North Kootenai Water District

 

March 20, 2008

 

Board Meeting Minutes

 

 

 

A.        Call to Order/Roll Call:

 

Meeting called to order at 12:31 p.m. by President Crimmins.

 

Present: Jack Berger, Director/Vice President

Tom Crimmins, Director/President

Richard Fairhurst, Director/Secretary

Maimie Moore, Director

David Weinstein, Director

 

Staff Present: Mike Galante, District Manager

Phil Boyd, District Engineer (12:45 p.m.)

Mike Ormsby, District Attorney

 

Visitors: None

B.        Consent Agenda:

 

1.         Minutes of 03/06/08 Board Meeting.

2.         Bills for February 2008.

3.         Financial Statements for February 2008.

 

Approve Consent Agenda.

 

Director Berger motion, Director Moore second.

Approved unanimously.

 

C.        Oral Communications:

 

None.

 

D.        Written Communications:

 

None.

 

E.         Treasury Report:

 

None.

 

F.         District Attorney Mike Ormsby:

 

1.         Executive Session:

 

None.

 

2.         Local Improvement District No. 1 Resolution/Ordinance:

 

Honeysuckle Hills Owners Association returned consent form for Mike Ormsby to continue as L.I.D. attorney.

 

a.         Resolution Frame Protest:

 

Approve Resolution 2008-10 denying protest.

 

Director Berger motion, Director Moore second.

Approved unanimously.

 

b.         Ordinance Confirmation of LID Role:

 

Approve Ordinance 2008-04 authorizing assessment notices for L.I.D.

 

Director Weinstein motion, Director Berger second.

Approved unanimously.

 

3.         Gozzer Final Agreement:

 

Gozzer wants to be named as additional insured by ICRIMP for easements Manager to investigate. Transfer agreement signed.

 

4.         Arrow Point Transfer Agreement:

 

Still investigating.

 

Staff:

 

14.      East Native Estates:

 

Approve Resolution 2008-09 setting 04/17/0-8 for Public Hearing on Annexation of East Native Estates.

 

Director Berger motion, Director Weinstein second.

Approved unanimously.

 

F.         District Attorney Mike Ormsby:

 

5.         Executive Session (added):

 

Into Executive Session at 12:55 p.m. (Idaho Code Sec. 67-2345-b) to discuss personnel.

 

Director Berger motion, Director Weinstein second.

Approved unanimously.

 

Out of Executive Session at 1:35 p.m.

 

G.        District Engineer Phil Boyd, P.E.:

 

1.         Hayden Well #2:

 

Reject (exceeds budget) bid and rebid as 16, 18, and 20 diameter as options.

 

Director Berger motion, Director Weinstein second.

Approved unanimously.

 

2.         Forest Ridge Subdivision:

 

Received cost data from developer, but, not yet as-builts.

 

3.         Project Overview:

 

Handed out and discussed updated list.

 

H.        District Manager Mike Galante:

 

1.         Lancaster Realignment:

 

NKWD may do own work.

 

2.         Corbin Hill Estates:

 

Approve sending cost estimate of $351,000 to developer NKWD will pay $51,000.

 

Director Berger motion, Director Moore second.

Approved unanimously.

 

Phil Boyd left meeting at 3:15 p.m.

 

I.           Board Members:

 

No items.

 

J.         Adjournment:

 

Meeting adjourned at 3:26 p.m.

 

Director Berger motion, Director Moore second.

Approved unanimously by those present.

 

 

 

 

Richard Fairhurst, Secretary of the Board/Treasurer