SUNBURST FARMS IRRIGATION DISTRICT
SUNBURST FARMS IRRIGATION DISTRICT
Special Session Board of Directors Meeting
Irrigation District Office
16040 North 43rd Avenue
June 16, 2012
MEMBERS PRESENT: Victor Armendariz, President
Carrie Kuitunen, Secretary
Courtland Rouse, Member
EMPLOYEES PRESENT: Richard Mitten
OTHERS PRESENT: (See attached sign-in list)
1. CALL TO ORDER: The meeting was called to order by Victor Armendariz, President, at 9:08 a.m.
2. NEW BUSINESS:
A. Discuss and possible action on approving the Budget for Fiscal Year, 2012-2013:
MOTION Member, Courtland Rouse made a motion to approve the new irrigation water hourly
rate of $26.12. President, Victor Armendariz seconded the motion. Motion Passed.
MOTION Member, Courtland Rouse made a motion to approve the new monthly membership fee
of $34.10, per acre. President, Victor Armendariz seconded the motion. Motion Passed.
MOTION Member, Courtland Rouse made a motion to reduce the capital fee to $2.50 per acre, per
month pursuant to ARS 48-3153. President, Victor Armendariz seconded the motion.
Motion Passed.
MOTION President, Victor Armendariz made a motion to accept the new budget in its entirety
for the fiscal year 2012-2013. Member, Courtland Rouse seconded the motion. Motion Passed.
3. OLD BUSINESS:
A. Discuss and possible action on transferring funds from ACCU to BBVA Compass.
MOTION President, Victor Armendariz made a motion to leave the funds with Arizona Central
Credit Union. Secretary, Carrie Kuitunen seconded the motion. Motion Passed.
4. ADJOURNMENT: Without objection, meeting adjourned at 11:11 a.m.
Dated this _____ day of ______________________, 2012
Submitted by: Carrie Kuitunen
Minutes accepted on: __________________, 2012 by Secretary ____________________________.
*Note: All attachments including correspondence in its entirety are filed with the original minutes and may be viewed at the District Office
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