The board meeting involved several key administrative and operational decisions. Discussions included awarding a contract for the renewal of district insurance and approving resolutions to amend the employee handbook to include Roth 401(k) and 457(b) plans, certify the tax rate for the 2026 taxable year, and adopt a budget amendment. The board also approved a CMGC contract extension with Whitaker Construction, along with awarding several specific sewer relocation and replacement task orders to the same firm. Operational updates were provided regarding equipment maintenance, solar power integration, and recent staff appointments, and the board chair noted a future discussion regarding potential modifications to the board meeting schedule.
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The board meeting featured a service award presentation for 25 years of employment. The primary action item was the approval of Resolution 2026-04, which amends the employees' handbook regarding overtime policy, holiday time, and call-in premiums to ensure compliance with federal income tax regulations and fair labor standards. The manager's review included updates on equipment repairs, biomonitoring progress, project developments, employee certification achievements, and the upcoming WEAU event. The board also discussed external communications regarding water pricing and held a closed session.
Mar 12, 2026·Board meeting
North Davis Sewer District Board Meeting
The board meeting included the administration of the oath of office for a new board member, a declaration of conflicts of interest, and the presentation of a service award. Key business items included the adoption of the municipal wastewater planning program survey, the approval of a resolution to amend the 2026 budget, and a decision to table a natural gas transport contract. Additionally, the board received a manager's review covering updates on investment firm changes, legislative activity, infrastructure repairs, and security upgrades, followed by a brief board chair review regarding an upcoming operations challenge.
Feb 12, 2026·Board meeting
North Davis Sewer District Board Meeting
The board discussed and acted upon several operational and administrative items. Key topics included the consideration and approval of a natural gas transport contract, an update on the Fairfield Sewer construction project, and a review of new legislative requirements. The board approved an increase in the pretreatment discharge limit for Kroger, reviewed the 2025 preliminary year-end financial report, and appointed members to the Utah Association of Special Districts. Additionally, the board approved a budget amendment via resolution, updated bank signature authorities, and received managerial reports regarding personnel, facility infrastructure projects, and solar commissioning status.
