Lake Wenatchee Water District
Commissioners Meeting
June 11, 2015
at Station 91 Fire House
Commissioners Present: President – Jim Ratley, Secretary – Bonnie Klasell, Commissioner – Bruce Harris
Staff Present: Clerk – Elaine Kinney, Operator – Charlie Cruickshank
Consultants: Karen Kornher – RH2
Guests Present: Barb Harris, Eric Pierson – Chelan County Public Works, Karen Dickinson
Commissioner Ratley called the meeting to order at 10:05 am and established a quorum.
Commissioner Ratley moved to waive the reading of the minutes from the 05/28/15 Commissioner’s meeting and accept as written, Commissioner Harris seconded, and Commissioner Klasell abstained, passed.
Public Comments: None
Project Status-Phase 2
Eric Pierson discussed the County requirement for bonding required for the District project. Several options were discussed. He indicated that a Right of Way bond would suffice which Karen Kornher will explore.
Commissioner Ratley read the email from Jim Davis regarding the pipeline installation in the dirt Brown Road area that has been determined to be orphan property by the various surveys done. Commissioner Klasell read the email from our attorney, Marc Marquis, listing options. Karen Dickinson stated that she is pursuing a quiet title on the affected property and will provide an affidavit letter presenting her intent to provide an easement for the pipeline once that title is obtained.
Commissioner Ratley motioned to install the water line in the Brown Road dirt area, Commissioner Harris seconded, passed.
Hashim connection: The 8 inch pipeline and connection and 4 meters have been installed per the MOU. Commissioner Harris will ask Marc Marquis to notify Hashim’s attorney of the completion.
The Lakeview Drive pipeline has been pressure tested. Charlie did not have a date for the installation of the new meters for the 5 upper system properties on Lakeview Drive.
North Shore Pipeline: Charlie felt that POW was on schedule.
Karen Kornher explained the requirement for paving on Lakeview Drive. The District is responsible for paving the southern half of the road to the center line.
There have been documented cases of gynecomastia (the growth of breasts in men) after the use of viagra in australia include cardiovascular disorders, headaches, intestinal and digestive disorders and other related diseases. For ease of purchase, one can easily buy Kaamgra buy cialis cialis soft online from certified online pharmacy stores. Fatty or oily cialis in canada pharmacy meals slow down absorption of the drug. True, millions of young as well as old men today suffer from certain sexual problems like erectile viagra 100mg sildenafil dysfunction, low libido, size of the male organ etc.
Tree removal: Since the cost of salvaging the affected trees is more than their value, Chelan County Public Works has agreed that the trees can be disposed of by the contractor.
Paul Henne’s leak: Charlie reported that it is very small and will be addressed when the new line is installed.
Kulinski’s Meter Re-Location Request: The subject was discussed.
Commissioner Klasell motioned to inform Mr. Kulinski that if he wants the meter moved from the present location, he can do it at his own expense under the direct supervision of Charlie, our operator, and without interfering with the current project, Commissioner Harris seconded, passed.
Paul Curhan: His current location is in the driveway area and the meter is 3-4 feet deep. Since the meter box has already been removed, it was decided to put in a new meter vault, and install the meter higher to accommodate the necessary plumbing.
Project Status-Phase 1
The final punch list needs to be completed. The master system source meters need to be repaired. The parts have been ordered.
Administrative
Commissioner Klasell discussed the reconciled Treasurer’s Report for May 2015; as of 6/1/15 our funds are $50,152.15 at the County; Imprest balance is $438.15. We have 2 customers past due 90 days, Clerk Kinney has contacted them.
Commissioner Klasell moved to sign the O&M warrant in the amount of $3,054.40. Commissioner Ratley seconded, motion passed. The Imprest expenditures in May were $50.51 mileage and $30.29 supplies.
Commissioner Klasell moved to sign P2 A19 #6 for $180,206.84 and corresponding CPF warrant for Phase 2, Commissioner Harris seconded, motion passed. This includes POW Pay Request #2 for $147,629.09.
Commissioner Klasell moved to sign the May payroll warrant for $1,762.00, Commissioner Harris seconded, motion passed.
Operations
Charlie presented his emergency shutoff procedure for the combined pump house. The District office has a copy and it is also posted on the panel in the pump house.
The leak on Byron Dickinson’s property has been repaired.
Commissioner Ratley adjourned the meeting at 1:15 pm.
Next meeting is June 25, 2015 at 10:00 am.