Sweetwater Springs Water District
Board of Directors Meeting
MINUTES*
(*In order
discussed)
Board of
Directors Meeting
SPECIAL
Meeting
February 21,
2008
6:30 p.m.
Board Members Present: Wanda Smith
Victoria
Wikle
Susan
Keach
Gaylord
Schaap
Ken
McLean
Board Members Absent:
Staff in Attendance: Chuck
Howell, General Manager
Julie
Kenny, Secretary to the Board
Others in Attendance: Mike Gogna, District counsel (arr. 7:28 p.m.)
The properly agendized meeting was called to
Order by President Victoria Wikle at 6:55 p.m.
President
Wikle requested the Consent Calendar item be pulled and moved for discussion
with Item IV, Closed Session. There
were no objections.
A. Discussion/Action re Approval of
Resolution 08-02, Extending Addendum 4 to the Employment Agreement with Daniel
Howell
A. (6:56
p.m.) Discussion/Action re District
Rate Study and Funding for District Projects (Tom Hansen’s presentation).
B. (6:33
p.m.) Discussion/Action re District
Rate Study and Funding for District Projects (VW and WS’s presentation).
Director Wikle presented an overview of both Items III-A.
and III-B. No action was taken.
IV. CLOSED SESSION (7:28 p.m.)
At 7:28 p.m.
President Wikle announced the item for discussion in Closed Session. At 7:29 p.m., the Board went into Closed
Session. At 9:10 p.m., the meeting
reconvened and the following action on Closed Session items was announced:
A. Pursuant to Gov. Code Section 54957 – Personnel Exception:
Performance Evaluation: General Manager.
Action taken:
Director McLean moved to approve Resolution 08-02, Extending Addendum 4
to the Employment Agreement with Daniel Howell. Director Keach seconded.
Motion carried 5-0.
After brief discussion, the meeting
adjourned at 9:15 p.m.
Respectfully
submitted,
Julie A.
Kenny
Clerk
to the Board of Directors
APPROVED:
Wanda Smith: ______________ _ ______
Victoria Wikle: ______________ _ ______
Gaylord Schaap: ______________ _ ______
Ken McLean: ______________ _ ______
Susan Keach: ______________ _ ______