SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

October 14, 2021

The regular meeting of the Board of Directors of the Salida Sanitary District was called to order by President Horton at 6:00 p.m. in the Salida Sanitary District Boardroom. Other Directors present were Gary Dew, Lana Moore, Donna Murphy and Brad Johnson. Others present were District Manager/Engineer Antonio Tovar, and Secretary Linda Walker. Attorney Stewart W. James was not present.

Members of the public were invited to address the Board, but no comments were made.

The minutes of the previous regular meeting held September 9, 2021 were unanimously approved as submitted.

Bills of the District totaling $167,790.90 were presented for payment. A motion was made by Director Dew, seconded by Director Johnson, and on vote unanimously carried to adopt Resolution No. 1735 “Resolution Authorizing Payment of Bills.”

District Manager-Engineer Antonio Tovar reported the following:

1. The District applied for the State of California’s COVID-19 Fiscal Relief for Special Districts. The fiscal relief provides an opportunity to recover unanticipated expenditures made from March 2020 to June 2021 due to the COVID-19 public health emergency. The amount the District is seeking to recover is $13,500 for expenditures made to meet COVID-19 Guidelines.

2. The District received a crop rental check from the Van Konynenburg lease in the amount of $14,044.49 for the 19.834-acre property.

President Horton reported there had been no J.P.A. meeting since our last meeting.

The Board of Directors considered rescheduling the November Board meeting which falls on the Veteran’s Day holiday this year. None of the Directors expressed conflicts in attending the November meeting. The meeting was left as regularly scheduled, on November 11, 2021.

As there was no further business, the meeting was adjourned.

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Secretary

ATTEST:

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President of the Board