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.
__________________________________
ATTEST: Secretary
___________________________________
President
of the Board