7:30 p.m.
The Board of Directors of the San
Benito County Water District convened in Special Session. Directors Ken Perry, Bob Swanson, Douglas Keck
and James DeLaCruz were present together with District Manager/Engineer John S.
Gregg, District Counsel David Pipal, District Engineer Jeff Cattaneo and
Administrative Services Officer Janet L. Miller.
a. Pledge of Allegiance to the Flag
President Keck called the meeting to
order and led the Pledge of Allegiance to the Flag.
1. Award of Construction
Contract – Hernandez Dam Intake Tower Modifications
District Manager/Engineer Gregg stated the District does
not have the appropriate permits in hand but assured the Board the Notice of
Award will not be issued until the permits have been received.
Upon motion duly made, seconded and unanimously
carried, the Board waived the irregularities and awarded the Contract to Trincero Construction subject to receipt of the necessary
permits.
2. Water Resources Association Activitites
a) Groundwater
Management Plan 2003 – Update – The objectives are consistent with San Benito
County Water District goals. The
District is working with consultants and will have a package to approve in
April to June, 2003. San Benito County
Water District is the lead agency.
b) Other
Activities – The Association is considering changing their fiscal year to
October – September to accommodate the participating agencies budget cycle,
which mean changing the By-Laws in January, 2003. The Northern and Coastal California Water
Bond Initiative Coalition has put Proposition 50 on the November ballot. City of Hollister’s civil liability fine
directs $126,000 to the water conservation program and $300,000 to the
groundwater study.
The
vote of the Board was as follows, unless otherwise stated:
AYES: DIRECTORS: Swanson,
Perry, DeLaCruz, Keck
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Tobias
The Board adjourned to a Regular
Meeting to be held on October 30, 2002 at 7:30 p.m., 30 Mansfield Road,
Hollister, California.
Minutes
were approved at the October 30, 2002 Regular Board Meeting by the presiding
Board Member:
____/s/Douglas Keck____________
Douglas Keck
President of the Board
ATTEST: __/s/Janet L. Miller______________
Janet L. Miller,
Administrative Services Officer