply Company
14.00
(Chipping hammer, chisel)
Wesche Company
102.76
(Frame, door butts, lock)
Midway Lumber Co.
16.55
(Lumber for shop)
OVERTIME FOR OCTOBER:
Allison 47.60
Yearout 39.96
Thompson 34.07
Tumleson 8.39
ADJUSTMENT TO EXPENDITURES PREVIOUSLY
APPROVED TO BE PAID:
Steve Neely Decrease 27.27
Page 2