1991-06-27 Regular MeetingSERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
MINUTES
June 27, 1991 - 7:30 p.m.
KIBSD Conference Room
I. CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:35 p.m. by Scott Arndt,
Chairman. Roll Call was taken.
MEMBERS PRESENT STAFF PRESENT
Scott Arndt Ray Camardella
Vern Berns
Jim Fisk
Charles Lorenson
Dan Moen
Andy Nault
Earl Smith
Quorum established.
II. AUDIENCE COMMENTS
None.
III. APPROVAL OF AGENDA
The usage of the fire hydrant was moved up on the agenda to
Item V.
IV. APPROVAL OF MINUTES
A motion was made by Mr. Moen, seconded by Mr. Lorenson, to
approve the minutes of the meeting of June 11, 1991. The motion
carried by unanimous vote.
V. FIRE HYDRANT USE REQUEST
Chaco Pearman requested use of the fire hydrants to refill
his hydroseeding unit. He has use of the city and Coast
Guard fire hydrants. His quantity usage is 100 gallon of
water/1000 sq. ft. of Lawn. Most of his jobs use 700 to
1,000 gallons of water. Chaco indicated there is a backflow
check valve in his hose. Ray indicated he had three
concerns, backflow, fee for usage, and damage repair costs.
He suggested an agreement be drawn up. Mr. Lorenson moved
that fire hydrant access with no fee be granted, pending a
signed agreement regarding damage repair to hydrants.
Seconded by Mr. Nault, the motion passed.
t VI. OLD BUSINESS
A. Water/Sewer Installation, Maintenance & Repair Services.
Tabled Motion: "Move to recommend the contract be awarded tc
Brechan Enterprises." The discussion centered on the
criteria listed in picking the firm to perform the services.
Mr. Lorenson moved to remove the motion from the table. Mr.
Smith seconded the motion. Motion passed 5 to 2.
B. Culverts for Lots 1A, 1B, 1C, 2A, 2B, & 2C Balika Lane.
Tabled Motion: "Move the two culverts be returned to the
area along the lots in question." Discussion centered on
whether there were photos taken by the Engineering Dept.
showing existing culverts. Mr. Fisk moved to amend that if
the photos or drawings showed existing culverts, that they
be replaced, plus or minus five feet. Seconded by Mr. ,
a roll call vote was taken. The motion passed with one
abstention.
VII. NEW BUSINESS
City hook-up fees being passed on to the Borough residents
was discussed. After considerable discussion about the $360
fee for waste and sewer hook-up, the concern was determined
to be that the fee be applied "per connection", not per
unit. Ray suggested this would be a good time to draft an
agreement with the City of Kodiak that spelled out the rates
for sewer and water service from the City as well as
connection fees. The Board directed staff to draft an
agreement.
VIII. AUDIENCE COMMENTS
None.
VIII. BOARD MEMBER COMMENTS
Mr. Lorenson requested repair of a manhole lid on the cul-
de-sac on Rezanof East.
IX. ADJOURNMENT
Mr. Arndt adjourned the meeting at 8:50 p.m.
Approved by: Submitted by:
Scott Arndt, Chairman Ray Camardella, Staff
( �-o-y/ 7-8-91
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