SALIDA SANITARY DISTRICT
Regular Meeting of the Board of
Directors
November 13, 2025
The
regular meeting of the Board of Directors of the Salida Sanitary District was
called to order by Board President Gary Horton.
Other Directors present were Gary Dew, Lana Moore, and Brad
Johnson. Others present were District
Manager-Engineer Antonio Tovar and Secretary Linda Walker. Attorney Dennis L. Hay was in attendance
virtually.
Members of
the public were invited to address the Board, but no comments were made.
The
minutes of the previous regular meeting held October 9, 2025 were unanimously
approved as submitted.
Bills of
the District totaling $357,911.21 were presented for payment. A motion was made
by Director Dew, and seconded by Director Johnson, to adopt Resolution No.1800,
“Resolution Authorizing Payment of Bills.”
District
Manager-Engineer Antonio Tovar’s report included the following:
1.
The
District received a rental payment from the Britton-Konynenburg Partners in the
amount of $29,887.39 for the 37.6-acre property.
2.
The
one-year notice was sent to the Britton-Konynenburg Partners regarding the
repurposing of 3.8 acres of agricultural land to infiltration basins. The land becomes available on November 30,
2026 for the conversion.
3.
An
Employee Appreciation/Christmas Lunch is planned for December.
Attorney
Dennis Hay reported he and District Manager-Engineer Tovar continue to review
temporary employment agency contracts in search of a maintenance worker, and he
will be attending the 2026 Sewer Rate Study Kickoff Meeting, the District
Manager-Engineer has scheduled for December 4, 2025.
Director
Dew moved to approve a purchase order to the Capital Public Finance Group in
the amount of $32,500.00 for the 2026 Sewer Rate Study. The motion was seconded by Director Johnson,
and on vote unanimously carried.
No action
was taken on Agenda Item 7B. “Approve Medical Health Plans Provided to All
Employees for Calendar Year 2026 and Premiums of $2,868 for Kaiser
Participants, $3,271 for Anthem Blue Participants, and $4,276 for Sutter Health
Participants.”
_________________________
Secretary
ATTEST:
_____________________________
President
of the Board