SALIDA SANITARY DISTRICT

Regular Meeting of the Board of Directors

May 14, 2020

 

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.  Other Directors present were Gary Dew, Lana Moore, Donna Murphy, and Brad Johnson.  Others present were District Manager-Engineer Antonio Tovar, and Secretary Linda Walker.  Attorney Stewart W. James was in attendance remotely.

 

Due to the COVID-19 public health emergency, this meeting did not include in person public attendance.  A telephone number was provided on the agenda for the public to use to address the Board of Directors.  There were no calls received.

 

The minutes of the previous regular meeting held April 9, 2020 were unanimously approved as submitted.

 

Bills of the District totaling $236,504.75 were presented for payment.  A motion was made by Director Dew, seconded by Director Murphy, and on vote unanimously carried to adopt Resolution No. 1708, “Resolution Authorizing Payment of Bills.”

 

District Manager-Engineer Antonio Tovar reported an urgent sewer line repair was needed in the alley behind 4601 Davis Avenue.  This issue was discovered after the posting of the agenda.  A motion was made by Director Johnson authorizing the District Manager- Engineer to proceed with the repair.  The motion was seconded by Director Moore, and on vote unanimously carried.

 

District Manager-Engineer Antonio Tovar reported the following:

1.       The District Staff attended a webinar on Effective Sewer Line Flushing and Cleaning Techniques on May 7.

2.       The U.S. Environmental Protection Agency donated 20 masks to the District.

 

A motion was made by Director Johnson to approve a refund of 2019/2020 second installment sewer service charges in the amount of $133.71 for APN 135-050-009.  This non-residential parcel was granted a landscape credit.  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 authorize a 39 month lease agreement for a copier/printer with Lucas Business Systems.

 

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

 

                                                                                                                                ________________________________

                                                                                                                                Secretary

ATTEST:

_______________________________________

President of the Board