SOUTHWEST LINCOLN COUNTY WATER DISTRICT
MINUTES OF THE MEETING OF THE BOARD OF COMMISSIONERS
|Call To Order:
|The Meeting of the Southwest Lincoln County Water District was called to order at 10:00 A.M., Wednesday,
October 12, 2016, by Chairman Donald Tucker.
|Present:||The Board members present were Donald Tucker, Robert Whitson, William Turner and Gary Hodges. Also present were Pete Gintner, David Whitlock and Carla Young. Jon Culton was absent.
|Conflict of Interest:||Donald Tucker asked if there were any “Conflicts of Interest”. None were stated.
|Minutes:||The minutes of the September 14, 2016, regular board meeting were reviewed. Gary Hodges made a motion to approve the minutes as presented; Robert Whitson seconded the motion and the minutes were approved.
|Bills:||The Board discussed the bills for September, 2016. Robert Whitson made a motion to approve the bills for payment; Gary Hodges seconded the motion and the bills were approved for payment.
|The Treasury Report as of September 30, 2016, was as follows: the balance of the investments 8/31/16 of $469,692.27 was comprised of—General Fund, $60,045.43; Construction Fund, $93,927.77; Equipment Fund, $22,222.53; Water Works Fund, $241,276.08; Revenue Bond Fund, $140,424.35 and SDWRF Reserve Fund, $2,208.56. With the addition of interest for September of $409.48, the balance in investment accounts is $560,514.20 as of September 30, 2016.
|Carla Young brought up the issue of whether or not SWLCWD would pay property taxes as a PUD. Ms. Young will check with Pete Gintner and the County.|
|SDAO Best Practices:||This item was tabled until the next Board meeting.|
|Adjournment:||Gary Hodges made a motion to adjourn the meeting; William Turner seconded the motion and the meeting was adjourned at 10:52 A.M.|
Secretary, Board of Commissioners