HomeMy WebLinkAbout1977.01.04_OPWA MinutesOWASSO PUBLIC WORKS AUTHORITY
January 4, 1977
The Owasso Public Works
Authority met in
regular session Thursday evening
January 4th at 9:58 P.M.
Present: Jerrald Holt
Chairman
Bill Parese
City Manager
Bill Williams
Vice —Chairman
C.F. DeLaFleur
City Attorney
V. D. Duncan
Trustee
Marcia G. Riggs
Secretary
Boyd Spencer
Trustee
George Strella
City Engineer
Absent: Robert Yock Trustee
On a motion by Mr. Williams and a second by Mr. Duncan the minutes of the
December 7th meeting were approved. Ayes: Holt, Williams, Duncan, Spencer.
Mr. Parese asked the Authority to reconsider discontinuing water service
on the 20th to customers whose bill is delinquent without first sending a
notice to advise them their service will be discontinued. After much dis—
cussion, it was decided to send a 5 day notice and advise the customer the
water service would be discontinued on the 20th of the month.
0
a� �e
e o�
Mr. Parese Requested authorization to purchase a air —compressor —jack hammer.
Mr. Parese stated the men had to borrow one when they needed it. The Autho—
rity -authorized advertising for bids.
Mr. George Strella gave a report on the latest developments of the Step 1
Project for Facilities Plans and Studies, Complex Facilities Planning Areas
1—B and 1—C. The Regional Metropolitan Utility Authority recommendations
are as follows:
1. Infiltration/inflow Survey — not recommended.
2. Desired Date of Step 2 Application— Jan. 1977•
3. Estimated Grant Amount for Step 2 — $33,600.00.
Mr. Strella stated that their staff will continue study on this project
to determine the most feasible way for Owasso to go. Mr. Strella further
stated some committment is due by July 1, 1977•
On a motion by Mr. Spencer and a second by Mr. Williams the Claims were
approved as presented. Ayes: Holt, Williams, Duncan, Spencer.
At 10:23 P.M., Mr. Spencer moved and Mr. Williams seconded to adjourn.
Ayes: Holt, Williams, Duncan, Spencer.
L1� •�ktic�-,-�� —Acting For
Jerrald Holtv Chairman
a cia U. Riggs, Seco6tlary
OWASSO PUBLIC WORKS AUTHORITY
January 4, 1976
EXPENDITURES PAID TO BE APPROVED:
METER DEPOSIT REFUND FOR
DECs 190.00
Oklahoma Municipal Ret. Fund
282.06
EXPENDITURES TO BE PAID
Water & Waste Company
180.30
(four full circle repair bands)
C. F. DeLaFleur
30.00
U. S. Eagle, Inc.
(anti -freeze; starter fluid)
278.87
Colonial Life Ins.
36.00
Utility Supply Co.
1,058.87
Bud's Trash Service
W. S. & W. Development
4,739.57
376.50
(pipe locator;15 meter boxes;
014L Credit Union
35.00
12 meters;cplg.;tap sleeve;
tap valve)
Group Underwriting Assoc.
276.60
Industrial Gasket, Inc.
6.50
First Bank of Owasso 500.00
(backhoe lease payment -Jan.)
(1 lb. packing)
Western Uniform
82.35
First Bank of Owasso
12.66
(600 checks)
Public Service co.
189.87
GROSS SLLARIES FOR JANUARY:
Skelly Oil Co.
1,047.37
Dorothy Allsup
584.60
Southwestern Bell
20.10
Glenna Anderson
112.90
Hughes Lumber Co.
(misc. supplies)
29.84
Arnnie McGill
772.50
R & R Sales
30.00
Jacob Yearout
621.90
(12 prs. gloves)
Merle Allison
525.00
City Utility Service
6,217.16
Steven D. Clifton
525.00
Oklahoma Natural Gas
118.04
Quality Tire Co.
48.36
(2 tires)
Southwest Meter & Supply
41.58
OVERTIME FOR DECEMBER:
(meter coup;ells;adapter; meter
valve)
Norman Plbg. Supply
191.64
(12 dresser 193 Quick taps)
Harmony -Woodruff, Inc.
14.95
(envelopes)
0.PoW.A. CAPITAL IMPROVEMENT
Tulsa Bussiness Machines
8o99
PAID TO BE APPROVED:
(stencils -water cards)
Howard Chevrolet, Inc.
97.83
Devoe & Raynolds Co.
71.24
(repair to Vega,Units #5 & 12)
Midway Lumber Co.
16.23
Mitchell Sales Co.
32o00
American Overhead Door Co.
860.00
(impeller shaft; pump bearing assembly)
The Refinery Supply Co.
12.35
(chemicals)
Utility Supply Co.
18o0 5
ADJUSTMENTS 00 EXPENDITURES PREVIOUSLY
(4" ell;10'-4" PVC pipe)
APPROVED:
The Jimmie Jones Co.
60.92
(lens;holder, ground clamp,
Colonial Life Ins. Increase
20.00
oxygen)
T. G. & Y.
17.01
(misc. supplies)
Howard Chevrolet, Inc.
8o70
(repair to Vega)
Water & Waste Co.
1,048.00
(24 meters; 12 plastic meter boxes)
Standard Auto Supply
27.31
(misc. Supplies)
Central Vo-Tech (expenses_for_Dgµling 100.90