Perry Park Water and Sanitation District

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REGULAR MEETING – AUGUST 1, 2006

BOARD MEMBERS PRESENT                                                   VISITORS

Mike Hayes                                                                                        Don Jossi                  

Jim Matchett                                                                                      Tom Wiens

Craig Johnston                                                                                  Keith Worley 

Tony Lucas                                                                                       

Gary Peterson          

STAFF / CONSULTANTS

Diana Miller – District Manager

Scott Monroe – SEMOCOR, INC.

1.0       CALL TO ORDER

            The meeting was called to order at 4:31 p.m.

2.0       NEW BUSINESS

2.1       A motion was made and seconded; (RESOLUTION 06-077): TO APPROVE THE MINUTES

            OF THE JULY 18, 2006 REGULAR BOARD MEETING OF THE PERRY PARK WATER

            AND SANITATION DISTRICT, AS AMENDED. Passed unanimously.

2.2       DISBURSEMENTS - A motion was made and seconded; (RESOLUTION 06-078): TO RATIFY CONSENT AGENDA ITEMS DATED JULY 28, 2006 IN THE AMOUNT OF $3,932.78 WHICH WERE PREVIOUSLY DISBURSED FROM WELLS FARGO BANK WEST. Passed unanimously. 

            A motion was made and seconded; (RESOLUTION 06-079): TO APPROVE CHECKS #

            16761 - 16780 IN THE AMOUNT OF $35,709.00  FROM WELLS FARGO BANK WEST,

            WITH CHECKS 16757 – 16760 VOIDED. Passed unanimously.

            A motion was made and seconded; (RESOLUTION 06-080): TO APPROVE CHECK #    

            16694 IN THE AMOUNT OF $3,736.64 FROM WELLS FARGO BANK WEST. Passed

            unanimously.

            A motion was made and seconded; (RESOLUTION 06-081): TO PAY  BOARD MEMBERS   

            FOR ALL PUBLIC MEETINGS AS LONG AS THE  ANNUAL LIMIT AS DEFINED BY C.R.S.

            32-1-902(3)(a) IS NOT EXCEEDED. Passed unanimously.

3.0       OLD BUSINESS – IMMEDIATE ISSUES

3.1       JACK KLIENERT – SPRINKLER SYSTEM REQUEST – Mr. Klienert had submitted a request to the District to have the limit of 2,500 square feet of irrigation policy waived. After a lengthy discussion it was the consensus of the Board that the policy would not be waived.

3.2       BOARD MEMBER DISCUSSION ITEMS – The Board reviewed information which had been submitted by Mr. Tom Wiens for his Remuda Ranch project. After a short discussion it was the consensus of the Board that since the development is now going to be located in the District that he could get a will serve letter from the District Manager, Diana Miller with verbiage related to the need for another feasibility study incorporated in the letter.

4.0       AUDIENCE PARTICIPATION – Mr. Keith Worley was present at he meeting and asked if    the District had developed any ballot language for   the November election. Mr. Worley was informed that the District had not  made any such preparation. But that it would be available after the August      15 decision by the Board.

5.0       ADJOURNMENT – A motion was made and seconded; (RESOLUTION  06-082): TO ADJOURN THE REGULAR MEETING. Passed unanimously.  The meeting adjourned at 5:39 p.m.

6.0       WORK SESSION – Fair Campaigning Practices were discussed.

7.0       RECONVENE – The regular meeting was reconvened at 6:45 p.m.

8.0       SPECIAL MEETING – Director Hayes announced that there would be a  special meeting held on August 11, 2006, 4:30 p.m. at the District office to further discuss Fair Campaigning Practices.

9.0       ADJOURNMENT – A motion was made and seconded; (RESOLUTION 06-083): TO ADJOURN THE REGULAR MEETING. Passed unanimously. The meeting adjourned at 6:57 p.m.

ATTEST:

______________________

Secretary

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Last modified: 06/25/08