Regular Meeting of the Board of Directors

May 11, 2023


The regular meeting of the Board of Directors of the Salida Sanitary District was called to order by Vice President Gary Dew.  Other Directors present were Lana Moore, Donna Murphy, and Brad Johnson.  Others present were Attorney Stewart W. James, District Manager-Engineer Antonio Tovar, and Secretary Linda Walker.  Director Gary Horton 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 April 13, 2023 were unanimously approved as submitted.


Bills of the District totaling $154,472.68 were presented for payment.  A motion was made by Director Johnson, seconded by Director Moore, and on vote unanimously carried to adopt Resolution No. 1759, “Resolution Authorizing Payment of Bills.”


District Manager-Engineer Antonio Tovar’s report included the following:


1.      The District Manager-Engineer is currently evaluating Aerobic Digester proposals submitted by design firms.

2.      A residential developer inquired about the status of sewer service to the area bounded by Toomes Road, Bacon Road, Hammett Road, and Ciccarelli Road.

3.      The District received a lease payment from the 13.45 acre parcel in the amount of $1,222.92

4.      The District Manager-Engineer will be on vacation the week of May 22nd.


Attorney James reported on the search for his replacement.  Four potential candidates have been identified. The committee has agreed upon the wording of a letter inviting resumes to be submitted by June 30, 2023.  The letter will be sent to the four potential candidates. Attorney James has a copy of the letter available for review.


As there was no further business, the meeting was adjourned.






President of the Board