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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