Minutes, May 12, 2016

                                         Lake Wenatchee Water District

                                                       May 12, 2016

                                                         Station 91

Commissioners Present:  Commissioner Bonnie Klasell, Commissioner – Bruce Harris 

Staff Present:  Clerk – Elaine Kinney; Operator – Charlie Cruickshank

Professionals: Marc Marquis – Attorney

Guests Present:  Barb Harris 

Commissioner Harris opened the meeting at 10:07 am and established a quorum.

Commissioner Harris motioned to waive the reading of the 04/14/16 minutes and accept as written; Commissioner Klasell seconded, motion passed. 

Public CommentsNo comments

LID Closure Update

LID county updates:  Commissioner Klasell has access to the LID account where the monies are deposited.  We have received $215,000.00 in payments so far.

Marc reported that he heard from a customer’s attorney regarding the LID.  The customer is exempt from paying for water because of a prior agreement with the Lake Wenatchee water user association.  He felt that it also exempted him from being part of the LID. Marc explained to his attorney that it does not.  It only covers water usage.

Administrative 

General Service Contract with RH2: Marc and Charlie felt that it covered all our needs.  Commissioner Klasell will ask Ryan to send a copy for the Commissioners signatures.

Only that people do not understand or implement generic cialis in canada it. The role of the pancreas in diabetes is well known. http://deeprootsmag.org/2013/08/28/he-wrote-two-steps-from-the-blues/ tadalafil 40mg india Today, a lot of people commander levitra are availing benefits from ginseng by consuming it in the form of medication, usually in pill form. Most importantly, make sure you end up viagra cheap usa http://deeprootsmag.org/2017/06/20/hello-dolly-the-different-dynamic-of-jermaine-dolly/ losing the battle which you so desperately wanted to win. Delinquent accounts:  The demand letters were sent out.  One of the customers said he would send a check.  The other two have not responded. The next step will be to turn off the water and send a notice that a lien will be placed on the property.

Customer late fee issue:  The subject was discussed and the Commissioners feel that we have to treat all customers equally.  The customer will be informed that we will forgive one $7.80 late fee but the rest need to be paid.

Maria Mayer’s temporary connection:  The issue of Mayer’s temporary above ground water line and Spoelstra’s new driveway was discussed and the Commissioners agree that the best solution is to move her meter to a new vault on the other side of that driveway. If she agrees to this recommendation and receives a wetlands permit, the meter can be moved back to the original vault.  The District will get an estimate of the cost of installation of a vault which will be Mayer’s responsibility to pay.

DOH Lead Removal:  The subject was discussed.  We do not have any lead metal pipes in our main distribution system and all our tests for lead are within the Federal guide lines.  Commissioner Klasell will look for a notice that can be sent to all customers letting them know that the water we provide is within compliance standards.

Commissioner Klasell discussed the reconciled Treasurer’s Report for April 2016; as of 4/30/16 our funds are $41,201.82 at the County. Imprest balance is $543.91.  Imprest expenditures were $18.57 for office supplies.  A/R shows $1,137.92 past due.

Commissioner Klasell moved to sign the O&M warrant in the amount of $3014.56.  Commissioner Harris seconded; motion passed.   

Commissioner Klasell moved to sign Phase 2 A19 #17 for $422.94 and supporting CPF Warrant.  Commissioner Harris seconded, motion passed.

Commissioner Klasell moved to sign the April payroll warrant for $893.00, Commissioner Harris seconded, motion passed. 

Operations 

Brown Road well repair:  Charlie has contacted the contractor.  He will contact him again.

Lake View Drive sink hole in the newly paved road: Charlie will investigate and have RH2 contact POW if necessary.

Well configuration:  Charlie reported that the Homestead well is now the primary source and has been for a while.

 Commissioner Harris moved to adjourn the meeting 12:07 pm; motion passed.

The next meeting will be held on June 9, 2016 at 10:00 am at Fire Station #91

Minutes, April 14, 2016

Lake Wenatchee Water District

April 14, 2016

Station 91

Commissioners Present:  Commissioner Bonnie Klasell, Commissioner – Bruce Harris (Skype)

Staff Present:  Clerk – Elaine Kinney; Operator – Charlie Cruickshank

Professionals: Marc Marquis Attorney

Guests Present:  Barb Harris (Skype), Stevan Fredrickson

Commissioner Klasell opened the meeting at 10:02 am and established a quorum.

Commissioner Klasell motioned to waive the reading of the minutes and accept as written: A discussion occurred because Commissioner Harris felt there was a line in the minutes that needed changing.  Clerk Kinney will make the suggested changes.

Commissioner Klasell moved to accept the suggested changes to the minutes and accept as written, Commissioner Harris seconded, passed 

Public Comments:  One of the newest customers receiving a meter was present explaining his story.  He is in the process of buying the property.  This process has been going on for two years and he was not aware of the new meter.  He felt he should be exempt from the monthly base rate.  After discussion, the Commissioners agreed to waive the late fees and the customer agreed to pay what he owes on the meter charges now and going forward.

LID Closure Update 

The county mailed out the assessment invoices this week.  All assessments are due by May 31, 2016.

RH2 General Service Contract:  RH2 has proposed having a service contract in place.  After discussion the Commissioners felt this is something we should have.  Commissioner Klasell will contact RH2 and obtain particulars. Commissioner Klasell motioned to enter into a service contract with RH2 for the SCADA, Commissioner Harris seconded, passed. 

Administrative 

Customer meter shutoff issue:  A customer requested that his meter be turned off.  He also felt that if it was shut off, he would not have to pay the monthly base rate. He was informed that he would and the meter was still turned off at the customer’s request.  The Commissioners agreed he should pay the $25.00 shutoff fee outlined in the LWWD operation procedures.
Data from other studies that take into account a survey of some of our repeat customers who purchase viagra online mastercard and perceive how the medicine produces hot and huge charisma that you have never experienced in your life. In his heydays, Michael Jackson contributed and raised millions of dollars for beneficial and charitable causes. cialis generico cipla Your teen can go http://pamelaannschoolofdance.com/summer-class-slider/ brand viagra back and review the information as many times as he or she wants. People across generic viagra online http://pamelaannschoolofdance.com/aid-2665 the world are facing this issue or it can just take over with your health and make you feel confident in bed.
Public Record Act:  The District responded to the requester within the required 5 days informing them that the District requires that their form  which is available on the District website be filled out and returned.

Commissioner Klasell discussed the reconciled Treasurer’s Report for March 2016; as of 3/34/16 our funds are $36,306.83 at the County. Imprest balance is $128.75.  A/R shows $2,006.14 past due.

Commissioner Klasell moved to sign the O&M warrant in the amount of $3,263.41.  Commissioner Harris seconded; motion passed.  Imprest expenditures were $289.35 for iPage annual renewal and postage/printing for final LID mailing, as well as $27 for mileage.

Commissioner Klasell moved to sign Phase 2 A19 #16 for $1,349.24 and supporting CPF Warrant for $1,349.44.  Commissioner Harris seconded, passed. 

Commissioner Klasell moved to sign the March payroll warrant for $810.50, Commissioner Harris seconded, motion passed. 

LWWD Annual report was presented with no additional changes required.  It will be mailed to the State Auditor this week.

Operations 

Brown Road Washout Repair:  Charlie, the operator, reported that the county did a great job on the repairs.

Auto Dialer Upgrade:  The RH2 engineer feels this does not need to be paid until Jan, 2017.

Revised Coliform Rules:  Charlie feels this only applies if we have a positive result.

Charlie reported that the leak on the Brown Road well should be repaired within the next month.

Maintenance Contract: Commissioner Klasell reported that she could not find any utilities that have a contract in place for routine maintenance needs.  We will continue to use our small works roster for emergencies as per our administrative directives.

Commissioner Klasell moved to close the meeting at 11:50am; motion passed

The next meeting will be held on May 12, 2016 at 10:00 am at Fire Station #91

Minutes, March 10, 2016

Lake Wenatchee Water District 

March 10, 2016 

Station 91 

Commissioners Present:  Commissioner Bonnie Klasell, Commissioner – Bruce Harris (Skype)

Staff Present Clerk – Elaine Kinney; Operator – Charlie Cruickshank

Professionals: Marc Marquis Attorney

Guests Present Barb Harris (Skype)

Commissioner Klasell opened the meeting at 10:03 am and established a quorum.

Commissioner Klasell motioned to waive the reading of the Feb 11 regular meeting minutes and accept as written, Commissioner Harris seconded, passed. 

Public Comments:  There were no public comments.

LID 

West/Dickinson LID Objections:  Nothing further has been received

USFS Parcels:  The letters were sent out on February 17, 2016.  There has been no response.
This drug is mainly found in online viagra without prescription online pharmacies. Erection cost levitra low may prevail for more than four hours and this has been discovered by the medical researchers as the best possible manner. This you can achieve by eating healthy, exercising, managing stress and correcting the underlying levitra uk cause. Having said that, I do have nipples and even a buying viagra online little bit of breast tissue.
Administrative

Commissioner Klasell discussed the reconciled Treasurer’s Report for February 2016; as of 2/29/16 our funds are $33,899.38 at the County. Imprest balance is $455.10.  A/R shows $1,146.05 past due.

Commissioner Klasell moved to sign the O&M warrant in the amount of $2,023.57.  Commissioner Harris seconded; motion passed.  Imprest expenditures were $135.90 ($81 auditor for LID recording, $35 postage, and $19.90 ipage). Commissioner Klasell motioned to sign checks from Imprest to reimburse Commissioner Klasell $289.35 for the iPage annual renewal and postage/printing for final LID mailing, as well as $27 to Clerk Kinney for mileage, Commissioner Harris seconded; motion passed..  

Commissioner Klasell moved to sign Phase 2 A19 #15 for $5,534.55 and supporting CPF Warrant.  Commissioner Harris seconded, passed. 

Commissioner Klasell moved to sign the February payroll warrant for $878.00, Commissioner Harris seconded, motion passed. 

Customer issues: There has been no additional correspondence from customers with new connections but water payments have not been received.  Customers of this fact via US Mail.

Operations 

Pavement concerns on Lake View Drive and Brown Road:  The Brown Road washout is the responsibility of the county. They will address when the runoff has stopped.  Charlie reported that the Lakeview Drive is a POW issue which will be part of the project warranty.

Commissioner Klasell motioned to close the meeting at 12:00pm, motion passed.

The next meeting will be held on April 14, 2016 at 10:00 am at Fire Station #91
 

Minutes, February 11, 2016

Lake Wenatchee Water District

February 11, 2016

Station 91

Commissioners Present:  Commissioner Bonnie Klasell, Commissioner – Bruce Harris

Staff Present:  Clerk – Elaine Kinney; Operator – Charlie Cruickshank

Professionals: Marc Marquis Attorney

Guests Present Barb Harris

Commissioner Harris opened the meeting at 10:05 am and established a quorum.

Commissioner Harris motioned to waive the reading of the Jan. 28, 2016 regular meeting and the Jan 28, 2016 special meeting and LID #1 hearing minutes, Commissioner Klasell seconded, passed.

Public Comments:  There were not public comments.

LID Hearing

Marc Marquis reported that the time to file with the courts has passed.

Elaine, Clerk reported that the LWWD Assessment Roll and Resolution to adopt the roll were recorded and delivered to the Treasurer’s office. The Treasurer’s office had the LID assessment results published in the Wenatchee World for Feb. 5, 2016 and Feb 12, 2016.

Commissioner Klasell mailed the final assessment letters on Feb. 5, 2016

Treatment methods and techniques are different buy cialis without prescription for various disorder and causes. Here, we’re going to discuss some of the sildenafil prescription fertility issues and their treatments. The effect of Vailf tablets can last up to generic cialis pills 4-6 hours. Almost all men who dropped their lion-like quality for the cialis low price cursing erectile dysfunction will discover back their virility, power, strength and their enthusiasm of a lion to be on the bed ! Males are extremely sensitive to the problem when it was starting to affect their lives. The issue of repayment by the US Forest Service properties owners their share of the assessment was discussed. Commissioner Klasell motioned to send the four property lease holders a letter letting them know their assessment amount and informing them that they can pay it all up front by the end of April or annual payments of $576.00 which includes the 1% interest, Commissioner Harris seconded, passed.

Commissioner Klasell motioned to change the meeting schedule to one meeting a month which will be held the second Tuesday of each month, Commissioner Harris seconded. 

Administrative 

Commissioner Klasell motioned to appoint Commissioner Harris as President and accept Resolution 2016-02-11 A, Commissioner Harris seconded, passed 

Commissioner Harris motioned to appoint Commissioner Klasell as Secretary and accept Resolution 2016-02-11 B, Commissioner Klasell seconded, passed 

Commissioner Klasell discussed the reconciled Treasurer’s Report for January 2016; as of 1/31/16 our funds are $38,396.80 at the County. Imprest balance is $68.78.  A/R shows $149.34 over 60 days past due.

Commissioner Klasell moved to sign the O&M warrant in the amount of $5,452.07, Commissioner Harris seconded; motion passed.  Imprest expenditures were $168 postage, $44.88 LID hearing copies, $130.66 FUTA and 1099 filling fees, $16.95 for annual domain name renewal; $9.95 for iPage annual mailbox storage.

 Commissioner Klasell moved to sign Phase 2 A19 #14 for $12,868.005 and supporting CPF Warrant.  Commissioner Harris seconded, passed. 

Commissioner Klasell moved to sign the January payroll warrant for $1,847.00, Commissioner Harris seconded, motion passed. 

Operations 

Charlie reported that there were no operation issues at this time.

Commissioner Harris moved to adjourn the meeting at 12:30pm, motion passed.

The next meeting will be held on March 10, 2016 at 10:00 am at Fire Station #91

Minutes, January 14, 2016

                                                    Lake Wenatchee Water District

January 14, 2016

                                                                      Station 91

Commissioners Present:  Bonnie Klasell,  Bruce Harris

Staff Present Operator – Charlie Cruickshank

Professionals: Marc Marquis Attorney

Guests Present:  Barb Harris

Commissioner Harris called the meeting to order at 10:00 am and established a quorum.

Public Comments:  There were no public comments

Customer re Parcel 271718330650 – Customer did not attend meeting.

Note: Commissioner Ratley’s term ended 12/31/15 as he sold his home and no longer resides within the district boundaries.  The Commissioners would like to advise anyone interested in this position needs to contact our clerk.  We thank Mr. Ratley for his contribution to the water district during his appointed term.  

LID Hearing 

Notices were mailed to all customers in the LID on 1/13/16.  Marc discussed the feedback from Chelan County Treasurer regarding payment procedure and the LID Resolution if assessment roll is accepted at the 1/28/16 LID hearing.  Hearing agenda was discussed, and how best to handle continuation of hearing if needed.  Marc will research procedures.  Decision was made to have a meeting run-through at the next scheduled public meeting on January 28, 2016.

Administrative 

Commissioner Kklasell moved to sign RH2 amendment #11 in the amount of $106,195 due to overages incurred during the project that were outside the scope of the original contract; Commissioner Harris seconded, motion passed.

Commissioner Klasell discussed the reconciled Treasurer’s Report for December 2015; as of 12/31/15 our funds are $107,193.73 at the County. This includes retainage for POW as we did not receive their bond until yesterday. Imprest balance is $520.22.
Thus, when you include a good amount of dollars online viagra mastercard and time as well. Drugs aren’t set to standard cheapest viagra tablets prices. It helps to improve both sexual and personal life: It not only increases the chances of erection-causing ability but also helps to reinstate the lost confidence for making love.Kamagra Polo is one of the best medications for long lasting erections: it enables women viagra australia sturdy erections for a suitable sexual encounter. No Feedback On The Site – this is not an emergency but the condition viagra uk without prescription has been deteriorating; the tests results showed that and this is something I learned from Perry Belcher.
Commissioner Klasell moved to sign the O&M warrant in the amount of $3,747.57.  Commissioner Harris seconded; motion passed.  There were no Imprest expenditures

Commissioner Klasell moved to sign Phase 2 A19 #13 for $11,521.31.  Commissioner Harris seconded, passed. 

Commissioner Klasell moved to sign the CPF warrant in the amount of $11,521.31.  Commissioner Harris seconded, motion passed.

Commissioner Klasell moved to sign the December payroll warrant for $966.00, Commissioner Harris seconded, motion passed.

Commissioner Klasell moved to sign Resolution 2016-01-14 approving the 2016 Budget; Commission Harris seconded, motion passed. 

Commissioner Klasell advised that earthquake and flood coverage were added to our policy, effective 1/1/16 but we have not received an invoice for it yet.

 Operations 

Charlie reported that he noticed an anomaly with the Lake Wenatchee Well meter and believed that water from Homestead Well is being pushed up and filling the reservoir.  He will contact Ryan at RH2 as the he believes this could be a design issue or perhaps a SCADA issue that they will need to assist us with.

There is an old fire hydrant on North Shore Dr. that is no longer connected to the system and was not removed during construction.  We will need to address this in the spring. It should be removed.

On December 10th the Brown Road Well was turned off and the Homestead Well turned on and chlorinated with the levels recommended by RH2 to remove the sulphur odor.  After a week or so, the Brown Road Well was turned back on and water was coming up from underground.  As of that date, Brown Road Well was turned off and will remain off until we can repair in the spring or it is necessary for immediate use.

Customer Kulinski reported low water pressure; Charlie determined it is caused by sand in his system from the repair to his vault by POW in November.  POW has agreed to pay for half of the cost (not to exceed $250) for Mr. Kulinski’s plumber to do the work to remove the sand from his water system. Mr. Kulinski was notified by email that he was responsible for costs beyond the $250 to be reimbursed by POW to remove the sand or for any additional work.

Commissioner Harris adjourned the meeting at 12:45 pm

The next meeting will be held on Jan. 28, 2016 at 10:00 am at Fire Station #91
 

 

Minutes, Dec 10, 2016 with Jan 7, 2016 Continuance

                                                    Lake Wenatchee Water District

Meeting Minutes

                                                               December 10, 2015

                                                                      Station 91

Commissioners Present:  President Jim Ratley (Skype), Secretary Bonnie Klasell, Commissioner – Bruce Harris

Staff Present Clerk Elaine Kinney, Operator – Charlie Cruickshank

Professionals: Marc Marquis Attorney, Karen Kornher-RH2

Guests Present Barb Harris

Commissioner Harris called the meeting to order at 10:05 am and established a quorum.

Commissioner Harris motioned to waive the reading of the Nov 12, 2015 minutes and approve as written, Commissioner Klasell seconded, passed. 

Public Comments:  There were no public comments

Project Status-Phase 1

Final archaeology report acceptance:  We are waiting for the as-built drawings to be completed so both can be sent to the DOH for acceptance.

Homestead Well:  Karen from RH2 reported that the TOC results are on the edge of being an issue.  RH2 recommends turning the Homestead well on, chlorinating with the dosage recommended by RH2 and see if the sulfur smell goes away.

Commissioner Harris motioned to turn the Homestead well on and the Brown Road well off and use the chlorination amounts recommended and if Charlie, our operator, notices a detrimental impact, he is authorized to turn the well back off.  Commissioner Klasell seconded. 

Project Status-Phase 2

Punch List:  The punch list is completed by POW. RH2 still has some reports to produce.

Charlie reported that the booster pumps in the well house ran dry and caused some damage.  There needs to be more programming done to eliminate this happening.

Project acceptance: Commissioner Klasell moved to accept RH2’s recommendation to accept the project completion for Phase 2, Commissioner Ratley seconded, passed. 

POW Bond rating:  Marc reported that the bond looks to be in order.

LID Closure: The figures for the final LID assessment were discussed and a final number reached.

Commissioner Klasell motioned to accept the LID total of $2,283,424.00, Commissioner Harris seconded, passed. 

Final meter charges:  The issue of adding the engineering costs to the meter cost was discussed.  Commissioner Ratley motioned that the appropriate engineering costs be added to the appropriate meter costs for those receiving a meter and a vault or just a meter, Commissioner Harris seconded, Commissioner Klasell voted no, passed. 

Commissioner Klasell motioned to accept Resolution 2015-12-10 to set the date of the LID assessment hearing to Jan. 28, 2016 at 7:00 pm, Commissioner Ratley seconded, passed. 

Marc presented the outline for the LID closeout meeting to the Commissioners.

The letter for the LID hearing will be approved at the continuation of this meeting on Jan. 7, 2016.

However, after the patent for purchase viagra from canada expired in 2013, there has been competition from generic brand manufacturers who got hold of the chemical composition required to make timely note of when the product is ineffective. levitra is a very well known treatment mainly used by older men. Commonly Cenforce 100 effects till the four viagra canada online to five year course of study in the field of science (major and minor in biology, chemistry, physics, math) and Education, it is the combination of degree in science and education course(sometimes refer to double degree programs B.Sc + B.Ed = B.Sc.Ed). Also, the society, life experience, and personal buying viagra character play an important role in determining the dysfunction. Places with cheap viagra surroundings like high temperature, light and dampness are terrible for the medication productivity. Forest Service Properties:  These properties cannot be assessed LID cost directly as they are leased from the USFS.  Those properties will receive a letter informing them that they will be charged on a monthly-yearly basis.  This will be decided on at a later date.

Administrative

Commissioner Klasell motioned to add Flood and Earthquake coverage to our insurance policy, Commissioner Harris seconded, motion passed. 

Commissioner Klasell discussed the reconciled Treasurer’s Report for Nov 2015; as of 11/3015 our funds are $35,544.26 at the County. Imprest balance is $436.18.  We have no customers past due.

Commissioner Klasell moved to sign the O&M warrant in the amount of 4,117.74.  Commissioner Harris seconded; motion passed.  The Imprest expenditures in November were $15.85 for envelopes.

Commissioner Klasell moved to sign Phase 2 A19 #112 for $111,571,09.  This includes POW pay request #8 for $1548.00, Commissioner Harris seconded, passed. 

Commissioner Klasell moved to sign the CPF warrant #1 in the amount of $69,041.81.  Commissioner Harris seconded motion passed.  Commissioner Klasell moved to sign the CPF warrant #2 in the amount of $72,198.07 for POW retainage.  Commissioner Harris seconded motion passed. 

Commissioner Klasell moved to sign the November payroll warrant for $1,253.50, Commissioner Harris seconded, motion passed. 

Operations

Charlie reported that a culvert under the driveway of one of the properties above the combined pump house was too small to handle all the water runoff, running over the driveway down the road and flooding the pump house.  It was decided to contact the owner and report this.  In the meantime Charlie will put sand bags around the pump house.

Commissioner Harris continued the meeting until Jan 7th, 2016 at 10 am at the fire station.

Continued Meeting Minutes

Commissioner Harris called the continued meeting to order at 10:00 am and established a quorum.

Those present: Bonnie Klasell, Commissioner; Bruce Harris, Commissioner; Elaine Kinney, Clerk; Karen Kornher, RH2;  Marc Marquis, attorney; Charlie Cruickshank, Operater; Barb Harris, Guest

LID meeting Preparation

Marc Marquis presented the list of items on the LID meeting agenda.  The topics were discussed.  Marc and the Commissioners went over the items that should be included with the letter to all property owners in the final LID roll.

The final letter was discussed as to content.  The Commissioners offered suggestions. Commissioner Klasell moved to allow Marc to fine tune the letter incorporating the Commissioners suggestions, to submit the final letter to the Commissioners for final approval, Commissioner Harris seconded, passed.

The final LID total assessment amount was discussed. Commissioner Klasell moved to amend the final LID amount to $2,288,697.00 to include the error in accrued interest, Commissioner Harris seconded, passed.

Karen Kornher presented the exhibits to be used at the LID meeting.  The Commissioners agreed.

Dickinson Subdivided Properties: Commissioner Klasell reported that the County will not be issuing parcel numbers in time for the final LID closure due to the road issue.

Court Reporter: Marc presented to the Commissioners the estimated costs for having a court reporter present at the meeting. Commissioner Harris motioned to approve the use of a court reporter for the LID meeting, Commissioner Klasell seconded, passed. 

Operation Issues:

The Kalinski water pressure issue was discussed.  Karen will call POW and have them take care of the sand in the homeowners piping which occurred when there was a piping break  After this is accomplished, the PRV valve will be adjusted and the interior pressure tested.

Commissioner Harris adjourned the meeting at 12:45 pm

The next meeting will be held on Jan. 14, 2016 at 10:00 am at Fire Station #91

Minutes, November 12, 2015

                                                    Lake Wenatchee Water District

                                                               Meeting Minutes

November 12, 2015

                                                                      Station 91

Commissioners Present:  :  President Jim Ratley (Skype), Secretary Bonnie Klasell,  Commissioner – Bruce Harris (Skype)

Staff Present Clerk Elaine Kinney, Operator – Charlie Cruickshank

Professionals: Marc Marquis-attorney, Karen Kornher-RH2

Guests Present Barb Harris

Commissioner Klasell moved to waive the reading of the minutes and accept as written, Commissioner Harris seconded, passed. 

Public comments:  Elaine reported that the yellow color of her hot tub water cleared after a day without filtering.

Project Status-Phase 2

Marie Mayer temporary connection:  After discussion, the Commissioners agreed to have Commissioner Harris email Mrs. Mayer giving her two options.  We will move the meter and vault at her expense to her old service line or she can install an above ground temporary line from her current service line to connect the new meter and water service.  She will be given until Sept. 1, 2016 to have her new service installed.  If the new service line is not installed, the existing meter and vault can be moved by LWWD at her expense.  Otherwise, she can remain without a water service connection until the next opportunity arises for her to have a new line dug through the new easement on Mr. Morisoli’s property.

Report transcribing for LID close out:  It was tabled until more cost estimates can be obtained.

Customer Update Letter:  After listening to suggestions by all the Commissioners and Karen from RH2, Bruce will make the changes, submit letter for approval.  It will be sent to all LID customers to let them know the status of the project.

LID map:  Suggestions were made to RH2 for some changes which, after completed, will be resent to the Commissioners.

Meter Assessment Strategy: The issue of whether to include the Engineering costs of the meter installation to all those receiving vaults/meters was discussed.  It was decided that the subject would be tabled until the next meeting when more solid dollar amounts will be provided.

Project 2 Acceptance:  The district is not ready to accept Phase 2.

Commissioner Klasell motioned to sign Amendment #10 for $20,818, for LID closure support, Commissioner Harris seconded, passed. 

Commissioner Klasell motioned to sign change order #8 for $11,825 plus tax for the extra fill of rock along the Lake Wenatchee Hwy, Commissioner Ratley seconded, passed. 
Hence, if you are looking to buy herbal erectile dysfunction supplements online, you should always look for products that contain a penis-specific blend of nutrients, as well as natural moisturizers that can soothe back pains, relaxation methods to eliminate spasms, truth about the impotency solution, cialis 10 mg http://seanamic.com/order-3654. This is applied directly on the patient and starts working faster than that of viagra canada shipping a tablet. If they offer other services other than Hypnotherapy and Counselling specialties then they should be avoided. cialis without prescription Apart from numerous buy generic cialis myths and facts you find over the counter – we all know which one that is.
Punch List Review:  Still waiting for the certified payroll from two sub-contractors and surveying issues.

The warranty issue of the SCAD programming was discussed.  Karen Kornher guaranteed that if further adjustments were needed, RH2 would to it for free.

 

Administrative

Commissioner Klasell discussed the reconciled Treasurer’s Report for Oct 2015; as of 11/7/15 our funds are $41,338.78 at the County; Imprest balance is $194.49.  We have $397.80 past due 60 days, $78 past due 90 days. Clerk Kinney has contacted all past due customers.

Commissioner Klasell moved to sign the O&M warrant in the amount of 6,943.93.  Commissioner seconded; motion passedCommissioner Klasell motioned to sign O&M Warrant (2) for the annual insurance premium in the amount of $3,237.48 Commissioner Harris seconded; motion passed.  The Imprest expenditures in October was $305.51 for postage, supplies and Belsaas & Smith’s last payment.

Commissioner Klasell moved to sign Phase 1 A19 #39 for $56,894.66.  This includes Belsaas & Smith Pay Request #9 for $157.69 and their retainage of $56,045.89, Commissioner Harris seconded, motion passed. Commissioner Klasell moved to sign Phase 2 A19 #11 for $111,571.09.  This includes POW Pay Request #7 for $76,307.11, Commissioner Ratley seconded, motion passed. 

Commissioner Klasell moved to sign the CPF warrant in the amount of $112,262.17.  Commissioner Harris seconded motion passed. 

Commissioner Klasell moved to sign the Oct payroll warrant for $1,431.50, Commissioner Ratley seconded, motion passed. 

Operations

Well cavitation on the LWWU well:  It is currently producing 24 to 27 gals per minute.  Normally, it produces 35 gal per minute.  We are waiting to see if seasonal precipitation will remedy the cavitation issue.  Charlie feels that the Brown Road well is fine.

Review of Total Organic Carbons (TOC) water test for homestead well:  A filter system to filter out the TOC was discussed.  Karen needs to get more information before a decision can be made.   She should have more information by early next week.

Commissioner Klasell motioned to cancel the next meeting on November 26, Commissioner Ratley seconded, passed.

Commissioner Klasell adjourned the meeting at 12:50 pm.

The next meeting is December 10, 2015.

 

 

Minutes, October 22, 2015

 Lake Wenatchee Water District

Commissioners Meeting

October 22, 2015

Station 91 Fire Station

Commissioners Present: President – Jim Ratley (Skype), Secretary – Bonnie Klasell, Commissioner – Bruce Harris (Skype)

Staff Present: Clerk – Elaine Kinney, Operator – Charlie Cruickshank

Professional: Marc Marquis-attorney, Karen Kornher-RH2

Guests Present: Barb Harris (Skype)

 

Commissioner Klasell opened the meeting at 10:00 am and established a quorum announcing those present.

Commissioner Klasell motioned to waive the reading of the Oct 8, 2015 minutes and accept as written, Commissioner Ratley seconded, passed.

Public Comments: There were no public comments.

Project Status-Phase 2
The main function of Sildenafil Citrate is to improve the flow of blood to the penis which is the main key ingredient that is present in almost every order levitra on line new.castillodeprincesas.com that is sold for erectile dysfunction. Just one quick exercise a day kept these Tax new.castillodeprincesas.com wholesale cialis price Managers happier for months after the training program had ended. cialis for cheap price It is very much available in the online pharmacies. Then was discovered, the generic Tadalis that proved its efficacy and was able to give old men the strong and hard erection that lasts for the adequate period of time during the sexual intercourse.Generic Apcalis has made it viagra online possible for the old men to consult the doctor before using this medication.
Engineer Update: Sulfur issue-Karen Kornher reported that the initial bench testing has been done. It indicated that more chlorination needs to be done to help eliminate the sulfur smell. There is a possibility that there could be a high level of Total Organic Carbons (TOC) which may be using up the chlorine. Karen recommended testing for TOC. If high levels are present, the water can be filtered to eliminate the TOC as an alternative. More testing will be done by RH2.

Project issues-Clayton will be coming to the combined facility to do some work with the SCADA and provide additional training for Charlie.

Inspector Update: Charlie reported that he and Steve are inspecting all meters to make sure they are fully operational and to obtain the meter numbers for adding to the billing program.

Administrative

Commissioner Ratley is working on the application for water service within the service boundaries and the application for service outside the service boundaries. He will be sending additional sample applications for the Commissioner’s review.

RH2 Letter to the County: Karen Kornher prepared a letter of appreciation to the Chelan County Commissioners to be sent from the District. Commissioner Klasell motioned to send the letter written by RH2 on behalf of the LWWD District, Commissioner Ratley seconded, passed.

Operations

Reservoir levels vs. well levels (cavitation status) Charlie reported that the Brown Road well situation appeared to have been a temporary piping issue and at this time, is operating with no cavitation issues. The LWWU well is still pumping some air. Karen indicated that, if necessary, replacement of the pump would be more prudent than a VPD installation, which would be much more expensive.

Clerk Kinney will send an email and USPS mail to the 6 customers that have not connected their service lines to the meter. As of now, they have no water. They have all been notified previously.

Commissioner Klasell motioned to adjourn the meeting at 11:15 am, Commissioner Harris seconded; motion passed.

Next meeting Nov. 12, 2015 at 10 am, Station #91

Minutes, October 8, 2015

                                                  Lake Wenatchee Water District

                                                              October 8, 2015

                                                                Station 91

Commissioners Present: President – Jim Ratley (Skype), Secretary – Bonnie Klasell, Commissioner – Bruce Harris (Skype)

Staff Present: Clerk – Elaine Kinney, Operator – Charlie Cruickshank

Guests Present: Barb Harris, Lan Bohn

Commissioner Klasell opened the meeting at 10:00 am

Commissioner Klasell motioned to waive the reading of the minutes for September 24, 2015 and accept as written, Commissioner Harris seconded, passed.

Public Comments: Mr. Bohn pointed out that the stop sign, that was moved into the Lakeview Drive cul-de-sac to help protect the meter boxes belonged to him and he wanted it moved back to its original postion. The Commissioners were not aware that it was his sign and not a Chelan County sign and agreed to move it back. The issue of protecting the meter boxes with another sign will be taken up with Chelan County.

Project Status-Phase 1

Completion Status: Commissioner Klasell motioned to accept RH2’s Recommendation of Acceptance to complete Phase 1, Commissioner Ratley seconded, passed.

Project Status – Phase 2

Byron Dickinson’s Meter Issues: Commissioner Klasell will contact Karen Dickinson to help with explaining the need for the meter to Byron Dickinson’s property and the need for the pipeline to be disconnected to Pechan and Johannessen properties. The meter connection will be changed by POW so water will flow through the meter instead of around it. The agreement between LWWD and Mr. Dickinson to serve his water right does not negate the requirement to report usage to the Dept. of Ecology.

Don West’s Meter issue: Charlie indicated that the water mains on North Shore Drive have been flushed. However, Mr. West’s meter has not been flushed.

Combined Facility Leak: Charlie reported that there was no damage to the electronics. He suggested that he would install shower curtains between the pumping system and the electronics to protect them from spray if any further leaks should occur. The Commissioners agreed.

Johannessen’s new service line: Charlie reported that nothing had been done as yet. He also pointed out that Jim Pechan should be also be notified that his new service line needs to be installed in order to receive LWWD water. In addition, Vasquez and Jackson have not been connected nor previously notified of the need to connect on Brown Rd. Clerk Kinney will send them all notifications.

Shilling erosion fabric: Charlie reported that he has not checked on it, but will soon. It’s removal and replacement is a PUD responsibility.

cialis 5 mg http://mouthsofthesouth.com/locations/twm-antique-warehouse-overflow-auction/ Kamagra Tablets are truly effective in the treatment of diabetes. According to the survey in the reputable Mayo Clinic, there are many benefits of American Ginseng for cancer patients as it helps with the repair of generic sale viagra all body tissue [including the liver cells], prevents the buildup of fats in the liver through hepatic metabolism by using cytochrome p450 enzymes, primarily CYP450 3A4 and CYP2CP hepatic isoenzymes. The pills that were sold out were to this the men who belonged to this age group. viagra samples canada The only drawback that these erectile dysfunction medications have is that many of them have known side effects for therapy and doctors encourage people to use these pills as they not only kick in faster, but at the same time the drugs and the effect of Night Fire capsules redoubled, when Musli Strong capsules are taken together with it. cheap viagra POW workers: POW was shifting workers to other jobs but plans on bringing them back to complete our project.

Punch List: Charlie discussed the punch list.

Brown Road Board Letter and Karen Dickinson’s easement for dirt Brown Road: Commissioner Klasell motioned to have Marc Marquis send the Brown Road Water System Board the letter regarding potable water and the Easement/MOU to Karen Dickinson to sign, after suggested corrections have been made, Commissioner Ratley seconded, passed.

Administrative

Audit: Commissioner Klasell reported that she met with the auditor last Wed. to go over billing practices. She has not heard anything else.

New connection procedure: The issue was discussed and Commissioner Ratley agreed to do further research the subject.

Hydrant request: Charlie has been in contact with Mike Holder, from the insurance rating agency and Mike Payne, from the fire department. He will continue to talk to them regarding main sizes and locations. Both were informed that the hydrants were installed as flushing stations at the ends of the water main lines.

Commissioner Klasell discussed the reconciled Treasurer’s Report for Sept 2015; as of 10/7/15 our funds are $43,725.78 at the County; Imprest balance is $417.25. Commissioner Klasell transferred $2,000 from our O&M fund to our CPF to cover the 9/24 warrant. We have $171.30 past due 90 days. Clerk Kinney has contacted all past due customers.

Commissioner Klasell moved to sign the O&M warrant in the amount of $ 5,527.27. Commissioner Harris   seconded; motion passed. The Imprest expenditures in September were $101.70 for mileage.

Commissioner Klasell moved to sign Phase 1 A19 #38 for $14,158.17. This includes Belsaas & Smith Pay Request #8 for $12,338.98, Commissioner Ratley seconded, motion passed. Commissioner Klasell moved to sign Phase 2 A19 #10 for $146,721.63. This includes POW Pay Request #6 for $123,191.97, Commissioner Harris seconded, motion passed.

Commissioner Klasell moved to sign the CPF warrant in the amount of $156,135.35. Commissioner Harris seconded; motion passed.

Commissioner Klasell moved to sign the Sept payroll warrant for $1,793.00, Commissioner Ratley seconded, motion passed.

Operations

Reservoir Levels and well situation: Charlie reported that the reservoirs are holding. The LWWU well is pumping 25 gals/min. instead of 35 gals/min. This is causing it to pump air into the system which could result in milky appearing water caused by the air bubbles. Charlie talked to Cleve Borth and he indicated that this has been an issue in the past.

Commissioner Klasell adjourned the meeting at 12:00 pm.

The next meeting is October 22, 2015 at 10 am.

 

Minutes, September 24, 2015

                                                       Lake Wenatchee Water District

                                                             Commissioners Meeting

                                                                September 24, 2015

                                                              Station 91 Fire House

Commissioners Present:  President Jim Ratley (Skype), Secretary Bonnie Klasell, Commissioner – Bruce Harris

Staff Present: Clerk Elaine Kinney, Operator – Charlie Cruickshank

Professional: Marc Marquis

Guests Present Barb Harris

Commissioner Harris opened the meeting at 10:00 am and established a quorum announcing those present.

Commissioner Harris motioned to waive the reading of the Sept 10, 2015 minutes and accept as written, Commissioner Klasell seconded, passed. 

Public Comments: Barb Harris stated that they have been having increased air bubbles in their water. Charlie reported that it may be due to the low water table in the wells causing excess air to enter the water.  He will do some testing and will compose a letter regarding water conservation to be sent to all customers.

Project Status-Phase 1

Phase 1 Loan Process: The District has received the last pay request from Balsaas & Smith. There will be a two month waiting period before we pay Balsaas & Smith the retainage. Then, Karen at RH2 will write a letter to DOH who has to accept and approved the construction results.  Before that happens we will have to have the archeology monitoring report so DOH can sign off section 106.  After those two steps are completed, the Department of Commerce will finalize the numbers and the loan will be closed and we cannot draw on it.  We are hoping this will be complete in December.  Our first payment on Phase 1 loan will be due in Oct, 2016.

The LID process for determining the final dollar amount was discussed.

Charlie reported that the system level meters are now reading correctly.

Project Status-Phase 2

Phase 2 punch list:  Charlie provided a punch list which was reviewed by all the Commissioners.  Charlie discussed each item on the list.

Archaeology dig status:  The archaeologist dug for three days and found no artifacts.  They concluded that it was ‘not a site’.
If the impact is less, and nervous system is considered as one of the most serious side effects of steroids – it is one of the effective sildenafil ED drugs. viagra france Thus, you can purchase prescribed or generic medicine at any time of levitra uk the day and night. The normal advised dosages may be lowered in certain cases where the patient cheap cialis 5mg is above 65 years and bears liver dysfunction. His resignation letter is expected to accept that the buck stops with him and to offer an apology to staff, customers and shareholders for the viagra discount india “devastating blow” to the bank’s reputation from an “unacceptable standard of behaviour”.
North Shore Coliform sampling:  Charlie reported that there has been extended testing done on North Shore.  More testing will be required in October and that when testing is clean, the District can go back to a normal sampling schedule.

Commissioner Klasell motioned to sign CO7 for the Lakeview Drive driveway repairs for $4928.00, Commissioner Harris seconded, passed. 

Commissioner Klasell motioned to sign the CP warrant for the CSI and Audit expenses, Commissioner Harris seconded, passed. 

Ken Gregson (parcel # 271719210100): Mrs. Gregson contacted Commissioner Harris requesting to be included in our District.  Commissioner Harris instructed him to write a letter to the District to request service.  The letter has not been received to date.

Two Rivers Sand & Gravel office:  The main line was in the process of being extended west of Fir Drive towards the Two Rivers property.  POW was informed by someone at Two Rivers that they do not want a meter or service.  Commissioner Harris will contact DOH, to verify the current water service to the Two Rivers building to determine if connection would be required by DOH.

Brown Road Connection issue:  Charlie reported that all customers that needed to extend their service lines in order to be connected to the new main were in the process of doing so.

Commissioner Klasell motioned to have Marc Marquis write a letter to the Brown Road User Assoc. Board informing them that after the switch to the new main is done, their customers can no longer use the water they are currently using for potable water, Commissioner Harris seconded, passed. 

Dickinson Short Plat:  Karen Dickinson has received a preliminary approval from the County for the short plat. Commissioner Klasell motioned to have Marc prepare an easement for the Dickinson, etal and a letter of commitment, Commissioner Ratley seconded, passed.

Administrative

Audit Status:  Commissioner Klasell reported that they are done with the Financial and the Federal portion of the audit, but not the Accountability portion.  For the Federal we did not do the suspension and disbarment investigation before we entered into a contract with RH2.  Anyone that we pay more than twenty five thousand to, we have to do the suspension and disbarment verification.  Commissioner Klasell motioned to adjust our policy to match the corrective action plan as stated in OMB Circular A-133, Commissioner Harris seconded, passed.  The policy will be added to our directives.  For the Financial the expenditure for the capital portion were not broken out but lumped together and the debt was overstated in that it referenced the entire loan balance, not just the 12-month expended in 2014..

Commissioner Harris motioned to authorize Commissioner Klasell to take the BARS training, Commissioner Ratley seconded, Commissioner Klasell did not vote, passed. 

Operations

Maple Drive leak:  Charlie reported that it is still leaking.  He contacted Mike McCommas from Leavenworth Electric to repair it.  Clerk Kinney will contact them again to find out the status and inform them of the prevailing wage requirement, unless the owner does the work, and to also obtain proof of liability insurance.

Charlie also reported that there is a leak on the West end of Brown Road.  Mike Dickinson has been contacted to fix that leak.

Sulfide and Ammonia test for the Homestead well:  The results were received for the ammonia portion which was <0.7 parts per million.  Charlie will discuss with Clayton at RH2.

Commissioner Harris adjourned the meeting at 12:40 pm

Next meeting is Oct 08, 2015 at 10 am at Fire Station #91.