South Adams County Water and Sanitation District Regular Meeting
The board conducted a regular meeting to address several operational and financial matters. Key actions included the approval of the 2026 Supplemental Budget following a public hearing and the authorization of various contracts for pump station technology upgrades, including instrumentation and security system enhancements. The board also approved modifications to the Money Purchase Pension Plan to eliminate the one-year waiting period for enrollment. Furthermore, the board evaluated payment estimates and discussed potential contract adjustments or termination regarding a water system replacement project due to ongoing performance issues, and held a follow-up discussion concerning WMWWTF.
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Board Of Directors Of The South Adams County Water And Sanitation District Special Meeting
The meeting addressed potential conflicts of interest disclosures from board members. The primary discussion focused on the Williams Monaco Wastewater Treatment Plant, specifically evaluating the feasibility of continued operation versus decommissioning the facility in favor of connecting to Metro Water Recovery. The board reviewed cost-benefit analyses, potential regulatory impacts, staff considerations, and the timeline for decommissioning. Future steps involve bringing the plan back for further review and budget considerations.
Jul 8, 2026·Board meeting
Board of Directors of the South Adams County Water and Sanitation District Regular Meeting
The board addressed several agenda items, including public feedback on leak adjustment policies and the approval of various consent agenda items such as payments for construction and engineering projects, audit approval, and electronic payment processing. Key actions included approving an amendment to the drought and water conservation resolution, authorizing contracts with Muller Engineering for pump station capacity improvements and alluvial well improvements, and amending a contract for the Klein Enhancement project. The board also scheduled a special study session, resolved a lawsuit concerning the Ennis Softening Facility filters, approved final payment for the Counter Drive Lift Station project, and discussed the upcoming grand opening of the Ion Exchange Plant. Additionally, executive sessions were held to receive legal advice on property sales, lawsuit settlements, and contract closeouts.
Jun 10, 2026·Board meeting
South Adams County Water And Sanitation District Regular Meeting
The Board of Directors meeting agenda includes the approval of several financial items, such as payments for the Klein Enhancement Project, invoices for water system improvements, and reimbursement for augmentation fees. Additional items for consideration include the acceptance of a CDPHE grant for carbon replacement, final pay applications for the Counter Drive Lift Station project, and the review of the 2025 Audited Financial Statements. Several engineering services agreements are presented for approval, along with proposed amendments for fire protection and water looping projects, the adoption of an Integrated Project Delivery method, and potential settlement offers regarding facility litigation. The Board will also discuss a land purchase offer from Commerce City and enter into an executive session to address legal advice concerning real property, litigation, and contract closeout negotiations.
