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Public meetings / Water District

July 23, 2012

2 turns, 2 with a named speaker, under 1 agenda items. The words and the names are the county clerk's.

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6. For Possible Action – Discussion, deliberation, and possible decision to:

Ms. Enriquez

informed the Board that the correct resolution # should be 2012-002. Darrell Lacy started off my thanking Levi Kryder for all his hard work and time he has spent working on this application. Mr. Lacy stated that this resolution is in support of the WaterSmart application submitted to the Bureau of Reclamation. Motion: approve resolution # 2012-002 as presented. Action: Approve, Moved by Donna Lamm, Seconded by Lee White. Vote: Motion carried by unanimous roll call vote (summary: Yes = 6). Yes: Donna Lamm , James Eason, James Weeks , John MacLaughlin , Lee White, Tim McCall. b) Approve, amend and approve or reject a total grant match of $113,913.05.

Mr. Lacy

pointed out that on page 31 of the application it breaks down the $113,913.05. $30,000 of that would be cash contribution. James Weeks asked what the total cash contribution from the WD would be. Darrell Lacy stated that that would be the $30,000 in the breakdown. Motion: Approve the grant match as stated. , Action: Approve, Moved by John MacLaughlin , Seconded by Donna Lamm . Vote: Motion carried by unanimous roll call vote (summary: Yes = 6). Yes: Donna Lamm, James Eason, James Weeks, John MacLaughlin, Lee White, Tim McCall. c) Execute Resolution Tim McCall gave direction to staff to execute resolution. Kenny Bent spoke during public comment and distributed pamphlets to the Board Members. MR. Lacy explained that this resolution is only in support of the application, the grant has not been awarded to the WD. If the grant is awarded to the WD, the award will come back in front of board to be accepted.