North Kootenai Water
District
Call to Order/Roll
Call:
Meeting called to order at 10:06 a.m. by President
Crimmins.
Present: Tom
Crimmins, Director/President
Shirley
Stoller, Director/Vice President
Jim Omerso,
Director/Treasurer
Staff Present: Mike Galante, District Manager
Karen
Osterdock, District Engineer
Robin
Potts, District Staff
Visitors: None
Excused: Alanna
Brooks, Director/Secretary
Jack
Hern, Director
Brian
Werst, District Attorney
1. Review Lancaster Road Bids and Award
Contract:
Mr. Galante and Ms. Osterdock presented the
bid information and discussed the plans for the emergency Lancaster Road pipe
replacement. There were four responsive
bidders. The bids ranged from $451,402
to $644,000. Each bid had been reviewed by Welch Comer.
Staff recommended to the Board that they
accept the low bid and issue a Notice of Award to L&L Cargile,
Inc.
A motion was made to accept the bid as
presented by L&L Cargile, Inc. and issue a Notice
of Award to same contractor in the amount of $451,402 for emergency line
replacement on Lancaster Road from 500’ west of Warren Road to Ferndale Road.
Director Omerso – motion, Director Stoller –
second.
Motion approved unanimously by those present.
There was then discussion of the current
Project List to include the new Lancaster Road Emergency Line Replacement. For budget purposes, certain items on the list
will have to be excluded. Staff was
directed to come back to the Board with recommendations.
Adjournment:
Motion was made to adjourn meeting.
Director Stoller – motion, Director Omerso
- second.
Motion approved unanimously.
Meeting adjourned at 10:47 a.m.
Alanna Brooks
Secretary