SOUTHWEST LINCOLN COUNTY WATER DISTRICT
MINUTES OF THE MEETING OF THE BOARD OF COMMISSIONERS
| Call To Order:
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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.
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| 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.
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| Conflict of Interest: | Donald Tucker asked if there were any “Conflicts of Interest”. None were stated.
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| 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.
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| 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.
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| Treasury Report:
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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.
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| PUD Formation:
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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. |
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Secretary, Board of Commissioners
Gary Hodges