CALL TO ORDER

The Board meeting of the Columbia Irrigation District was called to order by President Shawver at 1:02 pm.  Present at the meeting were:

Vincent Shawver, President Lila Freshment, Recorder
Neil Martin, Vice President  
Dallas Ayde, Director  
Jim Gose, Director  
Sherri Thackham, Director  

Director Thackham asked for an item to be added to the May 4th agenda, regarding a leaking slide gate at Corey Edden’s property.

Executive Session

President Shawver moved the meeting into Executive Session at 1:10 pm to review the completed background check report and consider an offer of employment for the open manager’s position.  At 1:37 pm President Shawver moved the meeting back into regular session.

Director Thackham motioned to offer Clancy Flynn the District Manager position, with an annual salary of $80,000.00   to $82,500.00, plus manager benefits.  The motion was seconded by Director Ayde and it was unanimously approved.

Director Ayde motioned to amend Section C of the Sick Leave Policy as stated in the Employee Handbook revised August 5, 2013, to “Employees hired on or after April 27, 2018, shall forfeit accrued sick leave upon separation of employment.”   The motion was seconded by Director Martin.  All approved.

ADJOURNMENT

President Shawver adjourned the meeting at 2:00 pm.