06-23-1995 HUCM15
Regular Meeting
June 23, 1995
Commissioners Cornell, Ward, Carls and Gilmer were present; Commissioner
Beatty was absent; also present were Mgr. Kadrmas and Counsel Prochnow.
President Cornell called the meeting to order at 1:00 p.m.
The minutes of May 30, 1995, regular meeting were reviewed. A motion was made
by Commissioner Ward, seconded by Commissioner Carls to approve the minutes
as written. Motion was unanimously carried.
The May payables were discussed. A motion was made by Commissioner Gilmer,
seconded by Commissioner Carls to accept the May payables in the amount of
$1,068,630.95 (detailed listing in payables book). Motion was unanimously carried.
The 1995 year -to -date (thru May) financial and budget reports were reviewed. A
motion was made by Commissioner Gilmer, seconded by Commissioner Ward to
accept the financial and budget reports. Motion was unanimously carried.
Discussed chemical purchases for unit #1. After discussion, a motion was made
by Commissioner Carls, seconded by Commissioner Gilmer authorizing Mgr.
Kadrmas to approve chemical purchases, exclusive of bulk, up to $25,000 for unit
#1 and to obtain chemical proposals every two years. Motion was unanimously
carried.
A motion was made by Commissioner Ward, seconded by Commissioner Carls that
Hutchinson Utilities Commission, if situation would occur, would pay for any liability
or legal fees for Clarence Kadrmas and "Butch" Wentworth arising as Hutchinson
Utilities employees regarding Harvey Kemper's case. Motion was unanimously
carried.
Manager's Report:
Update on unit #1 and unit #9.
Old Business:
Counsel Prochnow informed the commission that he reviewed assignments
Hutchinson Utilities received from Indian Oil and that the commission could execute
the assignments.
New Business: None
l�O
There being no further business, a motion was made by Commissioner Ward, seconded
by Commissioner Gilmer to adjourn the meeting at 2:20 p.m. Motion was unanimously
carried.
Attest: � - C S'
G. P. Cornell, President
Roger Gilmer, Secretary