February 5, 2016
Adjourned to February 19, 2016

 CALL TO ORDER

The Board meeting of the Columbia Irrigation District was reconvened by President Shawver at 1:00 pm.  Present at the meeting were:

Vince Shawver, President Howard Ellison, Interim Manager
Jerry Sleater, Director Pat Loftus, Operations Foreman
Jim Gose, Director Bonnie Kulp, Recorder

Guests: Ginny Waltman, Washington State Auditors Office                Lucy Sanchez, Washington State Auditors Office                Tom Owen, CPA                Sheila Thackham                Sherry Thackham

AUDIT EXIT CONFERENCE
Ginny Waltman and Lucy Sanchez conducted the 2013/2014 Audit Exit Conference and answered questions from the Board.

BOARD TRAINING
Interim Manager Ellison asked the Board if they would come to the next meeting at 3:30 pm to watch a training exercise on the Public Open Meeting Act.

Director Gose made a motion to give Interim Manager Ellison authority to post the open manager’s position by Monday February 22, 2016. Director Sleater seconded the motion and it was approved.

President Shawver adjourned the meeting at 2:00 pm.