2019 Board Docs

2019
Board Meeting Documents



Resolutions


2019-01  Adoption of the election of Doug Galiardi as Chairmen of the Board

2019-02  Adoption of the election of Beth Breyfogle as Vice-Chairmen

2019-03 Adoption of the election of Bob Powelson as Secretary of the Board

2019-04 Adoption of the election of Daniel Mefford as Treasurer of the Board

2019-04 Adoption of the election of Tom Flynn as Treasurer of the Board(2)

2019-05 Adoption of the election of Tom Flynn as Assistant to Treasurer of the Board(2)

2019-05 Adoption of the election of Beth Breyfogle as Assistant to Treasurer of the Board

2019-06 Adoption of the establishment of meeting schedule for 2019

2019-07 Adoption of the approval of Contract for Water and Sewer Services

2019-08 Adoption of the approval of the purchase of Hoffman heaters

2019-09 Adoption of the approval of accounts payable

2019-10 Adoption of the approval of District's Water and sewer Tap Agreement

2019-11 Adoption of approval of the Kennedy Road sanitary sewer project

2019-12 Adoption of the amendment of District Water & Sewer Regulations

2019-13 Adoption of approval of engagement letter with BHM CPA

2019-14 Adoption of accepting a Then and Now Certificate

2019-15 Adoption of the current expenses and other expenditures report

2019-16 Adoption of the approval of inspector training and classifications

2019-17 Adoption of the approval of accounts payable

2019-18 Adoption of the incorporations of a payment covering insurance and costs

2019-19 Adoption of approval of accounts payable

2019-20 Adoption of approval of accounts payable

2019-21 Adoption of approval of accounts payable

2019-22 Adoption of appointing PNC Bank as public depository

2019-23 Adoption of acceptance of Tam Construction proposal

2019-24 Adoption of approval of accounts payable

2019-25 Adoption of approval of accounts payable

2019-26 Adoption of approval of accounts payable

2019-28 Adoption of approval of accounts payable

2019-29 Adoption accepting Grace Energy proposal

2019-30 Adoption of approval of accounts payable

2019-31 Adoption of approval of Water Tap Agreement

2019-32 Adoption of approval of accounts payable

2019-33 Adoption of approval of RNA North Waterline restoration work

2019-34 Adoption of revoking Resolution 2017-24

2019-35 Adoption of authorization of purchase of a crane truck

2019-36 Adoption of Buckeye Power proposal

2019-37 Adoption of approval of accounts payable

2019-38 Adoption of approval of accounts payable

2019-39 Adoption of recommendation from Tony Gardner for bid Chip Stout Welding

2019-40 Adoption of the acceptance of Tony Gardner bid

2019-41 Adoption of approval of accounts payable

2019-42 Adoption of approval of Eagon and Associations proposal

2019-44 Adoption of approval of accounts payable

2019-45 Adoption of approval of bonus for employees

2019-46 Adoption of one-time adjustment credit to Matt Drummelsmith sewer bill

2019-47 Adoption of approval of bonus for operating employees

2019-48 Adoption of approval of accounts payable

2019-49 Adoption of acceptance of recommendation of the Variance Committee

2019-50 Adoption of one-time adjustment credit to Juanita Pena's sewer bill

2019-51 Adoption of one-time adjustment credit Perpetua Tasong's sewer bill

2019-52 Adoption of approval of accounts payable

2019-53 Adoption of the creation of a Records Commission

2019-54 Adoption of one-time adjustment credit to Jonathan Godbout's  sewer bill

2019-55 Adoption of amending the District's Water & Sewer Regulations

2019-56 Adoption of approval of accounts payable

2019-57 Adoption of one-time adjustment credit to Rachael Alanis' sewer bill

2019-58 Adoption of approval of accounts payable

2019-59 Adoption of one-time adjustment credit to Rory Puckett's sewer bill

2019-60 Adoption of approval of accounts payable

2019-61 Adoption of approval of 2020 Wage and Salary Proposal

2019-62 Adoption of approval of accounts payable

2019-63 Adoption of approval of applicable contract rate for water and sanitary sewer rates

2019-64 Adoption of approval of 2020 Wage and Salary Proposal

2019-65 Adoption of approval of 2020 Water and Sewer Rates

2019-66 Adoption of approval of 2020 Deposit, Fee, and Charge Schedule

2019-67 Adoption of current expenses and other expenditures report, Jan. 2020

2019-68 Adoption of current expenses and other expenditures report, Dec. 2019

2019-69 Adoption of approval of accounts payable


Share by: