SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

December 13, 2018

 

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 District Manager/Engineer Antonio Tovar and District Secretary Linda Walker.  Attorney Stewart W. James was not present.

 

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

 

The minutes of the regular meeting held November 8, 2018 were unanimously approved as submitted.

 

Bills of the District totaling $176,998.15 were presented for payment.  A motion was made by Director Dew, seconded by Director Murphy, and on vote unanimously carried to adopt Resolution No. 1685, “Resolution Authorizing Payment of Bills.”

 

District Manager/Engineer Antonio Tovar reported the following:

1.       Mid-Valley Engineering visited to inquire about residential development of a site on Toomes Road, north of Kiernan Avenue, potentially 230 housing units.  This site is outside of the District boundary.

2.       Auditors were on site November 14th for the annual audit.  The completed audit is expected early next year.

3.       Eight trailers of biosolids were hauled off

 

President Horton reported a J.P.A. meeting was held on December 4, 2018.  He provided the agenda packet from that meeting, for anyone interested in reviewing it.

 

A motion was made by Director Johnson to approve a refund of 2018/2019 sewer service charges due to non-operation of sewer services at Assessor’s Parcel Number 136-019-002.  The motion was seconded by Director Dew, and on vote unanimously carried.

 

A motion was made by Director Dew to enter into an agreement for engineering services, subject to attorney’s approval of the form of the agreement, in the amount of $10,000 with Black and Veatch for periodic engineering and/or programming services on an on-call basis.  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