HomeMy WebLinkAbout05 10 1955 CM MINUTe,S 0FTH~ REGUiAR MEi~TING OF THE BOARD OF TRUSTEES
OF THE VI]ii,AGE OF CHUBBUCY IDAHO HELD IN Tt~ MUNICI?AI, BUILDING
IN TH],~ VILLAGE ~F CHUBBUCK IDAHO ON TUESDAY 10TH MAY 19~.
MEETING WASCALI,ED TO ORDER AT 8.0P.M.
YE~,$ERS PRESENT WERE MR.VALENTY WARD FRASURE FL~¥~/IC?[ AND ~[ANSEN.
I~I~,.WT~;S OF THE LAST ~U, TING 'jERE THEN REA~ AND APPR0IF~D.
FIRST ORDER OF BUSINESS. A~'PROVAL OF THE EI,ECTICN RESULTS.
ACTING AS JUDGES WERE MRS. RUBY STUART, M~qS BEATRICE BAKER AYD lvSqS JEAN
PEDERSON.
ACTING AS CLERKS W~RE I,~S 0RSON TAIBOT, AND MRS LEOI~RA CONNY~LI~Y.
ACTING AS CONSTABLE WAS RICHARD P. HALL WHO WAS LATER RELIEVED BY ~,~.
I,. L. CLARK.
~,~L~CTION WAS ~I, LD 0~ THE 26TH APRIL 19~ ACCORDING T0 T~E STATUTES OF LAW
0F IDAHO.
RESI~,T 0F POLL AS
JOHN VALENTY ZOLIidD 63 H. MAGLEBY ~0LI]~D 2
W. R. WARD POLi]:D 47 SAM VALENTY ~0LI~D 2
ARTHUR FE~IC[~ POLLED 63 JA~S VALENTY POL~Z,D 3
FRED PARRISH POLI,.[[D 8 ARNOLD STUART Y0LLED 1.
RICHARD HALL POLIED 13. S.A. MIYG0 ~0I~IY~D 2.
PERT FRAS~E POLI,~D 2
PCLLING AND TALI¥ WERE FOUND TO BE C0~RECT.
MOTION TOAPPROVE TAI,I,Y MADE BY [~ WARD SECONDED BY I.Z FE~,~ICK.
ROLL CALL VOTE AS FOLI,0WS )iR VALENTY ~ES. WARD ~;S. F[~ICK YES HANSEK
FRAS~E ~S. MOTI0Y CARRI~,D.
WINNERS 0F ELECTI0~7 WERE MR. VALENTY ~.~. FE~,'~ICK AND MR. WARD.
THESE TFREE M~MBERS ~?ERE THeY SWORN IN BY THEATTORNEY FOR THE VILLAGE.
SELECTION 0F THE CHAIR~.~Y. MOTION BY ~Z. ~ARD SEC0~',[DF0 B~',~Z FE~[ICK T0
ELECT [,~Z. VALENTY AS C~AIR[,~N. MOTION THAT NOMINATIONS C~ASE MADE BY MR
FE~JIC?[ SECONDED BY ~ HA~SE~[. MOTION CARRIED.
FOTION MADE BY MR FASU[~E TO APPOINT ~ WHITTIi~R AS VII,I,AGE ATTORNEY
SECONDED BY MR FE~,~'[ICK. ~[0TION CARRI[~',D.
~[R WARD ~,~ADE MOTION T0 RETAIN CARL L. HLESZEY AS VIILAGE POLICE 0FFIChR
SECONDED BY MR FE~4ICK. MOTION CARRIED.
MOTIOU T0 RETAIN C. T. VINER AS VILLAGE CLERF [~DH~ PY ~R. F~,,~ICK
SECOYD~D BY MR FRASURE. MOTI0Y CARRIED.
THE ~OLICE OFFICER ANDTHE VIi LAGE CLERI.[ WERE TIIE~[ SWOR~,~ IY BY T[~E ATTCR~LY.
~Ii_]:S U~0R T~ MONTH ?~E~!. TFEY R~AD AFD A~,RCVA;2, AS ~EA~.
MOTI0)[ T0 APPROVE Bi~ING [.[A~',E ~Y ~dR. WARD AND SEC0~[D[~[D BY ~,~. FL~WIgK.
POLICE REPORT FOR THE [,10NTH ~.~AS THEN READ BY THE CHAIR[~[AN.
MOTION WAS ~LADE BY ~.~. FE~,,iICK A~D SECONDED BY ~. HAYSEN T0 PAY TFE CIJ,~Rt',[S
AND JUDGES OF THE ELECTION AT T~ RATE OF FI~ D0iLARS. CONSTABLES ~AY T0
BE EQUALLY DIVIDED ~E~'~ESN RICHARD HALL AND L.L. CLARF. MOTION CARRIED.
ORDINANCE ~ 33 WAS T?[EN PRESENTED RELATING T0 ITINERANT ~[DORS, AND READ
THROUGH IN ITS ENTIRETY. MOTION T0 DEFER T0 NEXT ~,H~L~TING [.[ADi,; BY MR. FKNWICi~
SECONDh~D BY MR. WARD. MOTION CARRIED.
MOTION ~DE BY [~. WARD A~[D S~CONDED BY ~,[R. FEI?~ICE T0 REFUND CASH
IMPROPERLY W'ITHH~Z!D FROM POL].CE OFFICERS SALARY AMOUNTING T0 76.80
ALI, I~,ERS ~ZRE II,~ FAVC%~ AND MOTION CARRI~:D.
MOTION ~DE BY ~'~. WE~U~;IC~[ T0 GRANT THREE WLE?S TIME OFF AS COMPENSATORY
0VERTIML T0 THE Y0LICE 0WFICER. SECONDED BY I'.'IR. FRASU[~,R. MOTI0~ CARRIED
UIqAN I MOUSLY.
TO BE SEVEN DAYS ~'ER WLiJ.;h~ SUBJECT TO 24 HOURS PER DAY AT AN AN~KIAL SALARY
OF 5,120 DOLi,ARS. OFFICER TO OCCUPY APART~ENT IN TH]:8 MUNICIPAL BUILDING,
AND PROVIDING FOR A VACATION OF 1AND THREE QUARTERS DAYS PER CALENDER
I,[0NTH PROVIDING POSITION HAS BE3,N HELD 10I,[ONTHS PRIOR TO THE BEGINNING 0
TH~; FISCAL YEAR ON AN accumulatt~e basis TO ~E TAKEN EACH YEAR AT THE
CONVENIENCE OF BOTH PARTIES. SECONDED BY I,~. FRASURE.
I.!OTION CARRIED ALI, I,.3EI.iBERS BEING IN FAVOUR.
MOTION BY MfiR VALENTY TO REFU~iD LIQUOR LICENSE FEE ?AID BY I, UR. J.M.MCNICHOII,
DUETO TH]~ FACT THAT LICENSf~ WAS NOT ISSUED. SECONDiD BY MR. FE~ICY.
I~iOTION CARRIED.
Tb,U~; POSSIBILITIES 07 AIPOIETIYG A JUSTICE OF THE ?EACE FOR T}Ht VIllAGE
YAS THEN DISCUSSED. NO ACTION ".~fAS
I~_~R. WARD M.~iDE MOTION TO CONTACT BURNflTT AND HUI'.:PHRI~S C .~.A. TO AUDIT BOOKS
AND PREPARE ANI~.,VJAL STATEI..'iZ_',~T A],~ authorise village clerk to publish in
I,OCAL NEWSPAPER. SECONDED BY I.,Z~. FRASUR2. ALL ~.[E}.~BERS WLU~, iN FAVOUR.
THE ANI~,rUAL BUDGET TO BE PREPARED AT
MEETING ADJOURNED 11 o 0[. !,~.
VILLA~ CLERK.
C n 0F TIlE BOARD OF TRUSTEhS.