{"content":[{"text":"MINUTES FOR THE JUNE 29, 2021 \n SPECIAL MEETING OF THE SSJID BOARD OF DIRECTORS","bbox":{"left":0.22451,"top":0.025545,"width":0.55051,"height":0.03841}},{"text":"The Board of Directors of the South San Joaquin Irrigation District met in special session at the District \n Boardroom. President Holmes called the meeting to order at 9:00 a.m. Upon roll-call the following \n members were noted present:","bbox":{"left":0.082353,"top":0.077379,"width":0.835491,"height":0.05506}},{"text":"DIRECTORS: \n ABSENT:","bbox":{"left":0.082353,"top":0.147076,"width":0.114275,"height":0.037636}},{"text":"HOLBROOK HOLMES KAMPER WESTSTEYN (via Zoom) \n NONE","bbox":{"left":0.214706,"top":0.147076,"width":0.5106470000000001,"height":0.037636}},{"text":"Also present were Assistant General Manager, Bere Lindley; General Counsel, Mia Brown; Engineering \n Department Manager, Forrest Killingsworth; and Clerk of the Board, Danielle Barney.","bbox":{"left":0.082353,"top":0.199348,"width":0.83549,"height":0.037637000000000004}},{"text":"Public Comment – None","bbox":{"left":0.082353,"top":0.252061,"width":0.204196,"height":0.020984999999999976}},{"text":"ACTION CALENDAR","bbox":{"left":0.082353,"top":0.286909,"width":0.194353,"height":0.020984999999999976}},{"text":"ITEM 1","bbox":{"left":0.847059,"top":0.286909,"width":0.07078400000000007,"height":0.020984999999999976}},{"text":"IN MEMORIAM: The South San Joaquin Irrigation District and its Board of Directors would like to honor \n the memory of long-serving Board Member and past President, Ralph Roos.","bbox":{"left":0.082353,"top":0.321811,"width":0.835421,"height":0.03521099999999999}},{"text":"Item #1 – Approval of Resolution 21-22-H Commemorating Director Ralph Roos","bbox":{"left":0.082353,"top":0.371152,"width":0.6764509999999999,"height":0.020984999999999976}},{"text":"The South San Joaquin Irrigation District and its Board of Directors sought to honor and memorialize long- \n serving Board Member and past President, Ralph Roos, with the approval and adoption of Resolution #21- \n 22-H “Commemorating the Service and Memory of Ralph Roos.” President Holmes read the resolution \n aloud.","bbox":{"left":0.082353,"top":0.405561,"width":0.835353,"height":0.07248399999999999}},{"text":"Director Kamper shared a memory as told to him by the Roos family regarding the difficulty they had in \n waking Mr. Roos on a regular morning. However, on SSJID or Tri-Dam Board meeting days, Mr. Roos \n was always wide-awake, up early, and eager to participate as an active Board Member.","bbox":{"left":0.082353,"top":0.492682,"width":0.835294,"height":0.05506000000000005}},{"text":"Director Holbrook expressed sentiment of how nice it was to see Director Roos on the screen when he \n would attend the meetings via Zoom, and communicate with a “thumbs up.”","bbox":{"left":0.082353,"top":0.562379,"width":0.835568,"height":0.037636}},{"text":"Mr. Bere Lindley, SSJID Assistant General Manager, acknowledged Mr. Peter Rietkerk, SSJID General \n Manager; and Ms. Mia Brown, SSJID General Counsel, on their contributions to the resolution honoring \n Director Roos and stated that today’s special meeting is a brief, solemn but important moment. Mr. Lindley \n added that today’s ceremony also indirectly honors the surviving Board Members by demonstrating the \n esteem and respect staff has for our SSJID Directors.","bbox":{"left":0.082353,"top":0.6145,"width":0.835491,"height":0.08990900000000002}},{"text":"Director Holmes fondly referred to the close friendship Director Roos had with his fellow long-time SSJID \n Board Director, Dale Kuil who passed away in May 2019, and supposed that when Director Roos passed \n and was again reunited with Director Kuil, “Dale probably asked him, ‘What took you so long?’”","bbox":{"left":0.082353,"top":0.719045,"width":0.835333,"height":0.055060999999999916}},{"text":"MOTION: A motion was made by Director Holbrook and seconded by Director Kamper to approve and \n adopt Resolution 21-22-H Commemorating the Service and Memory of Ralph Roos.","bbox":{"left":0.082353,"top":0.788742,"width":0.835294,"height":0.03763699999999992}},{"text":"SOUTH SAN JOAQUIN IRRIGATION DISTRICT \n RESOLUTION NO. 21-22-H","bbox":{"left":0.291176,"top":0.841481,"width":0.41771900000000006,"height":0.03695999999999988}},{"text":"COMMEMORATING THE SERVICE AND MEMORY OF \n RALPH ROOS","bbox":{"left":0.256447,"top":0.891634,"width":0.487043,"height":0.0368139999999999}},{"text":"1","bbox":{"left":0.907843,"top":0.951167,"width":0.009804000000000035,"height":0.020212000000000008}}],"images_bbox":[],"images_bbox_not_text_overlap":[]}