SALIDA
SANITARY DISTRICT
Regular
Meeting of the Board of Directors
March
14, 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, Lana Moore, and Donna Murphy. Others present were District Manager-Engineer
Antonio Tovar, and Secretary Linda Walker.
Attorney Dennis L. Hay was in attendance virtually. Director Brad Johnson was not present.
Members of
the public were invited to address the Board, but no comments were made.
The
minutes of the previous regular meeting held February 8, 2024 were unanimously
approved as submitted.
Bills of
the District totaling $262,149.15 were presented for payment. A motion was made by Director Dew, seconded
by Director Murphy, and on vote unanimously carried to adopt Resolution No.
1773, “Resolution Authorizing Payment of Bills.”
District
Manager-Engineer Tovar’s report included the following:
1.
The
first reimbursement check in the amount of $62,500 was received for the work
completed as part of the Recycled Water Planning Study. The second check request will be made in May
or June.
2.
The
District received a crop check in the amount of $3,274.47 from the 13.45-acre
property lease.
3.
The
District submitted comments to the Stanislaus County released Notice of Preparation
environmental document for the Scannell Properties, Inc. Project. The Project will entail seven buildings and
retail development on 145 acres at the northwest corner of Kiernan Avenue and
Dale Road.
4.
The
District Manager will be attending the California Water Environment Association
Conference in Sacramento on April 10th and 11th.
Attorney
Dennis Hay provided a summary and interpretation of Initiative #1935 (filed as
21-0042A1) also named “Taxpayer Protection and Government Accountability Act.”
Director
Murphy moved to accept the Proposal for Commercial Liability Insurance for the
period of April 1, 2024 to April 1, 2025 from HUB International Limited. The motion was seconded by Director Moore,
and on vote unanimously carried.
The Board
of Directors received the fiscal year 2022-2023 Independent Auditor’s Financial
Report. District Manager-Engineer
Antonio Tovar presented a brief overview of the report.
As there
was no further business, the meeting was adjourned.
_____________________________
Secretary
ATTEST:
_____________________________
President
of the Board