Board meetings, strategic plans, and buyer signals from Jeff Broombaugh’s organization
Jan 16, 2025·BoardMeeting
Board
Jefferson County Water Authority
The meeting of the Jefferson County Water Authority included discussion regarding the election of officers, retaining the current President and Vice President. Informational items such as the investment schedule, trial balance, general ledger, and revenue and expenditure report were reviewed. The plant manager provided updates, including surviving the winter weather and completed training. The board also discussed the potential expansion of the plant to increase capacity and the possibility of adding additional storage, as well as an infrastructure study with the county and port authority.
Nov 20, 2020·BoardMeeting
Board
Jefferson County Water Authority
The meeting addressed several key issues, including a collector well lateral inspection report and a discussion regarding a scour hole. A motion was made to proceed with a proposal from Burns and McDonald using Gateway, with costs not to exceed $197,000, to address the scour hole. The health insurance renewal was discussed, with a recommendation to stay with Anthem due to a slight decrease in rates. Quotes for an actuator valve were reviewed, and a motion was made to go with Durkin for $646. An RFP for an electrical audit was discussed, with a motion to accept the bid of Ross and Barzini at $135. Low lift number one was also discussed, and a motion was made for the Widman pump purchase. Additionally, resolutions were adopted, including one for the Durkin contract for a SCADA upgrade, a 401K discretionary contribution, and Engineering Services for plant evaluation.
Extracted from official board minutes, strategic plans, and video transcripts.
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