Minutes - Board - 1954-09-27F- ,
September 27, 1954:
Continuation of Adjourned meeting September
16th, 23rd and 24th held September 27th,1954,
at office of District.
Present: Directors TeWinkle, Nelson, Norman, Allen
Attorney Anderson
Secretary Owen
City Manager George W. Coffey
City Attorney Don Dungan
Meeting called to order 7:30 p.m. by President TeWinkle.
District matters mentioned.
City Attorney Dungan presented a re —draft of proposed
contract based on conclusions section by section discussions
previous sessions and discussion of remaining,; sections resumed.
Director Allen asked: If it is the intention and purpose of the
Board to turn over everything possible in the operation of the
District. President replied'that had been the intent in all
our discussions. Allen then suggested a Resolution to that
effect. No action,
Resumptionnof discussion with particular attention to question
of future connections.
Also question of requesting opinion on phases of proposed
contract from Attorney General.
Discussion as to time already consumed in reading decisions
relative to Contract and desire for e4Lpediency in completing
terms and conditions of Contract and acting upon same.
a
Attorney Anderson stated his opinion and advice that it would
be more consistent and safer to ascertain 'what could legally
be done before proceeding e that he was not opposed to the
purpose wahtd_d to be sure as to method and procedure.
Warned of potential trouble and thought in couple weeks could
have what was needed in way of legal opinions.
4 Tentative expressions by Board members favoring prompt action
resulted in presentation of Resolution tq- that effect.
0
BE IT RESOLVED That the contract as prepared with the
addition of a clause whereby the City is given the right
to make connections to the existing system approved
portions and that also a paragraph be added stating that
if any part of the Agreement be found invalid for any
reason that the Board approve balance of Agreement.
On motion by Nelson, seconded by Norman to adopt the
Resolution, same was adopted by the following roll call
vote:
AYES: Nelson, Norman, Allen, TeWinkle
NOES: None
ABSENT: Director h1eyers
RESOLUTION declared adopted.
MEETING ADJOURNED.
Si fined:
President.
ATTEST: .
Secre ary.
NOTE: During meeting District Regulations and
Ordinances together with District copies of
Contracts with Kenneth C.Price and Edward
Hagen were handed City Manager Coffey by the
Secretary.
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