APPROVED 5/14/96

May 2, 1995
LANE COUNTY METROPOLITAN WASTEWATER SERVICE DISTRICT COMMITTEE MEETING
Commissioners' Conference Room - 5:15 p.m.

Budget Committee Chair Kate Jones convened the meeting at 5:20 p.m. with Commissioners Steve Cornacchia (arrived 5:22 p.m.), Ellie Dumdi (arrived 5:22 p.m.), Jerry Rust, and Cindy Weeldreyer present, along with citizen members Peter Bartel, Marie Bell, Scott Engstrom (arrived 5:23 p.m.) and Chris Matson. Commisioner Green was excused. Also present were Katherine Schacht (of Metropolitan Wastewater Commission) and Leslie Barrett, Recording Secretary.

I. INTRODUCTION OF SERVICE DISTRICT BUDGET COMMITTEE

Staff member David Garnick introduced the MWWSD Budget Committee members as: Peter Bartel, Marie Bell, Scott Engstrom, Kate Jones, Chris Matson and the five Lane County Commissioners.

II. BUDGET COMMITTEE BUSINESS

Selection of Citizen Chair:

MOTION: That the same slate of officers as the Budget Committee preside over the Metropolitan Wastewater Service District (MWWSD). Rust MOVED, Cornacchia SECONDED. VOTE: 9-0.

After discussion concerning Del Phelps' ineligibility to be Vice-Chair, as he was not a member of the MWWSD (he resides in Florence, which is outside the MWWSD boundary), MOTION: That Chris Matson be nominated as Vice-Chair of the MWWSD. Rust MOVED, Cornacchia SECONDED. VOTE: 9-0.

Approval of Minutes of 5/23/94:

MOTION: That the minutes of May 23, 1994 be approved as submitted. Matson MOVED, Bell SECONDED. VOTE: 9-0

III. PRESENTATION OF 1995-96 BUDGET

David Garnick, Senior Management Analyst, commented that the BCC serves at the MWWSD policy board and that Bill Van Vactor serves as the Budget Officer. He briefly reviewed the CSD budget, stating that it was a maintenance level budget. Katherine Schacht was present to answer questions from the committee.

After a brief discussion, MOTION: To adopt the CSD budget as proposed. Rust MOVED, Engstrom SECONDED. VOTE: 9-0.

Chair Jones asked that the motion be rescinded, in order to hold the Public hearing.

IV. PUBLIC HEARING

The Chair opened the Public Hearing at 5:28 p.m. As there was no public discussion, the Public Hearing was closed at 5:28 p.m.

V. DELIBERATIONS AND ACTION

There being no further discussion, MOTION: To adopt the 1995-96 CSD budget and levying of taxes as presented. Rust MOVED, Engstrom SECONDED. VOTE: 9-0.

VI. ADJOURNMENT

There being no further business, the meeting was adjourned at 5:29 p.m.

 

Leslie F. Barrett, Recording Secretary