SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

December 11, 2025

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 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 November 13, 2025 were unanimously approved as submitted.

Bills of the District totaling $320,880.75 were presented for payment. A motion was made by Director Dew, and seconded by Director Johnson to adopt Resolution No.1801, “Resolution Authorizing Payment of Bills.” The motion on vote, unanimously carried.

District Manager-Engineer Antonio Tovar reported the District staff held a kickoff meeting for the 2026 Sewer Rate Study with the consultant from the Capital Public Finance Group.

Attorney Dennis L. Hay reported that he attended the kickoff meeting for the 2026 Sewer Rate Study with the consultant from the Capital Public Finance Group.

President Horton reported he and Director Moore attended a J.P.A. meeting on December 9, 2025. Director Horton has the agenda packet from that meeting, for any interested party to review.

District Manager-Engineer Tovar gave a brief overview of the costs of medical health plans provided to all employees for the calendar year 2026. Director Dew moved to approve the medical health plans provided, and a monthly premium of $18,882.02. The motion was seconded by Director Moore, and on vote unanimously carried.

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

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Secretary

ATTEST:

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President of the Board