May 4, 2016 Minutes
Published 2019-01-08 14:19:26
1902 – Serving Our Community for over 110 Years – 2016
WEST BAY SANITARY DISTRICT
MINUTES OF THE SPECIAL MEETING OF THE DISTRICT BOARD
WEDNESDAY, MAY 4, 2016 AT 7:00 P.M.
1. Call to Order
President Moritz called the meeting to order at 7:00 PM
2. Roll Call
BOARD MEMBERS PRESENT: Moritz, Dehn, Walker
BOARD MEMBERS ABSENT: Thiele-Sardiña
STAFF MEMBERS PRESENT: Scott, Ramirez, Kitajima, Reese, Bahrami, Simonetti,
Others Present: None
3. Communications from the Public: None
4. Continued from April 27, 2016 meeting:
Consider Resolution Authorizing Appointment to Fill Vacancy on District Board
Motion by: Dehn 2nd
by: Moritz Vote: AYE: 2 NAY: 1 Abstain: 0
Comments: The Board discussed the qualifications and backgrounds of both Mr. Otte and Mr.
Mosso. Board voted 2-1 for Mr. Otte.
5. Fiscal Year 2016/17 Budget Workshop – Discussion of General Fund, Capital Fund,
Reserves, and Capital Outlay
Comments: DM Scott and staff presented FY 2016-17 draft budget to the Board and
discussed each item.
The General Fund was proposed to expend $18,950,786, and designating $7,923,244 for
Operating Reserve, and transfer $6,112,420 to the Capital Fund for a Total Allocation of
The Capital projects were listed and explained. The consensus of the Board was to present
the proposed budget in June. No changes to the proposed budget were recommended by the
Board other than a title change of one line item.
6. Consider Items to be Placed on Future Agenda
7. Adjournment Time: The meeting was adjourned at 8:55 p.m.
/s/ Fran Dehn