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• • <br /> <br />Regular Meeting 2/19/75 <br />3 <br />6. CONSIDER LEASE FOR CITY OF LA PORTE WELFARE BUILDING (Cont'd.) <br />Motion carried by the following vote: <br />AYES: Commissioners Christensen, Kibodeaux, and Price. <br />NAYS: None. <br />Commissioner Boyle was temporarily absent from the room. <br />+ + + <br />r~ <br />7. CONSIDER ORDINANCE NO. 1012 APPOINTING BOARD OF EQUALIZATION - <br />After the ordinance was read in full, motion by Commissioner <br />Kibodeaux, seconded by Commissioner Price to adopt Ordinance <br />No. 1012 as read, appointing Mr. Fred Westergren, Jr., <br />Mr. H. L. Hughes and Mrs. Ruth Huddleston as the Board of <br />Equalization. Motion carried by the following vote: <br />AYES: Commissioners Christensen, Kibodeaux, <br />Price, and Boyle. <br />NAYS: None. <br />CAPTION: AN ORDINANCE APPOINTING A BOARD OF EQUALIZATION <br />COMPOSED OF THREE MEMBERS; SETTING THE DATE OF <br />ITS FIRST MEETING; AND PRESCRIBING ITS POWERS <br />AND DUTIES; AND DECLARING AN EFFECTIVE DATE. <br />+ + + <br />8. APPROVE PAY ESTIMATE NO. 1 - MC KEY CONSTRUCTION & EQUIPMENT <br />RENTALS IN THE AMOUNT OF 39,877.41 FOR CONSTRUCTION OF <br />SANITARY SEWER, SOUTH SIDE - JOB NO. 74-1132 - Motion by <br />Commissioner Kibodeaux, seconded by Commissioner Christensen <br />to approve Pay Estimate No. 1 to McKey Construction & <br />Equipment Rentals in the amount of $39,877.41 for Sanitary <br />Sewer, South Side - Job No. 74-1132. A copy of which is <br />attached and made a part of these minutes. Motion carried by <br />the following vote: <br />AYES: Commissioners Christensen, Kibodeaux, <br />Price, and Boyle. <br />NAYS: None. <br />• + + + <br />