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Jetimpex, Inc
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We want to know. Please
to help us serve you better.BOARD MEETING was called to order at 6:00 p.m. by Board Chairman Jim Osman. Other Board members present were Eric Paull, Bob Thurston, Larry Ellis and Cliff Sires. Employees present were Tanner Weisgram, Colleen Johnson and Laura Dallas. Brian Werst, District Legal Counsel was in attendance for the Executive Session via Zoom. Public in attendance was Brett Converse, Mark Kellogg, Mark Johnson and Julie Washburn.
Minutes: Minutes from the November Board Meeting were approved as submitted.
Brett from JUB updated the Board regarding the NPDES permitting progress. Brett has heard from Darren and the summer lake study has been completed. The Board should be receiving the full 3-year report within the next couple months. Brett and Tanner working on monitoring discharge. Asking for approval of where we are to be monitoring the discharge. There is not a lot of flow in the Boyer Slough.
Mark Kellogg was present to answer any questions regarding the request by Glenn Kellogg to review the sizing for his property at 594 Whiskey Jack Road. The Board reviewed the building plans and concluded that the addition is actually attached to the home thus continuing to meet the requirements of a single-family residential property and not an additional dwelling unit. Larry moved to consider this property as a Single-Family Residence and that no additional New User Facility Fees will be necessary. Cliff seconded the motion. All in favor. (Note: Bob Thurston reclused himself from any decision as his construction company is under contract for the addition to the Kellogg property.) A shop/mudroom exception will be executed and recorded as part of the addition is a bathroom in the garage.
Motion to suspend the reading of Resolution 2021_05 was made by Larry and seconded by Bob. Motion to accept the Resolution 2021_05 to Surplus Cell Phones no longer in use was made by Bob and seconded by Eric. All in favor.
Motion to suspend the reading of Resolution 2021_06 was made by Eric and seconded by Bob. Motion to accept the Resolution 2021_06 to Accept the Thompson Sewer Main Extension for operations and maintenance was made by Eric and seconded by Cliff. All in favor. Deposit refund check will be issued at a later date due to a new data base entry format.
Julie Washburn asked a question of the Board. She has from her description what sounds like an old septic in her backyard. Tanner suggested that he would have one of the operators call her and schedule a time to go by to check it out.
Motion to go into Executive Session was made by Bob at 6:40pm and seconded by Eric.
