SALIDA
SANITARY DISTRICT
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.
__________________________________
Secretary
ATTEST:
_______________________________
President
of the Board