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HomeMy WebLinkAbout1993/12/17 - Lower Hood Canal CWD LOWER HOOD CANAL CLEAN WATER DISTRICT DECEMBER 17, 1993 ATTENDANCE: Mary L.Faughender, Commissioner William O. Hunter, Chairperson Laura E. Porter, Commissioner The Lower Hood Canal Clean Water District was called to order at 9:35 a.m. at the PUD #3 Auditorium by Chairperson William O. Hunter. PUBLIC HEARING- 1994 BUDGET The notice of hearing was read aloud by the Clerk of the Board. Wayne Clifford,Water Quality Coordinator,presented the balanced budget for adoption totaling$475,087. He explained that$170,000 of the expenditures is for repayment of a grant match for the Lower Hood Canal portion of.the sewage facility plant by Washington State Department of Community Development. Chairperson Hunter interjected that if the Board adopts the budget, it is still subject to future public hearings to any proposals that the Lower Hood Canal Citizen's advisory committee would make to the County. He had hoped there would be public present to comment on this since the District is in the process of creating a proposed fee schedule to accomplish this. Cmmr.Porter clarified that it is the Commission's intent that the$170,000 already matched from the County's _ general fund would continue to be the County match and that fees would not repay the match. Chairperson Hunter concurred that the fees would be supplemental to the county match that is already there. Cmmr. Porter/Faughender moved and seconded to adopt the 1994 Lower Hood Canal Clean Water District 1994 budget at the $305,087 level specifically under expenditures, intergovernmental'contracts would read $305,087 and district fees would have that same amount with the ending fund balance staying at$0.00. Motion carried unanimously. Resolution No.93-1 ADJOURNMENT Cmmrs.Porter/Faughender moved and seconded to adjourn at 2:03 p.m. Motion passed unanimously. F-aye; H-aye; P-aye. Respectfully Submitted, Rebecca S. Rogers LOWER HOOD CANAL CLEAN WATER DISTRICT M.L. Faughender, m ssioner William O. Hunter, Chairperson Laura E. Porter, omm' sioner