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March 2022 Board Meeting Minutes

15 March 2022 Minutes of the Monthly Board of Directors Meeting

The meeting was called to order at 7:00 p.m. In attendance were Board Members – Barry Braman, Anna Riquelme, Karen Kayser, Garry Everson, Ben Melendez, Annette Hillman, Daryl Knott.

The February 2022 Meeting Minutes were reviewed, Anna Riquelme moved to accept the Minutes, Annette Hillman seconded the motion. The motion passed by a vote of 7-0-0.

The February 2022 Financial Report was reviewed. Annette Hillman moved to accept the expense report, Garry Everson seconded the motion. The motion passed by a vote of 7-0-0.

No shareholders in attendance, proceeding to old business.

Old Business

A & B– Site 1 MIOX cell & New building progress – Contractor has been more work. The insulation is done. The drywall, door, rain gutter and the installation of the heater/air conditioner still need to be done. Anna took pictures if anyone would like to see them. The new Miox has been hung up. Brine tanks need to be hooked up to the Miox system. Barry has some questions regarding the vents and the heating & air conditioner. He will go talk to the contractor.

C & D. Soft start – Barry talked to Rick with SCE. SCE did efficiency test on the pumps and motors. Rick said that we need to be concerned if our pumps are > (greater than) 75 HP (horsepower). Ours are not, so Rick said that we should not waste our money, that we do not need them. SCE recommends we fix what we currently have.

E. Gallons Metered vs Gallons Billed – tabled until next meeting.

New Business

A.SCE Recommendation – Repair pumps. We do not need the soft start.

B.Water Table Depth Meter – Approximate cost is $300.00. Need to check if wells have sounding tube to use for the meter. SCE has water level currently as – Standing level = 234 feet; Pumping lever as 382 feet.

C.Well Water meters – The current well meters are the ones recommended by the Water Master. Site 2 has had meter replaced.

Other Information:

The vehicle is still at Jones Automotive being worked on. The ECM came in and the truck ran for a couple of minutes then new part failed. They have ordered a new one.

New roster was given to everyone. Please check for errors.

Annette Hillman moved to adjourn the meeting; Anna Riquelme seconded the motion. The motion passed by a vote of 7-0-0.

The meeting was adjourned at 8:11 P.M.

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