HomeMy WebLinkAbout1960-08-10 - Board of Directors Meeting Minutes09
Au7ust TO, 11C
The regular meeting, of the Board ^r 7 Ca.. r~ • Lir:; tors of ~ a T1n'"~a County Water
.,_Or~JF...• s.
District was called to order at ~ +`e office of the Dietr_o„ t on August 10, 1960,
~
:20 r
at the hour of 9.~ 1 a.m by Pres .~._aret, J;,~y ~ris .
Upon roll 201. ui.., fol0 ng Dirbutors or_ ..v:.i:_t: Q. Orist, Er. .u ner,
~-.I.ti 4. 1nd Hustings were u.,.,
dais• Glu ~i 11rc:CtQrs +.+_=l.':
.Ce and ..s::i,v. a.l~. ' J c::T.t ..'cs..s
Attorney :_I od r GowcII and M. Dan May.
Lir. i Qley wL.s pr"osent as a representative of ;;.i:, jiti v Ju.i . ~ for t v.
There was considerable discussion of the subject and ter. Ible was acs_tred of
the co111, leQ cooperation of the District Board in helping finances and d ru
the sL.,. .a .;c:.'t.'J b_CCa.. 'S e the Mw..._.__,s „C ..,1 L• v.Auc.
On a action by Dirw '.tor ..agner, seconded by Director Clodt and carried 10
minutes of the meetings held jul;y 13, and `_a;u.st 5 were approvzd as mailca.
oOrteC;. rov.r. the lnaFiCe
C r'1v.1u re Co2',mittze t yat tx eT; had _ c lvsd, ,.alit,:
Director
and approved uyl1S u_.,c..l,.vt the District in the amount of 933,234.01. it wa.-:
.;.oV'.Cx by Director „1QdL, esQIk ,,.A 'Cu, Director Wagner and una_~..,_QUS1„ carri~,-` that
the bills as audited be a:,.pDroved for payr2''Tiu +
.
:,tanager Meker presented to i:l':e Board an application by L r. i.oVert Phillips
for t w o ' FFiulii ex"t;eFlsyOn in Lot 11 OC.iti 27, running Ecrthwasterly from
Chio Street;. After discussion a motion was made by Director Ciodt, seconded
by Director Magner and carried that the ap,llicatlon be '.ranted subject to the
R ills and Reualations of the District and that a 50 foot easement be given 'or
both lines, and teat a service fee of 42.50 per front foot be paid exce.,tinF
that the 'Iortherly 100 feet of the propert v ':°:''1ich can be served from an _iu tin>>;
main shall be exe._rpted from the service tee.
After discussion a notion was .tlVe by Uirictor G1odt, seconded b> DirecLor
tanner and carried tha';, the following aFreerrent be catered into with the
iQrbct Linda 4a tar vim:-i and that tli.e':w:,S__delit and t.s is i:--JI`%41Qer,t iii.; ca ni';Gr-
to sign said uareemenL.
This a; reenant 1s made and entered into f:'1:i s 1st day of August, 060, between
YQr a Linda County .rater- i istr.i.t U, hereinafter referred to as District, and
for d Linda dc..a ..CTtpan'y', heireinafte raferrod to as Com 'n;;
e
w District n as through conde:s:Tlc^. tiQn a.Cynais ed all _ c::ui... W..~ "ssets of _
.,,-!.`"'Y'om
other than cash; and.
VuR S in the final adjustment of . sou.ntE uE) `uVdecn District ail jonpany,
Lhare are certain items that need adjusting;
it is w t 1isere c;re agreed between the parties parties hereto as follows:
District auk?-st;nledges its :indebtedness to Corriany, in addition to t
condemnation a: ard, for the following, items and amounts:
Accounts Receivable (water) Gsj~-Le
Pro-rata share of prepaid insurance 21212.:5
Allocation of prepaid censlo s and booefit 21263-71)1-
;C
ar-es and .vas;es paid District e n>p? o,jees
u~ atucr Conlranti
1C =xo:it 1S office rent
r C rI
Jy/ ~I•J
~CSS a cc.- ;:8d E lIp° o?fe$s Vv t atiGls5 for 1)K9 %'yC'. ( v
Total amount to be s)ai..a, 1r" yC1':..!
;Cn and acts nvrfy( dbvS t it o.:es m a icI iC i- 1 W Or of'f' ce rent and
salariee and '1: o S of Dist-rict Cn:plo jeuS who rla've bear c utily a ~ ~u u,n arc
vicrk no from tiiiie to tide -for Co =q,,any in assisting in "wipany' S 1x7 nding-up
and disso.L .ion. The eL,;,ct a:xo.iit of tii i lE~i tv do cS is not Kilo-°;y -u-
Co lipany agrees -that the correct ai, ount ^fL ll be da terrarl;;d and paid t,rior to
~tS Llrl l 1.11d t Cii an-' be UI, all cash iii S been des Y'l;~_U tC I - ti. tCCii-
i,O1deY'S. Dis'triGt areeS that th Gl?areS Or kGi1 ic3^1tieS and SGr1iC_;v
chull bo on tile; Same baSyS a_ Colipan;y char,;'cs to Dist-riot, e<ccept nor adjust_
ment rz;asc n of any increased Salar- S.
On a ration iiirector ;"iubner, scGCnded by Director Cloat and dale; curried tho
me,: t, Il7 ;eras adjcurr_; d.
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