HomeMy WebLinkAbout1976.02.03_OPWA MinutesFebruary 3, 1976
The Owasso Public Works Authority met in regular session Tuesday evening,
February 39 at 7:49 p.m.
Present Jerry Holt Chairman
Bill Williams Vice-Ch.
Boyd Spencer Trustee
V. D. Duncan Trustee
Carroll Joplin Trustee
M. E. Williams
City
Mgr.
W. W. VanDall
City
Atty.
Marcia G. Riggs
City
Clerk
L. D. Lang
OPWA
Dir.c.
Glenna M. Anderson
City
Treas.
Josephine Downey
Deputy Clerk
On a motion by Mr. Williams and a second by Mr. Spencer the minutes of the
January 6, meeting were approved. Ayes: Holt, Williams, Spencer, Duncan, Joplin.
The contract between the Owasso Public Works Authority and Rural Water Dist. #3,
Rogers County was ratified on a motion by Mr Duncan and a second by Mr. Williams.
Ayes: Holt, Williams, Spencer, Duncan, Joplin.
On a motion by Mr. Joplin and a second by Mr. Williams the claims were approved
as presented. Ayes: Holt, Williams, Spencer, Duncan, Joplin.
Mr. Bud Williams asked the Authority's feeling on adapting an excess capacity
ordinance. He stated the Developers of Three Lakes Development were interested
in seeing this ordinance passed and he felt it would benefit the Authority in
the future. The Authority gave approval for continued study on this matter by
Mr. Williams.
Mr. Williams stated a rate study for increasing water and sewer rates needed
to be done to determine how much of an increase would be necessary to help the
financial problems the City is now experiencing. He stated he had received two
bids for the study: $2,500.00 from Fell-Brusso-Bruton-Knowles& Courtright, Inc.,
$29000.00 *6m Mansur-Daubert-Williams, Inc. On a motion by Mr. Duncan and a
second by Mr. Williams the rate study from Mansur-Daubert-Williams, Inc. as low
bidder was approved. Ayes: Holt, Williams, Spencer, Duncan, Joplin,
At 8:16 p.m., Mr. Duncan moved and Mr. Joplin seconded to adjourn. Ayes: Holt,
Williams, Spencer, Duncan, Joplin.
U&
O
Marcia G. Riggs, 8ecr
, unairman
OWASSO PUBLIC WORKS AUTHORITY
February 3, 1976
CLAIMS PAID TO BE APPROVED: EXPENDITURES TO BE PAID 2/1-2/29:
Public Service
(Service thru 12/15)
Southwestern Bell
(Filtering Plant thru 1 /28)
Owasso Tag Agent
(License tags for City trucks)
Delano Lang
(7 bales of hay, used to cover broken
fire hydrant to keep from freezing)
Public Service Co.
(water tower thru 12/23)
Reynolds Equip. Serv.
(repaired radiator)
Western Uniform & Towel
(cleaning of uniforms)
Harmony -Woodruff, Inc.
( water cards)
Okla. Natural Gas
(water plant thru 1 /9)
Apco Oil Corp.
(repair flat tire)
Utility Supply Co.
(meter box)
Cole's Sharp -All Shop
( 2 saws sharpened)
Wells
(ice, distilled, water, broom)
Standard Auto
(misc. supplies)
Utility Supply Co.
(valve seat)
Midway Lumber Co.
(I umber )
OShare Corp.
(sewer compound)
International Harvester
(gauge, regulator)
168,96
Owosso Builders Supply
118.00
W . W . Van Da l l
25.00
18.79
Colonial Life Ins.
59.30
Bud's Trash Service
4,246.82
15.05
Group Underwriting Assoc.
255.46
W . S & W Development
282.25
8.75
(waterline payback)
83.82
GROSS SALARIES FOR FEBRUARY:
19.00
Dorothy Allsup
540.60
Glenna Anderson
108.00
182.00
L. D . Lang
790.50
Arnn i e McGill
650.00
95.40
Leonard Pride
575.00
Leonard Thompson
586.50
97.48
Jacob Yearout
575.00
1 .50
OVERTIME FOR THE MONTH OF JAN:
248.75
Hasting
19.08
McGill
66.76
4.75
Thompson
7.11
Pride
14.93
8.95
Yearout
22.76
89.16
ADJUSTMENT TO CLAIMS
PREVIOUSLY
PAID:
67.18
Hasting Decrease
122.36
95.44
(Final Pay)
449.40 * Increase represents 2% Longevity pay for
employees with at least 3 years service.
17.09 This goes into effect Feb. 1 , 1976.
METER DEPOSIT REFUNDS FOR JAN: 340.00
OWASSO PUBLIC WORKS AUTHORITY
CAPITAL IMPROVEMENT FUNDS
EXPENDITURES TO BE PAID 2/1-2/29:
Norman Plumbing Supply
117.07
(pipe, gale. pipe, ells)
W. W. Granger, Inc.
26.90
(saw)
Utility Supply Co.
44.16
(pipe, cplg, ell)
Standard Auto Supply
123.19
(screw driver, pliers, misc. tools)
Evans Ready -Mix Concrete Co.
77.88
(concrete)
Hughes Lumber
155.88
(plywood, drawer rollers, misc.
supplies)
Standard Auto Supply
184.54
(primer, paint, fluid,tools )