SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

December 12, 2024

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, and Lana Moore. Others present were District Manager-Engineer Antonio Tovar, and Secretary Linda Walker. Director Brad Johnson, and Attorney Dennis L. Hay were not present.

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

The minutes of the last regular meeting held November 14, 2024 were unanimously approved as submitted.

Bills of the District totaling $210,435.29 were presented for payment. A motion was made by Director Dew, seconded by Director Moore and on vote unanimously carried to adopt Resolution No. 1786, “Resolution Authorizing Payment of Bills.”

District Manager-Engineer Antonio Tovar, did not present a staff report.

A motion was made by Director Moore, and seconded by Director Dew to approve a purchase order to Clipper Controls, Inc. in the amount of $13,187.00 for the rental of two flowmeters for the sewer collection system. The motion on vote, unanimously carried.

Director Dew moved to approve a three-year Asset Management and Maintenance Service Plan with APG-Neuros, Inc. for the District’s six blowers and blower master control panel, in the amount of $69,520.00 per year. 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