SALIDA SANITARY DISTRICT
Regular Meeting of the Board of
Directors
The regular meeting of the
Board of Directors of the Salida Sanitary District was called to order by
President Gary Horton at
Members of the public were
invited to address the Board, but no comments were made.
The minutes of the regular
meeting held
Bills of the District
totaling $171,860.63 were presented for payment. A motion was made by Director Dew, seconded
by Director Moore, and on vote unanimously carried to adopt Resolution No.
1562, “Resolution Authorizing Payment of Bills.”
Manager/Engineer Gilton
reported on District business, and plant operations since the last Board
meeting, including, the crane at the headworks was
repaired and certified, Hydro X cleaned some main sewer lines with a vacuum
truck, ICEAS tank #2 is now functioning as an aerobic digester, and LeRoy Unruh has announced his retirement effective October
22, 2010.
President Horton reported
there had been no J.P.A. Meeting since our last meeting.
A motion was made by Director
Murphy, seconded by Director Dew, and on vote unanimously carried to accept the
proposal from CAPAX, for Zenith to be the District’s new workers compensation insurance carrier.
Attorney James reviewed the
Conflict of Interest Code with the Board.
A motion was made by Director Dew, seconded by Director Moore,
determining that no amendment of the code is required. The motion on vote unanimously carried.
A motion was made by Director
Moore to accept Parsons & Associates proposal to
perform a wastewater rate study for the District. The motion was seconded by Director Murphy,
and on vote unanimously carried.
Manager Gilton presented the
final report of the Wastewater Treatment Plant Facilities Evaluation performed
under contract by Black & Veatch. A
motion was made by Director Dew, to accept the report as complete. The motion was seconded by Director Murphy,
and on vote unanimously carried.
A motion was made by Director
Murphy, seconded by Director Moore, and on vote unanimously carried to adopt
Resolution No. 1563, “Resolution Scheduling Public Hearing On
Service Charge Report.”
As there was no further
business, the meeting was adjourned.
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Secretary
ATTEST:
______________________________
President of the Board