Lake Wenatchee Water District
July 13, 2017
Station 91
Commissioners Present: Commissioner Bonnie Klasell, Commissioner Bruce Harris
Staff Present: Clerk – Elaine Kinney; Bookkeeper – Stanley Ornellas
Guests Present: Barb Harris
Commissioner Harris called the meeting to order at 9:55 am
Commissioner Harris motioned to waive the reading of the June 8, 2017 minutes and accept as written, Commissioner Klasell seconded, motion passed.
Public Comments: The District received a request for water service in the Mountain Park area. Because the Mountain Park system is at the maximum number of 14 connections for a Group B system, we are unable to add any more connections to this system.
Administrative
The customer account status was discussed.
Clerk Transition: The office move has been completed.
Small works Roster: No new applications were received.
Bookkeeper Ornellas presented the reconciled Treasurer’s Report for May 2017. As of 6/30/17 our funds are $55,025.96 at the County. The Imprest balance is $372.96. Imprest Expenditures for June were $90 USPS Box Rental, $69.40 Postage, and $8.70 return address rubberstamp.
$31,660.11 in payments were received in June for the LID, our balance in the LID account is now $478.576.91
Commissioner Harris moved to sign the O&M warrant in the amount of $5,631.77, Commissioner Klasell seconded, motioned passed
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Commissioner Harris moved to sign the June payroll warrant for $728.00, Commissioner Klasell seconded, motion passed.
Operations
Sanitary survey project: The work has been completed and the DOH has been sent photos of the completed work.
The operator suggested adding a floor and shelving in the data storage building on Lakeview Drive. Commissioner Klasell moved to allow our operator to purchase the necessary supplies and perform the work to complete the project, Commissioner Harris seconded, passed.
The operator reported that one of the brass PRV’s fittings (Pressure Regulating Valve) on Lakeview Drive was leaking. It has been fixed.
Commissioner Harris adjourned the meeting at 11:30 am.
Next meeting is Aug 10, 2017