Call To Order:

 

The Meeting of the Southwest Lincoln County Water People’s Utility District (PUD) was called to order at 10:00 A.M., Wednesday, June 13, 2018 by At-Large Director Donald Tucker.

 

Present: The Director’s present were Donald Tucker Robert Whitson,, Gary Hodges and William Turner. Also present were Pete Gintner, Corey Blake, Signe Grimstad, Andy Bacigalupo, 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: Gary Hodges made a motion to accept the minutes from the May meeting; William Turner seconded the motion and the minutes were approved.

 

Bills: There were no PUD bills.
   
PUD Subdivisions: Corey Blake is dividing all the PUD’s customers into subdivisions for Lincoln County’s voter registration roles.
   
Management and Transition Agreement:

 

Corey Blake presented the Agreement for the Board’s approval. William Turner made a motion to accept the Agreement; Robert Whitson seconded the motion and it was approved.

 

Ordinance No. 1-Division of PUD into Five Subdivisions:

 

Corey Blake presented an Ordinance to divide the PUD as required by law. Robert Whitson made a motion to accept the Ordinance; Gary Hodges seconded the motion and it was approved. Lots were drawn to see which Directors would serve four years and which would serve two years. Robert Whitson and Jon Culton will each serve two years. Donald Tucker, Gary Hodges and William Turner will each serve four years.

 

Adjournment: Gary Hodges made a motion to adjourn the meeting; William Turner seconded the motion and the meeting was adjourned at 10:55 A.M.
   
   

 

 

____________________________

Gary Hodges, At-Large Director