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.
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.