Regular Board Meeting - In Person and via Teleconference

This is a regular Board Meeting of the West Sound Utility District Board of Commissioners. 
The building is open to the public for anyone who wants to attend the meeting in person.

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AGENDA
 

PUBLIC COMMENTS
 

CONSENT AGENDA

1. Approval of the Regular Board Meeting Minutes of March 15, 2023

2. Approval of Vouchers WSUD #31273 through #31311 in the amount of $108,782.36

3. Approval of Vouchers SKWRF #17391 through #17414 in the amount of $69,783.28

 

BOARD DISCUSSION/ACTION ITEM

1. Introduction, New Employee Darryl Boco, Utility Specialist Trainee

2. Resolution 1073-23, Well 22 Rehabilitation Project, Rejection of Bids

3. Resolution 1074-23, Change of Employee Status, Amber Brooks

4. Resolution 1075-23, Wage Step Increase, WSUD Employee

 

STAFF REPORTS

     1.  Plant Manager

     2. Operations Manager

     3. Finance Manager

     4. General Manager

 

COMMISSIONERS’ REPORTS

 

EXECUTIVE SESSION

Executive Sessions may be scheduled or announced for discussions per RCW 42.30.110

 

FUTURE MEETINGS 

April 19 Regular Board Meeting

May 3 Regular Board Meeting

May 17 Regular Board Meeting

 

Executive Sessions may be scheduled as needed for personnel, legal and other similar matters.

The Board may add and take action on other items not listed on the agenda

 

DIRECTIONS

West Sound Utility District

2924 SE Lund Ave

Port Orchard, WA 98366

See map: Google Maps