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• <br />• <br />LA PURTE AREA WATER AUTHc7RITY <br />MINUTES <br />JULY 21, 1989 <br />1. The meeting was called to order at b:02 P.M. by President <br />Jerry Bramlett. <br />MEMBERS PRESENT: President Jerry Bramlett, Vir.e President <br />Rick Matthews, Member Mike Wadsworth. <br />MEMBERS ABSENT; Secretary Claude Graves <br />C)TNERS PRESENT: Robert Herrera, General Manager; Steve <br />Gillett, Director of Public Works; Buddy Jacobs, Assistant <br />Director of Public Works; Jeff Litchfield, Director of <br />Finance; Dale Conger and Robert Ray, Espey, Huston & <br />Associates, Inc. <br />2. The minutes from the June 6, 2989 regular meeting were read. <br />Member Mike Wadsworth made motion to approve the minutes as <br />presented and seconded by Vice President Rick Matthews. <br />Motion was unanimous. <br />3. The invoice from Espey, Huston & Associates, Inc. was <br />discussed. Bob Herrera stated Steve Gillett was available <br />to answer any questions and that staff recommends approval <br />of i.nvoi.ce. Steve Gillett explained the breakdown of the <br />invoice. Motion was made by VicE.> President Rick Matthews to <br />approve payment of the invoir_e in the amount of Fifteen <br />Thousand Eight Hundred Thirteen Dollars and Twenty-six Cents <br />($25,813.26) and seconded by Member Mike Wadsworth. Motion <br />was unanimous. <br />4. The invoice from Merr.er Construction Company was discussed. <br />Motion was made by Vir.e President Rick Matthews and seconded <br />by Member Mike Wadsworth to approve payment of the invoice <br />in the amount of Three Hundred Ninety Thvusarld CJne Hundred <br />Three Dollars and Nine C_.ents (;390,103.09). Bab Herrera <br />stated treat after review staff recommends approval of the <br />payment. StP.Ve Gillett and Dale Conger explained the <br />breakdown and answered various questions concerning the <br />invoice. Motion was unanimous. <br />5. Approval of the license agreement and payment to the Coastal. <br />Water Authority (CWA) in the amount of Twenty Thousand Two <br />Hundred Sixteen Dollars and Thirty-six Cents (fi20,2I6.36) <br />was discussed. Motion was made by Vice President Rick <br />Matthews and seconded by Member Mike Wads worth to approve <br />payment. Bob Herrera detailed the history of the <br />