2002-11-25 JPWB Minutes
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
November 25,2002
7:00 PM JPWT Plant Board Room
Present Kessler, Paulhn, Wallace, Hagerty, Kottke
Absent Vetsch
The meetIng was called to order at 7 00 PM
MOTION BY PAULLIN, SECNDED BY KOTTKE, TO APPROVE THE AGENDA
MOTION CARRIED UNANIMOUSLY
Noone present for the CItizen forum
MOTION BY PAULLIN, SECONDED BY KOTTKE, TO APPROVE THE MINUTES OF
THE REGULAR MEETING OF THE OCTOBER 28, 2002 MEETING MOTION CARRIED
UNANIMOUSLY
MOTION BY WALLACE, SECONDED BY PAULLIN, TO APPROVE THE CONSENT
AGENDA AS PRESENTED MOTION CARRIED UNANIMOUSLY
Braunwarth explaIned that the past due balances, on accounts to be apphed to taxes, does not
Include current charges MOTION BY HAGERTY, SECONDED BY PAULLIN, TO
APPROVE RESOLUTION 11-25-02, CERTIFICATION OF DELINQUENT BILLS TO TAX
ROLLS MOTION CARRIED UNANIMOUSLY
Browrung presented US FIlter's proposed 2003 budget She explaIned that the Increase of
apprOXimately 8% IS due to an Increase In benefits costs natIOnwIde, general Increase In utIlIty
and chemIcal costs due to Increased user base, and an Increase In reqUIred lab testIng MOTION
BY HAGERTY, SECONDED BY KOTTKE, TO APPROVE US FILTER'S 2003 BUDGET AS
PROPOSED MOTION CARRIED UNANIMOUSLY
BrownIng presented the proposed 2003 fee schedule for JOInt Powers Water Board MOTION
BY HAGERTY, SECONDED BY WALLACE, TO APPROVE THE 2003 FEE SCHEDULED
AS PRESENTED MOTION CARRIED UNANIMOUSLY
MOTION BY PAULLIN, SECONDED BY WALLACE, TO APPROVE TRAUT WELLS PAY
REQUEST #1 FOR $16,34000, ENCOMM'S PAY REQUEST #5 FOR $11,60787, AND
CBI'S PAY REQUEST #10 FOR $66,913 22 MOTION CARRIED UNANIMOUSLY
MOTION BY PAULLIN, SECONDED BY HAGERTY, TO APPROVE THE LIST OF
CLAIMS AS PRESENTED MOTION CARRIED UNANIMOUSLY
JOINT POWERS WATER BOARD MINUTES
Regular Meetmg of
November 25, 2002
7:00 PM JPWT Plant Board Room
Kessler asked If the annual Mayor's stIpend would be splIt accordmgly as he took over m
August, 2002 Braunwarth responded that It would be pro-rated
MOTION BY PAULLIN, SECONDED BY WALLACE, TO ADJOURN THE MEETING AT
7 42 P M MOTION CARRIED UNANIMOUSLY
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Recordmg Secretary