7:30 p.m.
The Board of Directors of the San Benito County Water District convened in Special Session. Directors Gary Gonzales, Bob Swanson, Douglas Keck, Ken Perry and John Tobias were present together with District Manager/Engineer John S. Gregg, District Counsel David Pipal, and Administrative Services Officer Janet L. Torres.
a. Pledge of
Allegiance to the Flag
President Tobias called the meeting to order and led the Pledge of Allegiance to the Flag.
b. Public
Input
President Tobias opened and closed the public hearing portion of the meeting, hearing no comment from the public.
1. Consider Agreement Between
the San Benito County Water District and the City of San Juan Bautista Re: San Juan Bautista Infrastructure Program/Design
Phase
District Manager/Engineer Gregg stated this Agreement was for the Design Phase only. He stated Directors Swanson and Perry are members of the Ad Hoc Committee. He recommended favorable action on this item. Director Swanson stated he felt it was essential that the District sell M&I Water for this project and asked if the funds for the membrane filtration plant would be recaptured? District Manager/Engineer Gregg stated he thought a portion would. Director Perry stated that all users will receive the treated water, not just the new development.
Upon motion duly made, seconded and unanimously carried the Agreement was accepted as submitted.
2. Amendment to Resolution 98-14 A Resolution
Establishing Policy Regarding Distribution Extension and/or Modification for
Parcels Impacted by the Subdivision of Land within the San Felipe Project
Distribution System Service Area in Zone 6
District Manager/Engineer Gregg explained the purpose for the amendment. After brief discussion and upon a motion duly made, seconded and unanimously carried Resolution No. 2000-15 was adopted amending Resolution No. 98-14.
3. Executive
Session: Conference with Legal
Counsel
Existing
Litigation (Government Code Section 54956.9)
Sandman
vs. County of San Benito
Case
#22107
District Counsel Pipal reported there was no new information in terms of settlement in the Sandman case. The Board adjourned into Executive Session.
District Counsel Pipal stated the meeting will reconvene and no action was taken during Executive Session.
4. Executive
Session: Conference with Labor
Negotiator
Pursuant
to Government Code Section 54957.6
Agency
Negotiator: District Manager
Management
Compensation Plan
District Manager/Engineer Gregg stated there wasn’t a need for an Executive Session for this item and stated it will be brought to the next Regular Meeting as an action item.
AYES: DIRECTORS: Tobias, Perry, Swanson, Gonzales, Keck
NOES: DIRECTORS: None
ABSENT: DIRECTORS: None
The meeting was adjourned to a Regular Meeting to be held on July 26, 2000 at 7:30 p.m., 30 Mansfield Road, Hollister, California.
____/s/ John Tobias__________________
John Tobias
President of the Board
Janet L. Torres
Administrative Services Officer