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Hey, good morning everybody. I want to

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welcome you to the Magna Water Board

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meeting at 888

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8885 West 3500 South at our general

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office building. I'd like to call this

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meeting to order. Will you guys all

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please stand with for the pledge of

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allegiance?

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» I pledge algiance to the flag of the

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United States of America and to the

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republic for which it stands. One nation

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under God, indivisible, with liberty and

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justice for all.

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>> Thank you. I would like to uh welcome

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our public and guests. And today sitting

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at our dis table is our engineer Trevor

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Andre. Our sewer manager is our

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wastewater, that's better, his Dallas

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headline. Um Steve Clark is over our water and Andrew Sumpion is our

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HR. Jeff White, myself, Danny Stewart,

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chair and trustees. Leo Fitzgerald is

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our controller. Nathan Bracken is our

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legal counsel and today will be helping

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me is Clint Dilly, our general manager.

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So we're going to move on to public

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comment. Um, does anybody here have an issue with our agenda today? A

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conflict.

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Okay, I don't see anything. So, our

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first person to comment to the board is

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Tommy Martinez. So, Tommy, if you want

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to

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>> come up and

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Yeah, we just want to know what's going

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on with her. That bru

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uh they take pictures and everything and

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we told them it was blocked up the

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street by the the tongs and

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well here's the the thing on the

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plumber. He said it was

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>> Thank you.

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>> It was in that drain pipe and they came

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down there and put that that suction

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thingy in that and it rushed all the way

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down to my place and mine was the only

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house with a basement there. It all

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rushed in the house. So, I got I got a

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question for you. So, the day I spoke to

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you on the phone, um did you say that

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now correct me if I'm right or wrong,

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did you say that um the road the road to

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Rooer I'm going to use that went up the

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road they got in our main line?

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>> No.

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>> Okay. Okay. Okay. But so they didn't

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shoot nothing down there cuz I was going

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to say if they did that that's really

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against the law because

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>> we did we just went up there and checked

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it. He pulled the that big cover off and

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it was stopped right there. And when

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they came down with that that shoot,

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then it come running rushing down and

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then it went right into my basement.

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Okay. So, um, Dallas, you brought me

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some pictures. I I got to see all the

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pictures. They did the report and the

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report showed all these rags. Um,

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>> rags.

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rags like they look like mechanic

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rags or whatever they were.

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>> No, it's it's more like um paper towels,

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toilet paper, flushable wipes

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and then that mixes with just your

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typical sewer grit and organics and it

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just turns into a a black paste.

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>> Okay. So, do we have So, when we talked,

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you never did really you told me kind of

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a number. Do you know do you know what a

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number is to make you whole? was

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>> what was this going on just to to take

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that stuff off the toilet?

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>> But I mean,

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>> but what I'm trying to say is they cut

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your walls, right? They cut your walls

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because you had you had sewage and

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everything. Did they give you Have you

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had anybody give you a bid on Cuz when

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you talked to me, you told me it'd be

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about $20,000.

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>> This one is

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gel.

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A what?

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>> He gave it to the glass filter. Is that

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>> And then your uh the water company came

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down and give us a bid over the phone

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just to put it back together. It was

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like 15.

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>> Okay. Now, Mr. Chairman, I've got I've

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got those numbers handy if you want me

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to.

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>> Will you please?

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>> Sure. So, the mitigation and the cleanup

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was $18,245.75.

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And then the restoration and the repair

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to put it all back together was an

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additional $16,28043.

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» Okay.

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>> So, is that combined?

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>> It would be total. So, add those

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together.

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>> Okay.

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>> Holy cow.

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» You're roughly 35.

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>> I did. Yeah, I was the one $35,000.

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>> I was the one that was there that that

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day.

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>> Mhm.

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>> You just had come home from work.

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>> So $35,000, right?

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>> Roughly.

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$35,000.

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>> So I think the important thing some

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things to consider for the board, we

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certainly sympathize with your

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situation. Um we know that uh that's

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upsetting and no one wants to be dealing

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with that issue. Um, I do believe that

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we've handled it how we should handle

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those situations with coming out trying

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to assess what has caused the backup.

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And I think that's where we may differ

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with your assessment

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um is we don't believe that it was

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caused by something in the main

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originally. Right, Dallas?

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>> Right. Um, we believe it was associated

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with your lateral

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>> and that's

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>> and I pushed all that in the

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>> Well, that's

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>> Are you trying to tell me I

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>> no up the sewer line?

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>> The issue from what Can you describe

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what you found so that the board and Mr.

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Martinez can

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>> Yeah, I think the important thing to

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recognize here is

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>> Yeah,

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>> we can pull up the pictures too on the

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screen.

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>> Yeah, let's pull the pictures up,

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please.

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>> So, Mr. Martinez's house sits two or

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three homes.

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>> I know exactly where it sits on the

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corner.

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>> Yep. And that's brick. That's upstream

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of the manhole that had the debris in

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it. So, you know, no issues at the the

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neighbor, no issues at the other

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neighbor, no issues across the street.

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Um the the the debris that we saw

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collecting them.

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>> Just to clarify, when you say no issues,

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how did you verify that there were no

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issues? uh made contact with each of the

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customers by knocking on their door.

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>> So none of the surrounding homes had any

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of the same issues.

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>> Does that make sense that

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>> Well, it does, but the question I have

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here is so if they don't have any they they didn't have an issue, could

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that stuff came down and could that came

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down through and and brought the

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blockage?

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The way the way that I perceived it

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based on our experience and what we were

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troubleshooting that day was the same

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type of stuff that the plumber was

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pulling out of the floor drain and

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pushing through the lateral is the same

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stuff that we saw downstream

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accumulating in the manhole.

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So it's not that um when Mr. Martinez

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said they went upstream and saw the

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blockage and then we vacuumed it out and

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it all rushed down to his lateral. It

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was all below his lateral originally. So

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it was never upstream of it.

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» So do you have a picture of that?

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» So this is the this is looking down in

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the manhole. That's

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>> not on the street. Correct.

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>> Correct. Out on the street, two or three

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doors down from the corner of Tommy's

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home. And you can see that's just black

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and brown mush, um, toilet paper, paper

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towel, flushable wipes, anything that

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you would put down your sink tub or

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toilet. And then as that stuff compacts

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together in the lateral and the

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mechanical snake that the plumber's

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using to push it all, once he gets that

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to go, then it all rushes out to the

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main and we get kind of that surge flow.

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Um,

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>> so it's in a big surge going through.

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>> Correct.

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>> Okay.

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>> And then that's when their home starts

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draining. Um, we never lost flow in the

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manhole. There's still a quite a bit of

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flow going through there even if it

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doesn't look like it. But if we go to

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the other pictures, you can see that

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that's similar

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makeup and and material type of what

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they're seeing on the floor and piled up

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there that they're pulling out of the

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drains.

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So, and if you can picture just a a

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plugged lateral that's 4 in and it's

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jam-packed with debris. and they're

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rotting that with a mechanical snake.

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You know, you can punch a little hole

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and that's when it'll start draining.

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And they did that the first day. They

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got him draining and he had to call him

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back out the next day. The next day he

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stopped draining and they worked on it

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for several more hours and that's when

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they eventually made contact with the

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district.

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>> I thought we had a picture with some

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stuff on the floor there. It's just it's

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real hard to tell, but right in front of

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that snake machine, um you can see the

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pile of stuff that they're pulling out

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of the

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>> floor drain.

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» I don't know.

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» Oh, yeah.

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>> We had to go to my kids's house to sleep

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because of

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>> Well, I know. I'm just looking at think

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what a mess. I I just don't know how

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that those rags and stuff would go up a

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4 inch lateral from the main. I I don't

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see how that would

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>> right. They wouldn't.

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>> So So that's the challenge. Um well, I

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I'm going to make I'm going to make an

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recommendation to the board. Okay.

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>> And you guys can go sideways. I mean, go

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whatever way you guys want. I recommend

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pay the $35,000. Let's let's make him

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whole. Let's put a policy together

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because we don't Our policies change all

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the time. We one time we do this, one

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time we do this. My recommendation, give

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him the $35,000. Let's make him whole

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and then let's us the district get a

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policy in place and let's make sure the

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policy and give it to legal counsel so

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he can review it and we can go from

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there. So that I don't know if I could

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Can that be a motion, Nathan?

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>> It certainly could.

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>> That that is my motion.

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>> Well, I'm recommending though you've

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only got we've only you've only seen one

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00:11:24,800 --> 00:11:28,000
bid for fixing What's been

273
00:11:28,000 --> 00:11:30,560
>> we went with the cheapest that you know

274
00:11:30,560 --> 00:11:31,920
we

275
00:11:31,920 --> 00:11:34,079
>> How many bids did you get?

276
00:11:34,079 --> 00:11:37,680
>> They told us just to get you guys were b

277
00:11:37,680 --> 00:11:41,200
they sent their people over our house.

278
00:11:41,200 --> 00:11:43,040
>> Who is it that we used? Alice, who is it

279
00:11:43,040 --> 00:11:46,959
we used? It was um

280
00:11:46,959 --> 00:11:49,040
>> Is that the quotes from our insurance?

281
00:11:49,040 --> 00:11:49,680
>> It is. Yes.

282
00:11:49,680 --> 00:11:51,360
>> So that's the underwriter quotes. We

283
00:11:51,360 --> 00:11:53,120
don't have any quotes from a contractor

284
00:11:53,120 --> 00:11:54,640
or anything. That's just from our

285
00:11:54,640 --> 00:11:56,240
instructor. So, you've got to get quotes

286
00:11:56,240 --> 00:11:57,600
from a contractor.

287
00:11:57,600 --> 00:12:00,000
>> So, my recommendation is go out, have

288
00:12:00,000 --> 00:12:01,839
them come out because apparently this is

289
00:12:01,839 --> 00:12:03,040
from our insurance company.

290
00:12:03,040 --> 00:12:05,200
>> I already fixed it. I mean,

291
00:12:05,200 --> 00:12:05,839
>> no, the

292
00:12:05,839 --> 00:12:08,079
>> I couldn't I couldn't wait for you. The

293
00:12:08,079 --> 00:12:08,800
insurance

294
00:12:08,800 --> 00:12:10,320
>> So, do you have do you have receipts of

295
00:12:10,320 --> 00:12:12,079
everything that you've done? If you want

296
00:12:12,079 --> 00:12:12,959
to give

297
00:12:12,959 --> 00:12:14,240
>> about the same

298
00:12:14,240 --> 00:12:15,920
>> if you want to if you want to produce

299
00:12:15,920 --> 00:12:18,959
every every receipt to the to the city I

300
00:12:18,959 --> 00:12:22,000
mean to the to the water district and

301
00:12:22,000 --> 00:12:24,320
that I I myself I don't have a problem

302
00:12:24,320 --> 00:12:26,560
paying it

303
00:12:26,560 --> 00:12:29,120
>> if you have all the receipts but we as

304
00:12:29,120 --> 00:12:31,279
taxpayers as you are and I am and us

305
00:12:31,279 --> 00:12:34,639
here we can't we can't just write you a

306
00:12:34,639 --> 00:12:36,720
check without just you know throwing you

307
00:12:36,720 --> 00:12:39,120
a check out say here you go we need we

308
00:12:39,120 --> 00:12:40,800
need all the receipts to everything that

309
00:12:40,800 --> 00:12:46,240
you've on down there to make you whole.

310
00:12:46,240 --> 00:12:48,480
>> And if you've went over if you went over

311
00:12:48,480 --> 00:12:51,040
on to make things nicer, we can't fund

312
00:12:51,040 --> 00:12:53,760
that either. Just But we can fund I'm

313
00:12:53,760 --> 00:12:57,760
willing to fund I'm willing to fund

314
00:12:57,760 --> 00:12:59,040
>> the 35.

315
00:12:59,040 --> 00:13:01,120
>> Well, if we have the if we have the

316
00:13:01,120 --> 00:13:01,839
receipts.

317
00:13:01,839 --> 00:13:02,320
>> Okay.

318
00:13:02,320 --> 00:13:04,639
>> I can't I I'd get in trouble if I said,

319
00:13:04,639 --> 00:13:07,120
"Here, Leon, go give me a check. Prefer

320
00:13:07,120 --> 00:13:08,720
$35,000."

321
00:13:08,720 --> 00:13:10,959
I can't do that.

322
00:13:10,959 --> 00:13:12,560
How come your insurance company never

323
00:13:12,560 --> 00:13:13,440
covered any of it?

324
00:13:13,440 --> 00:13:15,839
>> Uh they were going to they told us to

325
00:13:15,839 --> 00:13:18,800
come up and talk to them today. We told

326
00:13:18,800 --> 00:13:20,720
them we're going to meet with you guys.

327
00:13:20,720 --> 00:13:22,320
So they were going to come out to you

328
00:13:22,320 --> 00:13:25,040
guys

329
00:13:25,040 --> 00:13:27,839
if they didn't hear anything good from

330
00:13:27,839 --> 00:13:30,320
you guys.

331
00:13:30,320 --> 00:13:32,480
>> So do we want their insurance to come

332
00:13:32,480 --> 00:13:34,240
after us? I mean what do you what's your

333
00:13:34,240 --> 00:13:35,600
recommendation? Typically the two

334
00:13:35,600 --> 00:13:37,279
insurance companies will work together

335
00:13:37,279 --> 00:13:38,959
and find it out. I

336
00:13:38,959 --> 00:13:40,959
>> And then who did you talk to today about

337
00:13:40,959 --> 00:13:43,040
the another person

338
00:13:43,040 --> 00:13:45,360
>> just the state insurance?

339
00:13:45,360 --> 00:13:45,680
>> Okay.

340
00:13:45,680 --> 00:13:47,440
>> So So my suggestion I mean the standard

341
00:13:47,440 --> 00:13:49,760
process is it sounds like there's a a

342
00:13:49,760 --> 00:13:52,079
question as to what's the cause. So

343
00:13:52,079 --> 00:13:53,839
typically we've we've already reported

344
00:13:53,839 --> 00:13:55,040
this to our insurance company.

345
00:13:55,040 --> 00:13:57,600
>> Correct. And they've made they've made a

346
00:13:57,600 --> 00:13:59,440
finding that it was no fault of the

347
00:13:59,440 --> 00:14:00,079
district.

348
00:14:00,079 --> 00:14:01,600
>> So our insurance company's made that

349
00:14:01,600 --> 00:14:04,000
finding. your So my suggestion is before

350
00:14:04,000 --> 00:14:06,399
we go further, have the two insurance

351
00:14:06,399 --> 00:14:07,920
companies talk to each other because

352
00:14:07,920 --> 00:14:09,600
that's usually the standard process.

353
00:14:09,600 --> 00:14:11,680
>> Yeah. And my understanding is your

354
00:14:11,680 --> 00:14:13,680
insurance company found it was no fault

355
00:14:13,680 --> 00:14:14,720
as well

356
00:14:14,720 --> 00:14:15,440
>> to us.

357
00:14:15,440 --> 00:14:17,440
>> Well, to the district

358
00:14:17,440 --> 00:14:19,440
>> and so which case they their insurance

359
00:14:19,440 --> 00:14:21,360
company should pay for it depending on

360
00:14:21,360 --> 00:14:22,399
the terms of their coverage.

361
00:14:22,399 --> 00:14:23,279
>> Right.

362
00:14:23,279 --> 00:14:24,639
>> And so that's that's maybe the question

363
00:14:24,639 --> 00:14:26,320
I have legally. That's our challenge

364
00:14:26,320 --> 00:14:27,920
>> is is the way that this should work is

365
00:14:27,920 --> 00:14:29,360
if it's the district's fault, the

366
00:14:29,360 --> 00:14:31,120
district's insurance should cover it or

367
00:14:31,120 --> 00:14:32,639
you know we pay for it some other way

368
00:14:32,639 --> 00:14:34,959
but if it's the homeowner's fault or if

369
00:14:34,959 --> 00:14:36,560
not your fault but if it's not the

370
00:14:36,560 --> 00:14:37,839
district's that it should be covered

371
00:14:37,839 --> 00:14:39,120
under your insurance policy,

372
00:14:39,120 --> 00:14:40,079
>> right?

373
00:14:40,079 --> 00:14:41,360
>> Insurance should help him.

374
00:14:41,360 --> 00:14:43,440
>> Yeah. So that's and so and the

375
00:14:43,440 --> 00:14:46,320
difference the difference I just for the

376
00:14:46,320 --> 00:14:49,839
board the reason my understanding the

377
00:14:49,839 --> 00:14:51,920
reason that the board has participated

378
00:14:51,920 --> 00:14:56,240
in the past is because when it's not

379
00:14:56,240 --> 00:14:59,120
when it's found no fault but it is in

380
00:14:59,120 --> 00:15:03,040
the main and there's no way to determine

381
00:15:03,040 --> 00:15:05,120
it was a homeowner right

382
00:15:05,120 --> 00:15:07,839
>> it was something that we didn't know

383
00:15:07,839 --> 00:15:09,839
about it wasn't due to improper

384
00:15:09,839 --> 00:15:12,320
maintenance it wasn't doesn't do the

385
00:15:12,320 --> 00:15:14,079
district's done everything in the past

386
00:15:14,079 --> 00:15:15,920
when that's happened and it's affected

387
00:15:15,920 --> 00:15:17,600
multiple homeowners.

388
00:15:17,600 --> 00:15:19,760
>> There have been instances when the board

389
00:15:19,760 --> 00:15:20,560
has held them,

390
00:15:20,560 --> 00:15:22,399
>> right? But I'm going to I'm going to

391
00:15:22,399 --> 00:15:24,160
step out of the lane right now.

392
00:15:24,160 --> 00:15:25,839
Insurance is the biggest fraudulent

393
00:15:25,839 --> 00:15:27,920
thing out there. They turn around and

394
00:15:27,920 --> 00:15:29,760
you pay insurance and pay insurance and

395
00:15:29,760 --> 00:15:30,959
they're going to pick and choose what

396
00:15:30,959 --> 00:15:32,880
they're going to pay. I I just seen this

397
00:15:32,880 --> 00:15:34,399
happen to a friend of mine here about

398
00:15:34,399 --> 00:15:36,399
two weeks ago on an incident and he's

399
00:15:36,399 --> 00:15:38,320
been with his insurance company for 40

400
00:15:38,320 --> 00:15:41,680
plus years and they denied him and and

401
00:15:41,680 --> 00:15:43,920
so my recommendation is have the two

402
00:15:43,920 --> 00:15:45,600
insurance ours and his they're his

403
00:15:45,600 --> 00:15:47,680
insurance work together let's come up

404
00:15:47,680 --> 00:15:49,839
and like you said if you can produce all

405
00:15:49,839 --> 00:15:51,360
the receipts of all the stuff that

406
00:15:51,360 --> 00:15:54,160
you've done then I don't have a problem

407
00:15:54,160 --> 00:15:56,079
moving forward but again I'm only I'm

408
00:15:56,079 --> 00:15:59,279
the chair but these guys are

409
00:15:59,279 --> 00:16:00,399
>> so I agree with that

410
00:16:00,399 --> 00:16:03,120
>> Mick can I maybe motion then

411
00:16:03,120 --> 00:16:04,480
>> I I because what I'm hearing you're

412
00:16:04,480 --> 00:16:06,639
saying and this is my suggestion too is

413
00:16:06,639 --> 00:16:08,320
I agree with you completely. I used to

414
00:16:08,320 --> 00:16:10,240
sue insurance companies, but that said,

415
00:16:10,240 --> 00:16:11,360
we haven't it doesn't sound like this

416
00:16:11,360 --> 00:16:12,560
process is completed,

417
00:16:12,560 --> 00:16:12,959
>> right?

418
00:16:12,959 --> 00:16:15,199
>> So before because there's a chance

419
00:16:15,199 --> 00:16:17,680
they're if they both are on the same

420
00:16:17,680 --> 00:16:19,040
page, then it's a chance that their

421
00:16:19,040 --> 00:16:20,160
insurance company would say, "Yeah,

422
00:16:20,160 --> 00:16:21,279
we'll pay for it, right?"

423
00:16:21,279 --> 00:16:23,279
>> In which case, there's no need for us to

424
00:16:23,279 --> 00:16:25,120
go through it. But if if it ends up

425
00:16:25,120 --> 00:16:26,720
being denied and they're left out in the

426
00:16:26,720 --> 00:16:28,079
cold, then that's when we could have

427
00:16:28,079 --> 00:16:29,600
maybe a further discussion. Okay.

428
00:16:29,600 --> 00:16:30,959
>> It just sounds like maybe we're a little

429
00:16:30,959 --> 00:16:32,639
premature at this point.

430
00:16:32,639 --> 00:16:34,480
>> Okay. I had thought when I heard about

431
00:16:34,480 --> 00:16:36,000
this that the insurance that had already

432
00:16:36,000 --> 00:16:37,519
been denied, but you haven't been denied

433
00:16:37,519 --> 00:16:39,199
yet. My understanding is

434
00:16:39,199 --> 00:16:41,680
>> agree with a lot of stuff and I got to I

435
00:16:41,680 --> 00:16:42,720
can't live like that.

436
00:16:42,720 --> 00:16:44,160
>> No, absolutely not.

437
00:16:44,160 --> 00:16:47,040
>> I had to I can't put my family in

438
00:16:47,040 --> 00:16:48,079
something like that. No,

439
00:16:48,079 --> 00:16:49,040
>> I won't do it

440
00:16:49,040 --> 00:16:50,000
>> for for sure. But

441
00:16:50,000 --> 00:16:51,199
>> I fixed it myself.

442
00:16:51,199 --> 00:16:52,720
>> So, you fixed it yourself, but your

443
00:16:52,720 --> 00:16:54,320
insurance company hasn't denied the

444
00:16:54,320 --> 00:16:54,800
claim?

445
00:16:54,800 --> 00:16:55,279
>> No.

446
00:16:55,279 --> 00:16:57,600
>> Okay. So, that hasn't happened yet.

447
00:16:57,600 --> 00:16:58,560
So

448
00:16:58,560 --> 00:17:02,399
>> they they did too deny it because I got the they did they did deny it

449
00:17:02,399 --> 00:17:04,160
because I got I got the letter. It's

450
00:17:04,160 --> 00:17:04,959
been denied.

451
00:17:04,959 --> 00:17:07,039
>> Okay. But so they denied it, but has

452
00:17:07,039 --> 00:17:08,799
there have they talked with our

453
00:17:08,799 --> 00:17:10,640
insurance company yet?

454
00:17:10,640 --> 00:17:11,760
>> Yeah.

455
00:17:11,760 --> 00:17:13,520
>> Okay. They need to do that.

456
00:17:13,520 --> 00:17:16,000
>> Yeah. So I I mean I typically I'm not

457
00:17:16,000 --> 00:17:17,439
>> Can you give Can you give them the name

458
00:17:17,439 --> 00:17:18,799
of our insurance company so when they

459
00:17:18,799 --> 00:17:20,480
leave here today they have the numbers

460
00:17:20,480 --> 00:17:22,160
that your insurance can come so we're

461
00:17:22,160 --> 00:17:25,039
not going back and forth and all that?

462
00:17:25,039 --> 00:17:26,640
>> Dr.

463
00:17:26,640 --> 00:17:28,640
Yep.

464
00:17:28,640 --> 00:17:30,240
>> But like I said, if you two can work it

465
00:17:30,240 --> 00:17:32,000
out and then whatever we have to do on

466
00:17:32,000 --> 00:17:34,240
our end, I'm willing to do this. But my

467
00:17:34,240 --> 00:17:36,960
deal is we need to have a policy in

468
00:17:36,960 --> 00:17:39,760
place that actually stricts and stands

469
00:17:39,760 --> 00:17:42,320
for where we're at. Cuz as I read our

470
00:17:42,320 --> 00:17:44,400
policy, it's not really I mean it's kind

471
00:17:44,400 --> 00:17:46,000
of here here.

472
00:17:46,000 --> 00:17:46,559
>> Yeah.

473
00:17:46,559 --> 00:17:48,480
>> And we need to have we need to look at

474
00:17:48,480 --> 00:17:50,720
our policy and look have legal counsel

475
00:17:50,720 --> 00:17:53,360
re review it and then take it from there

476
00:17:53,360 --> 00:17:54,960
if you guys are okay with that.

477
00:17:54,960 --> 00:17:57,039
>> Yeah. I think that's a good approach.

478
00:17:57,039 --> 00:18:00,720
Um, it's setting aside what that policy

479
00:18:00,720 --> 00:18:04,240
does is it puts money that we would set

480
00:18:04,240 --> 00:18:06,880
aside in the account rather than in the

481
00:18:06,880 --> 00:18:10,880
reserve funds. it goes to a separate

482
00:18:10,880 --> 00:18:12,400
account that's just set aside for

483
00:18:12,400 --> 00:18:14,080
situations

484
00:18:14,080 --> 00:18:17,679
um where the district feels like, hey,

485
00:18:17,679 --> 00:18:20,240
it wasn't our fault, but we'll

486
00:18:20,240 --> 00:18:22,640
participate because maybe there's some

487
00:18:22,640 --> 00:18:24,320
>> Well, and I keep going back I keep going

488
00:18:24,320 --> 00:18:26,720
back to the 7200 deal when we had that

489
00:18:26,720 --> 00:18:29,200
backup that flooded all them homes and

490
00:18:29,200 --> 00:18:32,320
it cost the district a lot of money. And

491
00:18:32,320 --> 00:18:35,039
I I feel like on our end, we could have

492
00:18:35,039 --> 00:18:36,160
probably did things a little bit

493
00:18:36,160 --> 00:18:38,400
different, but you know what? We need to

494
00:18:38,400 --> 00:18:40,480
get a policy in place that's actually

495
00:18:40,480 --> 00:18:42,480
going to be broad. So when something

496
00:18:42,480 --> 00:18:44,640
like this comes, it's either yes or no,

497
00:18:44,640 --> 00:18:46,400
and there's no gray in between.

498
00:18:46,400 --> 00:18:48,799
>> So just for my benefit, why did your

499
00:18:48,799 --> 00:18:51,360
insurance carrier deny your claim?

500
00:18:51,360 --> 00:18:53,600
>> Because these guys said they're going to

501
00:18:53,600 --> 00:18:56,960
pay for everything and they said the

502
00:18:56,960 --> 00:19:00,400
plumber said was was the backup backup

503
00:19:00,400 --> 00:19:03,039
there. So, so your plumber said that it

504
00:19:03,039 --> 00:19:06,160
said it was the district's fault, but

505
00:19:06,160 --> 00:19:07,440
Clint, I thought you said that their

506
00:19:07,440 --> 00:19:08,880
carrier determined that it

507
00:19:08,880 --> 00:19:10,400
>> Yeah, they determined that it was no

508
00:19:10,400 --> 00:19:10,799
fault.

509
00:19:10,799 --> 00:19:12,400
>> I did not.

510
00:19:12,400 --> 00:19:14,160
>> Sure.

511
00:19:14,160 --> 00:19:17,280
>> The letter The letter that I saw that

512
00:19:17,280 --> 00:19:21,029
was mailed to

513
00:19:21,039 --> 00:19:22,720
» Mick

514
00:19:22,720 --> 00:19:24,880
was from our insurance, wasn't it?

515
00:19:24,880 --> 00:19:26,400
>> Yeah. Yeah. There's

516
00:19:26,400 --> 00:19:27,760
>> Have they really been denied?

517
00:19:27,760 --> 00:19:30,000
>> Yeah. What? No, they have they don't we

518
00:19:30,000 --> 00:19:32,160
don't use Kleinfeld. What's it's

519
00:19:32,160 --> 00:19:33,679
Kleinfelter that you've been working

520
00:19:33,679 --> 00:19:34,640
for, right?

521
00:19:34,640 --> 00:19:35,679
>> Your insurance company.

522
00:19:35,679 --> 00:19:37,280
>> Glad filter.

523
00:19:37,280 --> 00:19:39,360
>> Cloud filter. That's your insurance,

524
00:19:39,360 --> 00:19:40,559
right?

525
00:19:40,559 --> 00:19:44,070
>> Yeah.

526
00:19:44,080 --> 00:19:45,919
» Is that what the

527
00:19:45,919 --> 00:19:48,950
>> Clint

528
00:19:48,960 --> 00:19:54,950
filters through? Oh, okay.

529
00:19:54,960 --> 00:19:58,720
» Okay. So, has your

530
00:19:58,720 --> 00:20:00,640
Okay. That's through Oh, this is this is

531
00:20:00,640 --> 00:20:02,080
your insurance through our

532
00:20:02,080 --> 00:20:03,280
>> Olympus. Yes.

533
00:20:03,280 --> 00:20:04,400
>> So, so this is from

534
00:20:04,400 --> 00:20:06,720
>> This is from us from us. Lad Filter

535
00:20:06,720 --> 00:20:08,160
represents us through Olympus.

536
00:20:08,160 --> 00:20:08,559
>> That's right.

537
00:20:08,559 --> 00:20:10,559
>> Yes. So, so you're is Is this what

538
00:20:10,559 --> 00:20:12,240
you're referring to as your insurance?

539
00:20:12,240 --> 00:20:13,760
Okay. So, this is our insurance company.

540
00:20:13,760 --> 00:20:14,240
>> That's right.

541
00:20:14,240 --> 00:20:15,760
>> Have you received anything from your

542
00:20:15,760 --> 00:20:29,350
insurance company?

543
00:20:29,360 --> 00:20:31,919
Okay. Yeah, they're saying that they

544
00:20:31,919 --> 00:20:34,000
initially found it was on the city side,

545
00:20:34,000 --> 00:20:37,120
but it was not from our determination.

546
00:20:37,120 --> 00:20:39,360
>> So, there's a conflict between the two.

547
00:20:39,360 --> 00:20:41,360
Okay. So, so when that happens,

548
00:20:41,360 --> 00:20:42,960
typically the insurance companies need

549
00:20:42,960 --> 00:20:44,880
at that point to confer with each other,

550
00:20:44,880 --> 00:20:45,280
>> right?

551
00:20:45,280 --> 00:20:47,440
>> And then

552
00:20:47,440 --> 00:20:49,120
>> Oh, that'll be good.

553
00:20:49,120 --> 00:20:50,960
>> That's what I said. What are we paying

554
00:20:50,960 --> 00:20:53,280
the insurance for? They ain't covering

555
00:20:53,280 --> 00:20:54,080
anything.

556
00:20:54,080 --> 00:20:56,720
>> Well, that's you know, just like

557
00:20:56,720 --> 00:20:59,840
California and those houses were they're

558
00:20:59,840 --> 00:21:01,840
going out of business. I mean, that's

559
00:21:01,840 --> 00:21:03,200
wrong.

560
00:21:03,200 --> 00:21:04,000
>> Yeah, it is.

561
00:21:04,000 --> 00:21:05,520
>> Trust me. I think about that every day.

562
00:21:05,520 --> 00:21:06,880
I think if I have

563
00:21:06,880 --> 00:21:08,480
>> if I have something happen to my house,

564
00:21:08,480 --> 00:21:10,000
are they going to cover it?

565
00:21:10,000 --> 00:21:11,440
>> It's like they pick and choose who they

566
00:21:11,440 --> 00:21:13,039
want to cover.

567
00:21:13,039 --> 00:21:15,120
>> Yeah. I would say we do both. I say we

568
00:21:15,120 --> 00:21:16,960
instruct these people to call. Can we

569
00:21:16,960 --> 00:21:19,120
make a copy of this? Because what what I

570
00:21:19,120 --> 00:21:21,919
would suggest is that we have we

571
00:21:21,919 --> 00:21:24,480
instruct our guys to contact their guys

572
00:21:24,480 --> 00:21:25,919
and vice versa

573
00:21:25,919 --> 00:21:29,360
>> because I'm not I I think the issue is

574
00:21:29,360 --> 00:21:31,440
to our knowledge did these guys do an

575
00:21:31,440 --> 00:21:33,520
independent investigation

576
00:21:33,520 --> 00:21:34,960
>> or do they just base it off what your

577
00:21:34,960 --> 00:21:36,000
plumber said?

578
00:21:36,000 --> 00:21:38,159
>> You guys did they're the only ones.

579
00:21:38,159 --> 00:21:39,440
>> Yeah, you guys did an independent

580
00:21:39,440 --> 00:21:41,200
investigation. But has your insurance

581
00:21:41,200 --> 00:21:42,559
carrier seen the results of their

582
00:21:42,559 --> 00:21:43,360
investigation?

583
00:21:43,360 --> 00:21:44,960
>> Our insurance come in?

584
00:21:44,960 --> 00:21:45,760
>> No.

585
00:21:45,760 --> 00:21:47,120
>> So they're just going off of what your

586
00:21:47,120 --> 00:21:48,080
plumber said? Yeah.

587
00:21:48,080 --> 00:21:50,080
>> Okay. So, that I think is the problem is

588
00:21:50,080 --> 00:21:52,320
your plumber didn't have the ability to

589
00:21:52,320 --> 00:21:54,400
do the investigation that they did and

590
00:21:54,400 --> 00:21:56,640
your plumber determined that it was

591
00:21:56,640 --> 00:21:59,280
likely on the city main side. And so,

592
00:21:59,280 --> 00:22:01,280
these guys probably just went off of

593
00:22:01,280 --> 00:22:04,080
that and they are denying you based on

594
00:22:04,080 --> 00:22:06,480
in my opinion an incorrect assumption

595
00:22:06,480 --> 00:22:07,840
because they're saying, "Well, you're

596
00:22:07,840 --> 00:22:09,760
what?" They're denying you because

597
00:22:09,760 --> 00:22:11,600
they're saying, "Well, that our policy

598
00:22:11,600 --> 00:22:13,120
doesn't cover the city's system and

599
00:22:13,120 --> 00:22:15,360
therefore you're uninsured. go after the

600
00:22:15,360 --> 00:22:17,919
city or or in this case the district,

601
00:22:17,919 --> 00:22:19,679
but I'm and I don't have your policy,

602
00:22:19,679 --> 00:22:21,440
but I'm willing to assume that it does

603
00:22:21,440 --> 00:22:23,600
cover stuff that's in the lateral. So,

604
00:22:23,600 --> 00:22:25,120
if they're instructed that it is in the

605
00:22:25,120 --> 00:22:26,720
lateral and our guys can give them the

606
00:22:26,720 --> 00:22:28,960
information, hopefully that So, this is

607
00:22:28,960 --> 00:22:30,880
typically how this process should work.

608
00:22:30,880 --> 00:22:32,960
So, it sounds like there's a next step

609
00:22:32,960 --> 00:22:34,720
that hasn't happened yet. So, in my

610
00:22:34,720 --> 00:22:37,039
opinion, it's it's make we can totally

611
00:22:37,039 --> 00:22:38,480
do what you want to do, but I I say

612
00:22:38,480 --> 00:22:39,520
before you spend tax,

613
00:22:39,520 --> 00:22:40,880
>> I agree with you. I I want like I said,

614
00:22:40,880 --> 00:22:42,480
I want to keep us out of trouble. I want

615
00:22:42,480 --> 00:22:43,840
to do the right thing. If we haven't

616
00:22:43,840 --> 00:22:46,320
went and made the whole got it all done,

617
00:22:46,320 --> 00:22:48,880
we need to put the puzzle fully together

618
00:22:48,880 --> 00:22:49,200
and

619
00:22:49,200 --> 00:22:51,120
>> but if their insurance company is on the

620
00:22:51,120 --> 00:22:52,559
hook for this and they've been paying

621
00:22:52,559 --> 00:22:54,080
for that insurance, they're entitled to

622
00:22:54,080 --> 00:22:55,919
it. So, let's work together to make

623
00:22:55,919 --> 00:22:57,280
their insurance pay for it.

624
00:22:57,280 --> 00:22:58,159
>> Yep.

625
00:22:58,159 --> 00:23:00,240
>> And then if that's not possible, then we

626
00:23:00,240 --> 00:23:02,159
can come back and have this discussion.

627
00:23:02,159 --> 00:23:04,320
Does that sound fair?

628
00:23:04,320 --> 00:23:05,919
>> Are you guys okay with that?

629
00:23:05,919 --> 00:23:08,640
>> Yeah.

630
00:23:08,640 --> 00:23:10,159
because I it sounds like your insurance

631
00:23:10,159 --> 00:23:13,679
company's operating off of just that initial fact sheet. They haven't

632
00:23:13,679 --> 00:23:15,520
talked with ours. They haven't seen the

633
00:23:15,520 --> 00:23:17,200
investigations we've done. And hopefully

634
00:23:17,200 --> 00:23:19,360
if they do, that will bring in a

635
00:23:19,360 --> 00:23:20,799
different section of your homeowner's

636
00:23:20,799 --> 00:23:22,480
policy that typically covers this type

637
00:23:22,480 --> 00:23:23,919
of thing. Now, I don't know what your

638
00:23:23,919 --> 00:23:26,159
policy says, but that's what the

639
00:23:26,159 --> 00:23:27,520
insurance company should work out.

640
00:23:27,520 --> 00:23:29,520
>> Yeah. You guys are willing to come in

641
00:23:29,520 --> 00:23:33,360
and take a look, but we did. I mean, we

642
00:23:33,360 --> 00:23:35,280
>> Yeah, but that that should really be

643
00:23:35,280 --> 00:23:37,600
your insurance company, right? and and

644
00:23:37,600 --> 00:23:39,360
it doesn't sound like they have come in

645
00:23:39,360 --> 00:23:41,440
and they they just saw that said it's

646
00:23:41,440 --> 00:23:44,159
not our fault. Deal with somebody else.

647
00:23:44,159 --> 00:23:46,159
>> Um and are trying to wash their hands of

648
00:23:46,159 --> 00:23:50,630
it.

649
00:23:50,640 --> 00:23:52,159
» Yeah, cuz like you like you say, you

650
00:23:52,159 --> 00:23:53,039
just

651
00:23:53,039 --> 00:23:56,640
>> Oh, I can imagine. I mean,

652
00:23:56,640 --> 00:23:58,159
>> we've dealt with quite a bit of this

653
00:23:58,159 --> 00:24:00,720
stuff over when we had an issue and

654
00:24:00,720 --> 00:24:02,640
>> I was mad cuz I yelled at him. I said,

655
00:24:02,640 --> 00:24:05,520
"I want your ass over here and get this

656
00:24:05,520 --> 00:24:08,880
thing cleaned up. This is my house. And

657
00:24:08,880 --> 00:24:11,679
I said, I won't bring nobody in here. I

658
00:24:11,679 --> 00:24:14,000
didn't even want to go downstairs.

659
00:24:14,000 --> 00:24:16,640
>> They came over. I says, "Hey,

660
00:24:16,640 --> 00:24:19,840
>> just get just get it done. I don't care.

661
00:24:19,840 --> 00:24:24,640
I mean, and they said, "Get the

662
00:24:24,640 --> 00:24:27,600
what is it? The disaster thing."

663
00:24:27,600 --> 00:24:29,279
>> Was that disaster cleanup is what we

664
00:24:29,279 --> 00:24:30,000
used? Yeah,

665
00:24:30,000 --> 00:24:32,400
>> we we don't make a specific

666
00:24:32,400 --> 00:24:34,799
recommendation, but we do recommend

667
00:24:34,799 --> 00:24:36,640
calling somebody like that with a

668
00:24:36,640 --> 00:24:36,960
disaster.

669
00:24:36,960 --> 00:24:38,799
>> Do we have do we have a list of of

670
00:24:38,799 --> 00:24:40,799
people on that list that we could give

671
00:24:40,799 --> 00:24:42,320
our people when we have this? So,

672
00:24:42,320 --> 00:24:43,120
>> we do.

673
00:24:43,120 --> 00:24:45,039
>> Okay. So, we do give that to them.

674
00:24:45,039 --> 00:24:47,279
>> We just we do, but we say you can use

675
00:24:47,279 --> 00:24:48,000
whoever you want.

676
00:24:48,000 --> 00:24:49,279
>> Right. Right. Right. Right. You can't

677
00:24:49,279 --> 00:24:50,480
say use me.

678
00:24:50,480 --> 00:24:53,360
>> Looks like true restore was used.

679
00:24:53,360 --> 00:24:54,080
>> Okay.

680
00:24:54,080 --> 00:24:55,360
>> Is that correct?

681
00:24:55,360 --> 00:24:58,080
>> True restore did the work. Yeah.

682
00:24:58,080 --> 00:25:01,039
>> So, Nathan, really fast, you want where

683
00:25:01,039 --> 00:25:03,120
do we where do we proceed from this?

684
00:25:03,120 --> 00:25:05,919
>> So, what I'm what I'm recommending is we

685
00:25:05,919 --> 00:25:08,720
contact our insurer. We explain the

686
00:25:08,720 --> 00:25:10,320
situation in greater detail. We send

687
00:25:10,320 --> 00:25:12,000
them a copy of this letter and we say

688
00:25:12,000 --> 00:25:14,480
here's the issue is we have done an

689
00:25:14,480 --> 00:25:16,320
investigation and determined that it

690
00:25:16,320 --> 00:25:17,919
wasn't in the main and it was something

691
00:25:17,919 --> 00:25:20,320
in the lateral. American Family

692
00:25:20,320 --> 00:25:22,960
Insurance has determined that it it was

693
00:25:22,960 --> 00:25:24,880
in our system which we've shown that

694
00:25:24,880 --> 00:25:26,799
it's not. And so as a result, American

695
00:25:26,799 --> 00:25:28,640
Family Insurance is incorrectly denying

696
00:25:28,640 --> 00:25:31,279
the claim on an improper basis. And

697
00:25:31,279 --> 00:25:33,600
therefore, please work with them to

698
00:25:33,600 --> 00:25:35,840
figure this out and then report back.

699
00:25:35,840 --> 00:25:39,279
Then you guys can do the same. Um, and

700
00:25:39,279 --> 00:25:42,400
so that way now I'm not going to

701
00:25:42,400 --> 00:25:44,159
guarantee that the insurance company's

702
00:25:44,159 --> 00:25:46,159
going to agree, right? And that's but by

703
00:25:46,159 --> 00:25:47,600
that point, maybe we can have the policy

704
00:25:47,600 --> 00:25:51,039
adopted and so, you know, we'll be um

705
00:25:51,039 --> 00:25:54,960
dealt with in that way. But like I think

706
00:25:54,960 --> 00:26:10,230
so what they're excluding is

707
00:26:10,240 --> 00:26:13,120
yeah storm drainer water seam or sewer

708
00:26:13,120 --> 00:26:15,120
pipe off the resident premises. So

709
00:26:15,120 --> 00:26:16,960
that's what they're denying you on is

710
00:26:16,960 --> 00:26:18,880
they're saying it was off the premises.

711
00:26:18,880 --> 00:26:20,240
That's where the blockage occurred.

712
00:26:20,240 --> 00:26:22,320
That's not what we covered. But if

713
00:26:22,320 --> 00:26:24,159
they're showing it's on the premises

714
00:26:24,159 --> 00:26:26,799
that this should not apply. Their denial

715
00:26:26,799 --> 00:26:28,320
would be inaccurate. So does that make

716
00:26:28,320 --> 00:26:29,600
sense?

717
00:26:29,600 --> 00:26:31,440
>> So we'll contact our guys and tell them

718
00:26:31,440 --> 00:26:33,600
to work on this. Explain it. I do the

719
00:26:33,600 --> 00:26:35,120
same.

720
00:26:35,120 --> 00:26:36,159
>> No. No.

721
00:26:36,159 --> 00:26:37,760
>> Are these ours?

722
00:26:37,760 --> 00:26:39,200
>> Oh, did we give them back their copies

723
00:26:39,200 --> 00:26:42,000
already? Okay. All right.

724
00:26:42,000 --> 00:26:43,039
>> Is that fair?

725
00:26:43,039 --> 00:26:43,440
>> Yeah.

726
00:26:43,440 --> 00:26:47,039
>> Okay.

727
00:26:47,039 --> 00:26:48,080
>> Appreciate you.

728
00:26:48,080 --> 00:26:49,039
>> Thank you.

729
00:26:49,039 --> 00:26:52,400
Tommy.

730
00:26:52,400 --> 00:26:56,400
Okay, let's move on to our employees.

731
00:26:56,400 --> 00:27:00,320
Okay, thanks board chair. Uh, first we

732
00:27:00,320 --> 00:27:03,760
got just we had three our three newest

733
00:27:03,760 --> 00:27:05,760
employees attend Flagger certification

734
00:27:05,760 --> 00:27:09,440
course. Gavin Ferguson, D Honey, and

735
00:27:09,440 --> 00:27:12,720
Taylor Warner. Um, this is a good step

736
00:27:12,720 --> 00:27:14,720
for them as we get new employees. This

737
00:27:14,720 --> 00:27:15,919
is one of the first things we like to

738
00:27:15,919 --> 00:27:19,120
get them certified in so that they can

739
00:27:19,120 --> 00:27:23,120
be a good part of uh traffic control

740
00:27:23,120 --> 00:27:27,760
when we're doing some repairs. Um helps

741
00:27:27,760 --> 00:27:29,200
keep us safe and so we're glad that they

742
00:27:29,200 --> 00:27:31,679
were able to get that done. And then

743
00:27:31,679 --> 00:27:35,360
next we have Dylan Delbell. Uh he's here

744
00:27:35,360 --> 00:27:39,279
with us today. Uh what we brought him in

745
00:27:39,279 --> 00:27:42,640
for is a couple months ago we were

746
00:27:42,640 --> 00:27:45,120
looking at possibly making some changes

747
00:27:45,120 --> 00:27:47,520
to our health and wellness program to

748
00:27:47,520 --> 00:27:51,600
see if we could uh boost the

749
00:27:51,600 --> 00:27:53,120
uh

750
00:27:53,120 --> 00:27:56,310
employee

751
00:27:56,320 --> 00:27:59,679
enrollment in it. Get them to buy in a

752
00:27:59,679 --> 00:28:01,679
little bit better. And so at that point

753
00:28:01,679 --> 00:28:03,279
>> say when you say buy in, explain to me

754
00:28:03,279 --> 00:28:05,679
what you mean by that. that we were

755
00:28:05,679 --> 00:28:07,600
going to be doing things that they that

756
00:28:07,600 --> 00:28:09,760
they wanted to participate in better. We

757
00:28:09,760 --> 00:28:11,679
had the same employees doing it every

758
00:28:11,679 --> 00:28:15,760
month, which was probably I'd say around

759
00:28:15,760 --> 00:28:19,200
24 of the 35 were participating all the

760
00:28:19,200 --> 00:28:19,520
time.

761
00:28:19,520 --> 00:28:22,000
>> So when you Okay, I'm lost. So when you

762
00:28:22,000 --> 00:28:25,760
say 30 participating in what

763
00:28:25,760 --> 00:28:26,320
>> we do,

764
00:28:26,320 --> 00:28:27,760
>> is it something that we as the board

765
00:28:27,760 --> 00:28:30,399
don't know about? No, we you've you've

766
00:28:30,399 --> 00:28:31,760
approved it in the past.

767
00:28:31,760 --> 00:28:32,559
>> But what

768
00:28:32,559 --> 00:28:36,080
>> if we do monthly challenges where we

769
00:28:36,080 --> 00:28:38,799
encourage them to do things like

770
00:28:38,799 --> 00:28:40,320
exercise,

771
00:28:40,320 --> 00:28:44,240
uh healthy healthy eating. Um

772
00:28:44,240 --> 00:28:46,080
>> well, where do I where do I sign up for

773
00:28:46,080 --> 00:28:47,760
that?

774
00:28:47,760 --> 00:28:49,919
>> We'll we'll get we'll get you in.

775
00:28:49,919 --> 00:28:52,799
>> And so we do mental health months, we do

776
00:28:52,799 --> 00:28:53,840
>> I need that, too. So

777
00:28:53,840 --> 00:28:55,760
>> we do financial health months. We do a

778
00:28:55,760 --> 00:28:57,679
lot of things with it to try and help

779
00:28:57,679 --> 00:29:01,039
the employees better their their health

780
00:29:01,039 --> 00:29:02,000
and wellness.

781
00:29:02,000 --> 00:29:03,520
>> And I love that. That's a great idea. In

782
00:29:03,520 --> 00:29:06,159
fact, now, okay, it's all I'm trying to

783
00:29:06,159 --> 00:29:09,840
put everything. Okay. Yes. And so

784
00:29:09,840 --> 00:29:11,679
when we decided that we were going to

785
00:29:11,679 --> 00:29:13,440
change the program a little bit, we went

786
00:29:13,440 --> 00:29:16,080
to the employees and we asked them if

787
00:29:16,080 --> 00:29:18,480
there was any ideas that they could come

788
00:29:18,480 --> 00:29:21,360
up with that would make them want to be

789
00:29:21,360 --> 00:29:24,000
more involved as well as help the people

790
00:29:24,000 --> 00:29:25,760
that if they're already doing it, help

791
00:29:25,760 --> 00:29:28,240
the other people get involved. And to

792
00:29:28,240 --> 00:29:30,480
Dylan's credit, he was not only the

793
00:29:30,480 --> 00:29:31,919
first, he was the only one that stepped

794
00:29:31,919 --> 00:29:34,080
up and he came with a lot of good ideas.

795
00:29:34,080 --> 00:29:36,960
>> Great. Um, probably the best the best of

796
00:29:36,960 --> 00:29:38,720
it was not only did he come with a

797
00:29:38,720 --> 00:29:41,200
solution with some some program ideas,

798
00:29:41,200 --> 00:29:43,120
but he also came with the idea of, hey,

799
00:29:43,120 --> 00:29:45,679
let's build a a health and wellness

800
00:29:45,679 --> 00:29:47,279
committee like we have with some of the

801
00:29:47,279 --> 00:29:49,120
other things. We get a person on each

802
00:29:49,120 --> 00:29:52,720
crew that will help drive their crews in

803
00:29:52,720 --> 00:29:54,880
reminding them to participate in these

804
00:29:54,880 --> 00:29:59,120
initiatives. And so, uh, with Dylan's

805
00:29:59,120 --> 00:30:01,200
help, we're making that committee. And

806
00:30:01,200 --> 00:30:04,720
we're just grateful when, uh, employees

807
00:30:04,720 --> 00:30:08,720
take the the role of improving our

808
00:30:08,720 --> 00:30:12,480
culture. And so, thank you, Dylan. We

809
00:30:12,480 --> 00:30:13,200
got to get

810
00:30:13,200 --> 00:30:15,279
>> presenting with a little something from

811
00:30:15,279 --> 00:30:18,559
>> He needs to be in the little back of my

812
00:30:18,559 --> 00:30:20,799
head. The voice in the voice is in my

813
00:30:20,799 --> 00:30:22,320
head. You need to be in there.

814
00:30:22,320 --> 00:30:24,240
>> Do you have anything to add, Dallas?

815
00:30:24,240 --> 00:30:24,720
>> Dylan.

816
00:30:24,720 --> 00:30:25,919
>> Yeah.

817
00:30:25,919 --> 00:30:28,240
appreciate that.

818
00:30:28,240 --> 00:30:29,440
>> Thank you.

819
00:30:29,440 --> 00:30:31,679
>> I would just say Dylan's a huge part of

820
00:30:31,679 --> 00:30:34,399
why morale at the treatment plan is so

821
00:30:34,399 --> 00:30:37,039
big. Um I think the cool thing about

822
00:30:37,039 --> 00:30:39,039
Dylan is he recognizes how hard the

823
00:30:39,039 --> 00:30:40,720
board has worked to try to increase

824
00:30:40,720 --> 00:30:44,000
morale over the last several years. Um

825
00:30:44,000 --> 00:30:46,880
and the board can do so much to increase

826
00:30:46,880 --> 00:30:49,120
the morale, but it's up to all of us to

827
00:30:49,120 --> 00:30:51,760
maintain that morale. Um, so for Dylan

828
00:30:51,760 --> 00:30:53,760
to be able to see the whole picture and

829
00:30:53,760 --> 00:30:58,480
see all the moving parts, um, it's just a testament to how hard he

830
00:30:58,480 --> 00:31:00,399
works and and how much he likes the

831
00:31:00,399 --> 00:31:02,799
district and his role. Um, and we

832
00:31:02,799 --> 00:31:05,760
appreciate the mutual respect and it it

833
00:31:05,760 --> 00:31:07,200
just says a lot about who you are and

834
00:31:07,200 --> 00:31:08,559
where you're going. So, thank you very

835
00:31:08,559 --> 00:31:09,120
much.

836
00:31:09,120 --> 00:31:09,440
>> Great.

837
00:31:09,440 --> 00:31:11,200
>> Thanks, D. And I'm and I'm really

838
00:31:11,200 --> 00:31:12,399
impressed because like I said when I

839
00:31:12,399 --> 00:31:14,960
come down tour the sewer plant you know

840
00:31:14,960 --> 00:31:16,720
just you guys are all big great you know

841
00:31:16,720 --> 00:31:18,320
like a big family and you guys work

842
00:31:18,320 --> 00:31:20,240
really all work really good together and

843
00:31:20,240 --> 00:31:21,840
if there's any issues you guys figure it

844
00:31:21,840 --> 00:31:24,240
out and I'm I've always I've always said

845
00:31:24,240 --> 00:31:26,399
this when I come down there I'm just

846
00:31:26,399 --> 00:31:28,080
amazed how you guys all work together

847
00:31:28,080 --> 00:31:29,760
and that's you don't see that much

848
00:31:29,760 --> 00:31:30,799
anymore.

849
00:31:30,799 --> 00:31:32,799
>> It's good to see a positive person for a

850
00:31:32,799 --> 00:31:34,720
change you know.

851
00:31:34,720 --> 00:31:35,679
>> Thank you.

852
00:31:35,679 --> 00:31:43,509
I've been working on.

853
00:31:43,519 --> 00:31:46,240
» Okay. Thank you, Andrew. So, let's move

854
00:31:46,240 --> 00:31:50,080
on to our our common consent items.

855
00:31:50,080 --> 00:31:51,600
>> Minutes of the regular board meeting

856
00:31:51,600 --> 00:31:55,440
held February 12th, 2026. Minutes of the

857
00:31:55,440 --> 00:32:00,080
public hearing held February 19th, 2026.

858
00:32:00,080 --> 00:32:03,519
Expenses from February uh 2nd to March

859
00:32:03,519 --> 00:32:12,310
1st, 2026. General expenses 1,639,951.85

860
00:32:12,320 --> 00:32:18,630
size bank pal payment $83,53083.

861
00:32:18,640 --> 00:32:19,760
» I'll second it.

862
00:32:19,760 --> 00:32:21,120
>> Motion second. All in favor?

863
00:32:21,120 --> 00:32:24,000
>> I I

864
00:32:24,000 --> 00:32:25,360
Okay, Clint, let's move on to your

865
00:32:25,360 --> 00:32:27,919
general general manage report.

866
00:32:27,919 --> 00:32:31,519
>> Thanks, Mr. Chairman. on staffing. Just

867
00:32:31,519 --> 00:32:33,200
uh highlight a couple things on the

868
00:32:33,200 --> 00:32:36,159
water operations, the construction crew.

869
00:32:36,159 --> 00:32:38,240
We had that service maintenance position

870
00:32:38,240 --> 00:32:41,039
open. Uh we've went through some

871
00:32:41,039 --> 00:32:44,320
selection and uh we've made an offer and

872
00:32:44,320 --> 00:32:46,799
he's accepted. So that position will

873
00:32:46,799 --> 00:32:48,720
start 23rd

874
00:32:48,720 --> 00:32:51,440
>> on the 23rd. October 23 or March 23rd.

875
00:32:51,440 --> 00:32:54,480
>> March 12th. Be a long wait.

876
00:32:54,480 --> 00:32:55,919
>> Six. Wrong season.

877
00:32:55,919 --> 00:32:56,559
>> Yeah.

878
00:32:56,559 --> 00:32:57,360
>> Who is it?

879
00:32:57,360 --> 00:32:59,760
>> Uh Daniel Klein. Daniel.

880
00:32:59,760 --> 00:33:00,000
>> Yep.

881
00:33:00,000 --> 00:33:02,640
>> Daniel

882
00:33:02,640 --> 00:33:06,080
>> came recommended uh several people in

883
00:33:06,080 --> 00:33:07,919
the district. He's from the area.

884
00:33:07,919 --> 00:33:09,760
>> From the area. He's been doing cabinetry

885
00:33:09,760 --> 00:33:12,000
for a while.

886
00:33:12,000 --> 00:33:13,519
>> Well, he's got two weeks. He can get us

887
00:33:13,519 --> 00:33:15,120
some cabinets.

888
00:33:15,120 --> 00:33:17,200
>> That That must be a tough job. That must

889
00:33:17,200 --> 00:33:19,120
be really relentless.

890
00:33:19,120 --> 00:33:21,279
>> And And I just wondered, do we have any

891
00:33:21,279 --> 00:33:23,360
recourse on people to come and treat our

892
00:33:23,360 --> 00:33:27,919
customer service people bad? Oh, on the

893
00:33:27,919 --> 00:33:32,080
Well, obviously with customers, we're

894
00:33:32,080 --> 00:33:34,880
trying to understand what they're coming

895
00:33:34,880 --> 00:33:39,760
in so frustrated and angry about.

896
00:33:39,760 --> 00:33:42,480
So, we have systems in place to try to

897
00:33:42,480 --> 00:33:45,279
diffuse those interactions.

898
00:33:45,279 --> 00:33:47,760
>> Can you share them with me?

899
00:33:47,760 --> 00:33:50,399
>> The first one is is uh Oh, hey, I can

900
00:33:50,399 --> 00:33:52,799
see you're upset. Let me have you talk

901
00:33:52,799 --> 00:33:55,519
to my supervisor. Right. And just that

902
00:33:55,519 --> 00:33:57,200
initial,

903
00:33:57,200 --> 00:34:01,600
we call it stall and call someone

904
00:34:01,600 --> 00:34:04,080
>> that usually brings the temperature down

905
00:34:04,080 --> 00:34:06,480
just by going through that act.

906
00:34:06,480 --> 00:34:09,200
>> Um because it brings the customer now

907
00:34:09,200 --> 00:34:12,879
recognizes oo I've been I'm I'm my

908
00:34:12,879 --> 00:34:15,839
emotional level is enough. I can tell

909
00:34:15,839 --> 00:34:19,040
this person wants to pass me on to

910
00:34:19,040 --> 00:34:21,599
someone else. Right? So that's the first

911
00:34:21,599 --> 00:34:24,639
step. That's usually pretty effective,

912
00:34:24,639 --> 00:34:27,040
but it's still discouraging. I mean,

913
00:34:27,040 --> 00:34:29,760
there's a downside to that in that the

914
00:34:29,760 --> 00:34:33,040
customer or the employee feels like they

915
00:34:33,040 --> 00:34:36,480
can't address the issue, right? And

916
00:34:36,480 --> 00:34:39,359
that's certainly an option for them, but

917
00:34:39,359 --> 00:34:41,599
we also don't want to subject them to

918
00:34:41,599 --> 00:34:42,720
unnecessary

919
00:34:42,720 --> 00:34:44,240
>> taking a toll on our employees though.

920
00:34:44,240 --> 00:34:45,679
This is the second employee we've had

921
00:34:45,679 --> 00:34:47,040
that's turned it down.

922
00:34:47,040 --> 00:34:47,440
>> Yeah,

923
00:34:47,440 --> 00:34:49,839
>> it's a tough role. So, what can we do to

924
00:34:49,839 --> 00:34:52,320
improve that? Do we need to send letters

925
00:34:52,320 --> 00:34:54,240
out to our customers to say

926
00:34:54,240 --> 00:34:57,440
>> I don't we could I don't know that that

927
00:34:57,440 --> 00:34:59,119
would

928
00:34:59,119 --> 00:35:01,760
>> it's going to it's going to reach the

929
00:35:01,760 --> 00:35:03,839
people that we don't need to reach in my

930
00:35:03,839 --> 00:35:05,599
>> well and and and right now let's just

931
00:35:05,599 --> 00:35:08,079
say we're in a really ugly place right

932
00:35:08,079 --> 00:35:10,079
now in this in this country and I'm just

933
00:35:10,079 --> 00:35:12,240
going to say as me as the mayor of the

934
00:35:12,240 --> 00:35:14,240
town I deal with this every day. Nathan

935
00:35:14,240 --> 00:35:16,480
knows what I go through. uh he because

936
00:35:16,480 --> 00:35:19,599
he's our legal counsel and it's ugly and

937
00:35:19,599 --> 00:35:21,839
you know and you try sometimes you just

938
00:35:21,839 --> 00:35:24,160
you want you if they're wrong you can't

939
00:35:24,160 --> 00:35:25,599
just say agree because then they figure

940
00:35:25,599 --> 00:35:27,520
you you're on their side but you say hey

941
00:35:27,520 --> 00:35:29,200
I understand I understand but that still

942
00:35:29,200 --> 00:35:31,599
ain't good enough people get really mean

943
00:35:31,599 --> 00:35:34,240
and nasty I mean and and and like you

944
00:35:34,240 --> 00:35:36,720
say I understand your point but I

945
00:35:36,720 --> 00:35:38,480
understand I like what Clint does is I

946
00:35:38,480 --> 00:35:40,160
wish I had some say oh by the way here

947
00:35:40,160 --> 00:35:41,920
let me hand this over to somebody else

948
00:35:41,920 --> 00:35:44,160
well I'm the the buck stop this buck

949
00:35:44,160 --> 00:35:47,839
stops at me Right. So I just but I like

950
00:35:47,839 --> 00:35:49,520
that. I mean you know

951
00:35:49,520 --> 00:35:51,280
>> it does seem to be effective in a lot of

952
00:35:51,280 --> 00:35:52,400
cases

953
00:35:52,400 --> 00:35:53,200
>> but like I said

954
00:35:53,200 --> 00:35:55,040
>> but if it reaches if the customer

955
00:35:55,040 --> 00:35:57,920
becomes belligerent and name calling and

956
00:35:57,920 --> 00:36:00,400
personal attacks we have direct we have

957
00:36:00,400 --> 00:36:02,800
directed them to say hey I'd love to

958
00:36:02,800 --> 00:36:04,640
help you but I can't help you if you're

959
00:36:04,640 --> 00:36:06,240
going to call me names.

960
00:36:06,240 --> 00:36:08,000
>> I got to let you go into Cape that's

961
00:36:08,000 --> 00:36:09,760
professional. Give us a call back when

962
00:36:09,760 --> 00:36:12,640
you are able. So they

963
00:36:12,640 --> 00:36:15,040
>> mostly phone or in person?

964
00:36:15,040 --> 00:36:17,680
>> Phone.

965
00:36:17,680 --> 00:36:19,119
>> A lot of people say a lot of things over

966
00:36:19,119 --> 00:36:20,480
the phone that they won't say to you

967
00:36:20,480 --> 00:36:21,920
face to face. Right.

968
00:36:21,920 --> 00:36:22,240
>> Okay.

969
00:36:22,240 --> 00:36:26,240
>> I think we try to do is we have a daily

970
00:36:26,240 --> 00:36:28,000
check-in meeting in the morning. We try

971
00:36:28,000 --> 00:36:31,839
to talk about those things. Uh we try to

972
00:36:31,839 --> 00:36:33,680
have a sense of humor about it if we

973
00:36:33,680 --> 00:36:36,400
can. Um we try to talk through

974
00:36:36,400 --> 00:36:43,599
strategies. we work on mental health and really trying to and Lyle has done a

975
00:36:43,599 --> 00:36:47,200
great job with the team. Um I think it's

976
00:36:47,200 --> 00:36:50,000
one of those unfortunate circumstances.

977
00:36:50,000 --> 00:36:54,320
There's probably more uh going on. It

978
00:36:54,320 --> 00:36:56,000
sounds like there's some interest in

979
00:36:56,000 --> 00:36:59,119
going back to school. Um so

980
00:36:59,119 --> 00:37:00,720
>> how long has she been with us? Three

981
00:37:00,720 --> 00:37:01,359
months?

982
00:37:01,359 --> 00:37:01,680
>> No.

983
00:37:01,680 --> 00:37:03,040
>> Uh probably six.

984
00:37:03,040 --> 00:37:04,800
>> Six months.

985
00:37:04,800 --> 00:37:07,119
>> And she started in June. I really like

986
00:37:07,119 --> 00:37:09,119
her a lot. She's got a great personality

987
00:37:09,119 --> 00:37:10,720
and she was able to deal

988
00:37:10,720 --> 00:37:12,079
>> a lot to the office.

989
00:37:12,079 --> 00:37:14,079
>> She was a sweetheart.

990
00:37:14,079 --> 00:37:14,400
>> Yeah.

991
00:37:14,400 --> 00:37:15,040
>> Okay.

992
00:37:15,040 --> 00:37:16,720
>> You know, but I understand that with

993
00:37:16,720 --> 00:37:18,240
this incident that we had up here on

994
00:37:18,240 --> 00:37:21,839
4100, I got called a a death mayor, you

995
00:37:21,839 --> 00:37:24,000
know, like everything falls onto me.

996
00:37:24,000 --> 00:37:26,640
>> Awful.

997
00:37:26,640 --> 00:37:29,920
>> But we'll continue to look. I think it's

998
00:37:29,920 --> 00:37:31,440
always good to look at things that we

999
00:37:31,440 --> 00:37:32,320
can do.

1000
00:37:32,320 --> 00:37:34,079
>> Turn the volume down and say hello.

1001
00:37:34,079 --> 00:37:36,400
What?

1002
00:37:36,400 --> 00:37:37,920
The hardest part is they're dealing with

1003
00:37:37,920 --> 00:37:39,119
people that are having one of the worst

1004
00:37:39,119 --> 00:37:40,560
days of their of their year.

1005
00:37:40,560 --> 00:37:42,640
>> No kidding. I I just don't.

1006
00:37:42,640 --> 00:37:44,880
>> But nobody needs to be cussed and sw and

1007
00:37:44,880 --> 00:37:46,880
swore at, you know. I mean,

1008
00:37:46,880 --> 00:37:48,320
>> cuz I've done that and had people hang

1009
00:37:48,320 --> 00:37:49,760
up and then I even get mad and then they

1010
00:37:49,760 --> 00:37:53,359
won't answer the phone.

1011
00:37:53,359 --> 00:37:53,839
>> So,

1012
00:37:53,839 --> 00:37:56,000
>> no. And if is there classes? I mean, I

1013
00:37:56,000 --> 00:37:57,599
don't know what kind of classes, but

1014
00:37:57,599 --> 00:37:59,359
>> yeah, they have taken classes on

1015
00:37:59,359 --> 00:38:00,880
>> customer service classes

1016
00:38:00,880 --> 00:38:02,800
>> on how to deal with upset customer.

1017
00:38:02,800 --> 00:38:05,200
>> I think you're doing a good job. Yeah,

1018
00:38:05,200 --> 00:38:07,280
>> you just can't predict what kind of

1019
00:38:07,280 --> 00:38:08,640
stuff that's going to come in on the

1020
00:38:08,640 --> 00:38:11,119
>> you know and each of us each of us has a

1021
00:38:11,119 --> 00:38:13,920
different sensitivity to that. Some

1022
00:38:13,920 --> 00:38:15,920
people it doesn't bother, others it

1023
00:38:15,920 --> 00:38:19,200
really bothers and that's okay. You

1024
00:38:19,200 --> 00:38:19,920
know,

1025
00:38:19,920 --> 00:38:21,440
>> it's like having thick skin, but how

1026
00:38:21,440 --> 00:38:22,880
thick that how thick can that skin

1027
00:38:22,880 --> 00:38:24,079
really be, right?

1028
00:38:24,079 --> 00:38:26,960
>> Happy leather.

1029
00:38:26,960 --> 00:38:29,920
>> So, that position we did post in house

1030
00:38:29,920 --> 00:38:31,680
and one of our other employees is going

1031
00:38:31,680 --> 00:38:34,560
to move over uh to that position.

1032
00:38:34,560 --> 00:38:35,920
>> Can I ask you really quick just off

1033
00:38:35,920 --> 00:38:37,760
hand, what is the pay of that job

1034
00:38:37,760 --> 00:38:39,280
starting out? Do you know what that pay

1035
00:38:39,280 --> 00:38:39,920
is?

1036
00:38:39,920 --> 00:38:42,880
>> Uh I can tell you the job.

1037
00:38:42,880 --> 00:38:45,520
I'm sorry. I I should know all these

1038
00:38:45,520 --> 00:38:46,560
>> free I was thinking,

1039
00:38:46,560 --> 00:38:47,520
>> wasn't it?

1040
00:38:47,520 --> 00:38:49,760
>> I should know what these pay

1041
00:38:49,760 --> 00:38:51,040
>> pay is, but I just

1042
00:38:51,040 --> 00:38:54,480
>> starts at 2146

1043
00:38:54,480 --> 00:38:58,480
and the range ends at 2980.

1044
00:38:58,480 --> 00:39:00,880
>> And does that go by qualifications to

1045
00:39:00,880 --> 00:39:01,920
get you more money?

1046
00:39:01,920 --> 00:39:02,240
>> Yes.

1047
00:39:02,240 --> 00:39:03,119
>> Okay.

1048
00:39:03,119 --> 00:39:04,240
>> Yeah. Like I said, if you're going to

1049
00:39:04,240 --> 00:39:05,599
take all that abuse, you should just go

1050
00:39:05,599 --> 00:39:09,829
down to McDonald's and make that.

1051
00:39:09,839 --> 00:39:11,920
» They'll list it to you down there. you

1052
00:39:11,920 --> 00:39:13,359
get the wrong order. Okay.

1053
00:39:13,359 --> 00:39:17,839
>> Um I guess maybe we could focus on

1054
00:39:17,839 --> 00:39:21,040
more ways that the customers feel heard

1055
00:39:21,040 --> 00:39:24,000
and that we're responsive to them.

1056
00:39:24,000 --> 00:39:25,280
>> I think you're doing a good job.

1057
00:39:25,280 --> 00:39:27,040
>> So do I. The bad thing is when the

1058
00:39:27,040 --> 00:39:29,040
customer is so mad you can't talk over

1059
00:39:29,040 --> 00:39:32,800
them, right? Because they're just

1060
00:39:32,800 --> 00:39:35,760
>> um So that position will be filled, but

1061
00:39:35,760 --> 00:39:37,680
we're having to wait another week before

1062
00:39:37,680 --> 00:39:40,079
we can go outside.

1063
00:39:40,079 --> 00:39:41,359
That'll be posted.

1064
00:39:41,359 --> 00:39:43,040
>> Okay, that sounds great.

1065
00:39:43,040 --> 00:39:45,359
>> And you thought we the four 10-hour

1066
00:39:45,359 --> 00:39:46,960
days, right? And all the holidays and

1067
00:39:46,960 --> 00:39:48,000
vacation, all that. But

1068
00:39:48,000 --> 00:39:50,640
>> Oh, yeah.

1069
00:39:50,640 --> 00:39:52,880
>> On the operations, I'll point out a

1070
00:39:52,880 --> 00:39:55,280
couple things. We have been, as you

1071
00:39:55,280 --> 00:39:57,359
know, continuing work on draining and

1072
00:39:57,359 --> 00:39:59,200
cleaning and inspecting the drinking

1073
00:39:59,200 --> 00:40:02,000
water storage tanks. Unfortunately, we

1074
00:40:02,000 --> 00:40:06,480
did run into a issue that I'll have uh

1075
00:40:06,480 --> 00:40:09,280
Steve and Trevor and maybe Don even

1076
00:40:09,280 --> 00:40:11,760
might provide his input with regards to

1077
00:40:11,760 --> 00:40:14,480
the painting system in the big tank over

1078
00:40:14,480 --> 00:40:14,880
here.

1079
00:40:14,880 --> 00:40:17,440
>> And when was the last time you told me,

1080
00:40:17,440 --> 00:40:18,720
Steve, when was the last time we painted

1081
00:40:18,720 --> 00:40:20,720
the inside of that tank?

1082
00:40:20,720 --> 00:40:21,680
>> Five years.

1083
00:40:21,680 --> 00:40:23,200
>> Has it been five years?

1084
00:40:23,200 --> 00:40:24,160
>> Yeah. 21.

1085
00:40:24,160 --> 00:40:27,200
>> Um what's happen is the top layer is

1086
00:40:27,200 --> 00:40:29,040
peeling off.

1087
00:40:29,040 --> 00:40:31,440
I don't know if you

1088
00:40:31,440 --> 00:40:33,280
>> I pretty well thought we repainted that

1089
00:40:33,280 --> 00:40:36,400
because the top was all corroded.

1090
00:40:36,400 --> 00:40:37,680
>> It was repainted.

1091
00:40:37,680 --> 00:40:40,800
>> Yeah, it 5 years ago it was repainted

1092
00:40:40,800 --> 00:40:41,119
and

1093
00:40:41,119 --> 00:40:42,320
>> and it's coming off now.

1094
00:40:42,320 --> 00:40:43,680
>> Yeah, it's failing. So

1095
00:40:43,680 --> 00:40:45,200
>> So who did it? We better get a hold of

1096
00:40:45,200 --> 00:40:45,839
them.

1097
00:40:45,839 --> 00:40:48,240
>> So that's where we can have Trevor and

1098
00:40:48,240 --> 00:40:49,839
Don maybe

1099
00:40:49,839 --> 00:40:52,560
>> what we've investigated, what we found.

1100
00:40:52,560 --> 00:40:54,800
>> I remember we had we went out extra for

1101
00:40:54,800 --> 00:40:57,040
that just because it was corroded. We

1102
00:40:57,040 --> 00:40:58,079
because of that.

1103
00:40:58,079 --> 00:40:59,040
>> Yep. The metal.

1104
00:40:59,040 --> 00:41:01,119
>> Yeah. As you can remember, these tanks

1105
00:41:01,119 --> 00:41:03,599
have periodically been taken down

1106
00:41:03,599 --> 00:41:05,760
>> and repainted. Sometimes they're touched

1107
00:41:05,760 --> 00:41:07,839
up. Sometimes a whole new systems put

1108
00:41:07,839 --> 00:41:08,000
in.

1109
00:41:08,000 --> 00:41:08,880
>> So, can you

1110
00:41:08,880 --> 00:41:11,920
>> This was a This was a new system.

1111
00:41:11,920 --> 00:41:14,160
>> We paid for sand blasting and repainting

1112
00:41:14,160 --> 00:41:16,319
that roof. I remember positivity.

1113
00:41:16,319 --> 00:41:18,560
>> We did. And that's this is the new

1114
00:41:18,560 --> 00:41:19,440
system that's filled.

1115
00:41:19,440 --> 00:41:21,200
>> And that isn't the tank that what got in

1116
00:41:21,200 --> 00:41:23,920
there, right?

1117
00:41:23,920 --> 00:41:27,200
>> So, what happened is is that

1118
00:41:27,200 --> 00:41:30,400
We sanded it down and then we put a

1119
00:41:30,400 --> 00:41:36,470
three to

1120
00:41:36,480 --> 00:41:40,560
» tan color and finish with a

1121
00:41:40,560 --> 00:41:44,319
shown evidence here is we've got problem

1122
00:41:44,319 --> 00:41:46,240
second and third coat.

1123
00:41:46,240 --> 00:41:48,240
>> So we don't have any rusting that's

1124
00:41:48,240 --> 00:41:51,200
occurring between the codes. It's just

1125
00:41:51,200 --> 00:41:52,960
>> it's laminating.

1126
00:41:52,960 --> 00:41:56,240
>> What we're trying to find out how

1127
00:41:56,240 --> 00:41:58,720
We can determine the magnitude of it.

1128
00:41:58,720 --> 00:42:02,319
But it does mean we're need to go in

1129
00:42:02,319 --> 00:42:05,520
and sand

1130
00:42:05,520 --> 00:42:10,319
profile so we can put another coat on.

1131
00:42:10,319 --> 00:42:12,640
>> I've never I've never seen that ever in

1132
00:42:12,640 --> 00:42:16,560
my career. We don't know yet what the

1133
00:42:16,560 --> 00:42:18,960
reason is. We're trying to scan the logs

1134
00:42:18,960 --> 00:42:22,240
to see if we have a temperature problem.

1135
00:42:22,240 --> 00:42:29,910
Did we have something that froze?

1136
00:42:29,920 --> 00:42:32,160
But it doesn't look like it's the entire

1137
00:42:32,160 --> 00:42:36,880
tank. Looks like it's on the north side,

1138
00:42:36,880 --> 00:42:40,480
but clearly our

1139
00:42:40,480 --> 00:42:43,440
emergency repair.

1140
00:42:43,440 --> 00:42:45,760
We don't need it down there because all

1141
00:42:45,760 --> 00:42:48,960
primer and the first coat on it is fine.

1142
00:42:48,960 --> 00:42:52,079
It's just our second coat.

1143
00:42:52,079 --> 00:42:56,560
peel off big sheets. It's just bizarre.

1144
00:42:56,560 --> 00:42:58,319
>> When was these When was these tanks

1145
00:42:58,319 --> 00:43:01,280
built?

1146
00:43:01,280 --> 00:43:03,040
>> I think they're in the 60s.

1147
00:43:03,040 --> 00:43:05,280
>> Yeah. But the whole question is he could

1148
00:43:05,280 --> 00:43:08,480
have had moisture on that between those

1149
00:43:08,480 --> 00:43:11,359
coats and he wasn't paying attention.

1150
00:43:11,359 --> 00:43:15,040
>> Yeah. They're also analyzing the paint

1151
00:43:15,040 --> 00:43:18,400
chips to see if the mix was correct,

1152
00:43:18,400 --> 00:43:19,520
which could potentially

1153
00:43:19,520 --> 00:43:21,440
>> mixes it and he probably didn't mix it

1154
00:43:21,440 --> 00:43:21,760
right

1155
00:43:21,760 --> 00:43:24,079
>> and that's so we're Yeah. part of the

1156
00:43:24,079 --> 00:43:24,960
investigation

1157
00:43:24,960 --> 00:43:25,440
>> for it.

1158
00:43:25,440 --> 00:43:25,760
>> Yeah.

1159
00:43:25,760 --> 00:43:29,119
>> Well, the company that did it in 21 is

1160
00:43:29,119 --> 00:43:31,839
out of business.

1161
00:43:31,839 --> 00:43:34,480
Um, Tenemic has been very helpful.

1162
00:43:34,480 --> 00:43:37,040
They're doing their analysis. Um,

1163
00:43:37,040 --> 00:43:38,640
they've made they'll make some

1164
00:43:38,640 --> 00:43:41,200
recommendations. Um, they have some

1165
00:43:41,200 --> 00:43:43,280
painters that we're trying to schedule

1166
00:43:43,280 --> 00:43:45,040
to have come look a little more.

1167
00:43:45,040 --> 00:43:46,640
>> That all we use is tiny meat because

1168
00:43:46,640 --> 00:43:48,160
there's other better ones out there.

1169
00:43:48,160 --> 00:43:49,839
>> Well, they were the ones that provided

1170
00:43:49,839 --> 00:43:56,230
the product for this volunteer.

1171
00:43:56,240 --> 00:44:00,870
» That's pretty neat.

1172
00:44:00,880 --> 00:44:02,720
» Well, I don't know if I agree that now

1173
00:44:02,720 --> 00:44:04,640
because Sher Williams has sure tried to

1174
00:44:04,640 --> 00:44:05,520
come up to speak.

1175
00:44:05,520 --> 00:44:08,160
>> I do agree with that. I do agree with

1176
00:44:08,160 --> 00:44:10,400
big strides.

1177
00:44:10,400 --> 00:44:14,240
So I think the concern is timing. These

1178
00:44:14,240 --> 00:44:17,119
tanks are critical to have online during

1179
00:44:17,119 --> 00:44:19,119
June, July,

1180
00:44:19,119 --> 00:44:20,240
>> middle of summer.

1181
00:44:20,240 --> 00:44:22,079
>> So we're going to have if we're going to

1182
00:44:22,079 --> 00:44:23,599
do it now, we're going to have to move

1183
00:44:23,599 --> 00:44:27,839
rather quickly. Uh if or we make the

1184
00:44:27,839 --> 00:44:31,839
decision to clean it up and then put it

1185
00:44:31,839 --> 00:44:34,160
back into service and do a repair later.

1186
00:44:34,160 --> 00:44:35,359
>> I don't think we want to do that.

1187
00:44:35,359 --> 00:44:37,200
>> I don't think so either. I think we just

1188
00:44:37,200 --> 00:44:39,280
need to do the emergency deal and get it

1189
00:44:39,280 --> 00:44:41,359
done because why go back through it?

1190
00:44:41,359 --> 00:44:41,680
Yes,

1191
00:44:41,680 --> 00:44:43,200
>> they just got to block it and don't let

1192
00:44:43,200 --> 00:44:44,880
any animals in the damn thing in

1193
00:44:44,880 --> 00:44:45,280
between.

1194
00:44:45,280 --> 00:44:47,760
>> Yeah, it's closed off.

1195
00:44:47,760 --> 00:44:49,599
>> When Matt called me, that was all he

1196
00:44:49,599 --> 00:44:51,040
said is, "Hey, I need you to come up to

1197
00:44:51,040 --> 00:44:52,960
the tanks. I got something to show you."

1198
00:44:52,960 --> 00:44:55,040
>> Oh, no.

1199
00:44:55,040 --> 00:44:56,880
>> Yeah, if you've got it down, there's no

1200
00:44:56,880 --> 00:45:00,000
reason, like Nick said, to not take care

1201
00:45:00,000 --> 00:45:01,520
of it right then. We don't want flakes

1202
00:45:01,520 --> 00:45:03,200
going out in the water and stuff. That

1203
00:45:03,200 --> 00:45:05,280
would be bad.

1204
00:45:05,280 --> 00:45:08,640
>> No. Um, so I think we'll move forward

1205
00:45:08,640 --> 00:45:12,000
then. We appreciate Dons. He's been

1206
00:45:12,000 --> 00:45:14,079
knowledgeable about these tanks for

1207
00:45:14,079 --> 00:45:15,839
almost as long as they've been there.

1208
00:45:15,839 --> 00:45:18,480
>> Don, do you have any idea? Don, do you

1209
00:45:18,480 --> 00:45:22,000
have any idea how long

1210
00:45:22,000 --> 00:45:23,520
>> Don, do you have any idea how old them

1211
00:45:23,520 --> 00:45:25,680
tanks are when they were put in? Cuz I I

1212
00:45:25,680 --> 00:45:27,760
keep thinking they were there when I

1213
00:45:27,760 --> 00:45:30,640
grew up.

1214
00:45:30,640 --> 00:45:30,800
>> Oh,

1215
00:45:30,800 --> 00:45:32,160
>> okay. Then they were there when I was

1216
00:45:32,160 --> 00:45:35,280
there. Okay. Growing up.

1217
00:45:35,280 --> 00:45:40,240
comment that I want to make is you go into these tanks

1218
00:45:40,240 --> 00:45:42,319
at least particularly these older ones

1219
00:45:42,319 --> 00:45:45,280
and we've got a lot of evidence for

1220
00:45:45,280 --> 00:45:48,079
corrosion but I can tell you once the

1221
00:45:48,079 --> 00:45:49,680
district

1222
00:45:49,680 --> 00:45:52,160
realizing

1223
00:45:52,160 --> 00:45:55,589
they

1224
00:45:55,599 --> 00:45:57,920
look at you see all this corrosion

1225
00:45:57,920 --> 00:46:00,480
district

1226
00:46:00,480 --> 00:46:02,560
since they repainted them and used the

1227
00:46:02,560 --> 00:46:06,720
system we use You know the team 25 years

1228
00:46:06,720 --> 00:46:09,359
out of it since we painted it the first

1229
00:46:09,359 --> 00:46:12,800
time. We really have got good service on

1230
00:46:12,800 --> 00:46:14,800
I got compliment history. They have

1231
00:46:14,800 --> 00:46:17,920
never hesitated once they recognize the

1232
00:46:17,920 --> 00:46:21,200
problem those tanks of them and we're

1233
00:46:21,200 --> 00:46:23,680
going to get a lot of them and I have

1234
00:46:23,680 --> 00:46:28,640
never in my career seen this type of

1235
00:46:28,640 --> 00:46:32,640
two. I've seen it between the seen other

1236
00:46:32,640 --> 00:46:35,920
systems but this particular epoxy. So,

1237
00:46:35,920 --> 00:46:37,839
this this is a first for me.

1238
00:46:37,839 --> 00:46:39,599
>> And Don, I I tell you, I've been around

1239
00:46:39,599 --> 00:46:42,319
them a long time. A lot of that coating.

1240
00:46:42,319 --> 00:46:43,839
We need to look harder at the people

1241
00:46:43,839 --> 00:46:46,079
that are doing the work. I I have a

1242
00:46:46,079 --> 00:46:48,000
feeling they This isn't the first time

1243
00:46:48,000 --> 00:46:50,000
they've had a problem. I guarantee you

1244
00:46:50,000 --> 00:46:50,480
>> that way.

1245
00:46:50,480 --> 00:46:51,920
>> Well, it's frustrating because all the

1246
00:46:51,920 --> 00:46:54,720
other tanks they did are in good shape.

1247
00:46:54,720 --> 00:46:56,880
>> Our exteriors are good. The They did the

1248
00:46:56,880 --> 00:46:58,560
inside of the other the smaller one

1249
00:46:58,560 --> 00:47:01,200
here, and it's great. It And like Don

1250
00:47:01,200 --> 00:47:05,520
said, it it's not the whole tank. It's a portion of it. So, there was

1251
00:47:05,520 --> 00:47:06,800
something that happened.

1252
00:47:06,800 --> 00:47:08,640
>> Well, it's it's not the company. It's

1253
00:47:08,640 --> 00:47:11,359
the guys actually not paying attention.

1254
00:47:11,359 --> 00:47:11,839
So,

1255
00:47:11,839 --> 00:47:12,720
>> they come and go.

1256
00:47:12,720 --> 00:47:13,359
>> Workers.

1257
00:47:13,359 --> 00:47:13,680
>> Yep.

1258
00:47:13,680 --> 00:47:14,079
>> Yeah.

1259
00:47:14,079 --> 00:47:15,520
>> Different crews, not

1260
00:47:15,520 --> 00:47:18,079
>> Yeah.

1261
00:47:18,079 --> 00:47:19,520
>> I want to take a second. I want to thank

1262
00:47:19,520 --> 00:47:21,359
Don though for being You've been here my

1263
00:47:21,359 --> 00:47:24,319
whole time and I want to thank you for

1264
00:47:24,319 --> 00:47:25,680
everything that you do.

1265
00:47:25,680 --> 00:47:27,119
>> Absolutely.

1266
00:47:27,119 --> 00:47:30,800
I've known Don for a few years,

1267
00:47:30,800 --> 00:47:33,680
>> not Don, but I remember those takes when

1268
00:47:33,680 --> 00:47:35,200
I was in high school or there.

1269
00:47:35,200 --> 00:47:35,599
>> Yeah.

1270
00:47:35,599 --> 00:47:37,440
>> I mean, in the 60s.

1271
00:47:37,440 --> 00:47:39,599
>> Yeah. Don's been uh involved in a lot of

1272
00:47:39,599 --> 00:47:42,240
the critical decisions that I think have

1273
00:47:42,240 --> 00:47:43,839
been great for the district like the

1274
00:47:43,839 --> 00:47:47,280
secondary water, the reuse, the master

1275
00:47:47,280 --> 00:47:50,560
planning and rates. Uh been instrumental

1276
00:47:50,560 --> 00:47:53,119
in helping guide us and done a great

1277
00:47:53,119 --> 00:47:55,599
job. Hey, I want to thank him for doing

1278
00:47:55,599 --> 00:47:57,119
such a good job bringing you up through

1279
00:47:57,119 --> 00:47:59,839
the ranks. Look where we're at now.

1280
00:47:59,839 --> 00:48:03,109
>> And Trevor.

1281
00:48:03,119 --> 00:48:08,630
» Yep. We owe him that, too.

1282
00:48:08,640 --> 00:48:11,839
» Sorry. Sorry.

1283
00:48:11,839 --> 00:48:16,710
>> He's been a good man, Don.

1284
00:48:16,720 --> 00:48:19,119
» All right. But uh only other thing I'll

1285
00:48:19,119 --> 00:48:20,720
highlight here is we did get the lease

1286
00:48:20,720 --> 00:48:23,680
agreement signed by the Great Salt Lake

1287
00:48:23,680 --> 00:48:24,640
Commissioner.

1288
00:48:24,640 --> 00:48:25,599
>> Hi.

1289
00:48:25,599 --> 00:48:29,280
>> So our canal shares 75% of those we're

1290
00:48:29,280 --> 00:48:31,440
going to lease to the

1291
00:48:31,440 --> 00:48:35,750
>> Great Salt Lake. And so

1292
00:48:35,760 --> 00:48:45,190
» you want permission from the board.

1293
00:48:45,200 --> 00:48:45,920
Um,

1294
00:48:45,920 --> 00:48:48,160
>> do you want to come back and be

1295
00:48:48,160 --> 00:48:48,880
approved?

1296
00:48:48,880 --> 00:48:51,200
>> Well, I think there's an item on the

1297
00:48:51,200 --> 00:48:53,200
agenda that could give us a little more

1298
00:48:53,200 --> 00:48:55,839
flexibility with that depending on the

1299
00:48:55,839 --> 00:48:58,000
estimated cost.

1300
00:48:58,000 --> 00:49:01,839
>> We're the board last time asked to raise

1301
00:49:01,839 --> 00:49:04,480
the limit for the general manager to be

1302
00:49:04,480 --> 00:49:06,960
authorized up to 100,000. Yeah.

1303
00:49:06,960 --> 00:49:09,440
>> So, if you think that that those repairs

1304
00:49:09,440 --> 00:49:11,920
would be below a h 100,000, which I

1305
00:49:11,920 --> 00:49:14,559
would be hopeful.

1306
00:49:14,559 --> 00:49:16,480
>> Um I think we could handle it that way

1307
00:49:16,480 --> 00:49:17,920
if that goes through.

1308
00:49:17,920 --> 00:49:18,960
>> Yeah, that sounds great.

1309
00:49:18,960 --> 00:49:20,400
>> So, maybe we address it at the end of

1310
00:49:20,400 --> 00:49:22,240
the meeting

1311
00:49:22,240 --> 00:49:24,000
>> uh during the other if that's okay with

1312
00:49:24,000 --> 00:49:24,480
the board.

1313
00:49:24,480 --> 00:49:25,599
>> Yeah, let's do that.

1314
00:49:25,599 --> 00:49:29,040
>> Um and then if you you can decide what

1315
00:49:29,040 --> 00:49:29,920
you want to do.

1316
00:49:29,920 --> 00:49:31,839
>> Sure. But that stays within

1317
00:49:31,839 --> 00:49:33,200
>> But I think that's a good point

1318
00:49:33,200 --> 00:49:34,960
>> because it stays within the scope of the

1319
00:49:34,960 --> 00:49:40,390
repair. So, let's let's go that way.

1320
00:49:40,400 --> 00:49:43,119
» Um, the other things I'll highlight,

1321
00:49:43,119 --> 00:49:46,000
wastewater operations. Just excited that

1322
00:49:46,000 --> 00:49:48,000
we're back to

1323
00:49:48,000 --> 00:49:50,800
putting that reuse water to use. Steve

1324
00:49:50,800 --> 00:49:54,000
and Dallas have been coordinating. I

1325
00:49:54,000 --> 00:49:55,680
think your plan is to start at the end

1326
00:49:55,680 --> 00:49:57,839
of March, 1st of April, right?

1327
00:49:57,839 --> 00:49:59,520
>> Yeah, that's what we're shooting for.

1328
00:49:59,520 --> 00:50:00,720
>> So, when will there be water in

1329
00:50:00,720 --> 00:50:01,680
secondary?

1330
00:50:01,680 --> 00:50:04,079
>> Probably April 1st at the latest. Yeah,

1331
00:50:04,079 --> 00:50:06,480
we're shooting for April 15th actually

1332
00:50:06,480 --> 00:50:08,240
be fully operational, but there'll be

1333
00:50:08,240 --> 00:50:10,720
water before that so people will start

1334
00:50:10,720 --> 00:50:12,720
seeing it might have questions, but we

1335
00:50:12,720 --> 00:50:14,559
want to do some aggressive flushing.

1336
00:50:14,559 --> 00:50:16,240
>> Okay, I'll tell them.

1337
00:50:16,240 --> 00:50:18,079
>> I'll tell them maybe. But not going to

1338
00:50:18,079 --> 00:50:18,960
guarantee anything.

1339
00:50:18,960 --> 00:50:22,000
>> Tell them to wait till April 15th to use

1340
00:50:22,000 --> 00:50:22,960
that.

1341
00:50:22,960 --> 00:50:25,359
>> We'll be flushing ahead of that.

1342
00:50:25,359 --> 00:50:25,680
>> Okay.

1343
00:50:25,680 --> 00:50:28,400
>> Uhoh.

1344
00:50:28,400 --> 00:50:29,599
>> Should be better than last year.

1345
00:50:29,599 --> 00:50:30,559
>> Yeah, it'll be a lot better.

1346
00:50:30,559 --> 00:50:32,559
>> Rugging out all them fish. No, there's

1347
00:50:32,559 --> 00:50:35,200
no fish. At least At least not in the

1348
00:50:35,200 --> 00:50:36,000
reservoir, huh?

1349
00:50:36,000 --> 00:50:36,720
>> Yeah.

1350
00:50:36,720 --> 00:50:38,480
>> No.

1351
00:50:38,480 --> 00:50:42,160
>> Um Dallas has been working on bids for

1352
00:50:42,160 --> 00:50:44,800
contracting out the sledge hauling um

1353
00:50:44,800 --> 00:50:49,280
when ET Technologies closes and moves. I

1354
00:50:49,280 --> 00:50:52,079
think he's got some promising numbers so

1355
00:50:52,079 --> 00:50:54,880
far. He'll continue to evaluate that,

1356
00:50:54,880 --> 00:50:58,240
but it looks like a potentially good

1357
00:50:58,240 --> 00:51:00,480
option to do the contracted hauling.

1358
00:51:00,480 --> 00:51:02,480
When does it have to start? When will

1359
00:51:02,480 --> 00:51:04,319
they actually be because I heard they're

1360
00:51:04,319 --> 00:51:06,880
already doing stuff out at the site?

1361
00:51:06,880 --> 00:51:08,960
>> Yeah, they said they're planning a soft

1362
00:51:08,960 --> 00:51:11,920
startup date of January 1, 27.

1363
00:51:11,920 --> 00:51:16,230
>> 27. Okay.

1364
00:51:16,240 --> 00:51:19,440
And then on the office, uh, LIL

1365
00:51:19,440 --> 00:51:22,319
completed a drinking water consumer fee

1366
00:51:22,319 --> 00:51:25,760
incentive verification survey. That's

1367
00:51:25,760 --> 00:51:27,920
will be the basis for that new drinking

1368
00:51:27,920 --> 00:51:30,880
water fee calculation. that we have to

1369
00:51:30,880 --> 00:51:32,800
pass along to the customer.

1370
00:51:32,800 --> 00:51:33,520
>> Yeah.

1371
00:51:33,520 --> 00:51:36,880
>> Um but again, if you remember, they've

1372
00:51:36,880 --> 00:51:38,880
cut down how much that will be and they

1373
00:51:38,880 --> 00:51:40,160
pushed it back. So

1374
00:51:40,160 --> 00:51:42,079
>> So it will now be 2028.

1375
00:51:42,079 --> 00:51:44,160
>> 2028 fiscal year.

1376
00:51:44,160 --> 00:51:45,920
>> Well, I think that's when the fee will

1377
00:51:45,920 --> 00:51:49,359
be due by us. So if that's

1378
00:51:49,359 --> 00:51:50,079
start collecting,

1379
00:51:50,079 --> 00:51:52,880
>> when will we know what number?

1380
00:51:52,880 --> 00:51:54,720
>> Are they going to wait the last minute?

1381
00:51:54,720 --> 00:51:55,520
>> I hope not.

1382
00:51:55,520 --> 00:51:57,599
>> It will be based on usage, right?

1383
00:51:57,599 --> 00:52:00,000
>> Yeah. The survey didn't really ask a

1384
00:52:00,000 --> 00:52:01,520
whole lot of questions.

1385
00:52:01,520 --> 00:52:03,839
>> It's based on us. Will it go in tiers or

1386
00:52:03,839 --> 00:52:05,280
will

1387
00:52:05,280 --> 00:52:05,920
>> it's just a

1388
00:52:05,920 --> 00:52:07,440
>> right now it's not planned to.

1389
00:52:07,440 --> 00:52:09,119
>> Yeah. It's just how much

1390
00:52:09,119 --> 00:52:11,040
>> flat fee on usage.

1391
00:52:11,040 --> 00:52:13,440
>> It will be up to us to decide how we

1392
00:52:13,440 --> 00:52:14,640
pass that along.

1393
00:52:14,640 --> 00:52:16,400
>> Okay. But I'm just wondering they will

1394
00:52:16,400 --> 00:52:19,280
give you a number that they have to have

1395
00:52:19,280 --> 00:52:21,359
>> and then you guys have to fit it in to

1396
00:52:21,359 --> 00:52:22,880
see how it fits in the system,

1397
00:52:22,880 --> 00:52:23,760
>> right?

1398
00:52:23,760 --> 00:52:25,359
>> When will we know that? Will we know

1399
00:52:25,359 --> 00:52:28,240
before 2028? Hopefully.

1400
00:52:28,240 --> 00:52:28,800
>> Yes.

1401
00:52:28,800 --> 00:52:29,119
>> Okay.

1402
00:52:29,119 --> 00:52:31,359
>> We should know. They'll use I think they

1403
00:52:31,359 --> 00:52:34,079
said they were using 2025's

1404
00:52:34,079 --> 00:52:36,800
data. So, we actually know I think now

1405
00:52:36,800 --> 00:52:38,880
we could get an idea.

1406
00:52:38,880 --> 00:52:40,480
>> Okay.

1407
00:52:40,480 --> 00:52:43,119
>> For that 2028 calculation.

1408
00:52:43,119 --> 00:52:44,480
>> All right.

1409
00:52:44,480 --> 00:52:46,400
And then

1410
00:52:46,400 --> 00:52:49,040
as far as coord communication, just a

1411
00:52:49,040 --> 00:52:52,880
heads up, I met with Jordan Valley,

1412
00:52:52,880 --> 00:52:57,200
their GM and Granger hunters, and that

1413
00:52:57,200 --> 00:52:59,200
Jordan Valley has that water budget

1414
00:52:59,200 --> 00:53:02,720
policy uh for

1415
00:53:02,720 --> 00:53:04,880
annexation,

1416
00:53:04,880 --> 00:53:07,599
new annexations, they have to meet a

1417
00:53:07,599 --> 00:53:10,480
certain water budget per acre or they

1418
00:53:10,480 --> 00:53:12,400
have to bring in their own water.

1419
00:53:12,400 --> 00:53:12,880
>> Oh, wow.

1420
00:53:12,880 --> 00:53:15,119
>> Okay. that's currently in place for

1421
00:53:15,119 --> 00:53:17,280
Jordan Valley.

1422
00:53:17,280 --> 00:53:20,720
So, they're moving that internal to

1423
00:53:20,720 --> 00:53:24,319
within their district now as well. And

1424
00:53:24,319 --> 00:53:27,280
so, they're talking with the districts

1425
00:53:27,280 --> 00:53:29,680
on how that will be implemented, but it

1426
00:53:29,680 --> 00:53:32,800
sounds like it would be a similar

1427
00:53:32,800 --> 00:53:34,720
budget.

1428
00:53:34,720 --> 00:53:36,400
Um, and they would ask

1429
00:53:36,400 --> 00:53:37,760
>> the drinking water budget.

1430
00:53:37,760 --> 00:53:42,000
>> Well, similar budgetary per acre amount.

1431
00:53:42,000 --> 00:53:44,640
They're just moving that inland now into

1432
00:53:44,640 --> 00:53:46,400
their existing district. So any

1433
00:53:46,400 --> 00:53:49,200
development within the district will be

1434
00:53:49,200 --> 00:53:51,359
when they pass this will be subject to

1435
00:53:51,359 --> 00:53:52,720
that budget.

1436
00:53:52,720 --> 00:53:53,280
>> Right.

1437
00:53:53,280 --> 00:53:56,079
>> So they'll have to bring water if they

1438
00:53:56,079 --> 00:53:58,400
want service from Jordan Valley.

1439
00:53:58,400 --> 00:54:00,240
>> Are we involved in that?

1440
00:54:00,240 --> 00:54:02,480
>> We are since we contract with Jordan

1441
00:54:02,480 --> 00:54:02,960
Valley.

1442
00:54:02,960 --> 00:54:04,000
>> Right.

1443
00:54:04,000 --> 00:54:06,000
>> And so it would affect us if we needed

1444
00:54:06,000 --> 00:54:08,319
to go to Jordan Valley for more water.

1445
00:54:08,319 --> 00:54:09,760
We need to go for more.

1446
00:54:09,760 --> 00:54:11,839
>> But if we don't, we're okay.

1447
00:54:11,839 --> 00:54:13,680
>> Okay. And right now,

1448
00:54:13,680 --> 00:54:16,160
>> right now it affects us less and it

1449
00:54:16,160 --> 00:54:18,960
affects Jordan or Granger Hunter less.

1450
00:54:18,960 --> 00:54:21,680
So they met with us together because it

1451
00:54:21,680 --> 00:54:23,760
will affect us the least out of all of

1452
00:54:23,760 --> 00:54:26,079
the agencies because we supply the most

1453
00:54:26,079 --> 00:54:27,520
of our water. But I think it's important

1454
00:54:27,520 --> 00:54:30,480
for the board to be aware that the

1455
00:54:30,480 --> 00:54:32,640
industry is moving that direction.

1456
00:54:32,640 --> 00:54:35,680
>> Okay. and we will likely need to be

1457
00:54:35,680 --> 00:54:37,359
aligning

1458
00:54:37,359 --> 00:54:40,960
um our budget policy in some time in the

1459
00:54:40,960 --> 00:54:44,559
future. So, okay.

1460
00:54:44,559 --> 00:54:47,920
And then we've got the golf course here

1461
00:54:47,920 --> 00:54:53,359
today. Um there's an agenda item uh for

1462
00:54:53,359 --> 00:54:55,599
the board to consider

1463
00:54:55,599 --> 00:54:58,079
their request. It is towards the end of

1464
00:54:58,079 --> 00:54:59,680
the

1465
00:54:59,680 --> 00:55:01,839
>> agenda. I want to move out of I want to

1466
00:55:01,839 --> 00:55:05,839
move out of out of uh

1467
00:55:05,839 --> 00:55:07,359
out of the direct what do I want to call

1468
00:55:07,359 --> 00:55:09,839
that? I I want to move I want to go move

1469
00:55:09,839 --> 00:55:11,520
off the agenda and tend to the golf

1470
00:55:11,520 --> 00:55:13,280
course stuff right now and then go back.

1471
00:55:13,280 --> 00:55:15,680
>> I that's all with my reports.

1472
00:55:15,680 --> 00:55:17,520
>> Is the council okay? I mean the council

1473
00:55:17,520 --> 00:55:19,760
is the trustees okay with that?

1474
00:55:19,760 --> 00:55:24,079
>> Okay, let's move over to the golf course

1475
00:55:24,079 --> 00:55:25,440
and that way they don't have to sit here

1476
00:55:25,440 --> 00:55:27,520
and listen to everything we have going.

1477
00:55:27,520 --> 00:55:36,230
Do you guys want to come up?

1478
00:55:36,240 --> 00:55:39,359
So that is under administrative

1479
00:55:39,359 --> 00:55:41,599
item two I believe.

1480
00:55:41,599 --> 00:55:43,599
>> Thank you Leo.

1481
00:55:43,599 --> 00:55:48,870
>> How are you doing?

1482
00:55:48,880 --> 00:55:51,040
» First off, this lady here that's in

1483
00:55:51,040 --> 00:55:54,160
front of us today, her her boy works for

1484
00:55:54,160 --> 00:55:55,760
us, Gavin Henshaw.

1485
00:55:55,760 --> 00:55:57,599
>> Oh no.

1486
00:55:57,599 --> 00:56:01,109
>> So

1487
00:56:01,119 --> 00:56:01,280
and

1488
00:56:01,280 --> 00:56:03,119
>> we're very very very fortunate to have

1489
00:56:03,119 --> 00:56:03,680
Gavin.

1490
00:56:03,680 --> 00:56:05,599
>> So all of these problems you can blame

1491
00:56:05,599 --> 00:56:07,680
her.

1492
00:56:07,680 --> 00:56:10,960
>> So Mr. Chairman, yes,

1493
00:56:10,960 --> 00:56:13,520
>> I'll introduce them and then Trevor

1494
00:56:13,520 --> 00:56:16,240
might provide a little context and then

1495
00:56:16,240 --> 00:56:19,359
we'll if the golf course would like to

1496
00:56:19,359 --> 00:56:23,200
uh make any comments. But as you know,

1497
00:56:23,200 --> 00:56:26,480
they have used a combination of our

1498
00:56:26,480 --> 00:56:30,160
drinking water and then water from

1499
00:56:30,160 --> 00:56:33,839
Kennott to water the golf course over

1500
00:56:33,839 --> 00:56:37,839
the years. and they have formally

1501
00:56:37,839 --> 00:56:41,839
approached Magna Water and the board to

1502
00:56:41,839 --> 00:56:44,880
consider some

1503
00:56:44,880 --> 00:56:48,880
combination of transferring over that

1504
00:56:48,880 --> 00:56:50,480
water

1505
00:56:50,480 --> 00:56:54,400
uh to Magna Water uh and the reuse

1506
00:56:54,400 --> 00:56:58,559
system now that we have. And so

1507
00:56:58,559 --> 00:57:02,799
the cleanest option is the first one

1508
00:57:02,799 --> 00:57:05,760
which is what they use to water their

1509
00:57:05,760 --> 00:57:08,480
drinking water greens, right? I mean

1510
00:57:08,480 --> 00:57:10,640
their greens

1511
00:57:10,640 --> 00:57:13,359
>> with drinking water. Um we feel like

1512
00:57:13,359 --> 00:57:16,960
that is a pretty good option and we

1513
00:57:16,960 --> 00:57:18,720
think we can make that work fairly

1514
00:57:18,720 --> 00:57:21,359
easily. the other the rest of the golf

1515
00:57:21,359 --> 00:57:23,359
course that they water with the kick hot

1516
00:57:23,359 --> 00:57:26,960
water. That's quite a bit of volume,

1517
00:57:26,960 --> 00:57:31,440
>> right? And it could be potentially some

1518
00:57:31,440 --> 00:57:32,960
substantial

1519
00:57:32,960 --> 00:57:36,640
capital costs. Um the golf course was

1520
00:57:36,640 --> 00:57:38,400
going to look into that to see what they

1521
00:57:38,400 --> 00:57:39,839
can do with their system and maybe

1522
00:57:39,839 --> 00:57:41,920
they'll be able to give us an update,

1523
00:57:41,920 --> 00:57:44,160
but they've requested us to consider

1524
00:57:44,160 --> 00:57:46,400
those two options.

1525
00:57:46,400 --> 00:57:49,760
um and any participation

1526
00:57:49,760 --> 00:57:52,880
that Magna Water District can consider

1527
00:57:52,880 --> 00:57:58,640
to help offset or delay cost uh to the

1528
00:57:58,640 --> 00:58:02,319
golf course, whether that's payback,

1529
00:58:02,319 --> 00:58:06,559
whether that's um donation of piping

1530
00:58:06,559 --> 00:58:08,559
materials, they have asked requested

1531
00:58:08,559 --> 00:58:12,400
that. Um and so I'll let Trevor,

1532
00:58:12,400 --> 00:58:14,480
anything else that you wanted to add to

1533
00:58:14,480 --> 00:58:17,520
that? Um just

1534
00:58:17,520 --> 00:58:20,559
the option one connection. We did kind

1535
00:58:20,559 --> 00:58:23,280
of a a cost estimate of what that would

1536
00:58:23,280 --> 00:58:26,480
take and kind of looked a little bit

1537
00:58:26,480 --> 00:58:29,920
more and revised that this week. Um

1538
00:58:29,920 --> 00:58:33,920
roughly I mean between we'll say 35,000

1539
00:58:33,920 --> 00:58:38,319
to 50,000 to extend the pipe. Um, they

1540
00:58:38,319 --> 00:58:41,520
have a 4-in meter that they use for the

1541
00:58:41,520 --> 00:58:43,359
outdoor watering and then they have a 1

1542
00:58:43,359 --> 00:58:46,240
in that goes to the clubhouse. That 1 in

1543
00:58:46,240 --> 00:58:48,799
would need to be uh basically a new

1544
00:58:48,799 --> 00:58:50,240
connection for that if they were to go

1545
00:58:50,240 --> 00:58:53,119
this route. Um, and so we've taken all

1546
00:58:53,119 --> 00:58:54,960
that into account. We kind of have a

1547
00:58:54,960 --> 00:58:57,520
really good grasp of what's required.

1548
00:58:57,520 --> 00:58:59,839
Um, but that's kind of the cost range

1549
00:58:59,839 --> 00:59:01,359
for that.

1550
00:59:01,359 --> 00:59:03,440
>> Okay. And they don't need to change the

1551
00:59:03,440 --> 00:59:06,400
4 inch. They can live with them. I I we

1552
00:59:06,400 --> 00:59:09,359
have an option to you to put in uh what

1553
00:59:09,359 --> 00:59:13,440
is our standard 4-in vault. Um but I

1554
00:59:13,440 --> 00:59:16,400
don't believe that would be required to

1555
00:59:16,400 --> 00:59:18,640
make the connection to change it from

1556
00:59:18,640 --> 00:59:20,799
drinking water to secondary.

1557
00:59:20,799 --> 00:59:22,880
>> How big is the meter now that furnishes

1558
00:59:22,880 --> 00:59:23,200
it?

1559
00:59:23,200 --> 00:59:24,079
>> A 4 inch.

1560
00:59:24,079 --> 00:59:25,440
>> A 4 in.

1561
00:59:25,440 --> 00:59:27,200
>> And that wouldn't have to be increased

1562
00:59:27,200 --> 00:59:29,200
on secondary water to

1563
00:59:29,200 --> 00:59:30,720
>> not for the greens.

1564
00:59:30,720 --> 00:59:31,920
>> Okay.

1565
00:59:31,920 --> 00:59:34,240
So is that taken and bringing the line

1566
00:59:34,240 --> 00:59:36,640
over so it lines up and then like we

1567
00:59:36,640 --> 00:59:38,160
talked that day at the golf course.

1568
00:59:38,160 --> 00:59:39,359
>> Correct.

1569
00:59:39,359 --> 00:59:42,240
So a portion of that work benefits Magna

1570
00:59:42,240 --> 00:59:44,400
Water and I think something

1571
00:59:44,400 --> 00:59:46,000
>> I think that's something one of the

1572
00:59:46,000 --> 00:59:48,480
reason that the board could consider is

1573
00:59:48,480 --> 00:59:52,400
that the main in the road in front it's

1574
00:59:52,400 --> 00:59:54,079
in 2600 South

1575
00:59:54,079 --> 00:59:54,559
>> right

1576
00:59:54,559 --> 00:59:57,680
>> the bulk of the cost um

1577
00:59:57,680 --> 00:59:58,880
>> because we're going to eventually do it

1578
00:59:58,880 --> 00:59:59,520
anyhow right

1579
00:59:59,520 --> 01:00:02,400
>> it will be need to be done at some point

1580
01:00:02,400 --> 01:00:04,640
um so that's that's something for the

1581
01:00:04,640 --> 01:00:08,559
board to consider um we do usually put

1582
01:00:08,559 --> 01:00:11,839
the onus on development when it is in

1583
01:00:11,839 --> 01:00:13,599
this situation. They usually have to

1584
01:00:13,599 --> 01:00:16,160
front that cost if they want the water.

1585
01:00:16,160 --> 01:00:18,720
But but there are factors where like I

1586
01:00:18,720 --> 01:00:20,720
said, we benefit

1587
01:00:20,720 --> 01:00:23,440
uh some from that. So that's something

1588
01:00:23,440 --> 01:00:26,720
that you can consider. Um the second

1589
01:00:26,720 --> 01:00:30,079
option, we're still getting information.

1590
01:00:30,079 --> 01:00:31,440
I don't know if you've got enough.

1591
01:00:31,440 --> 01:00:33,200
>> We've done a lot of analysis. I don't

1592
01:00:33,200 --> 01:00:39,040
know that right here is the time and I don't have the figures but it they

1593
01:00:39,040 --> 01:00:41,760
it is a lot of water. It could be an

1594
01:00:41,760 --> 01:00:45,200
average of a,000 to 1,800 gallons a

1595
01:00:45,200 --> 01:00:47,760
minute um depending on when they're

1596
01:00:47,760 --> 01:00:49,599
using zones and which zones and how

1597
01:00:49,599 --> 01:00:53,040
many. Um so it is a significant amount

1598
01:00:53,040 --> 01:00:56,160
of water and so the infrastructure that

1599
01:00:56,160 --> 01:00:58,160
Clint mentioned is pretty significant.

1600
01:00:58,160 --> 01:01:01,680
It's an 8 to 10 inch pipe. It's a large

1601
01:01:01,680 --> 01:01:05,520
meter. Um, so I think that one still

1602
01:01:05,520 --> 01:01:08,000
needs to be fleshed out a little bit

1603
01:01:08,000 --> 01:01:10,960
more and the and there's an impact that

1604
01:01:10,960 --> 01:01:14,000
has never been on our system that would

1605
01:01:14,000 --> 01:01:15,440
then be be there

1606
01:01:15,440 --> 01:01:17,119
>> that needs to be evaluated

1607
01:01:17,119 --> 01:01:20,000
>> the impact of so are we incomplete at

1608
01:01:20,000 --> 01:01:21,440
this point to make

1609
01:01:21,440 --> 01:01:23,680
>> the option number two I don't think

1610
01:01:23,680 --> 01:01:25,200
we're at a point where we can make a

1611
01:01:25,200 --> 01:01:26,079
decision that that's

1612
01:01:26,079 --> 01:01:27,280
>> so out of the two when you're looking at

1613
01:01:27,280 --> 01:01:29,119
them both would you recommend one?

1614
01:01:29,119 --> 01:01:31,760
>> I would. Yep. 100%.

1615
01:01:31,760 --> 01:01:34,400
>> I think the number one benefits both the

1616
01:01:34,400 --> 01:01:37,599
golf course and NS long term.

1617
01:01:37,599 --> 01:01:40,319
>> Um would you guys like to add anything?

1618
01:01:40,319 --> 01:01:43,040
>> Yeah, I agree with that too. We want to

1619
01:01:43,040 --> 01:01:44,319
move forward number one.

1620
01:01:44,319 --> 01:01:44,720
>> Okay.

1621
01:01:44,720 --> 01:01:46,640
>> Like I'd love to have that done this

1622
01:01:46,640 --> 01:01:47,040
year.

1623
01:01:47,040 --> 01:01:48,480
>> Okay.

1624
01:01:48,480 --> 01:01:50,880
>> Both of us. Um

1625
01:01:50,880 --> 01:01:53,280
>> aside from that option number two, this

1626
01:01:53,280 --> 01:01:55,520
kind of goes I mean it's kind of off the

1627
01:01:55,520 --> 01:01:58,319
script, but we'd like to approach you

1628
01:01:58,319 --> 01:01:59,760
guys for

1629
01:01:59,760 --> 01:02:01,760
We're reaching our 100 year anniversary

1630
01:02:01,760 --> 01:02:05,040
this year and the coffee club is

1631
01:02:05,040 --> 01:02:08,400
probably the biggest green space in that

1632
01:02:08,400 --> 01:02:09,119
>> right

1633
01:02:09,119 --> 01:02:13,839
>> 70 plus acres of green space open.

1634
01:02:13,839 --> 01:02:16,880
I would like some help

1635
01:02:16,880 --> 01:02:18,880
maybe using the 100 year anniversary as

1636
01:02:18,880 --> 01:02:24,480
a starting point to reach out to other

1637
01:02:24,480 --> 01:02:28,640
entities for grant assistance.

1638
01:02:28,640 --> 01:02:30,880
the copper more sustainable when you're

1639
01:02:30,880 --> 01:02:32,559
talking about the amount of water we use

1640
01:02:32,559 --> 01:02:34,480
on the fairways.

1641
01:02:34,480 --> 01:02:37,599
The I don't know how old that system is.

1642
01:02:37,599 --> 01:02:42,960
It's not efficient and I'd like to start

1643
01:02:42,960 --> 01:02:44,960
>> and you could like do sections at a

1644
01:02:44,960 --> 01:02:46,240
time, right?

1645
01:02:46,240 --> 01:02:51,119
>> Absolutely. Absolutely. And you know if

1646
01:02:51,119 --> 01:02:54,160
using the macar is a great option there

1647
01:02:54,160 --> 01:02:56,079
with you guys to discover a better

1648
01:02:56,079 --> 01:02:57,040
option

1649
01:02:57,040 --> 01:03:00,150
>> something that's more

1650
01:03:00,160 --> 01:03:03,430
help.

1651
01:03:03,440 --> 01:03:04,720
» Well, you know what? I'm going I'm going

1652
01:03:04,720 --> 01:03:08,400
to just make a comment or two. I if the

1653
01:03:08,400 --> 01:03:11,119
number one option is feasible for them

1654
01:03:11,119 --> 01:03:14,400
and ourselves, I move that we we go

1655
01:03:14,400 --> 01:03:23,039
ahead, and go with option one and help these guys get this put in. And

1656
01:03:23,039 --> 01:03:25,440
>> what's the cost for option one? It's

1657
01:03:25,440 --> 01:03:29,119
right here between 20 uh between 35 and

1658
01:03:29,119 --> 01:03:30,480
$50,000.

1659
01:03:30,480 --> 01:03:31,200
>> Okay.

1660
01:03:31,200 --> 01:03:32,960
>> And that will like Clint said that will

1661
01:03:32,960 --> 01:03:34,480
actually benefit us too.

1662
01:03:34,480 --> 01:03:36,640
>> Where will that come from?

1663
01:03:36,640 --> 01:03:37,359
>> It ties

1664
01:03:37,359 --> 01:03:38,799
>> I I'm sorry. Did you make

1665
01:03:38,799 --> 01:03:40,559
>> We're talking about the option one where

1666
01:03:40,559 --> 01:03:42,079
it comes off 2600.

1667
01:03:42,079 --> 01:03:44,400
>> Oh, where did the where did the amount

1668
01:03:44,400 --> 01:03:44,880
come from?

1669
01:03:44,880 --> 01:03:46,960
>> What's the cost and who's going to pay

1670
01:03:46,960 --> 01:03:47,680
for it?

1671
01:03:47,680 --> 01:03:50,880
>> We are Well, there would be options for

1672
01:03:50,880 --> 01:03:54,960
the board to consider. could be um any

1673
01:03:54,960 --> 01:03:57,359
portion of that we could most likely do

1674
01:03:57,359 --> 01:03:59,200
that inhouse.

1675
01:03:59,200 --> 01:03:59,839
>> Um

1676
01:03:59,839 --> 01:04:02,960
>> as far as the extension

1677
01:04:02,960 --> 01:04:03,760
>> foot extension

1678
01:04:03,760 --> 01:04:05,920
>> so that estimate is

1679
01:04:05,920 --> 01:04:08,319
>> it's the 180

1680
01:04:08,319 --> 01:04:10,720
>> that estimate is include is assuming a

1681
01:04:10,720 --> 01:04:12,880
contractor came and did that. Right.

1682
01:04:12,880 --> 01:04:13,440
>> Correct.

1683
01:04:13,440 --> 01:04:15,680
>> So there could be some savings in terms

1684
01:04:15,680 --> 01:04:17,280
of labor. So, you're probably looking at

1685
01:04:17,280 --> 01:04:19,280
half on the labor, right?

1686
01:04:19,280 --> 01:04:21,680
>> That could be passed on or could not be

1687
01:04:21,680 --> 01:04:24,079
for the board to consider. The other

1688
01:04:24,079 --> 01:04:28,079
option is they you could do a payback

1689
01:04:28,079 --> 01:04:31,200
agreement where the district would front

1690
01:04:31,200 --> 01:04:34,079
the money um and do the work, get it

1691
01:04:34,079 --> 01:04:37,280
installed, and the copper cup could pay

1692
01:04:37,280 --> 01:04:39,760
it back over time potentially with the

1693
01:04:39,760 --> 01:04:42,960
savings. Um, so there will be savings

1694
01:04:42,960 --> 01:04:45,520
when they use reuse water versus

1695
01:04:45,520 --> 01:04:47,839
drinking water. You could say, "Hey, if

1696
01:04:47,839 --> 01:04:50,400
you would pay what you've been paying

1697
01:04:50,400 --> 01:04:52,720
until that's paid back, that's an option

1698
01:04:52,720 --> 01:04:53,280
for the

1699
01:04:53,280 --> 01:04:54,480
>> They haven't agreed to that yet."

1700
01:04:54,480 --> 01:04:55,760
>> They haven't. Um,

1701
01:04:55,760 --> 01:04:57,359
>> that needs to be done before we can

1702
01:04:57,359 --> 01:04:57,680
approve.

1703
01:04:57,680 --> 01:04:59,200
>> But the question I have on that though

1704
01:04:59,200 --> 01:05:02,240
is if it's going to benefit us, I mean,

1705
01:05:02,240 --> 01:05:03,520
you got to you got to stop and take that

1706
01:05:03,520 --> 01:05:05,280
in consideration. It's not just benefit

1707
01:05:05,280 --> 01:05:06,880
the golf course, it's benefiting us. Am

1708
01:05:06,880 --> 01:05:08,079
I right or am I wrong?

1709
01:05:08,079 --> 01:05:10,240
>> Yes. The portion of the upsize in the

1710
01:05:10,240 --> 01:05:11,280
road benefits us

1711
01:05:11,280 --> 01:05:12,480
>> the 180 ft.

1712
01:05:12,480 --> 01:05:12,799
>> Yeah.

1713
01:05:12,799 --> 01:05:16,480
And is that 35,000 the extension?

1714
01:05:16,480 --> 01:05:18,000
>> No, that's a portion of

1715
01:05:18,000 --> 01:05:20,799
>> very portion of the cost because that

1716
01:05:20,799 --> 01:05:22,799
includes Yes. that extension of that

1717
01:05:22,799 --> 01:05:24,799
line. There's blowoff on the end.

1718
01:05:24,799 --> 01:05:26,480
There's the connection to the meter

1719
01:05:26,480 --> 01:05:29,359
vault. There's the 1 in meter.

1720
01:05:29,359 --> 01:05:31,520
>> So, we didn't have a we didn't actually

1721
01:05:31,520 --> 01:05:36,960
have a motion uh on this. We wanted it

1722
01:05:36,960 --> 01:05:39,520
to beformational for the board to give

1723
01:05:39,520 --> 01:05:41,839
us direction. If you wanted more

1724
01:05:41,839 --> 01:05:44,000
information, if you wanted us to come

1725
01:05:44,000 --> 01:05:46,160
back with more details on one thing or

1726
01:05:46,160 --> 01:05:48,960
the other, um, that was kind of the

1727
01:05:48,960 --> 01:05:50,559
intent here. Um,

1728
01:05:50,559 --> 01:05:52,079
>> so the only thing we'll motion on today

1729
01:05:52,079 --> 01:05:55,119
is to go ahead with option one, but they

1730
01:05:55,119 --> 01:05:58,160
still need to approve whatever you come

1731
01:05:58,160 --> 01:06:00,960
up with and so that we can then

1732
01:06:00,960 --> 01:06:03,839
>> So do we know what do we know when you

1733
01:06:03,839 --> 01:06:07,039
say it benefits us in so what's the

1734
01:06:07,039 --> 01:06:07,839
cost?

1735
01:06:07,839 --> 01:06:09,280
>> That's something we could come back

1736
01:06:09,280 --> 01:06:10,880
with.

1737
01:06:10,880 --> 01:06:12,400
>> Good.

1738
01:06:12,400 --> 01:06:14,000
>> When can you have all this stuff done so

1739
01:06:14,000 --> 01:06:16,319
we can have it back to us? Um, I think

1740
01:06:16,319 --> 01:06:18,240
the intent was you wanted something in

1741
01:06:18,240 --> 01:06:20,480
place before the start of your

1742
01:06:20,480 --> 01:06:21,200
irrigation.

1743
01:06:21,200 --> 01:06:21,920
>> Correct.

1744
01:06:21,920 --> 01:06:23,440
>> When when do you guys plan?

1745
01:06:23,440 --> 01:06:24,000
>> May 1st.

1746
01:06:24,000 --> 01:06:26,000
So, we could have it in the

1747
01:06:26,000 --> 01:06:27,039
April meeting.

1748
01:06:27,039 --> 01:06:27,839
>> Okay.

1749
01:06:27,839 --> 01:06:31,680
>> Um, and we would get close. I think

1750
01:06:31,680 --> 01:06:33,520
Steve, as long as your crews could have

1751
01:06:33,520 --> 01:06:35,280
that done

1752
01:06:35,280 --> 01:06:36,640
>> if that's what it's looking like we're

1753
01:06:36,640 --> 01:06:37,920
going to go to, then

1754
01:06:37,920 --> 01:06:40,480
>> we'll How long will it take to do that,

1755
01:06:40,480 --> 01:06:42,480
Steve?

1756
01:06:42,480 --> 01:06:46,319
Um, I'd probably plan a couple weeks.

1757
01:06:46,319 --> 01:06:49,520
>> Okay. Not over three weeks. That's only

1758
01:06:49,520 --> 01:06:51,039
180 ft.

1759
01:06:51,039 --> 01:06:53,520
>> So, I think it's doable.

1760
01:06:53,520 --> 01:06:55,200
>> I say a couple weeks because you never

1761
01:06:55,200 --> 01:06:56,400
know what's going to happen. We might be

1762
01:06:56,400 --> 01:06:59,280
pulled off for sure emergency.

1763
01:06:59,280 --> 01:07:02,549
>> Sure.

1764
01:07:02,559 --> 01:07:05,280
But it's like I said, we need all this

1765
01:07:05,280 --> 01:07:07,680
put down and everybody agrees on what

1766
01:07:07,680 --> 01:07:08,960
it's going to cost and who's going to

1767
01:07:08,960 --> 01:07:09,680
accept.

1768
01:07:09,680 --> 01:07:10,720
>> You may get me back

1769
01:07:10,720 --> 01:07:13,359
>> certain things.

1770
01:07:13,359 --> 01:07:14,799
>> Okay, then I got it wrong because I

1771
01:07:14,799 --> 01:07:15,920
thought we were going to put I thought

1772
01:07:15,920 --> 01:07:18,160
we were going to run this ourselves.

1773
01:07:18,160 --> 01:07:19,680
>> Well, that's an option for sure.

1774
01:07:19,680 --> 01:07:21,359
>> I thought that's what we talked about. I

1775
01:07:21,359 --> 01:07:23,200
thought we was going to run it ourselves

1776
01:07:23,200 --> 01:07:25,440
and then they'll be liable for the rest

1777
01:07:25,440 --> 01:07:27,839
of the stuff. But I thought we my

1778
01:07:27,839 --> 01:07:29,440
agreement was is I thought we were going

1779
01:07:29,440 --> 01:07:31,280
to run it over there. We were going to

1780
01:07:31,280 --> 01:07:32,720
we talked about that that we were going

1781
01:07:32,720 --> 01:07:34,640
to do that and now it's all going to

1782
01:07:34,640 --> 01:07:36,160
come with this cost and this cost and

1783
01:07:36,160 --> 01:07:37,920
this cost. So I'm I'm kind of confused

1784
01:07:37,920 --> 01:07:38,400
about it.

1785
01:07:38,400 --> 01:07:40,480
>> Well, I think we talked we could get to

1786
01:07:40,480 --> 01:07:42,319
that point, but I think we talked about

1787
01:07:42,319 --> 01:07:44,319
the first step was they would come back

1788
01:07:44,319 --> 01:07:46,240
and formally

1789
01:07:46,240 --> 01:07:47,760
tell us what they wanted,

1790
01:07:47,760 --> 01:07:48,240
>> right?

1791
01:07:48,240 --> 01:07:48,799
>> And there

1792
01:07:48,799 --> 01:07:50,400
>> they want they want one

1793
01:07:50,400 --> 01:07:52,799
>> and they want both options,

1794
01:07:52,799 --> 01:07:55,039
>> right?

1795
01:07:55,039 --> 01:07:57,440
I mean obviously we wanted to benefit

1796
01:07:57,440 --> 01:07:59,039
both of us and I think both options

1797
01:07:59,039 --> 01:07:59,599
would

1798
01:07:59,599 --> 01:08:00,160
>> okay

1799
01:08:00,160 --> 01:08:04,480
>> we haven't flipped over both options up

1800
01:08:04,480 --> 01:08:07,440
so far you know the questions you've

1801
01:08:07,440 --> 01:08:10,559
been asking I haven't

1802
01:08:10,559 --> 01:08:15,039
>> at all I I've given you guys what we pay

1803
01:08:15,039 --> 01:08:18,400
Utah power to run our currently

1804
01:08:18,400 --> 01:08:20,960
>> I think it benefits

1805
01:08:20,960 --> 01:08:24,239
magma magma water to keep the resour

1806
01:08:24,239 --> 01:08:29,279
coming to Utah power resources meaning

1807
01:08:29,279 --> 01:08:32,400
>> and we're willing to you know we're

1808
01:08:32,400 --> 01:08:36,480
willing to pay that but I don't know how

1809
01:08:36,480 --> 01:08:38,319
>> we don't know

1810
01:08:38,319 --> 01:08:40,400
>> so do you guys have a count on how many

1811
01:08:40,400 --> 01:08:42,080
heads you've got and all that kind of

1812
01:08:42,080 --> 01:08:43,600
stuff

1813
01:08:43,600 --> 01:08:45,279
>> so when can you give that to

1814
01:08:45,279 --> 01:08:47,920
>> we we have that and we we've started

1815
01:08:47,920 --> 01:08:50,319
doing it doing an analysis and that's

1816
01:08:50,319 --> 01:08:52,799
where I mentioned that well I mean when

1817
01:08:52,799 --> 01:08:54,640
they're in their peak season, it could

1818
01:08:54,640 --> 01:08:56,799
be 1,800 gallons a minute that they're

1819
01:08:56,799 --> 01:08:57,839
watering.

1820
01:08:57,839 --> 01:08:59,520
>> So, is that is that what we base it on

1821
01:08:59,520 --> 01:09:01,600
for option two to come up with a number?

1822
01:09:01,600 --> 01:09:04,560
>> Correct. But that that full analysis

1823
01:09:04,560 --> 01:09:06,799
isn't done. The impact on our system,

1824
01:09:06,799 --> 01:09:08,799
what that cost might be, what what they

1825
01:09:08,799 --> 01:09:10,799
would pay monthly, we haven't got to

1826
01:09:10,799 --> 01:09:11,839
that point.

1827
01:09:11,839 --> 01:09:13,600
>> It's just like we find on an airline.

1828
01:09:13,600 --> 01:09:15,279
You walk into a place and you hear air

1829
01:09:15,279 --> 01:09:17,120
leaking all over what they pay for the

1830
01:09:17,120 --> 01:09:19,040
compressor cost. I have a feeling you

1831
01:09:19,040 --> 01:09:20,640
guys got a lot more leaks than you think

1832
01:09:20,640 --> 01:09:21,920
you do under that ground.

1833
01:09:21,920 --> 01:09:24,000
>> I agree with you. And that's and that's

1834
01:09:24,000 --> 01:09:28,550
where I would reach back out

1835
01:09:28,560 --> 01:09:30,719
and help us. We're operators, right?

1836
01:09:30,719 --> 01:09:33,520
We're both operators of this property.

1837
01:09:33,520 --> 01:09:34,640
We don't

1838
01:09:34,640 --> 01:09:34,960
>> right.

1839
01:09:34,960 --> 01:09:36,560
>> I can't for

1840
01:09:36,560 --> 01:09:38,000
>> right

1841
01:09:38,000 --> 01:09:39,920
>> there are many grants that suit our

1842
01:09:39,920 --> 01:09:43,199
needs as far as you know infrastructure

1843
01:09:43,199 --> 01:09:46,400
and water consery. There there grants

1844
01:09:46,400 --> 01:09:50,159
out there that we look at.

1845
01:09:50,159 --> 01:09:53,679
>> Could a cut apply for the grant? cop can

1846
01:09:53,679 --> 01:09:55,040
>> since they're the property owner.

1847
01:09:55,040 --> 01:09:57,199
>> It's they're the property owner you can

1848
01:09:57,199 --> 01:09:59,360
because

1849
01:09:59,360 --> 01:10:00,960
that's

1850
01:10:00,960 --> 01:10:03,760
>> so I got a question on that Nathan. So

1851
01:10:03,760 --> 01:10:05,360
under that deal with them the grant

1852
01:10:05,360 --> 01:10:06,560
there's a bunch of grants I understand

1853
01:10:06,560 --> 01:10:09,199
what it is I thing we dealt up here with

1854
01:10:09,199 --> 01:10:11,360
this project that we're working on right

1855
01:10:11,360 --> 01:10:14,880
now is

1856
01:10:14,880 --> 01:10:16,719
how you know cuz we're providing the

1857
01:10:16,719 --> 01:10:18,159
water right we're going to we were going

1858
01:10:18,159 --> 01:10:20,000
to provide the water and and like Jeff

1859
01:10:20,000 --> 01:10:21,920
said there's a lot of leakage he's

1860
01:10:21,920 --> 01:10:25,040
assuming there's a a bunch of leakage

1861
01:10:25,040 --> 01:10:29,360
how since Kakott owns the land how could

1862
01:10:29,360 --> 01:10:32,080
they get how could how could we put any

1863
01:10:32,080 --> 01:10:33,760
pressure on Kakott

1864
01:10:33,760 --> 01:10:36,080
to have them apply for these grants

1865
01:10:36,080 --> 01:10:38,480
because at the end of the day, Kennot

1866
01:10:38,480 --> 01:10:39,440
owns the land, right?

1867
01:10:39,440 --> 01:10:40,960
>> Yeah. And so there's a couple things to

1868
01:10:40,960 --> 01:10:44,960
keep in mind as and as I understand what

1869
01:10:44,960 --> 01:10:46,640
you're saying is what you're asking is

1870
01:10:46,640 --> 01:10:49,520
can the district or the city also put in

1871
01:10:49,520 --> 01:10:51,679
for grants because the city as the

1872
01:10:51,679 --> 01:10:52,880
district and the city as government

1873
01:10:52,880 --> 01:10:53,760
entities are going to be

1874
01:10:53,760 --> 01:10:56,000
>> they got a grant coming to us from the

1875
01:10:56,000 --> 01:10:57,199
city coming up.

1876
01:10:57,199 --> 01:10:58,640
>> Yeah, but that's that's something the

1877
01:10:58,640 --> 01:10:59,520
city's providing.

1878
01:10:59,520 --> 01:11:01,520
>> Right. Right. So Riotinto as the owner

1879
01:11:01,520 --> 01:11:03,199
could apply for those grant programs

1880
01:11:03,199 --> 01:11:05,360
that Riotinto as a private for-profit

1881
01:11:05,360 --> 01:11:09,280
company is eligible to apply for, but a

1882
01:11:09,280 --> 01:11:12,480
usually there's public entities have

1883
01:11:12,480 --> 01:11:14,560
other programs that are in addition or

1884
01:11:14,560 --> 01:11:16,960
separate to from what Riotinto could

1885
01:11:16,960 --> 01:11:19,440
apply for. So, it's not uncommon, this

1886
01:11:19,440 --> 01:11:22,000
is an odd situation, but for entities

1887
01:11:22,000 --> 01:11:23,920
that provide some public service to a

1888
01:11:23,920 --> 01:11:25,840
community that aren't eligible for a

1889
01:11:25,840 --> 01:11:27,760
grant to partner with the the entity

1890
01:11:27,760 --> 01:11:29,600
that is, which would be the district or

1891
01:11:29,600 --> 01:11:32,320
the city, to then have that entity apply

1892
01:11:32,320 --> 01:11:35,520
for the grant and pass it through to to

1893
01:11:35,520 --> 01:11:37,360
them. I assume you're a nonprofit

1894
01:11:37,360 --> 01:11:38,719
organization, right?

1895
01:11:38,719 --> 01:11:42,239
>> So, there's and that happens relatively

1896
01:11:42,239 --> 01:11:44,719
frequently. And so, yes, you could go

1897
01:11:44,719 --> 01:11:46,320
and work with Riotinto, but I think what

1898
01:11:46,320 --> 01:11:48,800
maybe makes the most sense is if you're

1899
01:11:48,800 --> 01:11:50,560
aware of grant programs that you're

1900
01:11:50,560 --> 01:11:52,880
interested in, give us a list because

1901
01:11:52,880 --> 01:11:54,480
some of those are things that Riointo

1902
01:11:54,480 --> 01:11:56,080
may be able to apply for that we can't.

1903
01:11:56,080 --> 01:11:57,920
But I think more than likely,

1904
01:11:57,920 --> 01:11:58,880
>> most of those are going to be things

1905
01:11:58,880 --> 01:12:00,400
that we could apply for that the city

1906
01:12:00,400 --> 01:12:02,800
could apply for that Riointo can't. And

1907
01:12:02,800 --> 01:12:04,640
so my thought is is let's see what's out

1908
01:12:04,640 --> 01:12:06,719
there and then maybe pass it over.

1909
01:12:06,719 --> 01:12:08,080
>> Yeah. Or you could sit down with Rio

1910
01:12:08,080 --> 01:12:09,679
Tinto and say, "Let's coordinate on

1911
01:12:09,679 --> 01:12:10,560
this.

1912
01:12:10,560 --> 01:12:12,320
>> What do we do? What's best for the Gulf

1913
01:12:12,320 --> 01:12:13,760
District? It looks like Riotinto.

1914
01:12:13,760 --> 01:12:14,800
There's some that you might be able to

1915
01:12:14,800 --> 01:12:16,719
apply through and pass to them and it

1916
01:12:16,719 --> 01:12:18,400
looks like there's some that we can. But

1917
01:12:18,400 --> 01:12:20,000
my guess is, and correct me if I'm

1918
01:12:20,000 --> 01:12:22,000
wrong. Most of what's going to be

1919
01:12:22,000 --> 01:12:23,679
available are things that you can apply

1920
01:12:23,679 --> 01:12:25,520
for that Rio Tinto can. Because a lot of

1921
01:12:25,520 --> 01:12:26,719
times with grant money, they're going to

1922
01:12:26,719 --> 01:12:28,640
be like, okay, a government entity gets

1923
01:12:28,640 --> 01:12:30,080
grant money. One of the richest

1924
01:12:30,080 --> 01:12:31,679
corporations in the world that has mines

1925
01:12:31,679 --> 01:12:33,040
all over the place. Why are we giving

1926
01:12:33,040 --> 01:12:35,679
public money to them?

1927
01:12:35,679 --> 01:12:38,159
And I think one of the things that could

1928
01:12:38,159 --> 01:12:41,120
tie that together, which is why option

1929
01:12:41,120 --> 01:12:43,120
two might be a little more complicated,

1930
01:12:43,120 --> 01:12:46,159
is there may be some partnership we can

1931
01:12:46,159 --> 01:12:49,040
make with Kakott over that pump station

1932
01:12:49,040 --> 01:12:51,760
itself. And so that's something that

1933
01:12:51,760 --> 01:12:54,800
we're pursuing as well. Um I think that

1934
01:12:54,800 --> 01:12:58,400
could be a win-winwin. Um so

1935
01:12:58,400 --> 01:12:59,840
>> because it's between the owner of the

1936
01:12:59,840 --> 01:13:01,440
property and the water company, right,

1937
01:13:01,440 --> 01:13:02,960
that could be really valuable.

1938
01:13:02,960 --> 01:13:05,440
>> Yeah. and then and then that could be an

1939
01:13:05,440 --> 01:13:07,360
asset to the district that we could then

1940
01:13:07,360 --> 01:13:11,760
in turn pass on uh the water and manage

1941
01:13:11,760 --> 01:13:12,880
that potentially.

1942
01:13:12,880 --> 01:13:14,800
>> That's two concerns I have with the golf

1943
01:13:14,800 --> 01:13:16,560
course. Number one, your quality of your

1944
01:13:16,560 --> 01:13:18,800
grass and your water leaks. Those are

1945
01:13:18,800 --> 01:13:21,360
the two biggest things. You really need

1946
01:13:21,360 --> 01:13:23,280
to look at that grass and if you're

1947
01:13:23,280 --> 01:13:25,840
using more water than you should be. I

1948
01:13:25,840 --> 01:13:27,600
think there's a lot of help out there.

1949
01:13:27,600 --> 01:13:30,080
Somebody needs to consider what grass

1950
01:13:30,080 --> 01:13:32,480
you have, what how much water it takes

1951
01:13:32,480 --> 01:13:34,640
and that's on and above besides all the

1952
01:13:34,640 --> 01:13:36,960
water leaks you have under the ground.

1953
01:13:36,960 --> 01:13:37,760
>> So,

1954
01:13:37,760 --> 01:13:38,960
>> well, that's what I'm saying. So, where

1955
01:13:38,960 --> 01:13:41,040
do we move from here? Do we have them

1956
01:13:41,040 --> 01:13:41,840
get a list?

1957
01:13:41,840 --> 01:13:43,360
>> Yeah. What I would recommend, and this

1958
01:13:43,360 --> 01:13:45,199
is not my call, but I would recommend

1959
01:13:45,199 --> 01:13:46,560
sounds like you've done some homework on

1960
01:13:46,560 --> 01:13:50,000
this, right? Provide I guess Clint or

1961
01:13:50,000 --> 01:13:52,000
whoever you guys designate a list of

1962
01:13:52,000 --> 01:13:53,840
what that stuff is so we can take a look

1963
01:13:53,840 --> 01:13:56,080
at it and see what makes sense. Now, I

1964
01:13:56,080 --> 01:13:57,840
will be clear. There are going to be

1965
01:13:57,840 --> 01:13:59,280
requirements. We'll need to have some

1966
01:13:59,280 --> 01:14:01,199
sort of a pass through contract. May

1967
01:14:01,199 --> 01:14:03,280
want to talk with Seth Oson with local

1968
01:14:03,280 --> 01:14:05,440
government's uh section of the state

1969
01:14:05,440 --> 01:14:06,480
auditors because there are some

1970
01:14:06,480 --> 01:14:07,679
reporting requirements. So, for

1971
01:14:07,679 --> 01:14:09,679
instance, anything over $25,000 that you

1972
01:14:09,679 --> 01:14:11,120
receive in public funds, whether it's

1973
01:14:11,120 --> 01:14:13,679
from us, the state or uh typically in

1974
01:14:13,679 --> 01:14:15,840
those different with federal government

1975
01:14:15,840 --> 01:14:17,760
grants too, there's there's reporting

1976
01:14:17,760 --> 01:14:19,360
there going to be mainly reporting

1977
01:14:19,360 --> 01:14:21,199
requirements on your ends, but if it's a

1978
01:14:21,199 --> 01:14:22,560
federal grant, potentially reporting

1979
01:14:22,560 --> 01:14:25,840
requirements on ours. Now that be said,

1980
01:14:25,840 --> 01:14:29,440
that being said, um there may be we may

1981
01:14:29,440 --> 01:14:31,520
need to work with Riotinto on this too

1982
01:14:31,520 --> 01:14:33,679
if with the ownership issue. It's just

1983
01:14:33,679 --> 01:14:35,360
each grant program is going to have its

1984
01:14:35,360 --> 01:14:36,880
own separate requirements and its own

1985
01:14:36,880 --> 01:14:39,920
separate eligibility criteria.

1986
01:14:39,920 --> 01:14:41,760
>> So what do we want to sit down? I mean

1987
01:14:41,760 --> 01:14:44,320
once he recognized what grants do we

1988
01:14:44,320 --> 01:14:45,760
want to sit down I mean bring them

1989
01:14:45,760 --> 01:14:47,440
through us or do we want to kind of sit

1990
01:14:47,440 --> 01:14:49,360
down and have a meeting with us and

1991
01:14:49,360 --> 01:14:50,640
kakott and just

1992
01:14:50,640 --> 01:14:52,320
>> yeah I would I would suggest that we see

1993
01:14:52,320 --> 01:14:53,679
what's out there first because you may

1994
01:14:53,679 --> 01:14:55,040
look at it and there may not be anything

1995
01:14:55,040 --> 01:14:56,960
that Riotinto can apply for.

1996
01:14:56,960 --> 01:14:57,280
>> Okay.

1997
01:14:57,280 --> 01:15:01,760
>> Or it may be that these are things that we can do but Riotinto needs to

1998
01:15:01,760 --> 01:15:03,920
sign off on it as the owner. So I think

1999
01:15:03,920 --> 01:15:05,600
it's premature to schedule anything with

2000
01:15:05,600 --> 01:15:07,280
Riotinto until we've seen

2001
01:15:07,280 --> 01:15:08,640
>> Okay. No, I was just asking how that

2002
01:15:08,640 --> 01:15:09,840
works. So,

2003
01:15:09,840 --> 01:15:11,760
>> and and I agree with you, Mick, as far

2004
01:15:11,760 --> 01:15:15,600
as that 180 foot extension down the main

2005
01:15:15,600 --> 01:15:18,400
street, which is in the city. Um, I

2006
01:15:18,400 --> 01:15:20,159
don't have a problem with that, but I

2007
01:15:20,159 --> 01:15:22,719
think we need to nail down the cost.

2008
01:15:22,719 --> 01:15:25,199
>> I I I can agree. I agree with that.

2009
01:15:25,199 --> 01:15:27,520
>> So, if what I'm hearing is we would come

2010
01:15:27,520 --> 01:15:30,640
back to the board with a next month with

2011
01:15:30,640 --> 01:15:34,159
a final cost. That would be the B what

2012
01:15:34,159 --> 01:15:37,520
Magna Water's participating in and what

2013
01:15:37,520 --> 01:15:39,760
we're providing. and then the cost that

2014
01:15:39,760 --> 01:15:42,640
they would need to be expected to pay

2015
01:15:42,640 --> 01:15:44,719
back. Is that Yeah. Is that a fair

2016
01:15:44,719 --> 01:15:46,320
>> That's what I was hoping because I don't

2017
01:15:46,320 --> 01:15:47,679
have a problem. Anything that goes in

2018
01:15:47,679 --> 01:15:50,080
the street, I don't I don't think we

2019
01:15:50,080 --> 01:15:51,360
necessarily need to push them on because

2020
01:15:51,360 --> 01:15:53,280
they're an existing customer, not that

2021
01:15:53,280 --> 01:15:56,239
it's a new facility where we, you know,

2022
01:15:56,239 --> 01:15:59,280
push that on as part of that. So,

2023
01:15:59,280 --> 01:16:01,679
>> how does that sound to the board? I I'm

2024
01:16:01,679 --> 01:16:03,840
a little different about that, but my

2025
01:16:03,840 --> 01:16:05,120
different is is if we're going to put

2026
01:16:05,120 --> 01:16:07,600
that if we got to run that line over,

2027
01:16:07,600 --> 01:16:10,320
why let's just put it in?

2028
01:16:10,320 --> 01:16:12,080
>> Well, I think we are saying we would put

2029
01:16:12,080 --> 01:16:12,400
it in.

2030
01:16:12,400 --> 01:16:13,600
>> We would put it in and then

2031
01:16:13,600 --> 01:16:15,040
>> but then the 4 in to their

2032
01:16:15,040 --> 01:16:16,640
>> Oh, no, no, no. I understand that part.

2033
01:16:16,640 --> 01:16:16,960
Okay.

2034
01:16:16,960 --> 01:16:18,239
>> That would be what they would be

2035
01:16:18,239 --> 01:16:20,800
responsible to pay back. Is that seem

2036
01:16:20,800 --> 01:16:22,719
reasonable? I think that's that's

2037
01:16:22,719 --> 01:16:24,960
>> and we could just have them pay back

2038
01:16:24,960 --> 01:16:26,560
materials

2039
01:16:26,560 --> 01:16:29,120
for that portion or we could have them

2040
01:16:29,120 --> 01:16:31,120
pay back labor and materials since if

2041
01:16:31,120 --> 01:16:32,719
we're putting that in.

2042
01:16:32,719 --> 01:16:33,360
>> So

2043
01:16:33,360 --> 01:16:34,960
>> bring it bring it back to board and then

2044
01:16:34,960 --> 01:16:36,480
we can make a decision on that.

2045
01:16:36,480 --> 01:16:37,920
>> We'll we'll make sure that those options

2046
01:16:37,920 --> 01:16:40,880
are all available in that cost

2047
01:16:40,880 --> 01:16:43,760
>> so that you could determine what com

2048
01:16:43,760 --> 01:16:47,120
combination works. Does that sound okay?

2049
01:16:47,120 --> 01:16:48,480
>> Yeah. I don't want to hold that up at

2050
01:16:48,480 --> 01:16:48,800
all.

2051
01:16:48,800 --> 01:16:54,310
>> Does that work with the golf course?

2052
01:16:54,320 --> 01:16:55,760
I really want to use this as a starting

2053
01:16:55,760 --> 01:16:58,080
point to build a partnership

2054
01:16:58,080 --> 01:16:58,880
>> right

2055
01:16:58,880 --> 01:17:03,120
>> with the board with water.

2056
01:17:03,120 --> 01:17:04,880
I keep talking about 100 years. It's

2057
01:17:04,880 --> 01:17:11,110
important it's important to

2058
01:17:11,120 --> 01:17:14,080
basis or starting pointy

2059
01:17:14,080 --> 01:17:16,239
project that we can apply for to ensure

2060
01:17:16,239 --> 01:17:21,110
that that stays down there.

2061
01:17:21,120 --> 01:17:23,840
» Well, like I said, this is how I feel.

2062
01:17:23,840 --> 01:17:25,120
I'm going to speak as the chair of the

2063
01:17:25,120 --> 01:17:27,679
board. I'm going speak as the mayor. Um

2064
01:17:27,679 --> 01:17:29,120
I don't want to see that golf course go

2065
01:17:29,120 --> 01:17:30,960
away. So, whatever we can do to help

2066
01:17:30,960 --> 01:17:33,520
sustain that golf course, if we lose the

2067
01:17:33,520 --> 01:17:34,880
golf course, you might as well say kiss

2068
01:17:34,880 --> 01:17:37,679
good Magna goodbye because that's all we

2069
01:17:37,679 --> 01:17:40,400
have out here that's ever stayed here.

2070
01:17:40,400 --> 01:17:41,760
And we'll work, you guys have worked

2071
01:17:41,760 --> 01:17:43,520
very hard to keep that. You run off a

2072
01:17:43,520 --> 01:17:45,280
shoestring

2073
01:17:45,280 --> 01:17:48,560
and u you know, so whatever I could do

2074
01:17:48,560 --> 01:17:52,159
at my end, I'm willing to you know,

2075
01:17:52,159 --> 01:17:54,880
again, I have people I answer to, too.

2076
01:17:54,880 --> 01:17:56,239
So,

2077
01:17:56,239 --> 01:17:57,920
>> but I want to see the golf course stay

2078
01:17:57,920 --> 01:18:00,080
too on that.

2079
01:18:00,080 --> 01:18:01,760
>> So, I I think we

2080
01:18:01,760 --> 01:18:02,800
>> wants to talk.

2081
01:18:02,800 --> 01:18:04,880
>> I think we can make a motion to move

2082
01:18:04,880 --> 01:18:07,199
ahead on option one if we need to.

2083
01:18:07,199 --> 01:18:08,400
>> I I agree.

2084
01:18:08,400 --> 01:18:11,360
>> But we also need to con continue with

2085
01:18:11,360 --> 01:18:13,280
option two and get the rest of the data

2086
01:18:13,280 --> 01:18:14,560
from the golf course

2087
01:18:14,560 --> 01:18:16,719
>> on option two because we have incomplete

2088
01:18:16,719 --> 01:18:17,199
data.

2089
01:18:17,199 --> 01:18:19,600
>> Right. I think we're I think we're

2090
01:18:19,600 --> 01:18:22,080
getting there on that. We just have the

2091
01:18:22,080 --> 01:18:24,560
analysis. It's so much more volume.

2092
01:18:24,560 --> 01:18:25,040
Yeah,

2093
01:18:25,040 --> 01:18:29,040
>> that it changes what we can do,

2094
01:18:29,040 --> 01:18:31,120
>> how we would approach that. Okay.

2095
01:18:31,120 --> 01:18:32,800
>> So, that's what's going to take a little

2096
01:18:32,800 --> 01:18:33,679
bit of time.

2097
01:18:33,679 --> 01:18:36,239
>> Well, if it is 1,800, that would make a

2098
01:18:36,239 --> 01:18:38,480
big difference over a,000. That's almost

2099
01:18:38,480 --> 01:18:39,679
double.

2100
01:18:39,679 --> 01:18:40,320
>> Yeah.

2101
01:18:40,320 --> 01:18:43,120
>> So, I don't know if they I don't know if

2102
01:18:43,120 --> 01:18:44,880
they have anything that

2103
01:18:44,880 --> 01:18:46,560
>> you can run across the ground that would

2104
01:18:46,560 --> 01:18:48,239
determine if there's a leak or something

2105
01:18:48,239 --> 01:18:49,840
in the line. turn.

2106
01:18:49,840 --> 01:18:51,760
>> I mean, all I know is you can shut the

2107
01:18:51,760 --> 01:18:53,840
valve off and see how long it takes and

2108
01:18:53,840 --> 01:18:55,840
it would probably like that.

2109
01:18:55,840 --> 01:18:58,640
>> Yeah.

2110
01:18:58,640 --> 01:19:00,719
>> Sound

2111
01:19:00,719 --> 01:19:02,560
>> It's It's a lot of water. There's

2112
01:19:02,560 --> 01:19:04,159
probably some leaks. I mean, you know,

2113
01:19:04,159 --> 01:19:06,719
you've got trees, it's mature, their

2114
01:19:06,719 --> 01:19:08,320
pipes been there a long time.

2115
01:19:08,320 --> 01:19:10,080
>> We just know in this ground, it doesn't

2116
01:19:10,080 --> 01:19:11,840
go to the surface.

2117
01:19:11,840 --> 01:19:13,600
>> A water leak doesn't go to the surface.

2118
01:19:13,600 --> 01:19:15,120
It goes in the ground.

2119
01:19:15,120 --> 01:19:17,520
>> Yeah. It goes down into that pipe right

2120
01:19:17,520 --> 01:19:19,360
where they need to get that all piped

2121
01:19:19,360 --> 01:19:22,080
in.

2122
01:19:22,080 --> 01:19:24,400
>> Okay, that is that's it.

2123
01:19:24,400 --> 01:19:26,560
>> Thank you you guys. Appreciate you.

2124
01:19:26,560 --> 01:19:27,520
>> Can I ask a question?

2125
01:19:27,520 --> 01:19:28,239
>> What is that?

2126
01:19:28,239 --> 01:19:31,040
>> This is Canox's property or whoever. If

2127
01:19:31,040 --> 01:19:32,560
it's a major improvement for their

2128
01:19:32,560 --> 01:19:34,960
personal property, wouldn't they be

2129
01:19:34,960 --> 01:19:37,199
interested in paying money to have

2130
01:19:37,199 --> 01:19:39,679
improved if it's an upgrade for their

2131
01:19:39,679 --> 01:19:40,000
property?

2132
01:19:40,000 --> 01:19:42,719
>> You know what? You would you would think

2133
01:19:42,719 --> 01:19:44,239
so, but unfortunately it doesn't work

2134
01:19:44,239 --> 01:19:46,480
that way. and we'll I'll give you detail

2135
01:19:46,480 --> 01:19:48,480
down the road. So,

2136
01:19:48,480 --> 01:19:50,000
>> they're they're really tight right now.

2137
01:19:50,000 --> 01:19:51,920
They're being very cautious what they

2138
01:19:51,920 --> 01:19:57,270
spend.

2139
01:19:57,280 --> 01:20:00,159
» I know. I I I Hey, I understand that.

2140
01:20:00,159 --> 01:20:03,120
>> They won't talk about that.

2141
01:20:03,120 --> 01:20:03,520
>> Thank you,

2142
01:20:03,520 --> 01:20:05,600
>> Mr. Chair. We have a motion on the floor

2143
01:20:05,600 --> 01:20:06,560
that

2144
01:20:06,560 --> 01:20:08,560
>> to continue option one. So, we just

2145
01:20:08,560 --> 01:20:11,280
>> the motion on the floor, option one. We

2146
01:20:11,280 --> 01:20:13,760
need a second on it.

2147
01:20:13,760 --> 01:20:15,679
>> Oh, sorry. Been motion second. All in

2148
01:20:15,679 --> 01:20:16,480
favor?

2149
01:20:16,480 --> 01:20:16,960
>> I

2150
01:20:16,960 --> 01:20:27,990
>> thank you.

2151
01:20:28,000 --> 01:20:31,679
» Okay, let's move on to engineering.

2152
01:20:31,679 --> 01:20:32,000
>> Okay,

2153
01:20:32,000 --> 01:20:34,080
>> let's move back to our regular bean. I

2154
01:20:34,080 --> 01:20:37,520
mean back to our on our agenda.

2155
01:20:37,520 --> 01:20:39,679
>> Thanks, chair and board. Um the

2156
01:20:39,679 --> 01:20:43,440
engineering report. Things to note. Um

2157
01:20:43,440 --> 01:20:46,400
the Influent pump station project uh

2158
01:20:46,400 --> 01:20:48,960
moving along well. The pumps, screw

2159
01:20:48,960 --> 01:20:51,199
pumps are in there. They're working on

2160
01:20:51,199 --> 01:20:52,800
some power things and then we'll be able

2161
01:20:52,800 --> 01:20:54,719
to grout those channels and we'll see

2162
01:20:54,719 --> 01:20:57,040
those spin. That'll be really really

2163
01:20:57,040 --> 01:21:00,239
great. Um they installed some large

2164
01:21:00,239 --> 01:21:02,560
manholes continuing to put in some of

2165
01:21:02,560 --> 01:21:05,520
that piping and the grit is moving along

2166
01:21:05,520 --> 01:21:08,320
well. Also a lot of electrical and

2167
01:21:08,320 --> 01:21:10,960
mechanical within the building. and then

2168
01:21:10,960 --> 01:21:14,159
also working on one of the grit

2169
01:21:14,159 --> 01:21:16,960
separators and the piping over to the

2170
01:21:16,960 --> 01:21:18,960
new grit building.

2171
01:21:18,960 --> 01:21:22,239
Um Hanes well number eight, we have that

2172
01:21:22,239 --> 01:21:25,600
out to bid right now. Um that and that

2173
01:21:25,600 --> 01:21:29,760
is strictly the drilling of that well.

2174
01:21:29,760 --> 01:21:32,640
Um the building, we're still working

2175
01:21:32,640 --> 01:21:36,239
with the EPA and that grant funding. Um,

2176
01:21:36,239 --> 01:21:38,320
and that'll be used solely for the

2177
01:21:38,320 --> 01:21:40,880
building, uh, the pump station itself.

2178
01:21:40,880 --> 01:21:42,560
So, we moved forward on the drilling of

2179
01:21:42,560 --> 01:21:44,800
that. The bids will be due on the 23rd.

2180
01:21:44,800 --> 01:21:46,880
We had a pre-construction meeting which

2181
01:21:46,880 --> 01:21:48,960
went really well or a pre-bid meeting,

2182
01:21:48,960 --> 01:21:51,920
sorry. Uh, went really well. There's

2183
01:21:51,920 --> 01:21:53,920
seems to be quite a bit of interest.

2184
01:21:53,920 --> 01:21:56,400
There's, I think, eight contractors that

2185
01:21:56,400 --> 01:21:59,440
have requested plans and specs and so

2186
01:21:59,440 --> 01:22:03,040
looking forward to to that bid opening.

2187
01:22:03,040 --> 01:22:06,560
um Westside Collection Project 1B. Um

2188
01:22:06,560 --> 01:22:09,920
the fiber optic conflict, we've got a

2189
01:22:09,920 --> 01:22:12,719
final design on that. Um we're turning

2190
01:22:12,719 --> 01:22:14,639
that over to BD Bush, who was a

2191
01:22:14,639 --> 01:22:16,960
contractor on that project to get us a

2192
01:22:16,960 --> 01:22:18,639
cost

2193
01:22:18,639 --> 01:22:19,760
>> to

2194
01:22:19,760 --> 01:22:20,880
>> BD Bush.

2195
01:22:20,880 --> 01:22:22,000
>> Oh, never heard.

2196
01:22:22,000 --> 01:22:25,280
>> They did the the collection piping

2197
01:22:25,280 --> 01:22:26,880
install. They have a separate bore

2198
01:22:26,880 --> 01:22:28,560
contractor, but they'll there'll be a

2199
01:22:28,560 --> 01:22:30,639
separate one for this also because it

2200
01:22:30,639 --> 01:22:33,840
has to be under UDOT's uh spec and one

2201
01:22:33,840 --> 01:22:36,639
of their contractor preferred

2202
01:22:36,639 --> 01:22:38,960
contractors. So, we'll have a number on

2203
01:22:38,960 --> 01:22:42,239
that I I believe by next month.

2204
01:22:42,239 --> 01:22:44,159
Um,

2205
01:22:44,159 --> 01:22:48,400
we change house. We do have 90% plans

2206
01:22:48,400 --> 01:22:51,920
that we'll start reviewing and we'll share some of that information

2207
01:22:51,920 --> 01:22:53,760
with you.

2208
01:22:53,760 --> 01:22:58,000
um zone 3 reservoir. Um there's a lot of

2209
01:22:58,000 --> 01:23:01,360
groundwater up there. Um didn't see a

2210
01:23:01,360 --> 01:23:03,600
lot in the geotechnical, but we're

2211
01:23:03,600 --> 01:23:06,800
seeing quite a few little bubble up

2212
01:23:06,800 --> 01:23:07,840
>> pit springs

2213
01:23:07,840 --> 01:23:10,400
>> areas. And so we've been chasing that a

2214
01:23:10,400 --> 01:23:12,400
lot, working a lot on on the drain

2215
01:23:12,400 --> 01:23:16,000
piping um to dry that up. Uh very

2216
01:23:16,000 --> 01:23:18,000
important for the constructibility and

2217
01:23:18,000 --> 01:23:20,960
longterm on that. Um they've they've

2218
01:23:20,960 --> 01:23:23,040
installed some of the 16inch pipe and

2219
01:23:23,040 --> 01:23:26,480
that was going well. Also, uh lead and

2220
01:23:26,480 --> 01:23:29,120
copper, that project is underway.

2221
01:23:29,120 --> 01:23:33,120
They're starting on 9100 South. Um

2222
01:23:33,120 --> 01:23:35,040
the they did some saw cutting and

2223
01:23:35,040 --> 01:23:37,760
investigation yesterday and today, and

2224
01:23:37,760 --> 01:23:40,400
they'll start replacing service lines on

2225
01:23:40,400 --> 01:23:44,239
our side um starting next week, Monday.

2226
01:23:44,239 --> 01:23:47,840
Um we've had a lot of good interaction

2227
01:23:47,840 --> 01:23:49,679
with the public. They seem to be

2228
01:23:49,679 --> 01:23:51,840
receptive of allowing us to replace

2229
01:23:51,840 --> 01:23:53,840
their lines. I think we have a couple

2230
01:23:53,840 --> 01:23:57,199
that have denied it, which is okay.

2231
01:23:57,199 --> 01:23:58,320
>> Really? I can't believe that. It's

2232
01:23:58,320 --> 01:23:59,600
weird. Why wouldn't you want your line

2233
01:23:59,600 --> 01:24:01,760
changed out for nothing

2234
01:24:01,760 --> 01:24:03,760
>> for yard displays?

2235
01:24:03,760 --> 01:24:04,639
>> Yeah.

2236
01:24:04,639 --> 01:24:07,040
>> One one of them has a lot of trees. He

2237
01:24:07,040 --> 01:24:08,639
really loves his yard and he doesn't

2238
01:24:08,639 --> 01:24:10,159
want anyone touching it. And

2239
01:24:10,159 --> 01:24:11,760
>> we do have them sign a waiver.

2240
01:24:11,760 --> 01:24:13,760
>> Yep. Exactly. And then we just have to

2241
01:24:13,760 --> 01:24:16,400
track it and we each year we have to,

2242
01:24:16,400 --> 01:24:18,400
you know, notice them and say, "Hey, you

2243
01:24:18,400 --> 01:24:21,040
should get this replaced." And then if

2244
01:24:21,040 --> 01:24:23,199
the home sells, we have to update, you

2245
01:24:23,199 --> 01:24:25,120
know, inform that new person, but

2246
01:24:25,120 --> 01:24:27,040
they're not eligible for us to replace

2247
01:24:27,040 --> 01:24:29,600
it in the future, which they understand.

2248
01:24:29,600 --> 01:24:31,600
>> We connect inside the house where the

2249
01:24:31,600 --> 01:24:32,560
main goes to.

2250
01:24:32,560 --> 01:24:34,320
>> It depends on what the material is

2251
01:24:34,320 --> 01:24:35,840
coming out. We're seeing a lot of them

2252
01:24:35,840 --> 01:24:38,560
are copper stubbed and then galvanized

2253
01:24:38,560 --> 01:24:40,400
to that. And so we'll replace up to

2254
01:24:40,400 --> 01:24:42,400
that. Some of them were we are going to

2255
01:24:42,400 --> 01:24:44,320
go inside. Um

2256
01:24:44,320 --> 01:24:45,840
>> I just wonder what you're going to find

2257
01:24:45,840 --> 01:24:46,880
inside.

2258
01:24:46,880 --> 01:24:47,360
>> It's

2259
01:24:47,360 --> 01:24:49,280
>> So what do you do when you hit a problem

2260
01:24:49,280 --> 01:24:52,159
like that? Do we write a letter and say

2261
01:24:52,159 --> 01:24:54,239
>> Well, the contract

2262
01:24:54,239 --> 01:24:56,719
>> the contract is to go into the shut all

2263
01:24:56,719 --> 01:24:58,800
the way to the shut off valve.

2264
01:24:58,800 --> 01:25:00,800
>> So we're covered that way.

2265
01:25:00,800 --> 01:25:01,600
>> Yeah.

2266
01:25:01,600 --> 01:25:03,600
>> Some of them don't have shut offs.

2267
01:25:03,600 --> 01:25:07,040
>> Some some of them have whatever wonky

2268
01:25:07,040 --> 01:25:09,280
valve they had at the time, too. So,

2269
01:25:09,280 --> 01:25:11,440
we'll end up improving some of that,

2270
01:25:11,440 --> 01:25:11,840
too.

2271
01:25:11,840 --> 01:25:12,239
>> Okay.

2272
01:25:12,239 --> 01:25:14,400
>> For them as part of this. And that's all

2273
01:25:14,400 --> 01:25:18,310
under the contract.

2274
01:25:18,320 --> 01:25:19,520
» That sounds great.

2275
01:25:19,520 --> 01:25:23,360
>> Um, and then yeah, the EDR just in

2276
01:25:23,360 --> 01:25:25,679
design there um for the finishing feed

2277
01:25:25,679 --> 01:25:28,080
and the master plan. We're moving into

2278
01:25:28,080 --> 01:25:31,920
our rate study analysis portion of that.

2279
01:25:31,920 --> 01:25:34,159
>> We can report more on that in the

2280
01:25:34,159 --> 01:25:34,880
future. But

2281
01:25:34,880 --> 01:25:35,600
>> yeah,

2282
01:25:35,600 --> 01:25:36,800
>> that's it

2283
01:25:36,800 --> 01:25:37,840
>> for now.

2284
01:25:37,840 --> 01:25:39,679
>> Thanks, Trevor. appreciate the report.

2285
01:25:39,679 --> 01:25:40,000
Thank you.

2286
01:25:40,000 --> 01:25:41,600
>> Okay, let's move on. See to your water

2287
01:25:41,600 --> 01:25:42,560
report.

2288
01:25:42,560 --> 01:25:44,480
>> All right. Thank you, board chair. So,

2289
01:25:44,480 --> 01:25:46,719
the culinary water production for the

2290
01:25:46,719 --> 01:25:50,239
month of February was 94.02

2291
01:25:50,239 --> 01:25:53,679
million gallons or 288.56

2292
01:25:53,679 --> 01:25:58,000
acre feet. And that's a 38% decrease

2293
01:25:58,000 --> 01:26:01,280
from February of 2025.

2294
01:26:01,280 --> 01:26:05,040
So far, year to date, we purchased 60.02

2295
01:26:05,040 --> 01:26:08,080
acre feet of water from Jordan Valley.

2296
01:26:08,080 --> 01:26:11,040
As far as the call outs go, we've had a

2297
01:26:11,040 --> 01:26:13,920
total of 14 for the month. 10 of those

2298
01:26:13,920 --> 01:26:16,320
were on the water side and four were on

2299
01:26:16,320 --> 01:26:20,239
the wastewater side for a total of 45.5

2300
01:26:20,239 --> 01:26:24,159
hours. 30 of those were water and 15.5

2301
01:26:24,159 --> 01:26:26,000
ended up wastewater.

2302
01:26:26,000 --> 01:26:28,080
>> Steve, do we notice them lower in the

2303
01:26:28,080 --> 01:26:30,400
winter time than in the summer?

2304
01:26:30,400 --> 01:26:33,199
>> You know, it just varies. I mean, yeah.

2305
01:26:33,199 --> 01:26:35,920
>> So, temperature doesn't matter as

2306
01:26:35,920 --> 01:26:39,280
>> it it does. part in it, but it kind of

2307
01:26:39,280 --> 01:26:42,080
changes the calls from a different type

2308
01:26:42,080 --> 01:26:44,000
of call. So,

2309
01:26:44,000 --> 01:26:47,199
>> um like this month we didn't have any

2310
01:26:47,199 --> 01:26:50,639
main lines. Um we had one service line

2311
01:26:50,639 --> 01:26:53,679
and then the rest of them were pretty

2312
01:26:53,679 --> 01:26:55,440
much like for the water part anyways.

2313
01:26:55,440 --> 01:26:57,199
The rest of them were on the homeowner

2314
01:26:57,199 --> 01:26:58,400
side.

2315
01:26:58,400 --> 01:26:59,920
>> It seems like when we get really

2316
01:26:59,920 --> 01:27:02,159
extremely cold weather that seems when

2317
01:27:02,159 --> 01:27:03,760
everything shows up.

2318
01:27:03,760 --> 01:27:06,800
>> It Yeah, it does. I mean,

2319
01:27:06,800 --> 01:27:09,360
but at the same time during the summer,

2320
01:27:09,360 --> 01:27:12,080
the spring, fall, it kind of the

2321
01:27:12,080 --> 01:27:14,000
ground's shifting and we start to see a

2322
01:27:14,000 --> 01:27:16,719
lot then too. So, it just depends. It

2323
01:27:16,719 --> 01:27:18,560
varies.

2324
01:27:18,560 --> 01:27:21,440
Um, that's really all I have unless you

2325
01:27:21,440 --> 01:27:22,960
guys had any questions about any

2326
01:27:22,960 --> 01:27:24,960
questions about earlier.

2327
01:27:24,960 --> 01:27:26,639
>> No. Thank you.

2328
01:27:26,639 --> 01:27:27,840
>> Okay. Dallas.

2329
01:27:27,840 --> 01:27:29,840
>> Yes, sir. Mr. Chairman, I've got just a

2330
01:27:29,840 --> 01:27:32,000
couple things I wanted to go over. Um,

2331
01:27:32,000 --> 01:27:34,560
Mr. Dilly mentioned that we filed the

2332
01:27:34,560 --> 01:27:37,360
annual bioolids permit. Um that's an

2333
01:27:37,360 --> 01:27:38,960
annual report that we have to do to the

2334
01:27:38,960 --> 01:27:40,960
state. That just talks about how much

2335
01:27:40,960 --> 01:27:42,639
sludge we've hauled, how much chemical

2336
01:27:42,639 --> 01:27:45,600
we've used. Um there's two different

2337
01:27:45,600 --> 01:27:48,719
units that they look at that in 866

2338
01:27:48,719 --> 01:27:51,440
drymetric tons. That's how we report it.

2339
01:27:51,440 --> 01:27:53,440
And the way we calculate that inhouse,

2340
01:27:53,440 --> 01:27:58,239
it was just over 14,45,360

2341
01:27:58,239 --> 01:28:02,400
lbs for the year 2025. That's 440 loads

2342
01:28:02,400 --> 01:28:06,400
with no deficiencies reported. Um,

2343
01:28:06,400 --> 01:28:08,639
February operations are really stable

2344
01:28:08,639 --> 01:28:10,719
even with the fluctuating temperatures.

2345
01:28:10,719 --> 01:28:12,480
We've been able to walk the mix liquor

2346
01:28:12,480 --> 01:28:14,480
suspended solids concentrations in the

2347
01:28:14,480 --> 01:28:17,600
aeration basins down to about 2,000. Um,

2348
01:28:17,600 --> 01:28:19,120
that's going to be really good for us as

2349
01:28:19,120 --> 01:28:21,440
we move into April and May. We like to

2350
01:28:21,440 --> 01:28:24,159
operate between 1,800 and 2,000 during

2351
01:28:24,159 --> 01:28:26,239
the summer months. Um, so to be there,

2352
01:28:26,239 --> 01:28:29,280
that's a good head start for us. Um,

2353
01:28:29,280 --> 01:28:31,920
when I say operations are stable and

2354
01:28:31,920 --> 01:28:34,000
running well, I think the board's been

2355
01:28:34,000 --> 01:28:35,440
around long enough to know that there's

2356
01:28:35,440 --> 01:28:37,040
been some issues with ammonia in the

2357
01:28:37,040 --> 01:28:39,040
past. Ammonia is really stable. We're

2358
01:28:39,040 --> 01:28:41,520
getting good nitrification reliability.

2359
01:28:41,520 --> 01:28:43,199
Um, and everything's looking really

2360
01:28:43,199 --> 01:28:45,920
good. So,

2361
01:28:45,920 --> 01:28:47,760
um, the collections crew,

2362
01:28:47,760 --> 01:28:48,639
>> I got one question.

2363
01:28:48,639 --> 01:28:49,280
>> Yes, sir.

2364
01:28:49,280 --> 01:28:50,880
>> So, the ammonia thing, does it have

2365
01:28:50,880 --> 01:28:53,600
anything? We've had really good weather.

2366
01:28:53,600 --> 01:28:55,679
>> So, does that change when it's really

2367
01:28:55,679 --> 01:28:58,480
cold and the bugs are cold? really cold

2368
01:28:58,480 --> 01:29:01,760
is one factor in it. Um the mixed liquor

2369
01:29:01,760 --> 01:29:04,000
concentration if that gets too high and

2370
01:29:04,000 --> 01:29:07,360
then our our lack of air injection. So

2371
01:29:07,360 --> 01:29:09,920
um but when you balance all those out we

2372
01:29:09,920 --> 01:29:12,560
can get the we can keep the ammonia low.

2373
01:29:12,560 --> 01:29:15,600
So we've got a monthly permit limit of

2374
01:29:15,600 --> 01:29:18,239
seven but then we have a max daily of

2375
01:29:18,239 --> 01:29:21,920
30. Um and we haven't been over a max

2376
01:29:21,920 --> 01:29:23,760
daily of three this year. Wow.

2377
01:29:23,760 --> 01:29:26,800
>> So we're we're doing really well. Um,

2378
01:29:26,800 --> 01:29:28,719
just an update on the collections crew

2379
01:29:28,719 --> 01:29:30,239
and some of the maintenance that they're

2380
01:29:30,239 --> 01:29:32,560
doing right now. They're working in

2381
01:29:32,560 --> 01:29:35,120
downtown Magna. They're on the 8800

2382
01:29:35,120 --> 01:29:37,679
block below 3100 and they're kind of

2383
01:29:37,679 --> 01:29:39,679
working their way north and then over

2384
01:29:39,679 --> 01:29:43,440
towards that corner pocket of 84 and um

2385
01:29:43,440 --> 01:29:46,480
down there by Magnum Main Street. So,

2386
01:29:46,480 --> 01:29:47,920
and that's all I have, Mr. Chairman,

2387
01:29:47,920 --> 01:29:49,280
unless you've got any questions.

2388
01:29:49,280 --> 01:29:52,560
>> Nope, that's it. Thank you, Leo.

2389
01:29:52,560 --> 01:29:56,639
>> Thank you, chair board. Um,

2390
01:29:56,639 --> 01:29:58,639
the only thing I have to report that we

2391
01:29:58,639 --> 01:30:00,880
need to comply with by the end of this

2392
01:30:00,880 --> 01:30:03,679
month is our impact fee report. It's due

2393
01:30:03,679 --> 01:30:06,239
to the state auditor's office um on

2394
01:30:06,239 --> 01:30:08,320
March 31st.

2395
01:30:08,320 --> 01:30:11,360
Uh, wanted to also report the pretty

2396
01:30:11,360 --> 01:30:13,920
much final trial balance was submitted

2397
01:30:13,920 --> 01:30:17,120
to the auditors this week. So, Mick, you

2398
01:30:17,120 --> 01:30:19,520
just signed a auditor's engagement

2399
01:30:19,520 --> 01:30:20,000
letter,

2400
01:30:20,000 --> 01:30:23,600
>> right? They should be up and going

2401
01:30:23,600 --> 01:30:25,600
probably after I don't know when when

2402
01:30:25,600 --> 01:30:27,360
they have time but everything is

2403
01:30:27,360 --> 01:30:29,679
submitted to them

2404
01:30:29,679 --> 01:30:31,679
and that's my report unless you have any

2405
01:30:31,679 --> 01:30:32,400
questions.

2406
01:30:32,400 --> 01:30:34,320
>> You guys have any questions?

2407
01:30:34,320 --> 01:30:34,639
>> Good.

2408
01:30:34,639 --> 01:30:37,760
>> Okay. Thank you. Um so I guess we'll

2409
01:30:37,760 --> 01:30:40,560
move on. Andrew's left the room so let's

2410
01:30:40,560 --> 01:30:43,280
go to water and sewer availability.

2411
01:30:43,280 --> 01:30:46,239
>> Okay.

2412
01:30:46,239 --> 01:30:49,990
>> Go ahead. Just go ahead.

2413
01:30:50,000 --> 01:30:51,760
Okay,

2414
01:30:51,760 --> 01:30:55,520
first one here is uh SLCE 319

2415
01:30:55,520 --> 01:30:57,040
development.

2416
01:30:57,040 --> 01:31:00,719
So this is uh let's see, I'm going to

2417
01:31:00,719 --> 01:31:03,199
pull it up on

2418
01:31:03,199 --> 01:31:06,159
GIS so we can see visually where this

2419
01:31:06,159 --> 01:31:10,800
is. Uh Ana Caroline Drive, uh Parkway

2420
01:31:10,800 --> 01:31:12,719
Boulevard, if you you know where the

2421
01:31:12,719 --> 01:31:14,639
Windco is over there. If you head north

2422
01:31:14,639 --> 01:31:17,440
along along that street

2423
01:31:17,440 --> 01:31:19,920
>> is that along the WCO road is right.

2424
01:31:19,920 --> 01:31:20,880
Okay, I know what you're talking.

2425
01:31:20,880 --> 01:31:24,000
>> Just keep heading north. 2400 south goes

2426
01:31:24,000 --> 01:31:27,199
over Mountain View and this is 2300

2427
01:31:27,199 --> 01:31:29,440
>> under Mountain View. Right.

2428
01:31:29,440 --> 01:31:30,080
>> Goes over

2429
01:31:30,080 --> 01:31:30,719
>> over the top.

2430
01:31:30,719 --> 01:31:31,679
>> Goes over the top.

2431
01:31:31,679 --> 01:31:32,159
>> Oh

2432
01:31:32,159 --> 01:31:35,360
>> yeah. But just Yeah. give you an idea of

2433
01:31:35,360 --> 01:31:37,920
where we're at. They this this

2434
01:31:37,920 --> 01:31:40,400
development has purchased

2435
01:31:40,400 --> 01:31:44,080
parcels on both sides of 2300 South and

2436
01:31:44,080 --> 01:31:45,920
what they're planning right now is a a

2437
01:31:45,920 --> 01:31:48,880
single warehouse to the north. Um and

2438
01:31:48,880 --> 01:31:50,480
you'll notice in the letter that we

2439
01:31:50,480 --> 01:31:53,679
reference our water and sewer in 2300.

2440
01:31:53,679 --> 01:31:55,600
Still be to be determined if that's

2441
01:31:55,600 --> 01:31:58,800
remaining in initial con conversations

2442
01:31:58,800 --> 01:32:00,560
that would remain. Right now it's in

2443
01:32:00,560 --> 01:32:02,960
rightway. we would get an easement as

2444
01:32:02,960 --> 01:32:05,360
part of that. But as far as providing

2445
01:32:05,360 --> 01:32:07,920
water and sewer, we have sufficient

2446
01:32:07,920 --> 01:32:13,120
flows, fire flow, um, and capacity, and

2447
01:32:13,120 --> 01:32:15,679
we'd recommend providing water and sewer

2448
01:32:15,679 --> 01:32:18,800
service to this development.

2449
01:32:18,800 --> 01:32:19,920
Do you have any questions?

2450
01:32:19,920 --> 01:32:21,760
>> I don't. We just We need a motion on it,

2451
01:32:21,760 --> 01:32:22,320
right?

2452
01:32:22,320 --> 01:32:25,430
>> Yep.

2453
01:32:25,440 --> 01:32:28,320
» So, Mr. Mr. Chairman, make a motion

2454
01:32:28,320 --> 01:32:32,639
uh for SLC 319 development located at

2455
01:32:32,639 --> 01:32:36,480
5750 West, 2300 South for sure and

2456
01:32:36,480 --> 01:32:37,440
water.

2457
01:32:37,440 --> 01:32:38,480
>> I'll second that.

2458
01:32:38,480 --> 01:32:40,639
>> A motion second. All in favor?

2459
01:32:40,639 --> 01:32:42,080
>> Okay, Trevor, I'll let you take the next

2460
01:32:42,080 --> 01:32:43,360
one and then we'll come back over to

2461
01:32:43,360 --> 01:32:44,000
Andrew.

2462
01:32:44,000 --> 01:32:46,800
>> Uh next one is Moody subdivision lot

2463
01:32:46,800 --> 01:32:49,760
number four. Um

2464
01:32:49,760 --> 01:32:53,360
if you recall there is we we had a

2465
01:32:53,360 --> 01:32:56,639
previous subdivision Moody Sillmaster.

2466
01:32:56,639 --> 01:32:59,120
Um and this is what that was was a

2467
01:32:59,120 --> 01:33:01,600
commercial development. They put in the

2468
01:33:01,600 --> 01:33:03,600
initial infrastructure with that

2469
01:33:03,600 --> 01:33:06,000
development and then they let the lots

2470
01:33:06,000 --> 01:33:09,360
were bare. Um and so as each of those

2471
01:33:09,360 --> 01:33:11,920
lots come in and develop, we're

2472
01:33:11,920 --> 01:33:14,560
evaluating what goes in there uh in

2473
01:33:14,560 --> 01:33:17,120
those connections. So this is lot number

2474
01:33:17,120 --> 01:33:20,000
four of that subdivision. We did lot

2475
01:33:20,000 --> 01:33:21,440
eight and nine.

2476
01:33:21,440 --> 01:33:24,800
>> So Trevor was one big lot and so then

2477
01:33:24,800 --> 01:33:26,560
they decided to subdivide it.

2478
01:33:26,560 --> 01:33:27,280
>> Correct.

2479
01:33:27,280 --> 01:33:29,600
>> How do we get the water and sewer? Do we

2480
01:33:29,600 --> 01:33:31,679
have to do a rightway to get to the back

2481
01:33:31,679 --> 01:33:32,400
lots?

2482
01:33:32,400 --> 01:33:36,159
>> So So when they did the overall

2483
01:33:36,159 --> 01:33:37,199
subdivision

2484
01:33:37,199 --> 01:33:38,080
>> Uhhuh.

2485
01:33:38,080 --> 01:33:40,480
>> we already had, and this is pretty

2486
01:33:40,480 --> 01:33:43,280
accurate, we already had water in here,

2487
01:33:43,280 --> 01:33:46,719
a water loop. Um, and they they ended up

2488
01:33:46,719 --> 01:33:49,679
putting in w a secondary and sewer back

2489
01:33:49,679 --> 01:33:52,560
into here. It's like a culde-sac. Um,

2490
01:33:52,560 --> 01:33:54,800
and then they stubbed out services to

2491
01:33:54,800 --> 01:33:58,480
each of these lots very similar to a

2492
01:33:58,480 --> 01:34:00,159
residential subdivision, but it's a

2493
01:34:00,159 --> 01:34:03,199
commercial one. And so when these lots,

2494
01:34:03,199 --> 01:34:06,239
all that main infrastructure is in. And

2495
01:34:06,239 --> 01:34:08,000
when these lots come in, then we know

2496
01:34:08,000 --> 01:34:10,639
what building type is going to be there.

2497
01:34:10,639 --> 01:34:12,719
And then we evaluate the service

2498
01:34:12,719 --> 01:34:14,960
specific to that to that building on

2499
01:34:14,960 --> 01:34:15,760
that lot.

2500
01:34:15,760 --> 01:34:18,960
>> So how many are still vacant then?

2501
01:34:18,960 --> 01:34:22,639
>> Oh, there's got to be one, two, three,

2502
01:34:22,639 --> 01:34:24,800
four, probably five.

2503
01:34:24,800 --> 01:34:26,960
>> Is there impact fees for each?

2504
01:34:26,960 --> 01:34:27,920
>> Correct.

2505
01:34:27,920 --> 01:34:31,270
>> Yeah.

2506
01:34:31,280 --> 01:34:33,199
» All right,

2507
01:34:33,199 --> 01:34:34,480
Mr. Mr. Chairman, I'd like to make a

2508
01:34:34,480 --> 01:34:38,880
motion for uh Moody subdivision lot 4

2509
01:34:38,880 --> 01:34:42,639
located 2258 South Moody Drive.

2510
01:34:42,639 --> 01:34:43,520
>> I'll second that.

2511
01:34:43,520 --> 01:34:45,199
>> A motion second. All in favor?

2512
01:34:45,199 --> 01:34:46,000
>> I I

2513
01:34:46,000 --> 01:34:47,600
>> Okay, Andrew, I'm coming back to you.

2514
01:34:47,600 --> 01:34:49,040
So, I'm all over the place this morning.

2515
01:34:49,040 --> 01:34:49,679
Apologize.

2516
01:34:49,679 --> 01:34:51,120
>> You're okay. I apologize. I had to step

2517
01:34:51,120 --> 01:34:53,360
out. I had a multiple phone calls from

2518
01:34:53,360 --> 01:34:54,480
an employee and would need to make sure

2519
01:34:54,480 --> 01:34:57,840
it wasn't an emergency. So, everything

2520
01:34:57,840 --> 01:34:58,639
was okay, though.

2521
01:34:58,639 --> 01:35:00,159
>> Okay.

2522
01:35:00,159 --> 01:35:01,679
Um

2523
01:35:01,679 --> 01:35:05,360
so as you can see we have 35 of our 36

2524
01:35:05,360 --> 01:35:07,520
positions currently filled here at the

2525
01:35:07,520 --> 01:35:10,159
district. Um some of the trainings that

2526
01:35:10,159 --> 01:35:15,040
we have coming up we have our uh our

2527
01:35:15,040 --> 01:35:18,320
bianual on-site CPR and first aid and

2528
01:35:18,320 --> 01:35:21,040
AED training coming up uh on the 23rd of

2529
01:35:21,040 --> 01:35:23,520
March. We have Jean Stock getting ready

2530
01:35:23,520 --> 01:35:25,600
to go to water efficient landscaper

2531
01:35:25,600 --> 01:35:28,719
training. Uh so he can care for our

2532
01:35:28,719 --> 01:35:31,199
gardens. It's through Jordan Valley.

2533
01:35:31,199 --> 01:35:33,600
>> Um it should be a good training.

2534
01:35:33,600 --> 01:35:36,000
>> Uh we have our team building coming up

2535
01:35:36,000 --> 01:35:38,320
in April for the second quarter and then

2536
01:35:38,320 --> 01:35:40,560
we have uh the fire department coming

2537
01:35:40,560 --> 01:35:42,560
out to do an on-site fire extinguisher

2538
01:35:42,560 --> 01:35:46,080
training with us at the end of April. Um

2539
01:35:46,080 --> 01:35:48,000
this month we're focusing on blood work

2540
01:35:48,000 --> 01:35:50,880
pathogens. It kind of coincides with the

2541
01:35:50,880 --> 01:35:53,600
first aid and CPR training. Uh so

2542
01:35:53,600 --> 01:35:55,280
everybody understands the risk that

2543
01:35:55,280 --> 01:35:59,520
they're taking on as they respond to any

2544
01:35:59,520 --> 01:36:03,120
emergency with first aid or CPR. Um got

2545
01:36:03,120 --> 01:36:07,280
some conferences coming up. Probably the next two that are coming up that are

2546
01:36:07,280 --> 01:36:08,400
going to be before the next board

2547
01:36:08,400 --> 01:36:11,840
meeting. Uh March 16th through 18th

2548
01:36:11,840 --> 01:36:14,159
water users in St. George. And then

2549
01:36:14,159 --> 01:36:18,320
March 21st through April 2nd, Utah GFAO

2550
01:36:18,320 --> 01:36:19,440
Le will be attending that.

2551
01:36:19,440 --> 01:36:22,000
>> Should be the 31st, not there.

2552
01:36:22,000 --> 01:36:24,880
>> That is a typo. Apologize.

2553
01:36:24,880 --> 01:36:27,040
>> That's That one's in St. George as well.

2554
01:36:27,040 --> 01:36:29,440
That's the government uh accounting

2555
01:36:29,440 --> 01:36:31,120
organization.

2556
01:36:31,120 --> 01:36:33,600
>> So, we've started the secession

2557
01:36:33,600 --> 01:36:36,639
planning. Um the managers went through

2558
01:36:36,639 --> 01:36:39,920
and filled out some information on where

2559
01:36:39,920 --> 01:36:42,719
they see the key positions are and needs

2560
01:36:42,719 --> 01:36:44,080
that are going to be coming up in future

2561
01:36:44,080 --> 01:36:46,880
years as well as some of the risks that

2562
01:36:46,880 --> 01:36:49,280
they're seeing. Uh right now we're in

2563
01:36:49,280 --> 01:36:51,360
the stage of the employees are filling

2564
01:36:51,360 --> 01:36:54,480
out a survey on positions that they

2565
01:36:54,480 --> 01:36:56,400
might be interested in filling and then

2566
01:36:56,400 --> 01:36:58,080
next week we'll start meeting with those

2567
01:36:58,080 --> 01:37:03,119
employees to uh align their goals with

2568
01:37:03,119 --> 01:37:05,600
the district goals. Um give them a

2569
01:37:05,600 --> 01:37:07,600
better understanding what what's going

2570
01:37:07,600 --> 01:37:10,719
to be available. Um and then lastly,

2571
01:37:10,719 --> 01:37:13,360
annual employee goals. We've wrapped

2572
01:37:13,360 --> 01:37:15,040
those up. We brought them to the board

2573
01:37:15,040 --> 01:37:18,719
to review. Um, we'll take any changes

2574
01:37:18,719 --> 01:37:21,440
that the board sees fit and then we'll

2575
01:37:21,440 --> 01:37:23,360
get started on them.

2576
01:37:23,360 --> 01:37:25,360
>> That's it for me, chair board. Thank

2577
01:37:25,360 --> 01:37:26,800
you. Is there any other questions?

2578
01:37:26,800 --> 01:37:30,480
>> On the uh April 22nd to the 24th, Jordan

2579
01:37:30,480 --> 01:37:32,639
Valley is putting that on. Is that

2580
01:37:32,639 --> 01:37:33,119
right?

2581
01:37:33,119 --> 01:37:33,520
>> Yes.

2582
01:37:33,520 --> 01:37:34,400
Correct.

2583
01:37:34,400 --> 01:37:35,280
>> And where will that be?

2584
01:37:35,280 --> 01:37:37,520
>> At their facility.

2585
01:37:37,520 --> 01:37:38,159
>> Yes.

2586
01:37:38,159 --> 01:37:40,800
>> Is any public invited to go there?

2587
01:37:40,800 --> 01:37:42,880
>> Um, yeah. I think anybody can do it.

2588
01:37:42,880 --> 01:37:44,800
landscapers, they they encourage

2589
01:37:44,800 --> 01:37:48,000
landscapers to get it so that they can

2590
01:37:48,000 --> 01:37:50,400
start performing those things here in

2591
01:37:50,400 --> 01:37:51,600
the communities when they go build

2592
01:37:51,600 --> 01:37:53,119
somebody's landscape.

2593
01:37:53,119 --> 01:37:55,280
>> So, is that make sure that the

2594
01:37:55,280 --> 01:37:57,679
contractors putting something in that

2595
01:37:57,679 --> 01:37:59,040
they could get a grant for, get

2596
01:37:59,040 --> 01:37:59,840
reimbured for?

2597
01:37:59,840 --> 01:38:00,639
>> I believe so.

2598
01:38:00,639 --> 01:38:02,320
>> That's what the whole thing is is for

2599
01:38:02,320 --> 01:38:03,360
qualifications.

2600
01:38:03,360 --> 01:38:05,360
>> Yes. We also have that class on the

2601
01:38:05,360 --> 01:38:08,000
15th, April 15th here that Jordan Valley

2602
01:38:08,000 --> 01:38:10,000
puts on the local scapes class and

2603
01:38:10,000 --> 01:38:11,679
they'll go over a lot of that

2604
01:38:11,679 --> 01:38:14,719
>> for the public.

2605
01:38:14,719 --> 01:38:16,320
>> Who teaches the class there?

2606
01:38:16,320 --> 01:38:16,800
>> They do.

2607
01:38:16,800 --> 01:38:17,679
>> It's Jordan Valley.

2608
01:38:17,679 --> 01:38:18,560
>> Oh, they come here.

2609
01:38:18,560 --> 01:38:19,679
>> So, is that that's at night, right?

2610
01:38:19,679 --> 01:38:20,880
>> You don't get that.

2611
01:38:20,880 --> 01:38:21,760
>> What time does that stop?

2612
01:38:21,760 --> 01:38:22,960
>> 5:30.

2613
01:38:22,960 --> 01:38:23,840
>> April 15th.

2614
01:38:23,840 --> 01:38:25,360
>> How How long does it go for?

2615
01:38:25,360 --> 01:38:26,800
>> It's about an hour.

2616
01:38:26,800 --> 01:38:27,679
>> Okay.

2617
01:38:27,679 --> 01:38:29,280
>> We had a pretty good turnout last time.

2618
01:38:29,280 --> 01:38:29,520
We

2619
01:38:29,520 --> 01:38:31,600
>> We did. We'll be getting a flyer put

2620
01:38:31,600 --> 01:38:33,600
together and sent out. So, so that one

2621
01:38:33,600 --> 01:38:34,880
that he's talking about is geared

2622
01:38:34,880 --> 01:38:37,360
towards homeowners. This is a larger

2623
01:38:37,360 --> 01:38:39,280
course that's geared towards landscapers

2624
01:38:39,280 --> 01:38:41,440
themselves. And then there's a Yeah. And

2625
01:38:41,440 --> 01:38:43,679
then there's a exam that they have to

2626
01:38:43,679 --> 01:38:46,159
pass to show that they're qualified.

2627
01:38:46,159 --> 01:38:46,800
>> Oh, wow.

2628
01:38:46,800 --> 01:38:49,119
>> And then that they carry that

2629
01:38:49,119 --> 01:38:51,840
qualification.

2630
01:38:51,840 --> 01:38:52,719
>> Okay.

2631
01:38:52,719 --> 01:38:53,679
>> Well, thank you, Andrew.

2632
01:38:53,679 --> 01:38:55,280
>> Yep.

2633
01:38:55,280 --> 01:38:57,119
>> Okay. Let's move it on to the part uh

2634
01:38:57,119 --> 01:38:59,520
our project reward and agreement. Uh

2635
01:38:59,520 --> 01:39:00,159
Trevor.

2636
01:39:00,159 --> 01:39:01,520
>> Okay.

2637
01:39:01,520 --> 01:39:03,440
Thank you, chair board. First one here

2638
01:39:03,440 --> 01:39:06,719
is for JUB engineers.

2639
01:39:06,719 --> 01:39:09,520
Um, if you remember, they helped us with

2640
01:39:09,520 --> 01:39:12,159
design of Westside Collection project

2641
01:39:12,159 --> 01:39:14,960
number two. Um,

2642
01:39:14,960 --> 01:39:17,520
as they got done wrapping that up, I

2643
01:39:17,520 --> 01:39:20,159
believe they did a really good job, uh,

2644
01:39:20,159 --> 01:39:23,840
very thorough, um, responsive to our

2645
01:39:23,840 --> 01:39:26,080
concerns and our comments during that

2646
01:39:26,080 --> 01:39:31,600
design. and we had anticipated doing um

2647
01:39:31,600 --> 01:39:34,159
project number three design as well. So

2648
01:39:34,159 --> 01:39:38,159
I asked them to put together um this

2649
01:39:38,159 --> 01:39:41,600
task order um scope and fee for design

2650
01:39:41,600 --> 01:39:44,480
of Westside Coll sorry Westside

2651
01:39:44,480 --> 01:39:46,719
Collection project number three and

2652
01:39:46,719 --> 01:39:49,360
that's what this is for.

2653
01:39:49,360 --> 01:39:55,760
Um if you have any specific questions to what's in there um otherwise

2654
01:39:55,760 --> 01:39:57,679
>> is going to be on and above what's

2655
01:39:57,679 --> 01:39:59,679
already been approved or

2656
01:39:59,679 --> 01:40:02,320
>> so they did we we had already approved

2657
01:40:02,320 --> 01:40:04,320
um Westside Collection project 2 and

2658
01:40:04,320 --> 01:40:07,600
they and we took that to 95% because we

2659
01:40:07,600 --> 01:40:09,760
weren't going to bid it. So those specs

2660
01:40:09,760 --> 01:40:13,280
and and plans are complete. Um, and then

2661
01:40:13,280 --> 01:40:15,520
we wanted to move to designing project

2662
01:40:15,520 --> 01:40:18,320
number three, and that's where this

2663
01:40:18,320 --> 01:40:20,080
scope and fee is for.

2664
01:40:20,080 --> 01:40:21,600
>> So, Mr. Chairman, I'd like to make a

2665
01:40:21,600 --> 01:40:24,320
motion to approve the

2666
01:40:24,320 --> 01:40:27,040
JUB task order for Westside Collection

2667
01:40:27,040 --> 01:40:29,760
Project 3, design and bidding in the

2668
01:40:29,760 --> 01:40:32,639
amount of $190,200.

2669
01:40:32,639 --> 01:40:33,840
>> I'll second that.

2670
01:40:33,840 --> 01:40:35,360
>> Motion a second. All in favor? I

2671
01:40:35,360 --> 01:40:36,960
>> I

2672
01:40:36,960 --> 01:40:37,679
Trevor.

2673
01:40:37,679 --> 01:40:40,960
>> Thank you. Um,

2674
01:40:40,960 --> 01:40:43,920
jump back here.

2675
01:40:43,920 --> 01:40:47,040
Okay. Uh, we just talked about Westside

2676
01:40:47,040 --> 01:40:50,159
Collection. So, this easement is for

2677
01:40:50,159 --> 01:40:53,040
Westside Collection project number two.

2678
01:40:53,040 --> 01:40:55,600
There's a large portion of our existing

2679
01:40:55,600 --> 01:40:58,960
sewer. Um, I'll pull up a map here that

2680
01:40:58,960 --> 01:41:01,920
runs along Highway 2011

2681
01:41:01,920 --> 01:41:06,080
along the south side between 8000

2682
01:41:06,080 --> 01:41:10,080
west and 8,400 west. And as part of

2683
01:41:10,080 --> 01:41:11,600
project number two, we're going to

2684
01:41:11,600 --> 01:41:14,480
parallel that sewer line. It's this one

2685
01:41:14,480 --> 01:41:15,679
here. You can

2686
01:41:15,679 --> 01:41:17,440
>> What's the offset?

2687
01:41:17,440 --> 01:41:18,560
>> Offset.

2688
01:41:18,560 --> 01:41:19,280
>> Yeah.

2689
01:41:19,280 --> 01:41:21,520
It's roughly

2690
01:41:21,520 --> 01:41:24,080
it it differs a little bit but generally

2691
01:41:24,080 --> 01:41:26,400
around 30 ft of separation between the

2692
01:41:26,400 --> 01:41:28,560
two and that puts us a little bit

2693
01:41:28,560 --> 01:41:31,280
further to the south which essentially

2694
01:41:31,280 --> 01:41:35,679
all these parcels are kicott parcels. Um

2695
01:41:35,679 --> 01:41:42,320
primarily the existing line remained in the UD do rideway. um with our new

2696
01:41:42,320 --> 01:41:45,119
alignment, we're needing some easement

2697
01:41:45,119 --> 01:41:48,320
from Kennot for this new line. And so

2698
01:41:48,320 --> 01:41:51,280
that's what this easement agreement is.

2699
01:41:51,280 --> 01:41:54,480
Um we we have a pretty standard easement

2700
01:41:54,480 --> 01:41:56,320
agreement with Kakott that we've used

2701
01:41:56,320 --> 01:41:58,080
throughout the district over time. It's

2702
01:41:58,080 --> 01:42:00,080
changed a little bit. So we've gone

2703
01:42:00,080 --> 01:42:01,920
through this, reviewed it with them.

2704
01:42:01,920 --> 01:42:04,239
Nathan and I have both looked at this

2705
01:42:04,239 --> 01:42:08,320
and reviewed. Um and if you It gives us

2706
01:42:08,320 --> 01:42:11,600
the easement that we need for access. um

2707
01:42:11,600 --> 01:42:15,199
to maintain this sewer line. And if you

2708
01:42:15,199 --> 01:42:19,679
look at the last page in your packet

2709
01:42:19,679 --> 01:42:23,840
with this one, you'll see a cost

2710
01:42:23,840 --> 01:42:27,520
associated with that easement.

2711
01:42:27,520 --> 01:42:30,800
Keep scrolling.

2712
01:42:30,800 --> 01:42:32,560
>> You were able to cut that down a little

2713
01:42:32,560 --> 01:42:33,520
bit.

2714
01:42:33,520 --> 01:42:42,960
So in discussions with them um these are in their mind and according to

2715
01:42:42,960 --> 01:42:45,520
what they've been offered kind of prime

2716
01:42:45,520 --> 01:42:49,280
areas near 8,000 near 2011 and so

2717
01:42:49,280 --> 01:42:50,960
they've actually got some offers for

2718
01:42:50,960 --> 01:42:54,080
these properties that are quite high. Um

2719
01:42:54,080 --> 01:42:56,080
and they weren't interested in

2720
01:42:56,080 --> 01:42:58,480
negotiating the easement cost.

2721
01:42:58,480 --> 01:43:00,159
>> Well,

2722
01:43:00,159 --> 01:43:00,880
yeah,

2723
01:43:00,880 --> 01:43:02,880
>> it doesn't hurt to try. We're beholden

2724
01:43:02,880 --> 01:43:06,320
to that. We do need it. Um I you know

2725
01:43:06,320 --> 01:43:08,800
they're still fair in the respect that

2726
01:43:08,800 --> 01:43:11,760
they're they're looking at a 20%.

2727
01:43:11,760 --> 01:43:13,760
A lot of easements when people are

2728
01:43:13,760 --> 01:43:15,520
getting those they can be a lot higher

2729
01:43:15,520 --> 01:43:19,199
than that. Um so that equals out to $6 a

2730
01:43:19,199 --> 01:43:23,040
square foot. We've got 27,955

2731
01:43:23,040 --> 01:43:28,709
square feet for a total of $167,730.

2732
01:43:28,719 --> 01:43:32,960
Um so as part of this you know uh

2733
01:43:32,960 --> 01:43:34,639
approving the going through with the

2734
01:43:34,639 --> 01:43:36,480
agreement it would also be to pay that

2735
01:43:36,480 --> 01:43:37,679
cost for the easement.

2736
01:43:37,679 --> 01:43:40,159
>> Okay. So that cost has to be associated

2737
01:43:40,159 --> 01:43:41,440
with that.

2738
01:43:41,440 --> 01:43:45,040
>> Okay. So um

2739
01:43:45,040 --> 01:43:46,400
Mr. Mr. Chairman, I'd like to make a

2740
01:43:46,400 --> 01:43:48,320
motion to approve the lease agreement

2741
01:43:48,320 --> 01:43:50,719
with Kennott or

2742
01:43:50,719 --> 01:43:52,480
>> the easement.

2743
01:43:52,480 --> 01:43:54,560
>> Oh, the easement agreement with Kennott

2744
01:43:54,560 --> 01:43:57,440
on Westside Collection Project 2, the

2745
01:43:57,440 --> 01:44:01,840
amount of 167730

2746
01:44:01,840 --> 01:44:05,590
$167,730

2747
01:44:05,600 --> 01:44:08,080
in motion second. All in favor?

2748
01:44:08,080 --> 01:44:08,880
>> K. Dallas.

2749
01:44:08,880 --> 01:44:09,360
>> Thank you.

2750
01:44:09,360 --> 01:44:11,760
chair and board. Uh we've got

2751
01:44:11,760 --> 01:44:14,960
today presenting the annual acoustic

2752
01:44:14,960 --> 01:44:17,199
assessment project um that we partnered

2753
01:44:17,199 --> 01:44:19,840
with RH Bordon. We're targeting this

2754
01:44:19,840 --> 01:44:23,360
year 250,000 linear feet or or just

2755
01:44:23,360 --> 01:44:27,760
under 50 miles of sewer pipeline. Um

2756
01:44:27,760 --> 01:44:29,679
I've got a picture of a map to kind of

2757
01:44:29,679 --> 01:44:31,520
talk through about how we're

2758
01:44:31,520 --> 01:44:33,920
prioritizing and targeting the system.

2759
01:44:33,920 --> 01:44:34,880
>> Wow.

2760
01:44:34,880 --> 01:44:37,679
>> Anything that's orange has been done and

2761
01:44:37,679 --> 01:44:40,080
we have a solid baseline on. We won't

2762
01:44:40,080 --> 01:44:43,040
redo that this year. Um, anything in

2763
01:44:43,040 --> 01:44:45,280
that main trunk corridor that's red,

2764
01:44:45,280 --> 01:44:47,280
yellow, and green, we'll target that

2765
01:44:47,280 --> 01:44:51,440
area specifically. Um, we no longer

2766
01:44:51,440 --> 01:44:54,560
assess downtown Magna. We know that

2767
01:44:54,560 --> 01:44:58,560
based on um, pipe conditions and roots

2768
01:44:58,560 --> 01:45:00,480
and stuff, we have to flush that twice a

2769
01:45:00,480 --> 01:45:02,080
year. So, we don't inspect that

2770
01:45:02,080 --> 01:45:04,719
acoustically. Um, and then on those main

2771
01:45:04,719 --> 01:45:06,800
trunk lines, we don't acoustically

2772
01:45:06,800 --> 01:45:09,199
inspect those. We did it initially to

2773
01:45:09,199 --> 01:45:11,040
establish that baseline and then get

2774
01:45:11,040 --> 01:45:13,520
these geo tags so that we can populate

2775
01:45:13,520 --> 01:45:17,119
these these uh base maps into our GIS

2776
01:45:17,119 --> 01:45:21,040
system. But really the

2777
01:45:21,040 --> 01:45:26,000
our our strategy is that center corridor

2778
01:45:26,000 --> 01:45:27,600
um that's where we spend most of our

2779
01:45:27,600 --> 01:45:29,760
time. These guys will come in and

2780
01:45:29,760 --> 01:45:32,400
they'll assess all of that. Um that

2781
01:45:32,400 --> 01:45:34,719
would take us over a year to do. They

2782
01:45:34,719 --> 01:45:36,960
can come in and help us out with that.

2783
01:45:36,960 --> 01:45:39,920
It gives it gives each section that's

2784
01:45:39,920 --> 01:45:44,320
assessed a grade from good to poor. If

2785
01:45:44,320 --> 01:45:46,400
there's anything that comes up that's,

2786
01:45:46,400 --> 01:45:48,719
you know, on a 1 to 10, five or less,

2787
01:45:48,719 --> 01:45:50,800
it'll automatically send us an alert and

2788
01:45:50,800 --> 01:45:52,639
we'll be able to go and target that

2789
01:45:52,639 --> 01:45:54,560
section specifically. So, um,

2790
01:45:54,560 --> 01:45:57,520
>> does that determine that determine leaks

2791
01:45:57,520 --> 01:45:59,679
or quality of the material?

2792
01:45:59,679 --> 01:46:01,840
>> It'll it'll detect any type of blockage

2793
01:46:01,840 --> 01:46:02,960
or flow restriction.

2794
01:46:02,960 --> 01:46:05,199
>> Oh, okay. That's all it is is for flow

2795
01:46:05,199 --> 01:46:08,880
or blockage. Yeah. Um it's been a great

2796
01:46:08,880 --> 01:46:13,440
service for us. So they're now you know

2797
01:46:13,440 --> 01:46:16,560
through your permit you have to inspect

2798
01:46:16,560 --> 01:46:19,440
your entire system x amount of times per

2799
01:46:19,440 --> 01:46:22,560
x amount of years. Um this is now an

2800
01:46:22,560 --> 01:46:25,360
approved inspection device. So if we run

2801
01:46:25,360 --> 01:46:27,199
through this with if we run this

2802
01:46:27,199 --> 01:46:29,040
equipment through our system, we can

2803
01:46:29,040 --> 01:46:32,880
check that box as an inspection. So, um,

2804
01:46:32,880 --> 01:46:35,119
>> so everything you've got green and red

2805
01:46:35,119 --> 01:46:37,360
now will be yellow by next year.

2806
01:46:37,360 --> 01:46:40,000
>> No. So, when you look at that, those are

2807
01:46:40,000 --> 01:46:41,360
the different grades that have come

2808
01:46:41,360 --> 01:46:43,920
back. So, X amount of our system is

2809
01:46:43,920 --> 01:46:47,040
green, which is a grade of seven or

2810
01:46:47,040 --> 01:46:49,280
higher. Anything that's yellow would be

2811
01:46:49,280 --> 01:46:51,679
seven to like four, and then anything

2812
01:46:51,679 --> 01:46:53,840
that would be red would be three to

2813
01:46:53,840 --> 01:46:57,520
zero. Um so if you see something that on

2814
01:46:57,520 --> 01:47:02,400
that inspection day um resulted in a red

2815
01:47:02,400 --> 01:47:06,639
section then we would go out immediately flush that and then it'll go

2816
01:47:06,639 --> 01:47:09,920
back to green. So it's just one way to

2817
01:47:09,920 --> 01:47:11,920
track and then we've got a dashboard

2818
01:47:11,920 --> 01:47:13,440
that we can layer the data

2819
01:47:13,440 --> 01:47:15,520
year-over-year so we can see how much

2820
01:47:15,520 --> 01:47:17,440
we're improving. Right now we've got

2821
01:47:17,440 --> 01:47:23,040
about 95% of our system is seven or

2822
01:47:23,040 --> 01:47:25,119
higher. Oh wow, that's good.

2823
01:47:25,119 --> 01:47:28,080
>> So, but without the data, we're just

2824
01:47:28,080 --> 01:47:28,960
guessing.

2825
01:47:28,960 --> 01:47:32,480
>> Um, but this is a this is using

2826
01:47:32,480 --> 01:47:36,239
technology to strategically maintain and

2827
01:47:36,239 --> 01:47:37,520
assess our system.

2828
01:47:37,520 --> 01:47:38,480
>> That's pretty cool.

2829
01:47:38,480 --> 01:47:39,199
>> Yeah.

2830
01:47:39,199 --> 01:47:41,760
>> So, I remember when they came up with

2831
01:47:41,760 --> 01:47:44,239
that saves a lot of men.

2832
01:47:44,239 --> 01:47:46,080
>> And what what we're asking for on this

2833
01:47:46,080 --> 01:47:48,480
contract, Mr. Chairman, is just uh

2834
01:47:48,480 --> 01:47:50,080
64,500

2835
01:47:50,080 --> 01:47:54,870
is the dollar amount.

2836
01:47:54,880 --> 01:47:55,600
Okay.

2837
01:47:55,600 --> 01:47:57,280
>> How many miles of pipe is that?

2838
01:47:57,280 --> 01:47:59,440
>> It's about 47.5.

2839
01:47:59,440 --> 01:48:04,790
>> Say 47.

2840
01:48:04,800 --> 01:48:06,480
» Okay. Mr. Chairman, I'd like to make a

2841
01:48:06,480 --> 01:48:09,360
motion to approve the annual acoustic

2842
01:48:09,360 --> 01:48:13,440
inspection services with RH Bordon

2843
01:48:13,440 --> 01:48:15,119
the collection system in the amount of

2844
01:48:15,119 --> 01:48:17,360
$64,500.

2845
01:48:17,360 --> 01:48:18,320
>> I'll second that.

2846
01:48:18,320 --> 01:48:20,239
>> In motion second. All in favor? Hi.

2847
01:48:20,239 --> 01:48:21,440
>> Hi.

2848
01:48:21,440 --> 01:48:22,800
>> Okay, Trevor, let's do the lease

2849
01:48:22,800 --> 01:48:23,920
agreement with Kakott.

2850
01:48:23,920 --> 01:48:25,440
>> Okay,

2851
01:48:25,440 --> 01:48:29,199
so water right lease agreement. Um, this

2852
01:48:29,199 --> 01:48:34,080
is for a kakott spring right uh 593198.

2853
01:48:34,080 --> 01:48:36,400
And right now we collect that water and

2854
01:48:36,400 --> 01:48:38,880
we put it in our zone 2 reservoir.

2855
01:48:38,880 --> 01:48:40,960
>> Um, and we've been doing that since that

2856
01:48:40,960 --> 01:48:44,480
reservoir was built um, 2021. And we do

2857
01:48:44,480 --> 01:48:48,000
an application or rather Kakott fills

2858
01:48:48,000 --> 01:48:50,159
out an application each year, a

2859
01:48:50,159 --> 01:48:52,239
temporary change application to allow us

2860
01:48:52,239 --> 01:48:57,040
to use that water. At the back in 21

2861
01:48:57,040 --> 01:48:59,280
when we first started taking the water,

2862
01:48:59,280 --> 01:49:01,760
there was talk of a lease agreement.

2863
01:49:01,760 --> 01:49:04,320
There was a draft of it and it went

2864
01:49:04,320 --> 01:49:07,760
nowhere. Uh we don't truly know where

2865
01:49:07,760 --> 01:49:11,040
the hangup was. It seemed like uh

2866
01:49:11,040 --> 01:49:12,320
>> that's personnel changes

2867
01:49:12,320 --> 01:49:14,320
>> personnel changes at Kennott and it

2868
01:49:14,320 --> 01:49:17,199
slipped through, but um they reached out

2869
01:49:17,199 --> 01:49:20,719
to us several months ago last late last

2870
01:49:20,719 --> 01:49:23,280
year um talking about this lease

2871
01:49:23,280 --> 01:49:27,040
agreement. They wanted to get it back in motion and get it in place.

2872
01:49:27,040 --> 01:49:30,159
>> Is this a little creek that runs down?

2873
01:49:30,159 --> 01:49:32,560
>> We've piped it from within their

2874
01:49:32,560 --> 01:49:35,679
property and it goes makes its way over

2875
01:49:35,679 --> 01:49:38,320
to our reservoir.

2876
01:49:38,320 --> 01:49:42,719
Um, it was like 10 I want to say 10

2877
01:49:42,719 --> 01:49:45,280
roughly 10 acre feet

2878
01:49:45,280 --> 01:49:49,040
a year. Um, it's not a tremendous

2879
01:49:49,040 --> 01:49:50,400
amount, but

2880
01:49:50,400 --> 01:49:53,280
>> what what I've been told like over the

2881
01:49:53,280 --> 01:49:54,960
winter time, you know, we'll lower the

2882
01:49:54,960 --> 01:49:59,360
level of our reservoir and it's full. I

2883
01:49:59,360 --> 01:50:01,600
mean, it's just a constant flow of

2884
01:50:01,600 --> 01:50:02,560
water. Um,

2885
01:50:02,560 --> 01:50:05,040
>> so maybe it's depending on how much rain

2886
01:50:05,040 --> 01:50:07,520
water we get. We've seen it fluctuate a

2887
01:50:07,520 --> 01:50:08,080
little bit.

2888
01:50:08,080 --> 01:50:08,560
>> Oh, really?

2889
01:50:08,560 --> 01:50:11,600
>> Um, we measure it every month and that's

2890
01:50:11,600 --> 01:50:14,880
how we report to Kakott that reports to

2891
01:50:14,880 --> 01:50:15,440
water rights.

2892
01:50:15,440 --> 01:50:17,440
>> Kennot probably has got a water right on

2893
01:50:17,440 --> 01:50:18,159
that water.

2894
01:50:18,159 --> 01:50:20,639
>> They do and they need beneficial use. We

2895
01:50:20,639 --> 01:50:23,760
provide that. So, with with all of that,

2896
01:50:23,760 --> 01:50:25,920
they would like a a lease agreement in

2897
01:50:25,920 --> 01:50:28,400
place. Um,

2898
01:50:28,400 --> 01:50:32,000
>> the right is 29 acre feet, but we we

2899
01:50:32,000 --> 01:50:34,880
have not seen it produce that much. Um,

2900
01:50:34,880 --> 01:50:37,600
like I said, around 10 acre feet each

2901
01:50:37,600 --> 01:50:41,040
year. Um, if you scroll through, what

2902
01:50:41,040 --> 01:50:42,880
this comes with is a cost to the

2903
01:50:42,880 --> 01:50:47,119
district. Um, and

2904
01:50:47,119 --> 01:50:49,520
the way it's structured here is year 1

2905
01:50:49,520 --> 01:50:51,280
through five, which they want to go

2906
01:50:51,280 --> 01:50:54,800
retroactive back to 2021 through end of

2907
01:50:54,800 --> 01:51:04,000
26. It would be $10 per acre foot. So 10 time 10 $100. I mean, we're $100.

2908
01:51:04,000 --> 01:51:07,119
cost us more to to write it up.

2909
01:51:07,119 --> 01:51:08,480
>> Yeah.

2910
01:51:08,480 --> 01:51:11,199
>> Um so it's it's a pretty in

2911
01:51:11,199 --> 01:51:15,040
insignificant amount of water. Um but

2912
01:51:15,040 --> 01:51:16,639
they would like this in place and

2913
01:51:16,639 --> 01:51:18,560
>> just trying to get credit for it, right?

2914
01:51:18,560 --> 01:51:20,800
>> Yeah. I think within their to be able to

2915
01:51:20,800 --> 01:51:22,960
lease that water and and have it

2916
01:51:22,960 --> 01:51:23,360
>> right.

2917
01:51:23,360 --> 01:51:23,840
>> Yeah.

2918
01:51:23,840 --> 01:51:25,760
>> Have it documented this way is important

2919
01:51:25,760 --> 01:51:27,119
to them. I

2920
01:51:27,119 --> 01:51:29,119
>> Well, they never want to be accused of

2921
01:51:29,119 --> 01:51:31,760
giving something away. I can think uh

2922
01:51:31,760 --> 01:51:33,920
back in the day that those guys grabbed

2923
01:51:33,920 --> 01:51:35,760
the water that was going down creek

2924
01:51:35,760 --> 01:51:37,599
that's been a plus for us.

2925
01:51:37,599 --> 01:51:37,920
>> Yeah.

2926
01:51:37,920 --> 01:51:39,360
>> Uh if the state would have got a hold of

2927
01:51:39,360 --> 01:51:41,119
that that could have been pretty bad.

2928
01:51:41,119 --> 01:51:41,520
>> Yeah.

2929
01:51:41,520 --> 01:51:43,520
>> And I think it actually helped us be

2930
01:51:43,520 --> 01:51:46,320
able to get it over in C7. Right.

2931
01:51:46,320 --> 01:51:48,800
>> Yeah. So,

2932
01:51:48,800 --> 01:51:52,080
um I I recommend

2933
01:51:52,080 --> 01:51:54,480
approving this lease and allowing us to

2934
01:51:54,480 --> 01:51:55,760
move forward with Kennot

2935
01:51:55,760 --> 01:51:56,800
>> the lease agreement.

2936
01:51:56,800 --> 01:51:58,000
>> Yep.

2937
01:51:58,000 --> 01:51:59,679
>> Um

2938
01:51:59,679 --> 01:52:02,080
So, Mr. Chairman, I make a motion to

2939
01:52:02,080 --> 01:52:04,080
approve the lease agreement with Kennoff

2940
01:52:04,080 --> 01:52:08,550
for Water Ride 59-3198.

2941
01:52:08,560 --> 01:52:09,679
» I'll second that.

2942
01:52:09,679 --> 01:52:11,520
>> Motion second. All in favor?

2943
01:52:11,520 --> 01:52:12,719
>> I

2944
01:52:12,719 --> 01:52:13,520
>> Okay, Trevor.

2945
01:52:13,520 --> 01:52:14,880
>> Okay, last one.

2946
01:52:14,880 --> 01:52:16,639
>> All on you.

2947
01:52:16,639 --> 01:52:19,679
>> Okay, this is a storm drain easement.

2948
01:52:19,679 --> 01:52:23,199
Um, we've discussed this in the past. Um

2949
01:52:23,199 --> 01:52:25,119
there's construction waste management,

2950
01:52:25,119 --> 01:52:27,679
the waste management company near the

2951
01:52:27,679 --> 01:52:30,159
wastewater treatment plant. Um their

2952
01:52:30,159 --> 01:52:33,360
intention is to reroute some storm water

2953
01:52:33,360 --> 01:52:35,679
that runs through their property so that

2954
01:52:35,679 --> 01:52:39,920
they can expand their waste site. And in

2955
01:52:39,920 --> 01:52:42,639
doing so, they've approached us for an

2956
01:52:42,639 --> 01:52:44,400
easement through a portion of a

2957
01:52:44,400 --> 01:52:47,360
wastewater treatment plant property

2958
01:52:47,360 --> 01:52:50,159
um over to take that, you know, pipe it

2959
01:52:50,159 --> 01:52:54,560
and move the storm water into um

2960
01:52:54,560 --> 01:52:55,040
what's that?

2961
01:52:55,040 --> 01:52:55,520
>> Kersy.

2962
01:52:55,520 --> 01:52:58,880
Yep. Kersy Creek.

2963
01:52:58,880 --> 01:53:01,520
>> Did they take out the reservation? Did

2964
01:53:01,520 --> 01:53:02,880
Are they the ones that marked this out

2965
01:53:02,880 --> 01:53:04,719
or did we mark that out? Another

2966
01:53:04,719 --> 01:53:09,040
>> us. So, so I'm in um Nathan and I are

2967
01:53:09,040 --> 01:53:11,760
still working through this um some back

2968
01:53:11,760 --> 01:53:15,920
and forth and but what I'm I guess what

2969
01:53:15,920 --> 01:53:19,520
I'm looking for here is um you know we

2970
01:53:19,520 --> 01:53:22,880
we've discussed providing this easement.

2971
01:53:22,880 --> 01:53:27,360
Um so just an approval to continue to

2972
01:53:27,360 --> 01:53:29,840
refine this agreement with with Nathan

2973
01:53:29,840 --> 01:53:32,639
and myself and and move forward with

2974
01:53:32,639 --> 01:53:34,400
them on providing the easement. One of

2975
01:53:34,400 --> 01:53:37,119
the things is that we've kind of had

2976
01:53:37,119 --> 01:53:40,159
some back and forth with them. First, it

2977
01:53:40,159 --> 01:53:42,159
sounded like it was an easement to

2978
01:53:42,159 --> 01:53:43,760
construction waste management and then

2979
01:53:43,760 --> 01:53:45,599
it

2980
01:53:45,599 --> 01:53:47,679
they provided something that had Magnus

2981
01:53:47,679 --> 01:53:50,880
City on it and that that made some, you

2982
01:53:50,880 --> 01:53:52,560
know, confusion on our end and I've

2983
01:53:52,560 --> 01:53:54,159
gotten to the bottom of it. What they're

2984
01:53:54,159 --> 01:53:56,800
working on with Magnus City is a storm

2985
01:53:56,800 --> 01:54:00,719
drain um like management agreement. So

2986
01:54:00,719 --> 01:54:04,320
this storm drain pipe would be owned and

2987
01:54:04,320 --> 01:54:06,080
managed by construction waste

2988
01:54:06,080 --> 01:54:07,679
management. It wouldn't be turned over

2989
01:54:07,679 --> 01:54:09,840
to any public agency and that's where

2990
01:54:09,840 --> 01:54:14,000
this agreement is with them um

2991
01:54:14,000 --> 01:54:17,280
specifically and not with any city or

2992
01:54:17,280 --> 01:54:19,599
>> other entity.

2993
01:54:19,599 --> 01:54:22,400
>> No. And we'll make sure that that that

2994
01:54:22,400 --> 01:54:24,960
agreement is you know we're not

2995
01:54:24,960 --> 01:54:27,199
providing an easement if that agreement

2996
01:54:27,199 --> 01:54:28,400
isn't in place.

2997
01:54:28,400 --> 01:54:28,800
>> Okay.

2998
01:54:28,800 --> 01:54:31,199
>> Does that make sense? So,

2999
01:54:31,199 --> 01:54:33,119
>> so Mr. Chairman, I'd like to make a

3000
01:54:33,119 --> 01:54:36,320
motion to approve the uh storm drain

3001
01:54:36,320 --> 01:54:38,320
easement agreement to be granted to

3002
01:54:38,320 --> 01:54:40,400
construction wast.

3003
01:54:40,400 --> 01:54:41,599
>> I'll second that.

3004
01:54:41,599 --> 01:54:43,280
>> Motion second. All in favor?

3005
01:54:43,280 --> 01:54:45,920
>> I

3006
01:54:45,920 --> 01:54:52,149
>> Okay, let's move on. Andrew Levolution.

3007
01:54:52,159 --> 01:54:56,080
» Um, you want to take that first one le?

3008
01:54:56,080 --> 01:54:58,639
>> Yeah, sure. Oh, so this is our

3009
01:54:58,639 --> 01:55:01,360
resolution 202602

3010
01:55:01,360 --> 01:55:04,800
and it includes

3011
01:55:04,800 --> 01:55:06,719
basically

3012
01:55:06,719 --> 01:55:10,400
three changes to our ARRS. So the first

3013
01:55:10,400 --> 01:55:13,679
portion of the resolution is changing.

3014
01:55:13,679 --> 01:55:14,400
Sorry, let me get

3015
01:55:14,400 --> 01:55:16,159
>> section A.

3016
01:55:16,159 --> 01:55:17,440
>> 6.4.

3017
01:55:17,440 --> 01:55:24,239
>> Yeah. So the first one is isn't it the proceed or

3018
01:55:24,239 --> 01:55:25,040
purchases?

3019
01:55:25,040 --> 01:55:25,360
>> Yes.

3020
01:55:25,360 --> 01:55:28,080
>> Yeah. Okay. So, it takes uh Clint's

3021
01:55:28,080 --> 01:55:31,360
authorization from 50 to 100,000 um that

3022
01:55:31,360 --> 01:55:34,159
was recommended by the board last month.

3023
01:55:34,159 --> 01:55:37,360
>> And then the following B letter B

3024
01:55:37,360 --> 01:55:40,880
through F I believe has to do with um

3025
01:55:40,880 --> 01:55:42,320
>> the new junior executive

3026
01:55:42,320 --> 01:55:44,400
>> adding our junior executive

3027
01:55:44,400 --> 01:55:46,880
classification in the AR and are where

3028
01:55:46,880 --> 01:55:48,159
it's applicable.

3029
01:55:48,159 --> 01:55:51,199
>> Just can I speak to that? So, so most of

3030
01:55:51,199 --> 01:55:53,280
the changes to the junior executives are

3031
01:55:53,280 --> 01:55:55,679
in addendum E of the AR&Rs and that's

3032
01:55:55,679 --> 01:55:57,280
the addendum that goes over all of their

3033
01:55:57,280 --> 01:55:59,520
benefits, but we also needed to make

3034
01:55:59,520 --> 01:56:01,360
some conforming changes throughout other

3035
01:56:01,360 --> 01:56:03,920
sections of the A&R. So, this is kind of

3036
01:56:03,920 --> 01:56:05,679
structured just sequentially with the

3037
01:56:05,679 --> 01:56:07,199
numbers of your section, but

3038
01:56:07,199 --> 01:56:09,119
categorically we're increasing Clint's

3039
01:56:09,119 --> 01:56:10,719
purchasing threshold.

3040
01:56:10,719 --> 01:56:12,480
>> Then the rest of these changes are

3041
01:56:12,480 --> 01:56:14,719
dealing with just junior executive

3042
01:56:14,719 --> 01:56:16,400
stuff. So it's it'll look weird as you

3043
01:56:16,400 --> 01:56:17,760
go through because we're saying we're

3044
01:56:17,760 --> 01:56:19,440
adopting the attached version of Adende

3045
01:56:19,440 --> 01:56:20,719
and then we're amending all these other

3046
01:56:20,719 --> 01:56:22,719
sections. And then the third category

3047
01:56:22,719 --> 01:56:24,159
and I'm just beating Lelay all to the

3048
01:56:24,159 --> 01:56:25,199
punches

3049
01:56:25,199 --> 01:56:27,520
>> is to make our language consistent with

3050
01:56:27,520 --> 01:56:29,760
the three tardies policy that you had.

3051
01:56:29,760 --> 01:56:31,840
We had some inconsistency in the AR. So

3052
01:56:31,840 --> 01:56:33,599
using the same term

3053
01:56:33,599 --> 01:56:35,679
>> and that's all that this resolution

3054
01:56:35,679 --> 01:56:36,719
does.

3055
01:56:36,719 --> 01:56:38,159
>> I sorry I figured that would be easier

3056
01:56:38,159 --> 01:56:39,679
than going through like nine different

3057
01:56:39,679 --> 01:56:42,960
lines of technical legal changes.

3058
01:56:42,960 --> 01:56:44,239
>> Thank you.

3059
01:56:44,239 --> 01:56:45,760
That looks good.

3060
01:56:45,760 --> 01:56:48,800
>> So, we have to uh we have to um approve

3061
01:56:48,800 --> 01:56:49,520
it, right?

3062
01:56:49,520 --> 01:56:51,840
>> Yeah. So, what'll happen is is the way I

3063
01:56:51,840 --> 01:56:53,679
drafted this resolution is if this is

3064
01:56:53,679 --> 01:56:55,920
acceptable to you, you'll approve it and

3065
01:56:55,920 --> 01:56:57,520
then we will then implement these

3066
01:56:57,520 --> 01:56:59,440
changes to the AR&Rs which will be easy.

3067
01:56:59,440 --> 01:57:01,119
We'll have to update the you know

3068
01:57:01,119 --> 01:57:02,560
pageionation and things like that and

3069
01:57:02,560 --> 01:57:03,840
then we'll get it uploaded.

3070
01:57:03,840 --> 01:57:05,920
>> Yeah, that makes it good. And one of

3071
01:57:05,920 --> 01:57:07,760
those forms that you signed, Mick, kind

3072
01:57:07,760 --> 01:57:09,440
of prompted this because,

3073
01:57:09,440 --> 01:57:09,840
>> right,

3074
01:57:09,840 --> 01:57:12,880
>> our APA benefits that administers the

3075
01:57:12,880 --> 01:57:13,760
benefits,

3076
01:57:13,760 --> 01:57:14,560
>> right?

3077
01:57:14,560 --> 01:57:18,639
>> One of this signed and approved. So,

3078
01:57:18,639 --> 01:57:20,480
>> so, Mr. Chairman, do I want to make a

3079
01:57:20,480 --> 01:57:20,880
motion?

3080
01:57:20,880 --> 01:57:21,360
>> Yes.

3081
01:57:21,360 --> 01:57:22,880
>> Mr. Chairman, I'd like to make a motion

3082
01:57:22,880 --> 01:57:27,669
to approve resolution 2026-02,

3083
01:57:27,679 --> 01:57:30,320
approve the changes to the district's uh

3084
01:57:30,320 --> 01:57:34,560
A&R as outlined in in that resolution.

3085
01:57:34,560 --> 01:57:35,440
I'll second that

3086
01:57:35,440 --> 01:57:37,199
>> in motion second. All in favor?

3087
01:57:37,199 --> 01:57:39,520
>> I

3088
01:57:39,520 --> 01:57:41,040
>> Okay, we don't need to do number two.

3089
01:57:41,040 --> 01:57:43,040
We've already had that discussion

3090
01:57:43,040 --> 01:57:46,239
information discussion only. No, no

3091
01:57:46,239 --> 01:57:47,920
action. Nathan, do you want to give an

3092
01:57:47,920 --> 01:57:50,159
update on the legislation?

3093
01:57:50,159 --> 01:57:51,920
>> Yep. I know this is your favorite part

3094
01:57:51,920 --> 01:57:55,679
of the meeting in the year. Um, so I've

3095
01:57:55,679 --> 01:57:57,040
got a few bills. I'll go through them

3096
01:57:57,040 --> 01:57:59,360
quickly. The first is HB147. that's

3097
01:57:59,360 --> 01:58:01,360
going to require all government entities

3098
01:58:01,360 --> 01:58:03,840
to provide an option for people to

3099
01:58:03,840 --> 01:58:06,400
submit any forms or permit applications

3100
01:58:06,400 --> 01:58:09,199
or things like that electronically.

3101
01:58:09,199 --> 01:58:11,040
So, I mean, we can have the form and

3102
01:58:11,040 --> 01:58:12,159
they can fill it out. There just needs

3103
01:58:12,159 --> 01:58:13,679
to be a way that they can submit it

3104
01:58:13,679 --> 01:58:16,080
electronically. Um, I think that's

3105
01:58:16,080 --> 01:58:17,840
already kind of happening via email, but

3106
01:58:17,840 --> 01:58:19,199
now it's so I don't think that's going

3107
01:58:19,199 --> 01:58:23,280
to be a big deal. Um, another one that actually may be important for you

3108
01:58:23,280 --> 01:58:25,199
is HB296.

3109
01:58:25,199 --> 01:58:27,679
What that does is it allows for water

3110
01:58:27,679 --> 01:58:30,000
that is being leased or provided to the

3111
01:58:30,000 --> 01:58:31,840
Great Salt Lake, which you were doing,

3112
01:58:31,840 --> 01:58:34,239
to be included in your 40-year plan,

3113
01:58:34,239 --> 01:58:35,920
which is the topic of another bill that

3114
01:58:35,920 --> 01:58:38,159
I'll get to. But essentially, with with

3115
01:58:38,159 --> 01:58:40,320
public entities like you guys, you can

3116
01:58:40,320 --> 01:58:42,400
hold your water rights without

3117
01:58:42,400 --> 01:58:44,159
perfecting them for a period of 40

3118
01:58:44,159 --> 01:58:45,840
years. And during that time, you're

3119
01:58:45,840 --> 01:58:47,679
entitled to get any extension that you

3120
01:58:47,679 --> 01:58:49,920
want. Once you hit 40 years, then the

3121
01:58:49,920 --> 01:58:51,760
state's like, "Okay, you know, we don't

3122
01:58:51,760 --> 01:58:53,119
want you just to hoard water. You've got

3123
01:58:53,119 --> 01:58:54,480
to have a plan showing how you're going

3124
01:58:54,480 --> 01:58:55,920
to use it for the next 40. Actually, I

3125
01:58:55,920 --> 01:58:57,040
think it's 50 years and then you have to

3126
01:58:57,040 --> 01:58:58,000
show how it's going to be used for the

3127
01:58:58,000 --> 01:58:59,040
next 40.

3128
01:58:59,040 --> 01:59:01,760
>> So, if we have a plan, we're okay. We

3129
01:59:01,760 --> 01:59:03,760
can even roll it over after

3130
01:59:03,760 --> 01:59:05,760
>> it just the So, the point is is our

3131
01:59:05,760 --> 01:59:07,920
state's water laws are intended to

3132
01:59:07,920 --> 01:59:09,199
ensure that people actually use the

3133
01:59:09,199 --> 01:59:10,719
water and they're not hoarding it.

3134
01:59:10,719 --> 01:59:12,560
>> So, public water suppliers are a little

3135
01:59:12,560 --> 01:59:14,080
different. So, for instance, if we were

3136
01:59:14,080 --> 01:59:15,760
to go out and prove up all your water

3137
01:59:15,760 --> 01:59:17,920
right now, the state engineer would just

3138
01:59:17,920 --> 01:59:19,360
give you a certificate for what you're

3139
01:59:19,360 --> 01:59:21,440
using right now, not for what your water

3140
01:59:21,440 --> 01:59:22,960
rights are approved. And so for a

3141
01:59:22,960 --> 01:59:24,960
growing community like you guys, you

3142
01:59:24,960 --> 01:59:26,800
have a lot of water that you have on

3143
01:59:26,800 --> 01:59:28,880
standby that isn't being used yet.

3144
01:59:28,880 --> 01:59:30,639
That's the intent here. But the

3145
01:59:30,639 --> 01:59:32,239
legislature or the state at the same

3146
01:59:32,239 --> 01:59:34,000
time, it's like, okay, you've had this

3147
01:59:34,000 --> 01:59:36,320
water, it's been approved for 50 years.

3148
01:59:36,320 --> 01:59:37,840
Like, are you going to need it or not?

3149
01:59:37,840 --> 01:59:39,679
You got to show us a plan that there is

3150
01:59:39,679 --> 01:59:41,199
an actual chance it'll be used in the

3151
01:59:41,199 --> 01:59:43,520
next 40 years. What this does is it says

3152
01:59:43,520 --> 01:59:44,800
that if you're leasing water to the

3153
01:59:44,800 --> 01:59:46,960
Great Salt Lake, that counts as part of

3154
01:59:46,960 --> 01:59:50,480
your 40-year plan. So otherwise, absent

3155
01:59:50,480 --> 01:59:52,560
this bill, if we continue to lease water

3156
01:59:52,560 --> 01:59:53,679
the Great Salt Lake, they could say,

3157
01:59:53,679 --> 01:59:55,199
"Well, you're not using that water, and

3158
01:59:55,199 --> 01:59:57,040
that doesn't qualify."

3159
01:59:57,040 --> 01:59:58,320
>> Excuse me.

3160
01:59:58,320 --> 02:00:00,239
>> So, does this account also for

3161
02:00:00,239 --> 02:00:01,599
groundwater, well water?

3162
02:00:01,599 --> 02:00:03,679
>> Yeah. But well, what this bill does is

3163
02:00:03,679 --> 02:00:05,360
any water right that you're leasing,

3164
02:00:05,360 --> 02:00:07,280
which is almost always surface water.

3165
02:00:07,280 --> 02:00:08,560
People aren't leasing groundwater the

3166
02:00:08,560 --> 02:00:10,159
lake, but it it I don't think it's

3167
02:00:10,159 --> 02:00:11,760
limited to surface or groundwater. So,

3168
02:00:11,760 --> 02:00:14,320
the point is is that and we we we're

3169
02:00:14,320 --> 02:00:15,760
going to have to do a 40-year plan under

3170
02:00:15,760 --> 02:00:16,960
another bill that I'll get to in a

3171
02:00:16,960 --> 02:00:18,159
second, but when we do it, we can

3172
02:00:18,159 --> 02:00:21,040
include those shares. So, the next thing

3173
02:00:21,040 --> 02:00:25,119
is um HB 319. Uh this, I think, is a

3174
02:00:25,119 --> 02:00:26,960
good bill. It provides a process by

3175
02:00:26,960 --> 02:00:29,599
which we can have electronic notary

3176
02:00:29,599 --> 02:00:31,760
documents be filed with the the the

3177
02:00:31,760 --> 02:00:34,239
county. Um it's not mandatory, but it

3178
02:00:34,239 --> 02:00:36,080
provides an option by which the county

3179
02:00:36,080 --> 02:00:37,520
recorders can allow that. So, that makes

3180
02:00:37,520 --> 02:00:39,760
it a lot easier if we can do electronic

3181
02:00:39,760 --> 02:00:41,119
notoriization instead of having people

3182
02:00:41,119 --> 02:00:42,880
come and physically sign. We'll see what

3183
02:00:42,880 --> 02:00:45,440
the county recorders want to do. Um,

3184
02:00:45,440 --> 02:00:48,480
there's some grammar changes. HB325 is

3185
02:00:48,480 --> 02:00:52,320
one we'll need to go over those. Um,

3186
02:00:52,320 --> 02:00:55,199
there's another bill, HB349, that comes

3187
02:00:55,199 --> 02:00:57,119
it provides a new process by which you

3188
02:00:57,119 --> 02:00:59,360
can apply for money from the Board of

3189
02:00:59,360 --> 02:01:00,880
Water Resources to help increase

3190
02:01:00,880 --> 02:01:02,880
reservoir capacity. I know you have a

3191
02:01:02,880 --> 02:01:06,000
few small ones there. Um,

3192
02:01:06,000 --> 02:01:07,520
there was a big bill that we talked

3193
02:01:07,520 --> 02:01:10,400
about, HB501. This was the bill that was

3194
02:01:10,400 --> 02:01:12,159
going to essentially require local water

3195
02:01:12,159 --> 02:01:15,520
providers to impose a a local income tax

3196
02:01:15,520 --> 02:01:18,320
essentially to help fund infrastructure

3197
02:01:18,320 --> 02:01:20,480
projects. It was modified several times,

3198
02:01:20,480 --> 02:01:21,599
but as we estimated, I think it was

3199
02:01:21,599 --> 02:01:23,440
going to be what, $1,400 a year per

3200
02:01:23,440 --> 02:01:26,239
connection. That bill ultimately did not

3201
02:01:26,239 --> 02:01:28,639
pass at the last minute. Um, was kind of

3202
02:01:28,639 --> 02:01:30,639
watching that till the end of the day. I

3203
02:01:30,639 --> 02:01:32,080
do expect we're going to see something

3204
02:01:32,080 --> 02:01:34,000
similar. My recommendation to rural

3205
02:01:34,000 --> 02:01:38,480
water and to um the UASD and the water

3206
02:01:38,480 --> 02:01:40,159
communities in general is the water

3207
02:01:40,159 --> 02:01:41,760
community needs to come up with a

3208
02:01:41,760 --> 02:01:44,080
proposal uh because to be fair to the

3209
02:01:44,080 --> 02:01:45,920
legislature they are trying to fill a

3210
02:01:45,920 --> 02:01:47,520
huge gap in the federal funding that

3211
02:01:47,520 --> 02:01:49,440
we're no longer getting and it's an

3212
02:01:49,440 --> 02:01:50,880
issue that needs to be addressed and if

3213
02:01:50,880 --> 02:01:52,000
the water community doesn't come up with

3214
02:01:52,000 --> 02:01:53,599
a way to fund it then the legislature is

3215
02:01:53,599 --> 02:01:55,040
going to keep coming up with proposals

3216
02:01:55,040 --> 02:01:58,560
we may not like. Um the other one uh

3217
02:01:58,560 --> 02:02:00,880
there is a new bill HB535 that comes up

3218
02:02:00,880 --> 02:02:03,040
with a new process by which a public

3219
02:02:03,040 --> 02:02:04,480
entity has to follow before they can

3220
02:02:04,480 --> 02:02:06,080
dispose of property. So for some of the

3221
02:02:06,080 --> 02:02:07,440
properties we've acquired if we ever

3222
02:02:07,440 --> 02:02:09,360
wanted to sell them. But the long and

3223
02:02:09,360 --> 02:02:10,400
short of is we have to go through a

3224
02:02:10,400 --> 02:02:12,960
45day notice period so people have an

3225
02:02:12,960 --> 02:02:14,400
idea that we're selling it.

3226
02:02:14,400 --> 02:02:16,639
>> Um perhaps the the the biggest bill

3227
02:02:16,639 --> 02:02:18,000
that's going to require us to do things

3228
02:02:18,000 --> 02:02:21,199
is SB284. Each year the legislature has

3229
02:02:21,199 --> 02:02:23,760
a very large land use bill that is

3230
02:02:23,760 --> 02:02:25,840
passed that isn't typically targeted at

3231
02:02:25,840 --> 02:02:28,880
water but often has uh tangential

3232
02:02:28,880 --> 02:02:31,040
impacts and and that bill usually passes

3233
02:02:31,040 --> 02:02:33,119
at the very end of the session. That was

3234
02:02:33,119 --> 02:02:35,360
the case here. This was SB284. It was

3235
02:02:35,360 --> 02:02:38,639
passed at 11:45

3236
02:02:38,639 --> 02:02:40,880
on Friday, so 15 minutes before the end

3237
02:02:40,880 --> 02:02:47,199
of the session. Um so what it does is it makes detached ADUs a permitted use.

3238
02:02:47,199 --> 02:02:49,040
Um, we and I think we're going to have

3239
02:02:49,040 --> 02:02:53,440
to sit down and figure out to change our AR&Rs on how to deal with that. We

3240
02:02:53,440 --> 02:02:55,679
had some language years a couple years

3241
02:02:55,679 --> 02:02:57,920
ago where it allowed basement ADUs to

3242
02:02:57,920 --> 02:03:01,520
basically be a permitted use. So, um,

3243
02:03:01,520 --> 02:03:03,440
that's that was something we'll need to

3244
02:03:03,440 --> 02:03:05,040
work with. And the other one is what I

3245
02:03:05,040 --> 02:03:07,199
said before, and that is if a water

3246
02:03:07,199 --> 02:03:09,679
provider is requiring a water exaction,

3247
02:03:09,679 --> 02:03:12,159
which has typically been a a water

3248
02:03:12,159 --> 02:03:14,719
dedication, you have to have a 40-year

3249
02:03:14,719 --> 02:03:17,119
plan that I discussed before in order to

3250
02:03:17,119 --> 02:03:18,800
do that. And you have to have that in

3251
02:03:18,800 --> 02:03:21,199
place by January 1st, 2028. And

3252
02:03:21,199 --> 02:03:22,800
technically, the way the bill's drafted

3253
02:03:22,800 --> 02:03:24,960
is you have to have it we we all need to

3254
02:03:24,960 --> 02:03:26,639
do it if you're a culinary water

3255
02:03:26,639 --> 02:03:29,679
provider. And I do we have a a 40-year

3256
02:03:29,679 --> 02:03:30,560
plan?

3257
02:03:30,560 --> 02:03:31,520
>> Yeah.

3258
02:03:31,520 --> 02:03:33,040
>> So, we already have one. we're probably

3259
02:03:33,040 --> 02:03:35,440
in good shape. It may we may want to

3260
02:03:35,440 --> 02:03:37,280
update that now to include the water

3261
02:03:37,280 --> 02:03:39,360
that we're leasing to the Great Salt

3262
02:03:39,360 --> 02:03:40,560
Lake. And there were other some some

3263
02:03:40,560 --> 02:03:44,080
other Great Salt Lake bills that um

3264
02:03:44,080 --> 02:03:46,400
allow for water to be like for instance

3265
02:03:46,400 --> 02:03:48,080
if we wanted to add the Great Salt Lake

3266
02:03:48,080 --> 02:03:51,199
as a permanent place of use for your

3267
02:03:51,199 --> 02:03:53,520
shares. So, you know, that that's

3268
02:03:53,520 --> 02:03:55,920
another option now. So, you wouldn't

3269
02:03:55,920 --> 02:03:57,280
have to necessarily use it all the time.

3270
02:03:57,280 --> 02:03:59,280
It would just be there for for leasing

3271
02:03:59,280 --> 02:04:01,440
when it's available. So that's

3272
02:04:01,440 --> 02:04:02,960
essentially my report unless you have

3273
02:04:02,960 --> 02:04:04,000
any questions.

3274
02:04:04,000 --> 02:04:04,800
>> Cool.

3275
02:04:04,800 --> 02:04:07,360
>> Thanks, Nathan.

3276
02:04:07,360 --> 02:04:08,960
We're all done now up there for right

3277
02:04:08,960 --> 02:04:10,719
now.

3278
02:04:10,719 --> 02:04:12,719
>> Yeah. Just it'll just take us another

3279
02:04:12,719 --> 02:04:14,400
couple months to implement it all.

3280
02:04:14,400 --> 02:04:17,119
>> This is this large amount of the most

3281
02:04:17,119 --> 02:04:18,320
bills they

3282
02:04:18,320 --> 02:04:20,000
>> every year is the most they have. So

3283
02:04:20,000 --> 02:04:21,599
they broke a record last year. They had

3284
02:04:21,599 --> 02:04:25,119
over a thousand bills this year. There was legislation by Representative

3285
02:04:25,119 --> 02:04:27,760
Oerlin to limit the number of bills that

3286
02:04:27,760 --> 02:04:29,599
the legislature can have, but it didn't

3287
02:04:29,599 --> 02:04:30,960
make any progress. He's a new

3288
02:04:30,960 --> 02:04:32,800
representative, and his argument was

3289
02:04:32,800 --> 02:04:34,560
we're introducing so many bills, we

3290
02:04:34,560 --> 02:04:36,400
can't review them or vet them or process

3291
02:04:36,400 --> 02:04:39,760
them appropriately. But I I there's it's

3292
02:04:39,760 --> 02:04:43,360
just a it's a the

3293
02:04:43,360 --> 02:04:45,440
end of January through first week of

3294
02:04:45,440 --> 02:04:47,840
March is just a it's a marathon.

3295
02:04:47,840 --> 02:04:49,599
>> Were there bills they tried to pass that

3296
02:04:49,599 --> 02:04:53,119
was out of the time limit? There was I

3297
02:04:53,119 --> 02:04:55,599
think one bill that there's a question

3298
02:04:55,599 --> 02:04:57,440
on that and I think they ultimately did

3299
02:04:57,440 --> 02:05:01,199
determine that it was outside of the the

3300
02:05:01,199 --> 02:05:02,719
time limit and that was one that

3301
02:05:02,719 --> 02:05:06,000
Representative Tusher ran to create a

3302
02:05:06,000 --> 02:05:09,360
process by which um

3303
02:05:09,360 --> 02:05:11,679
people in a first class county which is

3304
02:05:11,679 --> 02:05:13,119
basically only Salt Lake County at this

3305
02:05:13,119 --> 02:05:14,880
point where they could divide it and I

3306
02:05:14,880 --> 02:05:16,960
think his his motivation wasn't to force

3307
02:05:16,960 --> 02:05:18,639
a split of Salt Lake County but to give

3308
02:05:18,639 --> 02:05:21,920
Westside interests an ability to split

3309
02:05:21,920 --> 02:05:23,840
with the county if they wanted to, but

3310
02:05:23,840 --> 02:05:26,320
that I think passed just like a couple

3311
02:05:26,320 --> 02:05:28,560
seconds after midnight. So, I I think

3312
02:05:28,560 --> 02:05:30,800
that was one that they ultimately ruled,

3313
02:05:30,800 --> 02:05:32,560
don't quote me, that it didn't pass in

3314
02:05:32,560 --> 02:05:33,599
time. Um,

3315
02:05:33,599 --> 02:05:35,199
>> you don't know if it passed or not.

3316
02:05:35,199 --> 02:05:37,360
>> Well, I know it passed. I just think it

3317
02:05:37,360 --> 02:05:39,119
passed right after because they're they

3318
02:05:39,119 --> 02:05:41,199
have so many things they are working

3319
02:05:41,199 --> 02:05:43,440
like they're moving and then midnight

3320
02:05:43,440 --> 02:05:45,679
hits and they just got to

3321
02:05:45,679 --> 02:05:47,920
>> the coach turns into a pumpkin and it's

3322
02:05:47,920 --> 02:05:48,880
done. Yeah.

3323
02:05:48,880 --> 02:05:50,480
>> Is that the one where they can make a

3324
02:05:50,480 --> 02:05:52,239
county within the city?

3325
02:05:52,239 --> 02:05:53,679
>> No.

3326
02:05:53,679 --> 02:05:55,840
>> That was divided up, right?

3327
02:05:55,840 --> 02:05:57,520
>> Yeah. Well, it was a process. What what

3328
02:05:57,520 --> 02:05:59,199
he was trying to do is not force a

3329
02:05:59,199 --> 02:06:00,880
split, but just say, "Hey, if if you're

3330
02:06:00,880 --> 02:06:02,480
in a county of the first class and you

3331
02:06:02,480 --> 02:06:04,239
think it's too big and you want a

3332
02:06:04,239 --> 02:06:06,239
smaller county, here's the process you

3333
02:06:06,239 --> 02:06:08,159
go through to split into two."

3334
02:06:08,159 --> 02:06:09,920
>> How long does that process take?

3335
02:06:09,920 --> 02:06:12,159
>> I I don't know. The bill didn't It

3336
02:06:12,159 --> 02:06:13,760
passed, but it's not going into effect

3337
02:06:13,760 --> 02:06:14,800
because it didn't pass it.

3338
02:06:14,800 --> 02:06:16,239
>> It'll probably come up next year now.

3339
02:06:16,239 --> 02:06:17,920
>> Yeah, it'll come up next year. And one

3340
02:06:17,920 --> 02:06:19,599
of the ones that I really like the most

3341
02:06:19,599 --> 02:06:22,400
too is the charter schools don't ain't

3342
02:06:22,400 --> 02:06:24,960
equal with the public schools. So when

3343
02:06:24,960 --> 02:06:26,960
the public school sells the land, they

3344
02:06:26,960 --> 02:06:30,000
they're not equal with us. We have we um

3345
02:06:30,000 --> 02:06:33,360
the public schools um don't have to have

3346
02:06:33,360 --> 02:06:35,679
I mean we don't have to give the charter

3347
02:06:35,679 --> 02:06:38,480
schools, you know, first. They follow

3348
02:06:38,480 --> 02:06:41,199
under the city and that for whenever

3349
02:06:41,199 --> 02:06:42,320
they're selling.

3350
02:06:42,320 --> 02:06:45,119
>> So yeah. So that bill was so right now

3351
02:06:45,119 --> 02:06:46,880
certain municipalities that have a

3352
02:06:46,880 --> 02:06:49,199
population density of over 3,000 people

3353
02:06:49,199 --> 02:06:51,679
per acre have a first right of refusal

3354
02:06:51,679 --> 02:06:53,920
if a school district sells property

3355
02:06:53,920 --> 02:06:56,159
within their boundaries. Magna doesn't

3356
02:06:56,159 --> 02:06:58,239
currently meet that because your density

3357
02:06:58,239 --> 02:07:00,320
isn't that high. But what this bill was

3358
02:07:00,320 --> 02:07:02,000
going to do initially it was going to

3359
02:07:02,000 --> 02:07:06,159
give um charter schools that first rural

3360
02:07:06,159 --> 02:07:08,719
the league and and Mick and Karns Magna

3361
02:07:08,719 --> 02:07:11,280
and others pushed back on that. Holiday

3362
02:07:11,280 --> 02:07:13,599
and I think a couple other cities and we

3363
02:07:13,599 --> 02:07:14,719
were able to get it to be kind of a

3364
02:07:14,719 --> 02:07:17,360
co-equal thing for every city. So every

3365
02:07:17,360 --> 02:07:20,560
city would have a co-equal uh approach

3366
02:07:20,560 --> 02:07:22,719
with the charter schools regardless of

3367
02:07:22,719 --> 02:07:24,880
population density. But then the bill

3368
02:07:24,880 --> 02:07:26,239
ultimately didn't pass. So

3369
02:07:26,239 --> 02:07:27,679
>> are we going to see a lot more charter

3370
02:07:27,679 --> 02:07:29,360
schools popping up now?

3371
02:07:29,360 --> 02:07:31,440
>> I I the state's very pro-charter

3372
02:07:31,440 --> 02:07:33,280
schools. So I think we have and I think

3373
02:07:33,280 --> 02:07:35,679
we will continue to see them. I don't

3374
02:07:35,679 --> 02:07:38,880
know if you'll see them. Um,

3375
02:07:38,880 --> 02:07:41,040
usually usually charter schools in my

3376
02:07:41,040 --> 02:07:42,320
experience seem to be proposed by

3377
02:07:42,320 --> 02:07:44,400
developers in places where there isn't

3378
02:07:44,400 --> 02:07:46,320
an existing school. And so here where

3379
02:07:46,320 --> 02:07:48,560
you already have pretty good coverage

3380
02:07:48,560 --> 02:07:50,239
and you have a brand new school, it

3381
02:07:50,239 --> 02:07:51,760
seems unlikely that there would be a

3382
02:07:51,760 --> 02:07:53,360
need. But then you have concerned

3383
02:07:53,360 --> 02:07:54,719
parents that just want to have a charter

3384
02:07:54,719 --> 02:07:56,239
school that deals with specific things.

3385
02:07:56,239 --> 02:07:56,880
So

3386
02:07:56,880 --> 02:07:58,239
>> I I don't know if you'll see any in

3387
02:07:58,239 --> 02:07:59,760
Magna, but I think you'll probably see

3388
02:07:59,760 --> 02:08:01,280
charter schools continue to pop up

3389
02:08:01,280 --> 02:08:03,840
throughout the state. How do they g how

3390
02:08:03,840 --> 02:08:08,079
does how does the public gauge how full

3391
02:08:08,079 --> 02:08:10,960
I I'm assuming if a charter school is

3392
02:08:10,960 --> 02:08:13,440
filling up pretty fast? Of course there

3393
02:08:13,440 --> 02:08:16,079
again gender I mean kids move on get

3394
02:08:16,079 --> 02:08:17,520
older and then they go to high school

3395
02:08:17,520 --> 02:08:21,280
whatever but uh how do they gauge the

3396
02:08:21,280 --> 02:08:24,079
how crowded the the charter school

3397
02:08:24,079 --> 02:08:25,760
becomes? I mean if it gets real crowded

3398
02:08:25,760 --> 02:08:27,679
do that oh we better build another one

3399
02:08:27,679 --> 02:08:28,159
or

3400
02:08:28,159 --> 02:08:30,079
>> Well charter schools are I I'm not a

3401
02:08:30,079 --> 02:08:32,079
charter school expert. I'll find it

3402
02:08:32,079 --> 02:08:33,520
through. Tell me if I'm right or wrong.

3403
02:08:33,520 --> 02:08:35,119
It's pretty much developers that are

3404
02:08:35,119 --> 02:08:37,199
building these charter schools.

3405
02:08:37,199 --> 02:08:39,199
>> Yeah, but not always. You know, where I

3406
02:08:39,199 --> 02:08:40,800
live in Daybreak, you know, we've been

3407
02:08:40,800 --> 02:08:43,040
there for almost 20 years and we were in

3408
02:08:43,040 --> 02:08:44,719
the old section and the parents there

3409
02:08:44,719 --> 02:08:46,480
started their own, which is still there.

3410
02:08:46,480 --> 02:08:47,840
But I think the difference between a

3411
02:08:47,840 --> 02:08:49,760
charter school is charter schools kind

3412
02:08:49,760 --> 02:08:51,360
of have an admissions process. They're

3413
02:08:51,360 --> 02:08:53,280
not required to take everybody the way a

3414
02:08:53,280 --> 02:08:54,639
public school does, right?

3415
02:08:54,639 --> 02:08:55,920
>> So, if you want to have your kid in a

3416
02:08:55,920 --> 02:08:57,199
charter school and charter schools

3417
02:08:57,199 --> 02:08:59,920
aren't aren't um service area specific.

3418
02:08:59,920 --> 02:09:01,520
So for instance, Cypress, people that

3419
02:09:01,520 --> 02:09:03,440
live within Cypress's service area go to

3420
02:09:03,440 --> 02:09:05,440
that school. But if you go send your kid

3421
02:09:05,440 --> 02:09:06,800
to a charter school, they can that

3422
02:09:06,800 --> 02:09:08,239
charter school can be anywhere and the

3423
02:09:08,239 --> 02:09:10,159
kid can go there. So charter schools

3424
02:09:10,159 --> 02:09:12,560
have a little bit more of a say over how

3425
02:09:12,560 --> 02:09:14,719
many people they accept and will control

3426
02:09:14,719 --> 02:09:16,000
over crowd.

3427
02:09:16,000 --> 02:09:17,360
>> I like the school district.

3428
02:09:17,360 --> 02:09:19,119
>> You may have to even apply for charter

3429
02:09:19,119 --> 02:09:19,520
school.

3430
02:09:19,520 --> 02:09:20,960
>> You do have to apply to charter schools

3431
02:09:20,960 --> 02:09:22,880
and a lot of them only have so many. So,

3432
02:09:22,880 --> 02:09:24,400
the one I mentioned in my neighborhood,

3433
02:09:24,400 --> 02:09:26,480
my kids never went there, but it's a

3434
02:09:26,480 --> 02:09:28,159
pretty competitive process to get in

3435
02:09:28,159 --> 02:09:29,440
because there a lot of people that want

3436
02:09:29,440 --> 02:09:31,040
to go and there only so many spots each

3437
02:09:31,040 --> 02:09:31,360
year.

3438
02:09:31,360 --> 02:09:31,760
>> Wow.

3439
02:09:31,760 --> 02:09:33,280
>> It it's public schools that have the

3440
02:09:33,280 --> 02:09:34,560
overcrowding issue because they have to

3441
02:09:34,560 --> 02:09:37,760
take everybody.

3442
02:09:37,760 --> 02:09:39,040
>> And you know, the problem that I had

3443
02:09:39,040 --> 02:09:42,480
about u them being equal with us. I've

3444
02:09:42,480 --> 02:09:44,239
lived out here my whole life in Magnum.

3445
02:09:44,239 --> 02:09:46,159
I paid school district taxes, right, for

3446
02:09:46,159 --> 02:09:47,440
the high the old high school and

3447
02:09:47,440 --> 02:09:49,280
everything. So why should the why should

3448
02:09:49,280 --> 02:09:51,440
the charter still be able to come in and

3449
02:09:51,440 --> 02:09:56,480
be able to take that school over and we we have lived out here and we've paid

3450
02:09:56,480 --> 02:09:59,760
taxes for that school all these years.

3451
02:09:59,760 --> 02:10:01,920
>> So I think that and and this isn't my

3452
02:10:01,920 --> 02:10:03,440
argument but I think that where the

3453
02:10:03,440 --> 02:10:05,840
legis where Representative Peruchi who

3454
02:10:05,840 --> 02:10:08,239
ran that bill was thinking is that

3455
02:10:08,239 --> 02:10:09,760
charter schools are also funded with

3456
02:10:09,760 --> 02:10:13,119
public taxes too. um and that it's a lot

3457
02:10:13,119 --> 02:10:15,040
cheaper if they're a public entity as

3458
02:10:15,040 --> 02:10:17,520
well to just acquire and use an existing

3459
02:10:17,520 --> 02:10:18,960
building rather than having to build a

3460
02:10:18,960 --> 02:10:20,000
new one.

3461
02:10:20,000 --> 02:10:21,679
>> So that that I think was the what they

3462
02:10:21,679 --> 02:10:24,239
were thinking.

3463
02:10:24,239 --> 02:10:26,639
>> Well, thank you for the update. So our

3464
02:10:26,639 --> 02:10:28,239
next board meeting is going to be April

3465
02:10:28,239 --> 02:10:32,320
9th, 2026 at 10 a.m. here.

3466
02:10:32,320 --> 02:10:40,239
Uh we are in need of a close um a close session.

3467
02:10:40,239 --> 02:10:43,679
So if someone wants to make a motion to

3468
02:10:43,679 --> 02:10:45,440
close the open meeting.

3469
02:10:45,440 --> 02:10:46,719
>> Mr. Mr. Chairman, I'd like to make a

3470
02:10:46,719 --> 02:10:49,199
motion to take a brief recess and

3471
02:10:49,199 --> 02:10:51,679
immediately following meet and close

3472
02:10:51,679 --> 02:10:53,840
meeting to discuss the purchase,

3473
02:10:53,840 --> 02:10:55,920
exchange, lease of sale of real

3474
02:10:55,920 --> 02:10:58,800
property, including any form of water

3475
02:10:58,800 --> 02:11:01,840
right or water shares pending on

3476
02:11:01,840 --> 02:11:05,119
reasonable, imminent litigation, and

3477
02:11:05,119 --> 02:11:07,599
collective bargaining issues pursuant to

3478
02:11:07,599 --> 02:11:11,599
Utah code uh 52-4-204

3479
02:11:11,599 --> 02:11:13,119
through 205.

3480
02:11:13,119 --> 02:11:14,159
>> I'll second that.

3481
02:11:14,159 --> 02:11:15,920
>> Motion second. All in favor?

3482
02:11:15,920 --> 02:11:17,040
>> I

3483
02:11:17,040 --> 02:11:20,880
>> There's 12 in.

3484
02:11:20,880 --> 02:11:22,960
>> Does anybody want We need a motion to

3485
02:11:22,960 --> 02:11:24,639
someone to motion to close the close and

3486
02:11:24,639 --> 02:11:26,079
open the open.

3487
02:11:26,079 --> 02:11:28,719
>> I'll make a motion to close the close

3488
02:11:28,719 --> 02:11:31,280
and reopen the public board meeting. It

3489
02:11:31,280 --> 02:11:33,760
is 11:15.

3490
02:11:33,760 --> 02:11:34,719
>> I'll second that.

3491
02:11:34,719 --> 02:11:36,239
>> Motion second. All in favor?

3492
02:11:36,239 --> 02:11:37,360
>> I

3493
02:11:37,360 --> 02:11:39,440
>> I'd like to make a motion to immediately

3494
02:11:39,440 --> 02:11:40,320
meet

3495
02:11:40,320 --> 02:11:41,360
>> Oh, what's that?

3496
02:11:41,360 --> 02:11:42,880
>> We don't We were going to have a closing

3497
02:11:42,880 --> 02:11:44,400
personnel, but we don't need to. Okay,

3498
02:11:44,400 --> 02:11:46,880
we're good.

3499
02:11:46,880 --> 02:11:48,400
>> So, do you any do we have any other

3500
02:11:48,400 --> 02:11:49,840
business that needs to come before this

3501
02:11:49,840 --> 02:11:52,400
body or are we all good?

3502
02:11:52,400 --> 02:11:53,199
>> Think we're good.

3503
02:11:53,199 --> 02:11:57,199
>> Okay. Someone want to make a motion?

3504
02:11:57,199 --> 02:11:59,599
>> I'd like to make a motion to adjurnn.

3505
02:11:59,599 --> 02:12:00,320
>> Thank you.

3506
02:12:00,320 --> 02:12:02,000
>> You need a second, Danny? I'll

3507
02:12:02,000 --> 02:12:02,960
>> second it.

3508
02:12:02,960 --> 02:12:07,199
>> Motion second. All in favor? I