SALIDA SANITARY DISTRICT
Regular Meeting of the Board of
Directors
May 8, 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 pm. Other Directors present were Gary Dew, and
Lana Moore. 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 April 10, 2025, were unanimously
approved as submitted.
Bills of
the District totaling $161,344.48 were presented for payment. A motion was made by Director Dew, and
seconded by Director Moore to adopt Resolution No. 1791, “Resolution
Authorizing Payment of Bills.” The
motion on vote, unanimously carried.
Director
Johnson joined the meeting.
District
Manager-Engineer Tovar reported final reimbursement in the amount of $51,118.00
for the completion of the Salida Recycled Water Planning Study was received
from the State of California.
District
Manager-Engineer Tovar presented a sewer collection and treatment
infrastructure planning study for the Salida Community Plan, provided by
Stanislaus County.
Director
Johnson moved to authorize a purchase order to Black Water Consulting
Engineers, Inc. in the amount of $15,069.00 for the electrical engineer to
perform one inspection of the Programmable Logic Controller at the warehouse,
and one inspection at the Covert Lift Station site during construction, and
Black Water to provide final as-built drawings of the project. These tasks were
not included in the original professional services agreement with Black Water
Consulting Engineers for the design of the Covert Lift Station Project. The motion was seconded by Director Moore,
and on vote unanimously carried.
As there
was no further business the meeting was adjourned.
______________________________
Secretary
ATTEST:
_____________________________
President
of the Board