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Home My Public Portal About1952.09.08 Council Minutes~~ September 8,1952... A Regular meeting of tine Village Board of ~icCall,Idaho ~~as held on the above date and the follo~ain~; business transacted: Roll Call; Present A.rd.Roberts " Jess D. bHoore " Blair C.Armstrong " Fred ?.Kerby " Sterling Clark:: 4~ ~dinutes of Aug.4th and August 9,1952, read and approv~e~d~,q~.'~ S ~rG A petitio:~ was presented to the Board requesting ~11 the following corners of the Village- Fred Bro~^n on the top of the hill by Doaleys,at Dick Krahnrs and at the end of limits by Paul Morningstar. This petition was signed by 23 residents. The matter was turned over to Fred Kerby Chairman, L.Ackaret and Dale r~Z.Dillon. Acltaret made a re,~ort on the Sewer Survey South on the Hiway. The profile is still not available. Chairman Roberts repoi=ted on the surveil to put the Airport on the Utrest Side of the river South of Lardo. It is possible to put a 6000 ft. Airport at this location,however,it could not be done without moving 200,000 yds. of dirt. They recommend the present Airport. The Chairman suggested the appointment of an Airport Commission of interested people to i=pork on the lenghtening of the present Airport. Motion by Armstrong,second by Clark that the Chairman be authorized to appoint an Airport Commission of seven and not less than nine persons and endeavor to work out the extension to the Airport. motion carried. The Charrman then appointed the following to the Airport Commission; Jess Moore, Chairman Carl E.Brown Perc Shelton ~m.F.Deinhard,sr., Denny Hogue Bob iVicBride Robt.H.Remakalus Jack Kooch Lt.Col. Innes Taylor The Intermountain Builders of Caldwell presented an estimate in the amount of X4854.00 to repair the Village evater tank. Ackaret was instructed to contact two more Construction Companies to put in an estimate on the rewire to the tank. The following bills were then read; Herman L.Black~aell George Rivenberg Chester A.Stephens Leonard ~~d.Ackaret Louis Seiber Or#ille P.Brooks Njyrtie J.Seiber Fred L.Raymond Edith Vassar Elizabeth Brooks C,Ben PJfartin Robt.H,Remakalus Herman L.Black~yell Carl E/Aspolm ~°7esley Johnson J,E,Spielman Leon Davis ~Tilliam L.~tiller Jon Hayes ~"ayne ~~:~ ebb L~~Ftoy Joh~~son Idaho Concrete Wipe Co., B.N.Nordling Golf 27.09"`. Dump 19, 70-'' Police Salary 311.26°' Street and dater rr 2sr4.06 ``x Golf " 287.96 - ~ :- ~, .,:€,, ;~ -' Clerks " 77.58 r Golf 24.55 ~ Police " 235,50 / Library 50.78 ~' " 9.85 Legal 180,41 ~' " 41.66'` Police 20,~JO°` 'r`acer and Sevrer Salary 209.72-- rr n 84.22 •'' City Hall 10,83'` ?.'ater,Street & Sewer Salary 305.63a-'' n n n n 27~.18~ " " 117.75' Fire 3.00' rr 10.00 dater E1.14-~ rr 8.07/ ~~ Play IIard.rare Police-'ater-Streets w8.56°` Robert L.Ackaret grater-Street & Dump Salary 340.60°' Bowling Lodge Golf Exp. 90.00 ~'" John+s Service Station Golf and Street 40.03'' Brooks Hardware Golf & dater 24,46 """ Brovrns Tie and Lumber Co., Street & Vlater 336,00 ~° Payette Lakes Star Board Exp. and Golf 12.56 ~estera Stores Golf & Street 227.43"' P~TcCall PJfercantile Golf and Fva~Br 3.11 ' 4`dastexn Union b3ater 3,58°° Holts Garage ++ 1.90-°" OK Rubber r~elders Street 8.50-°' Hilltop Motel -+ 1.70 ~`' Lantz Transfer ++ 23.50E Bus Service Fire,Street ~~: Police 21.90-' Roland Bros. ~Tater 12.00-' Jaek Hayes Streets 43,00'" H.E, Ingebretsen Board Exp. R,c Police 30.00 ~'~ Payette Lakes Shell Service seater ~ Street 74.19-= Gen State Telephone Street 24.00--~ Ralph L. Paris Street 125.00 Idaho Power Co All De~a.rtments 2~~a4.50 Oregon News Co. Library 7.13' H.R.Huntting Co., ++ 75.01-~" estern Equipment Co, Strsets 1.?9.00 °~"-- State Insurance Fund A11 Departments 163.25-- Idaho Hospital Ssrviee Blue Cross 8.40--- Standard Oil Co. Golf 28,16-" Scherer,Plloore ~: Rife Audit 425.00 Armco Sevier l a.98~ a~ater~arks Supplies Co. +ater 65.74°" Intl. Equipment Co. Street 116.20°-- Boise Implsment Co, ++ 5.69-- Heall Pipe ~c ~ ~7'a^CK ++ 1~:i09.45~- " P~Sotion by Glark, second by Kerby that the bills be alloy°sod. I~~otion carried. There being no farther baainess to come before the Board at this time, same vas adjourned at 10; 20 PP~l, ~ ~, _ the Vil a e Board,PJlcCall,Tdaho ~_=- ~ i Attest: ~----- Clel•k of the Village Board McCa1l,Idaho CERTIFIED COPY OF CORPORATE RESOLUTION (CHECKING ACCOUNT) Village of ~~cCall (General r^tird and Bonn Fund Accounts; (Name) ~.ScC;all I, the undersigned, hereby certify to The Idaho First National Bank . .............................:............................. Idaho, that I am ~s~x~~x~--Cle~r--k---o.f_---the----village---a~...ialLLc.(1-a1.1---------------~~lnCall,---.I-iahm------------------, a corporation duly organized and existing under the laws of the State of....._.-.._.I ddrlo___________________________________________ that the following is a true copy of a resolution duly adopted by the Board of Directors of said Corporation at a meeting duly held on the..._2nd_-..day of.._-.....~!lar~h_________________________________________ 19.._5,3..., at which a quorum was present; and that such resolution has not been rescinded or modified. RESOLVED, that The Idaho First National Bank . .........................!'~~.Lfl.11,__.____..._..._....__.._....., Idaho, is hereby designated as a depository of this Corporation and that a checking account be opened and maintained in the name of this Corporation with said Bank; that any_.....V1~Q ...................Of the following officers of this Corporation: (one, two, etc.) ------ C~ ex' k---and--- ~ hairman..nf----the---Briar-d...o~:_.. Tx~~stee-s------------------------------------------------------------------------ (Designate by title, not name, combinations, if any, in which officers will sign) --------- ~ 1 e rk--- an d_..A ~ ~ ~--- Cka<a.i.rman---o.fr-.. t.hsa...-~Qarrl...o.E... Tres tee.s------------------------------------------------------- is/are hereby authorized, on behalf of this Corporation, and in its name: to sign checks, drafts, notes, bills of exchange, acceptances, or other orders for the payment of money from said account; to endorse checks, notes, bills, certificates of deposit, or other instruments, owned, or held by this Corporation, for deposit in said account, or for collection or discount by said Bank; to accept drafts, acceptances, and other instruments pay- able at said Bank; to waive demand, protest, and notice of protest, or dishonor of any check, note, bill, draft, or other instrument made, drawn, or endorsed by this Corporation; and FURTHER RESOLVED, that The Idaho First National Bank . .................... ~'C.C.a11__.__._............__.....__.._., Idaho, be and it hereby is authorized to honor, receive, certify, or pay alt instruments signed in accordance with the foregoing resolution even though drawn or endorsed to the order of any officer signing the same or tendered for cashing, or in payment of the individual obligation of such officer, or for deposit to his personal account, and said Bank shall not be required, or be under any obligation to inquire as to the circumstances of the issuance, or use of any instrument signed in accordance with the foregoing resolution, or the application, or disposition of such instrument, or the proceeds thereof; and FURTHER RESOLVED, that the Secretary shall certify to said Bank the names of the presently dii1_y elected and qualified officers of this Corporation and shall from time to time hereafter as changes in the personnel of said officers are made, immediately certify such changes to the Bank, and said Bank shall be fully protected in relying on such certifications of the Secretary and shall be indemnified and saved harmless from any claims, demands, expenses, loss, or damage resulting from, or growing out of, honoring the signature of any officer so certified, or refusing to honor any signature not so certified; and FURTHER RESOLVED, that the foregoing resolutions shall remain in full force and effect until written notice of their amendment or rescission shall have been received by said Bank, and that receipt of such notice shall not affect any action taken by the Bank prior thereto; and FURTHER RESOLVED, that the Secretary be, and he hereby is, authorized and directed to certify to The Idaho First National Bank . .................1"~C4_?.7.1............_..__-_-_--___...___., Idaho, the foregoing resolution and that the provisions thereof are in conformity with the Charter and By-Laws of this Corporation. C-34 8-48 I further certify that there is no provision in the Charter or By-Laws of said Corporation limiting the power of the Board of Directors to pass the foregoing resolution and that the same is in conformity with the provisions of said Charter and By-Laws. I further certify that the following are the titles, names and official signatures of the present officers of this Corporation: TITLE NAME ~ .SJ~FICI -~NATU -------~ Chairman.--._..-- - -- -- - xrt~.ur-_tJi...-RoY~ert-s-- -- --- -- ~' - ~ / ~~ l~.r.k .. - - --- ---- -- ----- ~yilliam---.~..-..fir-k---- - ----- -- --~---~~~'~~~~~u.-- - - ~(- ----- --- ----`--~ -------- 1~ct. Chairman ---- B C ArmstronC------ - ---- -- .... --1 ~:(,~' ... -.`::_.:~ ~: IN V~lITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Corporation, ~ ~ ~~ r this---- ---------------day of------.......~~~G~Cc.............---------------~ 19.x---'7---• ;CORPORATE SEAL) i i .: =- " Secretary. ~~ 5epte~ber 24,152 A Special meeting of the Village Board was held in i~eGall,Idaho on the above date and the follotring business transacted. Roll Call: Present - Roberts - Pdoore and Armstrong ~~eeting called for the purpose of discussing repairs on the Village hater tank. D.E.Jensen offerd to contract the repairs n~:eded to put the tank in first class condition for 325~J.00. It eras recommended that this offer be accepted and the offer ~~Tas accepted unanimously. Jensen to furnish bond far doing this tivork according to agreement. .B~eeting adjourned at 9:30 A.~2. Attest: Board