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HomeMy WebLinkAbout1996/08/19 - Lower Hood Canal CWD r LOWER HOOD CANAL CLEAN WATER DISTRICT AUGUST 19, 1996 ATTENDANCE: Mary L. Faughender, Commissioner William O. Hunter, Chairperson Mary Jo Cady, Commissioner The Lower Hood Canal Clean Water District meeting was called to order at 1:34 p.m. by Chairperson William O. Hunter. Cmmr. Cady/Faughender moved and seconded to approve the July 15, 1996 minutes as circulated. Motion carried unanimously. C-aye; F-aye; H-aye. STAFF REPORT Mark Tompkins presented the staff report for the month ending July. Inspections Completed in July - 171 Cumulative Inspections Completed- 4,034 Refused Access- 372 (This is a total of the no contact and refused access). No Contact- 109 Failures Identified in July - 10 Cumulative Failures Identified- 455 Repairs Completed in July - 20 Cumulative Repairs Completed- 276 Total Unrepaired(455 - 276) - 179 It was reported the staff worked the past Saturday. One staff member will work the 31st of August for seasonal residents only out on weekends. FINANCIAL REPORT - JUNE Mr. Tompkins reported on the revenues received for the month of June. Health Services/Water Quality Fund Budget Interfund Charge for Services- $33,045.41; Cumulative Year to Date- $225,504.71 Lower Hood Canal Clean Water District Fund Budget Fees received$56,909.04; Cumulative Year to Date$249,397.83 Investment Interest$69.23 Special Assess/Interest$733.41 The expenditures for the month of June were discussed also. Health Services/Water Quality Fund Budget Salaries& Wages- $17,000.59 Benefits- $4,651.54 Supplies - $1,287.36 Other Services- $1,783.34 Interfund Payment(Clerical/Admin.)- $8,936.09 Total $33,658.91; Cumulative Year to Date $203,989.40 Lower Hood Canal Clean Water District Fund Budget Interfund Payment for Services/Water Quality- $33,045.41; Cumulative Year to Date$166,896.99 ,r LOWER HOOD CANAL CLEAN WATER DISTRICT AUGUST 19, 1996 - PAGE 2 ADVISORY COMMITTEE UPDATE Sue Texeira, Lower Hood Canal Clean Water District Chair, reported on the meeting with Washington State Department of Ecology, Don Melvin. They discussed public release and will be coming up with a proposal. Cmmr. Cady mentioned what is done with the left over funds has been a controversial subject on the Totten/Little Skookum Clean Water District. She suggested they begin thinking about it. Chairperson Hunter interjected the funds are to be spent in a specific manner and it isn't totally up to the water district's discretion. He noted if staff are to be laid off there could be a substantial amount of expenditure to pay for the unemployment. It could be premature to address left over funds until the inspections are complete. Cmmr. Faughender asked the Advisory Board how to address those owners who have not paid and the program is completed and there are funds left over. Why should they have to pay for the assessments? MASON CONSERVATION DISTRICT The following report was submitted on behalf of Mike Madsen,Conservation District,who could not be present due to another commitment. Landowners Assisted- 28 Farm Plans Completed- 12 Farm Plans In'the Process- 3 Technical Assistance- 13 Best Management Practices(BMP's) Planned- 107 BMP's Implemented- 33 The Kitsap farm plan is not completed. There is technical work being accomplished by the Natural Resource/Conservation Service. There are two new cost share projects ready for implementation. The Mason County's displaced fisher's'crew will be in place by October 1, 1996. There are six Lower Hood Canal projects which are to be addressed within the first six months of the displaced fisher's crew grant. The Board asked what happened to the displaced loggers. There was discussion that they could be combining the programs. ADJOURNMENT The meeting adjourned at 2:07 p.m. due to no further business. Respectfully Submitted, Rebecca S. Rogers LOOW�EV,HOOD CAN A WATER DISTRICT 1 �7 L-t-� William O. Hunter, Cha' rson M.L. Faughender, Co4imissioner Absent 9/16/96 Mary Jo Cady, Commissioner