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