2017 Board Docs

2017
Board Meeting Documents



Resolutions


2017-01 Adoption election of Board members (2)

2017-01 Adoption Weldon development exceeds the District's planned capacities

2017-02 Adoption authorization of purchase for new media

2017-02 Adoption Jefferson Pointe will exceed capacities (2)

2017-03 Adoption authorization of investment funds

2017-04 Adoption approval of accounts payable

2017-06 Adoption approval accounts payable

2017-07 Adoption authorization purchase of pump for Stratshire Meadows

2017-08 Adoption acknowledgment of construction bids

2017-09 Adoption acceptance of maintenance and repair contract

2017-11 Adoption approval of accounts payable

2017-11 Adoption to appoint member Beth Breyfogle to District Planning Committee

2017-12 Adoption acceptance of Martin Painting & Coating proposal

2017-13 Adoption acceptance of Downing Construction Company proposal

2017-14 Adoption acceptance Balestra, Barr & Scherer CPA

2017-15 Adoption amending District Water & Sewer Regulations

2017-16 Adoption approval of accounts payable

2017-17 Adoption acceptance additional seating cost proposal

2017-18 Adoption acceptance Permit to Install Fee

2017-20 Adoption approval of accounts payable

2017-21 Adoption authorization purchase of pump for Red Water Filter Project

2017-22 Adoption acceptance of Non Destructive Testing

2017-23 Adoption approval of Variance Application

2017-24 Adoption establishment of fee

2017-25 Adoption approval of accounts payable

2017-26 Adoption acceptance from Tonka Water proposal

2017-27 Adoption acceptance from Electronic Solutions Inc. proposal

2017-28 Adoption approval of District water and sewer Tap Agreement

2017-29 Adoption approval of accounts payable

2017-30 Adoption approval of accounts payable

2017-31 Adoption approval of proposal from Thompson Concrete for installation

2017-32 Adoption acceptance of Jess Howard Electric Company Proposal

2017-33 Adoption acceptance of Variance Committee recommendation

2017-34 Adoption acceptance of Variance Committee recommendation

2017-35 Adoption appreciation of Dawn Chase

2017-37 Adoption approval of accounts payable

2017-38 Adoption approval of accounts payable

2017-39 Adoption acceptance from Downing Construction proposal

2017-40 Adoption approval of accounts payable

2017-41 Adoption approval for Colt Neck Lift Station Proposal

2017-42 Adoption approval of accounts payable

2017-43 Adoption accepting Tonka Water Proposal

2017-44 Adoption emergency regarding a competitive bidding contract

2017-47 Adoption approval of 2018 Operating Budget

2017-47 Adoption approval of accounts payable (2)

2017-48 Adoption approval of accounts payable

2017-49 Adoption approve Southwest Licking Community proposal

2017-50 Adoption approve Master Services Agreement proposal

2017-51 Adoption approval of accounts payable

2017-52 Adoption approval of District water and Sewer Tap Agreement

2017-53 Adoption approval of accounts payable

2017-54 Adoption approval of accounts payable

2017-55 Adoption approval of Districts water and sewer Tap Agreement

2017-56 Adoption approval of accounts payable

2017-57 Adoption approval of auditing services

2017-58 Adoption approval of Sands Decker contract

2017-59 Adoption of Water and Sewer Regulation Section 912 related to testing

2017-60 Adoption approval of accounts payable

2017-61 Adoption authorization to hire engineer John Grosse

2017-62 Adoption approval of Engineering Agreement with Sands Decker

2017-63 Adoption authorizes interview with John Grosse

2017-64 Adoption authorizing Albers & Albers to submit property tax exemption

2017-65 Adoption approval of accounts payable

2017-66 Adoption approval of accounts payable

2017-67 Adoption authorizing credit adjustment to Paul Hackman's water bill

2017-68 Adoption authorizing Beth Breyfogle to execute letter auditors office approval of invoice

2017-69 Adoption approval of 2018 Wage and Salary Proposal effective Jan. 1, 2017

2017-69 Adoption approval of 2018 Wage and Salary Proposal

2017-70 Adoption approval of accounts payable

2017-71 Adoption approval of 2018 Water and Sewer Rates

2017-72 Adoption approval of Sands Decker proposal

2017-73 Adoption approval of Bill of Sale for Jefferson Run

2017-74 Adoption approval of Bill of Sale for Cardinal Self-Storage facility

2017-75 Adoption approval of the purchase of a new truck

2017-76 Adoption approval of Compensation Plan

2017-77 Adoption providing current expenses beginning Jan. 1, 2017

2017-77 Adoption providing current expenses beginning Jan. 1, 2018

2017-78 Adoption breakdown cost of employee healthcare premium

2017-79 Adoption approval of accounts payable

2017-80 Adoption of Office Support Clerk as a position

2017-81 Adoption of Director receiving a 5% raise in 2018

2017-82 Adoption providing current expenses for year ending Dec. 31, 2017

2017-83 Adoption approval of Bill of Sale for Jefferson Run

2017-84 Adoption approval of engineering agreement with Sands Decker

2017-85 Adoption approval of Memorandum Agreement for Deposit of Public Funds

2017-86 Adoption approval of accounts payable





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