SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

December 8, 2022

The regular meeting of the Board of Directors of the Salida Sanitary District was called to order by President Gary 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 Attorney Stewart W. James, District Manager-Engineer Antonio Tovar, and Secretary Linda Walker.

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

The minutes of the previous regular meeting held November 10, 2022 were unanimously approved as submitted.

Bills of the District totaling $191,890.75 were presented for payment. A motion was made by Director Murphy, seconded by Director Johnson, and on vote unanimously carried to adopt Resolution No. 1753, “Resolution Authorizing Payment of Bills.”

District Manager-Engineer Antonio Tovar reported the District received a rent payment from the lease of the District’s 37-acre property.

Attorney James reported that after more than 50 years as the Attorney for the District, it was time for him to retire. He stated that he would stay on as Attorney for the District as long as the Board wished, until a replacement can be identified and approved. He said he would be willing to assist the staff and Board in that effort, as long as they wished.

President Gary Horton reported a J.P.A. meeting was held on December 6, 2022. He provided the agenda packet from that meeting, for any interested party to review.

A motion was made by Director Johnson to adopt Resolution No. 1754, “Resolution Establishing Spending Limit For District Manager-Engineer.” The motion was seconded by Director Moore, and on vote unanimously carried.

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

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Secretary

ATTEST:

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President of the Board