Office of Secretary
Minutes of Regular Meeting
July 6, 2010
The Board of Directors of the Kittitas Reclamation District met in Regular Session July 6, 2010. Directors in attendance were Chairman Paul Weaver, Larry Bland, Jim Schnebly and Urban Eberhart. Also in attendance were Barbara Pettit, Ken Hasbrouck, Kathleen Satnik, Janeice Jump, and Legal Counsel Jeff Slothower.
The Agenda was approved as presented with a motion from Jim Schnebly and seconded by Larry Bland. The motion passed unanimously.
The minutes of the June 1, 2010 meeting were approved with a motion from Urban Eberhart and seconded by Larry Bland. The motion passed unanimously.
Ken Hasbrouck apprised the Board storage control was implemented on July 3, 2010. Ken continued explaining most reservoirs filled with inflows above average. Ken apprised the Board the USBR TWSA meeting is scheduled for tomorrow. Lengthy discussion followed regarding the operation of the district based on early water forecasts.
Moving to maintenance update Paul Green apprised the Board there are no major maintenance issues.
Moving to KCWP Update, Kathleen Satnik distributed water quality charts reflecting
water quality sampling results compared to DOE targets.
Moving to Manastash/Bruton/Taneum Ken apprised the Board the Bruton Pipeline is running fine.
Urban Eberhart presented updated information from YRBWEP III.
Moving to New Business Legal Counsel Jeff Slothower apprised the Board collection of delinquent accounts meeting the foreclosure criteria is continuing.
Ken distributed a Public Disclosure Resolution for review and discussion with it placed on the August agenda.
Moving to Other Business Legal Counsel Jeff Slothower advised the Board he would be out of town for the August Board Meeting. Discussion followed with the consensus the August meeting be moved to August 10, 2010.
Upcoming Meetings: July 7th TWSA Yakima
July 23rd Joint Board Yakima
July 28th YRBWEPIII Yakima
The Summary Vouchers for May, 2010 expenses vouchers 33151-33237 & 33240-33269 in the sum of $429,292.33 were approved with a motion from Jim Schnebly and seconded by Larry Bland. The motion passed unanimously.
The Directors monthly payroll vouchers were presented for signatures and checks distributed accordingly.
All Business having been concluded the meeting adjourned.
Paul Weaver - Chairman
Kenneth J. Hasbrouck - Secretary Manager
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