SALIDA
SANITARY DISTRICT
Regular
Meeting of the Board of Directors
January
9, 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 last regular meeting held December 12, 2024 were approved as
submitted.
Director
Dew moved to accept the minutes of the previous regular meeting held December
12, 2024. Director Moore seconded the
motion. Directors Horton, Dew, and Moore
approved the motion. Director Johnson
abstained.
Bills
of the District totaling $253,534.04 were presented for payment. A motion was made by Director Dew, seconded
by Director Johnson, and on vote unanimously carried to adopt Resolution No.
1787, “Resolution Authorizing Payment of Bills.”
District
Manager-Engineer Antonio Tovar’s staff report included the following:
1.
The
District Manager reported that fats, oils and grease postcards were sent out to
1,746 District customers in the Northern portion of the service area.
2.
The
District Manager reported that the three payments to APG-Neuros, listed on the
Payment of Bills, relate to the purchase of a new turbo blower core; last payment
of the five-year Preventative Maintenance and Emergency Services Plan, approved
April 2019; and initial payment of the new, three-year Asset Management and
Maintenance Service Plan, approved December 2024.
3.
The
District Manager reported that Clipper Controls, Inc. made a mathematical error
to their quotation to provide two temporary flowmeters in the sewer collection
system. The correction to the error will
add $525.00 to the purchase order.
As
there was no further business, the meeting was adjourned.
_______________________
Secretary
ATTEST:
____________________________
President
of the Board