7:30 p.m.
The Board of Directors of the San
Benito County Water District convened in Special Session. Directors John Tobias, Douglas Keck and James
DeLaCruz were present together with District Manager/Engineer John S. Gregg,
District Counsel David Pipal 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. Public Hearing/Meeting Regarding the Establishment of Zone of
Benefit and the Undertaking of Project – Harmony Hills Water System serving
Harmony Hills
a. Status
Report –
District Manager/Engineer Gregg gave a brief status report. District Counsel Pipal stated the Resolution
for adoption tonight establishes a zone of benefit. He stated whether the Resolution is adopted
or not, it will not be in effect until all conditions are met.
b.
Open Continued Public Hearing – President Keck opened the Public Hearing. Olive Boyce stated she had spoken to Fred
Curry who had relayed information on a grant, which is available for this type
of project. District Manager/Engineer
Gregg stated he had researched that grant and the one of the requirements was
that the median income needed to be below a certain amount and Harmony Hills
homeowners did not qualify. He stated he
would continue to pursue grant funds.
District Manager/Engineer Gregg stated approximately 30 days after the
Resolution is adopted he will supply draft rates and charges to the
homeowners. He stated the rates will
start at the end of 60 days and the first costs will be an estimate.
c. Close
Public Hearing or continue to a later date – President Keck closed the Public Hearing
portion of the meeting.
2. Consider Resolution Establishing Zone No. 103 and Undertaking
a Project Therein
Upon motion duly made, seconded and unanimously carried Resolution 2002-17 was adopted.
The
vote of the Board was as follows, unless otherwise stated:
AYES: DIRECTORS: Tobias,
DeLaCruz, Keck
NOES: DIRECTORS: None
ABSENT: DIRECTORS: Swanson,
Perry
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 November 26, 2002 Regular Board Meeting by the presiding
Board Member:
______/s/Kenneth Perry_________
Kenneth Perry
Vice-President of the Board
ATTEST: ___/s/Janet L. Miller_____________
Janet L. Miller,
Administrative Services Officer