1987-06-23 Regular MeetingKodiak Island Borough
SERVICE DISTRICT NO. 1 BOARD OF SUPERVISORS
JUNE 23, 1987 REGULAR MEETING
Minutes
Chairman Scott Arndt called the meeting to order at 7:40 p.m. Present were the
following members: Scott Arndt, Tony Perez, Earl Smith, Okey Chandler, and Pat
Szabo. Members Jim Fisk and Ed Van Fleet were absent.
Also present were Dave Crowe and Dan Millard of the Borough staff, and William
McDonald.
1. Approval of Minutes.
Earl Smith moved that the minutes of the May 12 regular meeting be approved as
submitted. The motion was seconded by Tony Perez and carried unanimously.
Z. Purchase of Portable Generator.
The Board discussed the quotes received from Kodiak dealers for the purchase of a
portable generator in the 3.5 to 4 kw range. Tony Perez moved to purchase a Wacker
4 kw generator from Kodiak Rental. The motion was seconded by Earl Smith and
carried (Yes - 4, No - 1 (Chandler)).
3. Lift Station Maintenance Contract.
William McDonald presented a proposed contract for his providing routine service of
six lift stations for $866 per month, with an addition of $145 per month for each new
station to come on line and $20 per hour for additional work as needed. Pat Szabo
moved the contract be approved as presented. The motion was seconded by Tony Perez
and carried unanimously.
4. Purchase of Portable Ventilation
Scott Arndt requested the consideration of the purchase of a portable ventilation system
as an item in addition to the agenda. The Board discussed quotes received for an
explosion -proof portable ventilation system for the wet wells. Tony Perez moved to
purchase a Supervac system with 5,000 cubic feet per minute capacity plus required
10 -foot and 20 -foot hoses for approximately $1,400 from Curtis and Sons, Seattle.
The motion was seconded by Earl Smith and carried unanimously.
5. Reconsideration of Priorities for Project 85-3.
As an item in addition to the agenda, Scott Arndt requested the reconsideration of
priorities set for Project 85-3. Okey Chandler and Tony Perez left the meeting.
The meeting was adjourned for lack of a quorum.
Scott Arndt, Chairman