SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

September 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, and Donna Murphy.  Others present were Attorney Stewart W. James, District Manager-Engineer Antonio Tovar, and Secretary Linda Walker.  Director Brad Johnson was not present.

 

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

 

The minutes of the previous regular meeting held August 11, 2022 were unanimously approved as submitted.

 

Bills of the District totaling $192,710.59 were presented for payment.  A motion was made by Director Dew, seconded by Director Murphy, and on vote unanimously carried to adopt Resolution No. 1750, “Resolution Authorizing Payment of Bills.”

 

District Manager-Engineer Antonio Tovar’s report included the following:

 

1.      Construction contractor Conco West finished repairs to the sewer collection system.

2.      The District collected a facility fee for the construction of a new accessory dwelling unit on Wild Ivy Lane.

 

Attorney James reported the Political Reform Act requires every local government agency to review its conflict-of-interest code biennially.  Attorney James reviewed the District’s Conflict of Interest Code and determined no changes were required.  A motion was made by Director Murphy, that no amendments were necessary to the Conflict of Interest Code.  The motion was seconded by Director Moore and on vote unanimously carried.

 

A motion was made by Director Moore, authorizing the Board President to Sign Two Letters of Engagement with Johnson & Matos CPA’s, Inc. to perform a financial audit for Fiscal Year 2021-2022 in the amount not to exceed $8,000.00 and prepare the 2021-2022 Annual Special District’s Financial Transaction Report in the amount not to exceed $500.00, the motion was seconded by Director Murphy, and on vote unanimously carried.

 

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

 

 

                                                                                    ______________________________

                                                                                    Secretary

ATTEST:

______________________________

President of the Board