| Article Index |
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Minutes 2011
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January 17, 2011
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January 20, 2011
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January 24, 2011
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January 26, 2011
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February 3, 2011
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February 14, 2011
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March 21, 2011
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April 18, 2011
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May 16, 2011
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June 3, 2011
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June 6, 2011
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June 10, 2011
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June 20, 2011
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June 27, 2011
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June 28, 2011
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July 18, 2011
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July 30, 2011
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August 15, 2011
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August 19, 2011
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September 7, 2011
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September 12, 2011
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September 28, 2011
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October 10, 2011
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November 14, 2011
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November 28, 2011
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December 12, 2011
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All Pages
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Page 5 of 27
LAKE FOREST PARK WATER DISTRICT
SPECIAL BOARD MEETING MINUTES
JANUARY 26, 2011
Commissioners present: Timothy Davis, William Currie, Dr. Julie Hungar.
Others present: Dan Mundall, Engineer, Bill Donahue and F. Alan Kerley, District Water Manager.
The meeting was held at the District office.
Mr. Davis called the meeting to order at 3:07 pm.
The commissioners approved the agenda.
The minutes from the January 20th 2011 Emergency Meeting and the January 24th 2011 Special Meeting were submitted for commissioner approval.
Mr. Davis moved that the minutes from the January 20th 2011 Emergency Meeting be approved. Mr. Currie seconded. Motion passed unanimously.
Dr. Hungar moved that the January 24th 2011 Special Meeting minutes be approved. Mr. Davis seconded. Motion passed unanimously.
A discussion was held regarding the progress district staff has made on the commissioner directed items from the January 24th 2011 Special Meeting.
A discussion was held regarding the status of the Districts financial records review.
Dan Mundall of Mundall Engineering led a discussion on the Seattle Public Utilities Intertie Agreement rate structure.
Dr. Hungar moved to approve the changes to the draft Seattle Public Utilities Intertie Agreement. Mr. Currie seconded. Motion passed unanimously.
At 3:41 pm Dick Jonson, the District’s attorney, joined the meeting by teleconference.
Dr. Hungar moved and Mr. Currie seconded to approve the Seattle Public Utilities Intertie Agreement. Mr. Mundall gave his support with the understanding that the Dept. of Health approves the intertie as fire suppressant. Motion passed unanimously.
The Commissioners convened an executive session at 3:50 pm for approximately fifteen minutes to discuss possible claims and complaints against district employees.
At 4:03 pm, the executive session was concluded and the regular session of the meeting was reconvened.
Dr. Hungar moved to authorize the District Manager to switch the status of the office administaitor to unpaid leave upon consultation of legal counsel.
There being no further business the meeting was adjourned at 4:05 pm.
The meeting was reconvened at 4:30 PM.
Dr. Hungar moved that the current Office Administrator be removed as the signatory from all District financial accounts and that Mr. Kerley be added as a signatory. Mr. Davis seconded. Motion passed unanimously.
A discussion was held about vouchers.
The meeting was adjourned at 4:35 PM.
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