12-30-1991 HUCMRegular Meeting
December 30, 1991
All Commissioners were present; also present were Mgr. Kadrmas and
Counsel Prochnow.
President Daggett called the meeting to order at 1:05 p.m.
The minutes of November 25, 1991 regular meeting were reviewed. A
motion was made by Commissioner Beatty, seconded by Commissioner
Richards to accept the minutes as written. Motion was unanimously
carried.
The November payables were discussed. A motion was made by
Commissioner Beatty, seconded by Commissioner Richards to accept
the November payables in the amount of $1,848,554.31 (detailed
listing in payables book). Motion was unanimously carried.
The 1991 year -to -date (thru November) financial and budget reports
were reviewed. A motion was made by Commissioner Beatty, seconded
by Commissioner Richards to accept the financial and budget reports.
Motion was unanimously carried.
Ken Wilson of West Central Community Services, Ivan Larson, Wally
Hombach and "Butch" Wentworth were welcomed to the meeting. Mr.
Wilson discussed an Employee Assistance Program. The program would
assist employees and their families with personal problems. After
discussion, a motion was made by Commissioner Lyke, seconded by
Commissioner Cornell to enter into a contract with West Central
Community Services for one (1) year. Motion was unanimously carried.
Wally Hombach, Ivan Larson and "Butch" Wentworth updated the
Commission on projects completed in 1991.
Gas well drilling and gas well acquisitions were discussed. After
discussion, a motion was made by Commissioner Beatty, seconded by
Commissioner Lyke to purchase gas well acquisitions (after Counsel
Prochnow reviews contract). Motion was unanimously carried.
Manager's Report:
1. Update on unit #1 (new generating unit).
2. Update on Bell substation. Construction is to begin in 1992.
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3. Presented requisition for office computer. A motion was made
by Commissioner Beatty, seconded by Commissioner Cornell to
approve requisition to IBM for AS /400 computer in the amount
of $31,912. Motion was unanimously carried.
4. A list of uncollectible accounts was discussed. A motion was
made by Commissioner Beatty, seconded by Commissioner Lyke
authorizing management to charge -off $3,625.27 (detailed listing
on page 1615 of the December general journal). Motion was
unanimously carried.
Old Business: None
New Business: None
There being no further business, the meeting was adjourned at 4:25 p.m.
ATTEST ,
E. Daggett, 4r sident
G. P. Cornell, Secretary