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August 13, 1990

Posted in: 1990, minutes by alice on January 24, 2012

Volume 22 Page 17, 18

 

MINUTES OF THE MEETING OF

THE BOARD OF DIRECTORS OF THE

FRANKLIN COUNTY WATER DISTRICT

HELD: August 13, 1990

 

THE STATE OF TEXAS

FRANKLIN COUNTY WATER DISTRICT

COUNTY OF FRANKLIN

 

ON THIS the 13^th day of August 1990, the Board of Directors of the Franklin County Water District convened in REGULAR SESSION at their office located at 114 North Houston Street on the East side of the square in Mount Vernon, Texas, with the following members present:

 

ELWYN CARR PRESIDENT

KENNETH  JAGGERS VICE PRESIDENT

EDSON REYNOLDS SECRETARY

BILLY M. JORDAN DIRECTOR

O. R. HENRY DIRECTOR

 

and with the following members absent:  None.

 

Also present were George Jachimiec, John Rainey, Pat Wright, Walt Sears, Jr., J. R. Alphin, Cliff StClair, E. C. Withers and Shirley Maples.

 

The President called the meeting to order, declared a quorum present, and that the meeting was duly convened and ready to transact business.

 

NOTICE  of this meeting was given, stating the time, place, and purpose, all as required by Vernon’s Ann. Civ. Statutes, Article 6252-17.

 

Invocation was given by Kenneth Jaggers.

 

MINUTES of July 9 were read and approved.

 

MOTION was made by Kenneth Jaggers, and SECONDED by O. R. Henry, to ratify action taken in paying bills since the last meeting.   The President put the question and, after full discussion and deliberation thereon, all members present voted “AYE”.  NONE voted “NO”.  A list of the bills is attached hereto and made a part hereof.

 

George Jachimiec met with the Board to advise the District that the proposed Klotche purchase of the Jennings property did not go through.  There is a possibility that Ms. Jennings will be requesting that the zoning be reverted to the original single family residential.

 

MOTION was made by Edson Reynolds, and SECONDED by Billy Jordan, to approve the execution of an Extension of Lease to Jim Briggs.  The President put the question and, after full discussion and deliberation thereon, all members present voted “AYE”.  NONE voted “NO”.  A copy of the Extension will be attached hereto and made a part hereof.

 

The Attorney reported on the matter of destruction of trees on District property adjacent to Boiler Cove.  The District had been requested to join in a civil suit, but the attorney and manager had declined to do so at this time.

 

The Manager reported on the following matters:

A. Draft of the Water Plan.

B. Thank you Note from Whispering Pine Nursing Home.

C. Letter from Ray M. Parker commending J. R. Alphin.

D. USGS Contract.

E. Guthrie Park Boat Ramp progress.

F. Reconstruction of the nursery pond.

 

MOTION was made by Kenneth Jaggers, and SECONDED by O. R. Henry, to approve the execution of the contract with U. S. G. S.   The President put the question and, after full discussion and deliberation thereon, all members present voted “AYE”.  NONE voted “NO”.  A copy of the contract will be attached hereto and made a part hereof.

 

There being no further business, the meeting was adjourned.

 

MINUTES approved this the 10^th day of September 1990.

 

 

Elwyn Carr, President

Kenneth Jaggers, Vice President

Edson Reynolds, Secretary

Billy M. Jordan, Director

O. R. Henry, Director