1993-03-02 Regular Meetingr
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SERVICE DISTRICT NO. 1
BOARD OF SUPERVISORS
PUBLIC HEARING MINUTES
March 2, 1993 - 7:30 p.m.
Conference Room
CALL TO ORDER AND ROLL CALL
The meeting was called to order at 7:30 p.m. by Scott Arndt, Chairman. Roll Call was taken.
MEMBERS PRESENT
Scott Arndt Steve Hobgood
Charles Lorenson Kaye McClain
Earl Smith Audience
Tom Abell Stan Thompson
Andy Nault
Tom Streifel
Quorum established.
II. AUDIENCE COMMENTS
None
III. APPROVAL OF AGENDA
Agenda approved as presented.
IV. APPROVAL OF MINUTES
None.
V. FINANCIAL REPORT
Mr. Arndt acknowledged receipt of the report.
VI. PUBLIC HEARING
STAFF PRESENT
The proposed budget for the road services was reviewed. The meeting was closed and opened for Public
Hearing on the Road Fund. There was no public comment. The Public Hearing was closed and the
meeting reconvened. Mr. Nault moved the budget for FY94 be approved. Seconded by Mr. Lorenson,
the motion carved unanimously.
The proposed budget for water services was reviewed. The meeting was closed and opened for Public
Hearing on the Water Fund. There was no public comment. The Public Hearing was closed and the
meeting reconvened. Mr. Lorenson moved the budget for FY94 be approved. Seconded by Mr. Nault,
the motion carried unanimously.
The proposed budget for sewer services was reviewed. The meeting was closed and opened for Public
Hearing on the Sewer Fund. There was no public comment. The Public Hearing was closed and the
meeting reconvened. Mr. Nault moved the budget for FY94 be approved. Seconded by Mr. Nault, the
motion carried unanimously.
VII. OLD BUSINESS
None.
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VIll. NEW BUSINESS
A. Review Addition to Pump Station Maintenance Agreement The amendments to the agreement with the
U.S. Navy were reviewed. Discussion was held on when the usage fee would take effect and the time
lapse between that date and when maintenance began.
B. Request for aooroval of a Man Lift for the Service District. as Required by OSHA Discussion was held
on why the Service District should provide this equipment for its contractors. Location of storage and
liability was also discussed. It was noted the unit would be purchased in the operating supplies of the
budget. Mr. Lorenson moved the Service district purchase the 15-866 Salalift System at a price of
02,075. Seconded by Mr. Smith, the motion failed on a roll call vote:
Yes - Abell, Arndt No - Lorenson, Nault, Streifel
Abstention - Smith
The item will be brought up at a future date.
C. FY94 program of Work The program of work adoped last year was reviewed and amended. Mr. Smith
moved it be adopted as the program of work for FY94 as amended. Seconded by Mr. Nault, the motion
carried.
IX. AUDIENCE COMMENTS
None.
X. ITEMS OF INFORMATION & BOARD MEMBER COMMENTS
XI. ADJOURNMENT
Mr. Arndt adjourned the meeting at 8:45 p.m.
Approved by: Submitted by:
Scott Arndt, Chairman
Date
Kaye lain, Secretary
Date
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