NACO SANITARY DISTRICT
MEETING
NSD Conference Call online:
https://join.skype.com/WFNePox0dWAQ
February 1, 2022, at 6:00 PM
Naco AZ 85620
MINUTES
The meeting was called to order at 6:09 PM. Present: Charles Behney, Stephen Dey, Andrew A. Foster, Robert Orlowsky, excused.
OLD BUSINESS
The minutes of January 20, 2022 were presented to the board. Mr. Dey made a motion to approve the minutes as written. Mr. Behney seconded the motion, which passed unanimously.
Mr. Dey recalled the tabled motion to obtain a line of credit. Mr. Dey made a motion for NSD to obtain a credit line. Mr. Behney seconded this motion, which then passed unanimously.
Mr. Dey reported that Ripple LLC had almost completed the installation of the new flowmeter at the WWTP lagoons. Mr. Behney mentioned the status of NSD with the Arizona Department of Environmental Quality.
NEW BUSINESS
Mr. Behney presented a nomination letter for the NSD board, which was submitted by Jesus E. Guerrero to serve as an appointed director of NSD.
Mr. Dey made a motion to accept the letter of Mr. Jesus Guerrero to serve as a director on the NSD. Mr. Behney seconded the motion. The motion passed unanimously.
Mr. Dey made a motion to accept and appoint Mr. Guerrero to the board, which was seconded by Mr. Behney.
Mr. Jesus Guerrero was unanimously accepted to the Naco Sanitary District board as an appointed director, effective immediately.
PUBLIC COMMENTS
Mr. Behney thanked the efforts of Mr. Foster in working to find another member to serve on NSD. Mr. Foster stated that Mr. Guerrero will be a great asset to the board and community.
The meeting was adjourned at 6:15 PM.
_____________________________________
Stephen T. Dey
Naco Sanitary District Chair February 1, 2022
Minutes of meetings or appropriate supporting documentation available upon written request to:
NACO SANITARY DISTRICT
P.O. BOX 755
Naco, AZ 85620
Voice Mail: (520)432-7910