SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

October 10, 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. Others 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 regular meeting held September 12, 2024 were unanimously approved as submitted.

Bills of the District totaling $283,200.22 were presented for payment. A motion was made by Director Dew, seconded by Director Johnson, and on vote unanimously carried to adopt Resolution No. 1784, “Resolution Authorizing Payment of Bills.”

District Manager-Engineer Antonio Tovar presented to the Board a set of comments, being submitted to Stanislaus County, on the Notice of Preparation of a Programmatic Environmental Impact Report. The comments related to wastewater conveyance, wastewater treatment and recycled water within the Salida Community Plan Amendment Area, and focused on the need for utility master plans, construction of infrastructure and financing for the new development area.

Director Moore moved to appoint Director Gary Dew as the Salida Sanitary District alternate representative to the Salida Area Public Facility Financing Agency – JPA, replacing Director Donna Murphy, who passed in September 2024. The motion was seconded by Director Johnson 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