HomeMy WebLinkAbout1977.06.07_OPWA MinutesJune 7, 1977
The Owasso Public Works Authority met in regular session Tuesday evening,
June 7th, at 10:09 P.M.
Present:
Jerrald Holt Trustee Bill Parese City Manager
Bill Williams Chairman C. F. DeLaFleur City Attorney
Boyd Spencer Trustee Judith Hensley Secretary
Robert Yock Vice —Chairman
Don Thompson Trustee
On a motion by Mr. Yock and a second by Mr. Spencer the minutes of the May
3rd meeting were approved. Ayes: Holt, Williams, Spencer, Yock, Thompson.
Mr. DeLaFleur presented a two party agreement, drawn up regarding the Standby
Water Supply Contract, involving the Owasso Public Works Authority and Rural
Water District No. 3, Rogers County, Oklahoma; As requested in the May 3rd
OPWA Meeting. Further explaining Owasso is charged the same amount as we
charge them; and Tulsa turns the water on, under the 3rd party agreement.
Mr. Spencer made a motion seconded by Mr. Yock to pass the 2nd party agreement.
Ayes: Holt, Williams, Spencer, Yock, Thompson.
Mr. Parese recommended Mr. C. Bruce Holdren be appointed OPWA Treasurer.
Mayor Williams asked the Council if they were in agreement to the appoint—
ment. Council was in agreements and Mr. C. Bruce Holdren is no w the OPWA
Treasurer.
Mayor Williams called for an explanation from Glenna Anderson regarding the
appointment of a Deputy Treasurer. Mrs. Anderson explained the reason for
a need of a Deputy Treasurer is for an extreme emergency only. That if the
authorized Treasurer or such was unavailable then the Deputy Treasurer may
sign, and that this procedure had been adopted about 5 years ago. Mayor
Williams asked who Mrs. Anderson would recommend. She recommended Mrs.
Merchant —Payroll Clerk. On a motion by Mr. Yock and a second by Mr. Thompson
Mrs. Merrilyn Merchant was appointed Deputy Treasurer. Ayes: Holt, Williams,
Spencer, Yock, Thompson.
Mr. Parese requested to pass on discussion of water Rate increase from
Tulsa pertaining to Owasso System until such time he would have more infor—
mation available. Council agreed.
On a motion by Mr. Spencer and a second by Mr. Yock the claims were approved
as presented. Ayes: Holt, Williams, Spencer, Yock, Thompson.
Mr. Parese showed the Council the "Equipment Inventory" cards that would be
used in all Departments within the near future.
Being no further business, at 10:20 P.M., Mr. Yock moved and Mr. Spencer seconded
to adjourn. Ayes: Holt, Williams, Spencer, Yock, Thompson.
Bill Williams, Chairman
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u 'th Hensley, Secretary