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MANAGER'S REPORT
Late charge program
Manager Ward advised that the late charge program was put into effect
on June 1st, and noted that the net amount shown on the bills includes the
late charge (setting forth a total amount due if the payment is made after
the 15 day period). Since this may be confusing to the customers, Mr. Ward
noted that it would be clarified on future billings.
r
Summer help program
The summer help program, Mr. Ward reported, will start June 21st; he
felt quite certain that the Board would appreciate the results.
Water Department
The General Manager noted that the Airport system is back on-line and
there have been no problems with the water in the subject area. He reported
some problems with the Prosser and Olympic Heights systems, which have been
solved temporarily. Mr. Ward suggested the Board consider changing these
two systems to larger pumps in the near future.
Telephone system
Regarding the installation of a new telephone system in the District
offices, the General Manager noted he met with a representative of Pacific
Telephone, and has determined the present system may be expanded and upgraded
for less than $3,000. The Board indicated its approval for going ahead with
the work.
Electrical distribution equipment
Bids on transformers and conductor were opened Friday, June 17th.
(These items were rebid after the original specifications were rewritten.)
After evaluating the transformer loss factor on the transformer bids, Mr.
Ward recommended the award be made to the low bidder, General Electric on
Schedule E, and to General Pacific, low bidder on Schedules A and A-1 for
the conductor. Director Hamilton moved, and Director VanLandingham seconded,
that the District purchase the transformers and wire as recommended by Mr.
Ward. ROLL CALL: all Directors, aye. SO MOVED.
PLANNING DEPARTMENT NOTICES
Mr. Ward advised that there were no Planning Department notices recieved
which required extensive comments.
In response to Director Maass' question, the Manager noted that no
agreement between the District and the Sierra Bible Church would be necessary
since no line extension is involved, and- indicated installation of a sprinkler
system in the Church would be up to the Church and the Fire District.
CONSULTANT REPORTS
There were no consultant reports at this time.
PUBLIC INPUT �'►
There was no public input.
WRITTEN AND ORAL COMMUNICATIONS
There were no written or oral communications discussed by the Board.
COMMITTEE REPORTS
There were no committee reports.
ROLE OF DISTRICT COUNSEL; DISCUSSION, POSSIBLE DIRECTION
The Board's concerns respecting legal costs and Counsel Simon's concerns
having to do with receiving proper authorization to perform work on behalf of
the District and/or Directors were discussed.
.6/20/83 Pg. 2
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