HomeMy Public PortalAbout1937.01.04 Council MinutesLcCail', Idaho, January 4, 1967.
Regular meeting of the Board of Trustees.
Roll Cell.
V. C. Peer Present.
9
al. Deinhard .
rt
J. A.'. Howell .
J. E. Freeman absent .
zi;im.. LcCall 9 .
L quorum being present the meeting was called to order
by Chairman Peer.
Linutes of previous meeting were read and approved.
The following Pills were read by the Clerk.
GENERAL FUND.
Ben Diefendorf pales Tex for October c
y 4.70
C. L. Stephens 1ershali Selery for December 100.00
Payette Lakes TransfelLect. to 1/1/67 7
tt ft tf tt 6.b
Lay.11erdmere 6.9
'Registered V,errants Paid December 17, 1966, 692.90
Relpft 2strada is hrs. watChirt fire Starr Res. ;J.20
Lawrence McFall 2S hrs. labor 0 4(4 hr. 9.20
-Jack Dir Pymnt.No.1 sell Contract,(Ev. .) b00.00
9 tt ff tt • tt tt 000,00
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. b00.00
• •
ft tt 4J00.00
McCall Li ht L PowerCo Street-Lts.& Lase.1cct. Dec, —1 74.=
Lakeport Hardmare Account to 41/;j7. 1.44
National meter Co. account to 1/I/S7 20.00
6'..%.76
V. E. Jordan Clerks Salrry for December
S= FUND. • , ,
Capital News Pub.Co. (Printing Sewer Bonds b9.7b
Idaho Typewriter Exchenge(Bel. due Typewriter rental — 1.00
Lotion by Howell. That the General and Sewer Fund bills
be paid es read, Seconded by Deinhard. Vote w2s unenimous in favor
of motion.
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9 9 9 it .4 9
Resigmation of LcCaii as 2 member of the Board of
Trustees was reed by the Clerk. Lotion by Deinnerd. That resignation
be accepted. Seconded by Howell. Vote was unanimous in favor of
motion.
Lmended claim of L. D. Shellmorth for 000.00 for damages
sustained from collision with springboard on Village Dock was read
by the Clerk. Lotion by Deinhard. That claim be paid. Seconded by
Lowell. Vote was unanimous in favor of motion.
Jack Dir, the contractor, who is drilling the well for the
Village was present at this meeting end informed the Board net he
was down s20 feet and had not struck water and asked if the Board
vented him to continue with the drilling until he struck water or
stop at the present depth. After considerable discussion in regard
to funds to continue the well, it wes decided that the Village
authorize 1r Dir to drill on down to a depth of 400 feet, if
necessary,to:get sufficent meter. Lr Dir agreed to drill the
additional 60 feet for b.0U per foot if it is not necessary to
case the well and if casing is required it moula cost 0.00 per
foot or 2,600.UU for drilling, casing and completeing well to
a depth of 400 feet. If sufficent water is struck under 400 feet
it will be cased and completed to that depth for ,Y7.00 per foot.
( Continued on Page 6
• )
(Linutes of Jcn.4 Leetintm Cont.trom ale 7.)
The Village .Board further _greed that it it w=:s
necessary to drive casing from depth of 204 feet that village
would furnish the 204 feet of 8 Inca casing to reach from tftat
depth to surface. b payment of �2 Ouu.00 to apply on uue work
done Lu date was requested by hr Dir, and W26 accepted and
ordered na is by -cue Board.
Mere ueing nu iurener umisness cu uume betore this
meeting, it was moved tri^t meting oe adjourned. Leeting i.djourned.
rl': ..LEPO .: . ( General Fund . )
Deposited in Donnelly Bank from 12/6 to 1/8/a7 .---
� arrants drawn from 12/9p6 to l/bA7
Check charges n �t t tr rf rr
Balance on Denosit in Donnelly P,ank 1/6/:37
hole;
Lbove registered warrants to Jack Dir for
2,000.00 are included in above warrants d ravrn
but are not charged agTinst checking account.
PISSED �NI? LTP2.0VED THIS�e� DL,Y OF ��� F.
hest ; Chairm n.
1,042.12
2, 562.o
.o0
100.66
1 57.