HomeMy WebLinkAbout1997/09/15 - Totten Little Skookum CWD r'
TOTTEN/LITTLE SKOOKUM CLEAN WATER DISTRICT
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SEPTEMBER 15, 1997
ATTENDANCE: John A. Bolender, Commissioner
Cynthia D. Olsen, Commissioner
Mary Jo Cady, Chairperson
The meeting was called to order at 2:05 p.m. by Chairperson Mary Jo Cady.
APPROVAL OF MINUTES
Cmmr. Bolender/Cady moved and seconded to approve the June 16, 1997 meeting minutes as presented.
Motion carried unanimously. B-aye; C-aye; O-abstain.
STAFF REPORT
Mark Tompkins, Program Manager, reported the surveys have been closed for the last year and a half. The
assessment information has changed since the last meeting by less than $200.
FINANCIAL REPORT
The financial report indicated only receipt of revenue and no expenditures.
The Board questioned if Mr.Fitzwater received the March final report including balance sheets,assets,and liabilities
as requested at the last meeting.
Mr.Tompkins stated that Candy Archer gave Mr.Fitzwater a copy of the reports obtained from the Auditor's office.
ADVISORY COMMITTEE UPDATE
Warren Dawes, Totten/Little Skookum Clean Water District Advisory Committee Chair, stated the advisory
committee has not met. They do have a new watershed council which is active.
The Cleric was directed to schedule a time for the new watershed council to brief the Board on what they are
accomplishing.
CLEAN WATER DISTRICT MEETINGS
The Board offered to have any business that needs to be conducted for the Clean Water District to be brought up
during the regular County Commissioners' meeting. It is not advisable to disband the Clean Water District since
there.are still funds to collect.
There was discussion that the monthly briefing with the advisory board seems to be sufficient and if any action needs
to be taken it could be accomplished in the regular County Commissioners' meeting.
The Board clarified this could be an agenda item at the Commissioners' meeting. It would be scheduled quarterly
or less frequent, as necessary,to conduct the business of the Clean Water District meetings.
The Advisory Board asked to be notified if there is an agenda item.
Cmmr. Bolender/Olsen moved and seconded to conduct the business of the Lower Hood Canal Clean Water
District and Totten/Little Skookum Clean Water District during the regularly scheduled Commission meetings.
Motion carried unanimously. B-aye; C-aye; O-aye.
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TOTTEN/LITTLE SKOOKUM CLEAN WATER DISTRICT
SEPTEMBER 15, 1997 - PAGE 2
ADJOURN
The meeting adjourned at 2:25 p.m. due to no further business.
Respectfully Submitted,
Rebecca S. Rogers
TOTTEN/LITTLE SKOOKUM CLEAN WATER
DISTRICT
Mary Jo Qay, epf`erson—
A. Bolender, Commissioner
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Cynthia D. sen, Commissioner