SALIDA
SANITARY DISTRICT
Regular
Meeting of the Board of Directors
November
11, 2021
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, and Brad Johnson. Director Donna Murphy was absent. 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 October 14, 2021 were unanimously
approved as submitted.
Bills
of the District totaling $151,839.48 were presented for payment. A motion was made by Director Moore, seconded
by Director Dew, and on vote unanimously carried to adopt Resolution No. 1736,
“Resolution Authorizing Payment of Bills.”
District
Manager-Engineer Antonio Tovar reported the following:
1.
District
sewer charges went out with tax bills in October. No issues to report of with billings.
2.
On
October 25th, the plant registered 3.3 inches of rain over 24-hour
period, and consequently, flows to the plant increased to 1.8 million gallons
per day. In comparison, the plant’s typical
flow is approximately 1.1 million gallons per day.
After
a brief discussion, a motion was made by Director Dew, and seconded by Director
Moore to adopt Resolution No. 1737, “Resolution Authorizing Application To
State Water Resources Control Board Water Recycling Funding Program,
Authorizing Representative To Apply For, Make Representations Regarding, And
Accept Funds From The State Water Resources Control Board, For The Salida
Recycled Water Project.”
As
there was no further business, the meeting was adjourned.
_________________________
Secretary
ATTEST:
_____________________________
President
of the Board