Sweetwater Springs Water District

Board of Directors Meeting

 

MINUTES*

(*In order discussed)

 

 

Board of Directors Meeting

SPECIAL Meeting

February 21, 2008

6:30 p.m.

 

 

Board Members Present:†††††††††††††††††††††††††† Wanda Smith

†††††††††††††††††††††††††† Victoria Wikle

†††††††††††††††††††††††††† Susan Keach

†††††††††††††††††††††††††† Gaylord Schaap

†††††††††††††††††††††††††† Ken McLean

††††††††††††††††††††††††††

Board Members Absent:†††††††††††††† ††††††††††††††††††††††††††

Staff in Attendance:†††††††††††††††††††††††††† Chuck Howell, General Manager

†††††††††††††††††††††††††† Julie Kenny, Secretary to the Board

†††††††††††††††††††††††††† ††††††††††††††††††††††††††

Others in Attendance: ††† ††††††††††††††††††††††† ††††††††††† Mike Gogna, District counsel (arr. 7:28 p.m.)

 

 

I.†††† CALL TO ORDER

 

The properly agendized meeting was called to Order by President Victoria Wikle at 6:55 p.m.

 

 

II.††††††† CONSENT CALENDAR (6:32 p.m.)

 

President Wikle requested the Consent Calendar item be pulled and moved for discussion with Item IV, Closed Session.There were no objections.

 

A.†††††††† Discussion/Action re Approval of Resolution 08-02, Extending Addendum 4 to the Employment Agreement with Daniel Howell

 

 

III.††††††† ADMINISTRATIVE (6:56 p.m.)

A.†††††††† (6:56 p.m.)Discussion/Action re District Rate Study and Funding for District Projects (Tom Hansenís presentation).

B.†††††††† (6:33 p.m.)Discussion/Action re District Rate Study and Funding for District Projects (VW and WSís presentation).

 

Director Wikle presented an overview of both Items III-A. and III-B.No action was taken.

 

 

IV.††††††† CLOSED SESSION (7:28 p.m.)

 

At 7:28 p.m. President Wikle announced the item for discussion in Closed Session.At 7:29 p.m., the Board went into Closed Session.At 9:10 p.m., the meeting reconvened and the following action on Closed Session items was announced:

 

A.†††††††† Pursuant to Gov. Code Section 54957 Ė Personnel Exception: Performance Evaluation: General Manager.

Action taken:Director McLean moved to approve Resolution 08-02, Extending Addendum 4 to the Employment Agreement with Daniel Howell.Director Keach seconded.Motion carried 5-0.

 

 

ADJOURN

 

After brief discussion, the meeting adjourned at 9:15 p.m.

 

Respectfully submitted,

 

 

 

Julie A. Kenny

Clerk to the Board of Directors

APPROVED:††††

 

Wanda Smith:†† ††††††††††† ______________††††††††††† _††††††††††† ______†††††††††††

Victoria Wikle:†† ††††††††††† ______________††††††††††† _††††††††††† ______†††††††††††

Gaylord Schaap:††††††††††† ______________††††††††††† _††††††††††† ______†††††††††††

Ken McLean:†††† ††††††††††† ______________††††††††††† _††††††††††† ______†††††††††††

Susan Keach:†† ††††††††††† ______________††††††††††† _††††††††††† ______†††††††††††