LSPWCD Board of Directors Minutes (2)

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-- _ _ i i The meeting was called to order by President Powers who introduced new Director Jim Aranci to the Board. Director Aranci was appointed to replace the position vacated by Jim Lueck. President Powers then introduced the guests. ***************************:«*** ? APPROVAL OF THE DEC'EMBER 7, 1999 MINUTES: Director Treadwav made the motion to approve the Minutes as submitted. Director Rinaldo seconded the motion which passed unanimously. FINANCE REP4RT: Finance Committee Chairman, Robert Tuck, made the motion to approve pavment of checks numbering 6859 through 6900. Director Bolinger seconded. Motion passed unanimously. Bids for the new District computers were received from Dell for $2,069.00 per computer; Gateway's bid was $1,824 but did not include MS Office Pro; and a bid from New Age Electronics for $2,088 per computer. Since the three bids were all comparable, Chairman Powers authorized the staff prior to today's meeting to purchase the computers from New Age Electronics so that payment scheduling could be ananged prior to the end of 1999. ELECTION OF THE 2000 OFFICERS: Chairman Powers asked the Nominating Committee to report on their activities. Director Treadway reported that the committee recommended keeping the same slate of officers for the 2000 year. Chairman Powers asked if there were any nominations from the floor. There being none, Director T:-e2dwav ma:d,: the rnotion that all nominations cease arid the Board ;,ast a unanimous ballot for the proposed officers. Those officers being: Jim Powers - Chairman Steve Bolinger - Vice Chairman J. Robert Tuck - Treasurer Director Crandall seconded the motion which passed unanimously_ Director Treadwav made the motion that Deanna Eskew also be retained as Board Secretarv_. Director Shimamoto seconded. Motion passed unanimouslX, 2