Attendance: Commissioners Robert Fulton, and Ted Miller; Betty Vance, District Manager; Brian Thompson, Operations Supervisor; Marty Penhallegon, PACE; Rosemary Larson, Inslee, Best, Doezie & Ryder.

Commissioner Christine Johnson arrived at 7:10 p.m.

Agenda: Motion to approve by Ted Miller, Second by Bob Fulton, Motion carried.

Minutes: Ted Miller motioned to approve the 07/20/10 Board Meeting minutes, Second by Bob Fulton, Motion carried.

Vouchers: Motion to approve 08/02/10 Payroll and the 08/3/10 Accounts Payable vouchers by Ted Miller, Second by Bob Fulton Motion carried.

Audience Participation: NONE

Special Reports & Customer Request: NONE

Resolutions: NONE

Special Reports:

Engineer – Marty Penhallegon passed out the attached report

Attorney – No Report

Operations – Brian Thompson gave the attached field report

Manager – Betty Vance gave the attached report.

Commissioners – Commissioner Fulton was out at the Country Pump station site and noticed the cable gate was down and reattached it.

Consent Agenda: Chris Johnson motioned to approve the consent agenda, Second by Ted Miller, motion carried.

Unfinished Business: Chris Johnson motioned to approve the View Royal Treatment Project Change Order No. 33, Second by Ted Miller, Motion carried.

New Business: Chris Johnson motioned to accept the View Royal Reservoir Project from Hisey Construction, Second by Ted Miller, Motion carried.

Audience Participation: NONE

Executive Session: NONE

Adjournment: Christine Johnson motioned to adjourn the meeting at 8:03 p.m., Second by Ted Miller, Motion carried.

Minutes Approved: August 17, 2010

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