SALIDA SANITARY DISTRICT
Regular Meeting of the Board of Directors
December 8, 2011
The regular meeting of the Board of Directors, of the Salida Sanitary District was called to order by President Gary Horton at 7:00 p.m. in the Salida Sanitary District Boardroom. Other Directors present were Gary Dew, Lana Moore, Donna Murphy, and Brad Johnson.
Others present were Attorney Stewart W. James, District Manager/Engineer Michael Gilton, and Secretary Linda Walker.
Members of the public were invited to address the Board, but no comments were made.
The minutes of the regular meeting held November 10, 2011 were approved as submitted.
Bills of the District totaling $261,470.71 were presented for payment. A motion was made by Director Dew, seconded by Director Moore, and on vote unanimously carried to adopt Resolution No. 1559, “Resolution Authorizing Payment of Bills.”
Manager Gilton reported a draft municipal service review of Salida Sanitary District was received from Stanislaus LAFCO.
Manager Gilton reported on the past thirty days of plant operations and District business. A copy of the report is attached to and made a part of these minutes.
President Horton reported he attended a J.P.A. Meeting on December 6, 2011. He has the agenda packet from that meeting, for any interested party to review.
Attorney James distributed copies of the Brown Act to the
Directors. He also reported there was no
further information from Bright on a contract with Modesto Irrigation District,
allowing for the construction of a force main from the property at Sisk and
Pelandale, across the MID right of way, to the District’s sewer system on
A motion was made by Director Moore, and seconded by Director Murphy, that Gary Horton serve as President of the Salida Sanitary District Board of Directors. The motion on vote, unanimously carried.
A motion was made by Director Murphy, seconded by Director Moore, that Gary Dew serve as Vice President of the Salida Sanitary District Board of Directors. The motion on vote, unanimously carried.
A motion was made by Director Moore that Linda Walker be reappointed as Secretary to the Salida Sanitary District Board of Directors. The motion was seconded by Director Murphy, and on vote unanimously carried.
A motion was made by Director Dew, and seconded by Director Johnson, that Director Horton and Director Moore serve as representatives to the Salida Area Public Facility Financing Agency, and Director Murphy serve as the alternate representative. The motion on vote, unanimously carried.
After a brief discussion, a motion was made by Director Murphy to adopt Ordinance No. 2011-3, “Ordinance Changing Time of Regular Board Meeting.” The motion was seconded by Director Moore, and on vote unanimously carried.
A motion was made by Director Dew, seconded by Director Moore, and on vote unanimously carried to adopt Resolution No. 1560, “Resolution Designating Signatories of District Warrants.”
As there was no further business, the meeting was adjourned.
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Secretary
ATTEST:
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President of the Board