SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

March 10, 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 February 10, 2022 were unanimously approved as submitted.

Bills of the District totaling $115,310.88 were presented for payment. A motion was made by Director Moore, seconded by Director Murphy, and on vote unanimously carried to adopt Resolution No. 1741, “Resolution Authorizing Payment of Bills.”

District Manager-Engineer Antonio Tovar reported the following:

1. Three firms submitted statement of qualifications as part of the selection process to retain a single firm to produce the Salida Recycled Water Planning Study. The firm recommended to award a consultant contract will be considered at the April Board of Director’s meeting.

2. The District Manager-Engineer will be attending the California Water Environment Association’s Conference in Sacramento, April 11-14, 2022.

3. The State Water Resources Control Board released a draft General Order for Sanitary Sewer Systems. The General Order increases oversight, monitoring and tracking of a sanitary sewer system’s performance and spills.

A motion was made by Director Murphy to accept CAPAX- Giddings, Corby, Hynes, Inc. proposal for Commercial Liability Insurance for the period of April 1, 2022 to April 1, 2023. The motion was seconded by Director Dew, and on vote unanimously carried.

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

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ATTEST: Secretary

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President of the Board