CALL TO ORDER

The Board meeting of the Columbia Irrigation District was called to order by President Shawver at 1:00 p.m. Due to COVID-19 restrictions the public was invited to attend remotely.  Present at the meeting were:

Vincent Shawver, President Curt Strifert, Acting Manager
Neil Martin, Vice President Lila Freshment, Recorder
Dallas Ayde, Director

 

Guests:  Sam Martinez 

APPROVAL OF AGENDA
Director Ayde motioned to approve the agenda as submitted. Director Martin seconded the motion. Motion carried. 

PUBLIC COMMENT
None.

CONSENT AGENDA

Minutes of June 11, 2021
Director Ayde motioned to approve the minutes of June 11, 2021. Director Martin seconded the motion. Motion carried.


OLD BUSINESS

Ad Lands Review
The Board reviewed Petitions to Add Land to the District. Hearings are scheduled to take place on July 2, 2021, at 1:00 p.m.

DNR Clay Pit Update
No new information to report.

NEW BUSINESS

Management Turnover
Director Martin motioned for a 10% increase in Mr. Strifert’s wage while serving as Acting Manager. The motion was seconded by Director Ayde. Motion carried. The Board reviewed the consultant agreement between the District and Mr. Flynn. Director Ayde motioned to approve the agreement. Director Martin provided a second. Motion carried.

EXECUTIVE SESSION
President Shawver moved the meeting into a 30-minute Executive session at 1:53 p.m. to discuss the qualifications of candidates for the District Manager position. The meeting was extended for 20 minutes at 2:23 p.m. The meeting was extended for an additional 10 minutes at 2:43 p.m. The meeting returned to open session at 2:53 p.m.

DIRECTOR DISCUSSION
None

ADJOURNMENT
President Shawver adjourned the meeting at  3:03 p.m.