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