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.
____________________________
Secretary
ATTEST:
__________________________________
President
of the Board