Regular Meeting Of The Fountain Sanitation District's Board Of Directors

Wednesday, July 8, 2020 at 5:30 p.m.
11545 Link Rd
Fountain, CO 80817
 

**OPTIONAL TELECONFERENCE MEETING**

The Fountain Sanitation District will be offering a teleconference call in option for the Board and members of the public to participate by phone until Governor Polis releases the COVID 19 pandemic Safer at Home Order.

Meeting documentation can be accessed here.

Members of the Board and the general public can call into the Board Meeting using the following information below:

Conference call in number 719-382-8574

PIN 6000# and state your name and press #

 I. Recurring Business
  1. Opening of Meeting
  2. Roll Call
  3. Approval of Regular Meeting Minutes- June 10, 2020
  4. Approval of Bills for Payment
  5. Review Financial Statements
II. Special Business
  1. Public Invited to be heard (maximum 5 minutes per signed in individual)
  2. Discussion of District’s current Financial Assurance retention requirement for Project Developments
  3. Consider approval of revisions to the District’s Employee Handbook
  4. Board Members time
III. General Business
  1. District Engineer Jonathan Moore
  2. Consulting Engineer Roger Sams
  3. Attorney Scott Johnson
  4. Manager's Report
  5. Approval of Investments and Transfers
  6. Ratify Assets purchased over $500.00
IV. New Business
  1. Board Members Time
V. Announcement of Executive Sessions

In accordance with the Colorado Open Meetings Act, the Fountain Sanitation District Board of Directors open session is to determine whether it will hold a Closed Executive Session. A Closed Executive Session may be held upon two-thirds majority vote of the quorum present. If consent to the closed Executive Session is not given, the items may be discussed in open session or withdrawn from consideration.

VI. Adjournment

Meeting Minutes of the Fountain Sanitation District's Board of Directors

Links are provided below to download minutes of previous board meetings.
 

 

Regular Meeting of the Fountain Sanitation District's Board of Directors

Board Meetings are held on the 2nd Wednesday of every month at 5:30 P.M.
11545 Link Rd
Fountain, CO 80817
 

 

Notice of Teleconference Board Meetings

The Fountain Sanitation District Board of Directors meetings will be offering a teleconference call in option for the public to participate by phone until Governor Polis releases the COVID 19 pandemic stay at home order D2020-017.

Meeting documentation can be accessed at here.

The public can call into the Meeting of the Board using the following information below:

Conference call in number 719-382-8574

PIN 6000# and state your name and press #

Notice of Public Meetings

The Fountain Sanitation District Board of Directors will hold their regular board meeting every 2nd Wednesday of the month at 5:30 p.m. at the District office located at 11545 Link Rd, Fountain, CO for ensuing year 2020.

Please call Cindy Murray at the District office at 382-5303 for information or directions to the meeting site.

 Designated posting places are as follows:

 

Fountain Sanitation District Office:
11545 Link Rd, Fountain, CO 80817

District website:

www.fountainsanitation.com

Scheduled Meeting Dates:

January 8, 2020
February 12, 2020
March 11, 2020
April 8, 2020
May 13, 2020
June 10, 2020
July 8, 2020
August 12, 2020
September 9, 2020
October 14, 2020
November 12, 2020
December 9, 2020
Publication Dates: February 19, 2020

Resolution No.2019-04 Regarding Posting for Meetings

WHEREAS, Special Districts are required by Subsection 24-6-402 (2) (c), C.R.S., to designate annually at the District Board’s first regular meeting of each calendar year, the public place at which notice will be posted at least 24 hours prior to each meeting.

NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE FOUNTAIN SANITATION DISTRICT AS FOLLOWS:

  1. Notices of meetings of the District Board required pursuant to Section 24-6-401, et seq., C.R.S., shall be posted within the boundaries of the District at least 24 hours prior to each meeting at the following public location:

Fountain Sanitation District Office

11545 Link Rd

Fountain, CO 80817

  1. Notices of regular or special meetings required to be posted pursuant to Section 32-1-903 (2).
  1. Designated posting places are as follows:
    1. District Website: www.fountainsanitation.com
    2. Fountain Sanitation District Administration Office: 11545 Link Rd, Fountain, CO 80817

ADOPTED this 11th day of December, 2019

Jim Heckman

District Manager

Wastewater Worker Recognition Week

By proclamation of the Governor of the State of Colorado, Jared Polis, the week of April 20, 2020 through April 24, 2020 has been declared Watewater Worker Recognition Week. Thank you to ALL of Colorado's Wastewater workers for all of your hard work and dedication!

WastewaterWorkerRecognitionWeek2020