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.

 

Treasury Report:

 

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.

 

PUD Formation:

 

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

Gary Hodges