Board Meeting: April 29, 2024 @ 4:00 PM

PERSONS PRESENT: Eric Wilmarth, Barry Mansell, Lisa Woodruff, Nancy Martin, Harry Johnston, Becky Dabbs, John Workman, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Corey Ghorley, Beth Jones, Jennifer Arp, Clint Blackwell, Jody Henson, Greg Long, Keith Allen, Mark Cochran, Melanie Stephens, Melissa Darvish, Jamie Veley, Tyler West, George Parks, Bryan Watkins, Jeff Hooper, Joey Buice, Eric Wright, Shayne Fowler, Ron Price, Lori Forrester, Rick Brown, Sharon Clark, Ryan Sarks, and Nathan Ingram.

Eric Wilmarth, Chair, called the meeting to order.

1. AN INVOCATION WAS GIVEN BY CLINT BLACKWELL, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2. DWAYNE FOWLER NOTED THAT THE AUTHORITY IS IN RECEIPT OF THE FOLLOWING AWARDS:
• GAWP Education Program of Excellence – 2023
• GAWP Excellence in Communications Award – 2023
• Georgia Project WET (Water Education Today) Organization of the Year – 2023
• GAWP Platinum Award – Riverbend Water Pollution Control Plant – Calendar Year 2023
• GAWP Gold Award – Rose Creek Water Pollution Control Facility – Calendar Year 2023
• GAWP Platinum Award – Fitzgerald Creek Water Pollution Control Plant – Calendar Year 2023
• GAWP 2024 Certificate of Achievement for Municipal Water Reclamation Operations – Fitzgerald Creek WPCP
• GAWP Platinum Award – Etowah River Water Treatment Plant – Calendar Year 2023
• Rick Brown – GAWP Operator of the Year Award

The Board extended appreciation to Authority staff for achievement of these awards.

3. MOTION BY BARRY MANSELL AND SECOND BY JOHN WORKMAN TO APPROVE THE RELINQUISHMENT OF AN EASEMENT FOR PROPERTY LOCATED AT 3290 SIXES ROAD (PARCEL 15N08 044B) TO CHEROKEE GROWTH, LLC AS PRESENTED BY JEFF HOOPER. All members voted for the motion.

4. DWAYNE FOWLER PRESENTED A WHOLESALE CAPACITY POLICY RECOMMENDATION (ATTACHED). Mr. Fowler noted that, if approved, this revised wholesale capacity policy would become effective 6/1/24. Mr. Fowler noted that this policy sets forth that the baseline water capacity is set at 200,000 gallons for each wholesale customer (effective 6/1/24). Purchased capacity is added to the new “Baseline Capacity” to reflect the updated “Reserved Capacity” for each wholesale customer (effective 6/1/24). Addendum 1 to this policy contains the current Capacity Ledger that details baseline, purchased, adjusted gallons, and total capacity allotted. Additionally, the addendum reflects the current recognized available capacity.

MOTION BY LISA WOODRUFF AND SECOND BY JOHN WORKMAN TO ACCEPT THE REVISED WHOLESALE CAPACITY POLICY EFFECTIVE 6/1/24 AS PRESENTED, WITH THE STIPULATION THAT THIS POLICY AND GRANDFATHERED CAPACITY AMOUNTS ARE REVIEWED ON AN ANNUAL BASIS AT THE TIME OF THE ANNUAL POLICY UPDATE. All members voted for the motion.

5. MOTION BY BARRY MANSELL AND SECOND BY JOHN WORKMAN TO APPROVE THE 3/25/24 BOARD MEETING MINUTES AS PRESENTED. All members voted for the motion.

6. BETH JONES PRESENTED THE FINANCIAL REPORT. Mrs. Jones reported that total operating revenues are approximately $271.00 below budget projections for the period ending 2/29/24. Mrs. Jones reported that total operating expenses are approximately $1,460,461.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $7,939,314.00 for the period ending 2/29/24.

7. CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 17.881 MGD for the month of March 2024 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.2 ft. Mr. Blackwell reported a cumulative rainfall total of 51.65” for the past twelve months.

8. JAMIE VELEY PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT IN THE ABSENCE OF MIKE VENTERS. Mr. Veley reported an average daily treatment of 3.2 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 1.1 MG. Mr. Veley reported an average daily treatment of 5.5 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.320 MGD at the Riverbend Wastewater Treatment Facility.

9. JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp noted that no spills or overflows occurred during this reporting period.

10. JODY HENSON PRESENTED THE CONSTRUCTION REPORT IN THE ABSENCE OF GARRY HENSLEY. Mr. Henson reported that the Wilkie Road project has been completed, and Authority crews are currently working on the Reavis Mountain Road project and the Holly Springs Parkway project.

11. DWAYNE FOWLER PRESENTED THE GENERAL MANAGER’S REPORT. Mr. Fowler reported that the Authority is in receipt of a letter from Ritchie Mullen, Water Quality Forester Specialist of the Georgia Forestry Commission. In this letter, Mr. Mullen noted that on 4/10/24, he visited the Authority’s 643-acre site on Shoal Creek Road to determine compliance with Georgia’s Best Management Practices (BMP’s) for Forestry Operations and to evaluate southern pine beetle infestation.

Mr. Mullen further noted in this correspondence that the forest industry has subjected itself to voluntary guidelines called Best Management Practices (BMP’s) in an effort to comply with federally mandated water quality guidelines set forth in the Federal Water Pollution Control Act. With respect to this act, the Georgia Environmental Protection Division (GAEPD) has designated the Georgia Forestry Commission (GFC) as the lead agency in the coordination and implementation of the forest water quality program. A primary responsibility of the GFC in overseeing this program is to investigate complaints and resolve any problems.

Mr. Mullen further noted in this correspondence that CCWSA has voluntarily opened its property to the public for recreation and created marked nature trails through the forest. The property has been heavily used by hunters, hikers, fishing, and ATV use. The previous landowner was Georgia Kraft Timber Company, who managed the timber using general forest operations of harvesting, site prep, burning, and tree planting for the purpose of making forest products. CCWSA has also continued forest operations to maintain a well-managed forest for future generations. In 2019, the CCWSA property had a severe southern pine beetle infestation. Action was taken to stop the spread of southern pine beetles by harvesting the pine timber in the areas that were affected. Timber stands that had to be harvested were replanted.

Mr. Mullen further noted that because of recent southern pine beetle infestation in Cherokee County, Forester Mr. Danny Henson requested that Mr. Mullen come to the CCWSA property and evaluate a new outbreak of southern pine beetles. The observation from the field visit on 4/10/24 showed a southern pine beetle infestation was active in various locations of the mature 39-year old pine stands.

Mr. Mullen noted that it is his recommendation to harvest the areas of the southern pine beetle infestation immediately to stop the spread of the pine beetle. Mr. Mullen further noted in his correspondence that the streams that flow through the CCWSA property are tributaries to Etowah River. In forestry operations, a Streamside Management Zone (SMZ) for a perennial stream requires 40-70-100 feet from each side of the stream depending on slope. Intermittent streams require a 20-35-50 foot SMZ depending on slope. Streambank trees cannot be removed; however, timber can be harvested within a SMZ when leaving a residual stand of 25-50 square feet of basal area per acre.

Mr. Fowler noted that Mr. Henson has recommended that the Authority proceed with the harvesting of this timber, and noted that Mr. Henson is obtaining bids for this scope of work.

12. DWAYNE FOWLER NOTED THAT PAT ROGERS OF HAZEN & SAWYER HAS PROVIDED AN UPDATE ON THE PROPOSED SLUDGE DRYER PROJECT, AND NOTED THAT THIS ISSUE WOULD BE BROUGHT BACK TO THE BOARD AT A LATER DATE. Eric Wilmarth requested that the Board receive an electronic copy of Mr. Rogers’ presentation.

13. DAVID KUBALA RECOGNIZED JENNIFER ARP FOR HER WORK IN WATER LOSS. Mr. Kubala noted that, in addition to being a leading professional in water loss in Georgia, Mrs. Arp has been working with researchers at Virginia Tech on a federally funded project through USGS. The project will develop a National Water Use Model and Water Loss Program. The ultimate objective of the project is to develop an easily accessible and secure database to help utilities across the country better manage their water infrastructure systems. Georgia was chosen as the starting place for this project, and they are now focusing on California and Texas.

Mr. Kubala noted that Mrs. Arp facilitated a workshop in April 2024 to help present the data gathered in Georgia to utilities, and California also attended to gain insight into the project as they begin the process. Mr. Kubala noted that CCWSA has been and continues to be an organization that has a high level of expertise in this industry in many ways, and CCWSA is proud of all the dedicated employees who contribute to this utility’s success and help others in our industry.

The Board extended appreciation to Mrs. Arp for her efforts.

14. ERIC WILMARTH REQUESTED STAFF TO PROVIDE OPTIONS TO THE BOARD AT THE TIME OF THE ANNUAL BUDGET PRESENTMENT REGARDING THE AUTHORITY’S STARTING WAGES AND PERSONNEL COSTS.

15. MOTION BY BARRY MANSELL AND SECOND BY LISA WOODRUFF TO ADJOURN. All members voted for the motion.

Board Meeting: March 25, 2024 @ 9:00 AM

PERSONS PRESENT: Eric Wilmarth, Barry Mansell, Lisa Woodruff, Nancy Martin, Becky Dabbs, John Workman, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Jennifer Arp, Corey Ghorley, Beth Jones, Clint Blackwell, Garry Hensley, Greg Long, Jamie Veley, Mike Venters, Mark Cochran, Joey Buice, Ron Price, Melissa Darvish, Melanie Stephens, Bryan Watkins, Jody Henson, Keith Allen, Eric Wright, Jeff Hooper, Sharon Clark, Ryan Sarks, Shayne Fowler, and Carleton Sherrer.

Member Harry Johnston was not present at the meeting.

Eric Wilmarth, Chair, called the meeting to order.

1. AN INVOCATION WAS GIVEN BY DWAYNE FOWLER, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2. DWAYNE FOWLER NOTED THAT THE AUTHORITY IS IN RECEIPT OF A REQUEST FROM BROOKE ANDERSON, GENERAL MANAGER OF ETOWAH WATER & SEWER AUTHORITY, TO RESERVE AN ADDITIONAL 250,000 GPD OF WATER CAPACITY FOR WHOLESALE PURCHASE BY ETOWAH WATER & SEWER AUTHORITY. MR. FOWLER NOTED THAT THE AUTHORITY HAS NOW RECEIVED A REVISED REQUEST FROM MR. ANDERSON TO RESERVE 245,000 GPD OF WATER CAPACITY FOR WHOLESALE PURCHASE BY ETOWAH WATER & SEWER AUTHORITY AT THE AUTHORITY’S CURRENT RATE OF $5.00 PER GALLON.

MOTION BY NANCY MARTIN AND SECOND BY BARRY MANSELL TO DENY THE REQUEST OF MR. ANDERSON, EVEN AS REVISED, IN ACCORDANCE WITH THE AUTHORITY’S CURRENT POLICY TOWARDS REQUESTS FOR WATER AND WASTEWATER TREATMENT CAPACITY BY GOVERNMENTAL ENTITIES WHOSE WATER AND/OR WASTEWATER SYSTEMS ARE INDEPENDENT OF CCWSA. All members present voted for the motion.

3. COREY GHORLEY REQUESTED APPROVAL OF A CONSTRUCTION BUDGET IN THE AMOUNT OF $876,852.00 FOR THE RIVERCHASE SEWER LINE REPLACEMENT PROJECT – PHASE 2. Mr. Ghorley noted this scope of work is listed as Item #2 under Asset Replacement on the Authority’s current CIP. Mr. Ghorley noted a total original estimated cost of $612,684.00.

MOTION BY LISA WOODRUFF AND SECOND BY JOHN WORKMAN TO APPROVE A CONSTRUCTION BUDGET IN THE AMOUNT OF $876,852.00 FOR THE RIVERCHASE SEWER LINE REPLACEMENT PROJECT – PHASE 2. All members present voted for the motion.

4. GARRY HENSLEY REPORTED THAT THE AUTHORITY IS IN RECEIPT OF A PETITION FOR EXTENSION OF WATER MAIN FROM RESIDENTS OF WILKIE ROAD. Mr. Hensley noted that six residents have signed the petition. Mr. Hensley noted an approximate total footage of 1,181 feet for this extension, an estimated task cost of the line of $7,086.00, and a total purchase meter cost of $15,000.00. Mr. Hensley stated that there are twelve total properties in the extension area, and eight total properties with road frontage. Mr. Hensley noted an estimated line size of 3” PVC.

MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO APPROVE THE INSTALLATION OF APPROXIMATELY 1,181 FEET OF 3” WATER MAIN FOR THE WILKIE ROAD AREA AT AN APPROXIMATE COST TO THE AUTHORITY OF $7,086.00. All members present voted for the motion.

5. GARRY HENSLEY REPORTED THAT THE AUTHORITY IS IN RECEIPT OF A PETITION FOR EXTENSION OF WATER MAIN FROM RESIDENTS OF REAVIS MOUNTAIN ROAD/CHEROKEE GOLD TRAIL/CHERRY GROVE ROAD. Mr. Hensley noted that sixteen residents have signed the petition (thirteen of which are applicable). Mr. Hensley noted an approximate total footage of 6,366 feet of 4” HDPE pipe and 1,284 feet of 3” PVC pipe for this extension (total of 7,650 feet), an estimated task cost of the line of $38,770.08, and a total purchase meter cost of $32,500.00. Mr. Hensley noted there are 28 total properties in the extension area, and 28 total properties with road frontage.

MOTION BY BECKY DABBS AND SECOND BY LISA WOODRUFF TO APPROVE THE INSTALLATION OF APPROXIMATELY 6,366 FEET OF 4” HDPE WATER MAIN AND 1,284 FEET OF 3” PVC WATER MAIN FOR THE REAVIS MOUNTAIN ROAD/CHEROKEE GOLD TRAIL/CHERRY GROVE ROAD AREA AT AN APPROXIMATE COST TO THE AUTHORITY OF $38,770.08. All members present voted for the motion.

6. RYAN SARKS REQUESTED APPROVAL OF THE GMEBS DEFINED BENEFIT RETIREMENT PLAN RESTATEMENT AS REQUIRED BY THE IRS.

MOTION BY NANCY MARTIN AND SECOND BY LISA WOODRUFF TO APPROVE THE GMEBS DEFINED BENEFIT RETIREMENT PLAN RESTATEMENT AS REQUIRED BY THE IRS. All members present voted for the motion.

7. RYAN SARKS REQUESTED APPROVAL OF THE FY 2024 SURPLUS LISTING. Mr. Sarks noted that the items included on this listing will be sold at auction on 4/27/24.

MOTION BY BARRY MANSELL AND SECOND BY JOHN WORKMAN TO APPROVE THE FY 2024 SURPLUS LISTING AS PRESENTED. All members present voted for the motion.

8. MOTION BY BECKY DABBS AND SECOND BY JOHN WORKMAN TO APPROVE THE 2/26/24 BOARD MEETING MINUTES AS PRESENTED. All members present voted for the motion.

9. BETH JONES PRESENTED THE FINANCIAL REPORT. Mrs. Jones reported that total operating revenues are approximately $814,197.00 above budget projections for the period ending 1/31/24. Mrs. Jones reported that total operating expenses are approximately $934,380.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $7,284,382.00 for the period ending 1/31/24.

10. CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 17.549 MGD for the month of February 2024 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.2 ft. Mr. Blackwell reported a cumulative rainfall total of 50.53” for the past twelve months.

11. MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 2.8 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 1.3 MG. Mr. Venters reported an average daily treatment of 5.5 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.403 MGD at the Riverbend Wastewater Treatment Facility.

12. JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp reported that a wastewater spill occurred during this reporting period at 100 Holly Park Court. Mrs. Arp noted that approximately 79,200 gallons were spilled, and the reason for the spill was a crack in the pipe. Mrs. Arp noted that Authority crews diverted flow until 3/11/24, at which time repair of the pipe could be made.

13. GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley reported that Authority crews have completed work on the Hickory Road project, and work is continuing on the Upper Bethany Road project.

14. DWAYNE FOWLER PRESENTED THE GENERAL MANAGER’S REPORT. Mr. Fowler noted that staff has completed touring other municipalities that are currently utilizing AMI services. Mr. Fowler noted that he would be meeting with Bermex next month, and would report back to the Board at a later date with updated information.

15. IT WAS THE CONSENSUS OF THE BOARD FOR MR. FOWLER TO REVIEW THE AUTHORITY’S CURRENT WHOLESALE CAPACITY POLICY, SPECIFICALLY REVIEWING CAPACITIES PURCHASED AND NOT USED, AS WELL AS GRANDFATHERED CAPACITIES, AND PROVIDE A RECOMMENDATION TO THE BOARD AT NEXT MONTH’S MEETING.

16. MOTION BY LISA WOODRUFF AND SECOND BY BARRY MANSELL TO ADJOURN. All members present voted for the motion.

Board Meeting: February 26, 2024 @ 4:00 PM

PERSONS PRESENT: Eric Wilmarth, Barry Mansell, Lisa Woodruff, Harry Johnston, Nancy Martin, Becky Dabbs, John Workman, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Corey Ghorley, Beth Jones, Clint Blackwell, Garry Hensley, Jody Henson, Keith Allen, Mark Cochran, Mike Venters, Melissa Darvish, Melanie Stephens, Greg Long, Joey Buice, Jamie Veley, Bryan Watkins, Eric Wright, Sharon Clark, Shayne Fowler, and Ryan Sarks.

Eric Wilmarth, Chair, called the meeting to order.

1. AN INVOCATION WAS GIVEN BY CLINT BLACKWELL, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2. DARRELL CAUDILL NOTED THAT THE AUTHORITY IS IN RECEIPT OF AN EASEMENT RELINQUISHMENT REQUEST FROM JIM BELL. Mr. Caudill noted that Mr. Bell has requested relinquishment of the easement on behalf of Chadwick’s Crossing, LP, Parcel 02N03 186.

Mr. Caudill noted that the Authority had acquired this easement from Mr. Bell in 1996, and had paid Mr. Bell in the amount of $14,086.52 for the easement. Mr. Bell has now requested that the Authority relinquish this easement back to him.

Mr. Caudill cautioned that relinquishing this easement back to Mr. Bell could be considered a gratuity, and would be a violation of State law. Therefore, Mr. Caudill recommends that the Authority retain the easement.

IT WAS THE CONSENSUS OF THE BOARD FOR COUNSEL TO INFORM MR. BELL THAT THE AUTHORITY HAS DECIDED TO RETAIN THE EASEMENT. THEREFORE, MR. BELL’S REQUEST IS DENIED.

3. MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO APPROVE THE 1/29/24 BOARD MEETING MINUTES AS PRESENTED. All members voted for the motion.

4. BETH JONES PRESENTED THE FINANCE REPORT. Mrs. Jones reported that total operating revenues are approximately $1,003,845.00 above budget projections for the period ending 12/31/23. Mrs. Jones reported that total operating expenses are approximately $686,964.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $6,085,874.00 for the period ending 12/31/23.

5. CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 18.430 MGD for the month of January 2024 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.2 ft. Mr. Blackwell reported a cumulative rainfall total of 50.53” for the past twelve months.

6. MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 3.0 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of .695 MG. Mr. Venters reported an average daily treatment of 5.9 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.403 MGD at the Riverbend Wastewater Treatment Facility.

7. DAVID KUBALA PRESENTED THE ENVIRONMENTAL REPORT IN THE ABSENCE OF JENNIFER ARP. Mr. Kubala reported that no spills or overflows occurred during this reporting period.

8. GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley noted that Authority crews are continuing work on Upper Bethany Road, and noted that the Technology Parkway Roundabout project is now complete.

9. DWAYNE FOWLER PRESENTED THE GENERAL MANAGER’S REPORT.

10. MOTION BY BARRY MANSELL AND SECOND BY LISA WOODRUFF TO ADJOURN. All members voted for the motion.

Board Meeting: January 29, 2024 @ 9:00 AM

PERSONS PRESENT: Eric Wilmarth, Barry Mansell, Lisa Woodruff, Harry Johnston, Nancy Martin, Becky Dabbs, John Workman, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Corey Ghorley, Beth Jones, Clint Blackwell, Jennifer Arp, Garry Hensley, Joey Buice, Mike Venters, Mark Cochran, Greg Long, Jamie Veley, Jody Henson, Melissa Darvish, Eric Wright, Keith Allen, Shayne Fowler, Ryan Sarks, Jeff Hooper, Sharon Clark, and Carleton Sherrer.

Eric Wilmarth, Chair, called the meeting to order.

1.   AN INVOCATION WAS GIVEN BY DWAYNE FOWLER, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2.   COREY GHORLEY REQUESTED APPROVAL OF THE LOW BID RECEIVED FROM CROWDER CONSTRUCTION FOR THE FITZGERALD CREEK WPCP HEADWORKS REHABILITATION/IMPROVEMENTS PROJECT IN THE AMOUNT OF $2,637,000.00. Mr. Ghorley noted this scope of work is listed as Item #4 under Asset Replacement on the Authority’s current CIP. Mr. Ghorley reported an approved construction budget of $3,600,000.00.

MOTION BY LISA WOODRUFF AND SECOND BY BARRY MANSELL TO APPROVE THE LOW BID OF CROWDER CONSTRUCTION FOR THE FITZGERALD CREEK WPCP HEADWORKS REHABILITATION/IMPROVEMENTS PROJECT IN THE AMOUNT OF $2,637,000.00. All members voted for the motion.

3.   COREY GHORLEY REQUESTED APPROVAL OF A PROPOSAL FROM HAZEN & SAWYER ENGINEERS FOR CONSTRUCTION PHASE SERVICES FOR THE FITZGERALD CREEK WPCP HEADWORKS IMPROVEMENTS PROJECT IN THE AMOUNT OF $217,800.00.

MOTION BY NANCY MARTIN AND SECOND BY BECKY DABBS TO APPROVE THE PROPOSAL FROM HAZEN & SAWYER ENGINEERS FOR CONSTRUCTION PHASE SERVICES FOR THE FITZGERALD CREEK WPCP HEADWORKS IMPROVEMENTS PROJECT IN THE AMOUNT OF $217,800.00. All members voted for the motion.

4.   COREY GHORLEY REQUESTED APPROVAL OF THE LOW BID FROM TADO CONSTRUCTION, LLC FOR THE ROSE CREEK WPCP BYPASS PUMPING PROJECT IN THE AMOUNT OF $548,943.00. Mr. Ghorley noted this scope of work is listed as Item #13 under Construction Expansion/Upgrade on the Authority’s current CIP. Mr. Ghorley noted an approved construction budget of $642,500.00.

MOTION BY JOHN WORKMAN AND SECOND BY NANCY MARTIN TO APPROVE THE LOW BID OF TADO CONSTRUCTION, LLC FOR THE ROSE CREEK WPCP BYPASS PUMPING PROJECT IN THE AMOUNT OF $548,943.00. All members voted for the motion.

5.   COREY GHORLEY REQUESTED APPROVAL OF A PROPOSAL FROM ATKINS REALIS FOR CONSTRUCTION PHASE SERVICES FOR THE ROSE CREEK WPCP BYPASS PUMPING PROJECT IN THE AMOUNT OF $39,963.00.

MOTION BY BECKY DABBS AND SECOND BY LISA WOODRUFF TO APPROVE THE PROPOSAL FROM ATKINS REALIS FOR CONSTRUCTION PHASE SERVICES FOR THE ROSE CREEK WPCP BYPASS PUMPING PROJECT IN THE AMOUNT OF $39,963.00. All members voted for the motion.

6.   GARRY HENSLEY REPORTED THAT THE AUTHORITY IS IN RECEIPT OF A PETITION FOR EXTENSION OF WATER MAIN FROM RESIDENTS OF MARKS WAY. Mr. Hensley noted that six residents have signed the petition. Mr. Hensley noted an approximate total footage of 3,252 feet for this extension, an estimated task cost of the line of $19,512.00, and a total purchase meter cost of $15,000.00. Mr. Hensley noted there are 17 total properties in the extension area, and 13 total properties with road frontage. Mr. Hensley noted an estimated line size of 3” PVC.

MOTION BY JOHN WORKMAN AND SECOND BY LISA WOODRUFF TO APPROVE THE INSTALLATION OF APPROXIMATELY 3,252 FEET OF 3” WATER MAIN FOR THE MARKS WAY AREA AT AN APPROXIMATE COST TO THE AUTHORITY OF $19,512.00. All members voted for the motion.

7.   MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO APPROVE THE 12/18/23 BOARD MEETING MINUTES AS PRESENTED. All members voted for the motion.

8.   BETH JONES PRESENTED THE FINANCE REPORT. Mrs. Jones noted that total operating revenues were approximately $2,126,366.00 above budget projections for the period ending 10/31/23. Mrs. Jones noted that total operating expenses were approximately $316,210.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $4,254,646.00 for the period ending 10/31/23.

Mrs. Jones noted that total operating revenues were approximately $1,516,289.00 above budget projections for the period ending 11/30/23. Mrs. Jones noted that total operating expenses were approximately $767,198.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $5,009,483.00 for the period ending 11/30/23.

9.   CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 17.677 MGD for the month of December 2023 at the Etowah River Water Treatment Facility. Mr. Blackwell also reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.1 ft. Mr. Blackwell reported a cumulative rainfall total of 50.97” for the past twelve months.

10.   MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 2.7 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 1.2 MG. Mr. Venters reported an average daily treatment of 5.2 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.280 MGD at the Riverbend Wastewater Treatment Facility.

11.   JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp noted that no spills or overflows occurred during this reporting period.

12.   GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley noted that Authority crews are continuing work on the Upper Bethany Road and Hickory Road connector lines.

13.   DWAYNE FOWLER PRESENTED THE GENERAL MANAGER’S REPORT. MR. FOWLER NOTED THAT STAFF HAS AMENDED THE FORMER “PETITION FOR EXTENSION OF WATER MAIN” DOCUMENT AND HAS DEVELOPED A REVISED DOCUMENT TITLED “REQUEST TO PROVIDE DRINKING WATER ONLY TO UNDERSERVED AREAS” WHEREBY CITIZENS MAY PETITION THE AUTHORITY TO EXTEND CURRENT WATER LINES TO PROVIDE DRINKING WATER FOR EXISTING HOMES. Mr. Fowler noted that citizens of Reavis Mountain Road and Cherry Grove Road would be allowed to re-petition the Authority by utilizing this document.

14.   DWAYNE FOWLER NOTED THAT AN INTERNAL COMMITTEE HAS BEEN DEVELOPED FOR THE PURPOSE OF RESEARCHING ADVANCED METERING INFRASTRUCTURE (AMI). Mr. Fowler noted that he anticipates bringing a recommendation to the Board at a later date.

15.   MOTION BY LISA WOODRUFF AND SECOND BY NANCY MARTIN TO ADJOURN. All members voted for the motion.

Board Meeting: December 18, 2023 @ 4:00 PM

PERSONS PRESENT: Eric Wilmarth, Barry Mansell, Lisa Woodruff, Nancy Martin, Becky Dabbs, John Workman, Tom Heard, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Beth Jones, Corey Ghorley, Jennifer Arp, Clint Blackwell, Mike Venters, Bryan Watkins, Greg Long, Melanie Stephens, Melissa Darvish, Beth Wright, Garry Hensley, Keith Allen, Mark Cochran, Jeff Hooper, Shayne Fowler, Chandler Hamby, Dustin Barrett, Jody Henson, Sharon Clark, Ryan Sarks, Eric Wright, and Clay Pilgrim.

Member Harry Johnston was not present at the meeting.

Eric Wilmarth, Chair, called the meeting to order.

1.  AN INVOCATION WAS GIVEN BY ERIC WILMARTH, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2.  CLAY PILGRIM OF RUSHTON, LLC PRESENTED THE ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) FOR FISCAL YEAR 2023. Mr. Pilgrim reported that the audit was a clean audit according to governmental accounting standards. Mr. Pilgrim also noted that the Authority had successfully met its bond coverage requirements for the fiscal year ending 8/31/23.

MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO APPROVE AND ACCEPT THE FY 2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) AS PRESENTED. All members present voted for the motion.

3.  DWAYNE FOWLER PRESENTED A REQUEST FROM JEREMY PARKER, DIRECTOR OF PUBLIC WORKS FOR THE CITY OF WOODSTOCK. In this request, Mr. Parker noted that the City of Woodstock desires to reserve an additional 140,000 gallons per day of water capacity for wholesale purchase by the City of Woodstock to be initially designated for use at the meter locations designated on the attached spreadsheet. The City understands that the cost of this capacity reservation is $5.00 per gallon of water, resulting in a total cost to the City of Woodstock of $700,000.00.

MOTION BY NANCY MARTIN AND SECOND BY BECKY DABBS TO APPROVE THE CITY OF WOODSTOCK’S REQUEST TO RESERVE AN ADDITIONAL 140,000 GALLONS PER DAY OF POTABLE WATER CAPACITY FOR WHOLESALE PURCHASE BY THE CITY OF WOODSTOCK AT A COST OF $5.00 PER GALLON, UPON PAYMENT BY THE CITY OF WOODSTOCK TO CCWSA WITHIN 90 DAYS IN THE AMOUNT OF $700,000.00. PER THE CITY OF WOODSTOCK’S REQUEST, THE LOCATION OF THE CONNECTION FOR THE CAPACITY WILL BE ALLOCATED TO THE METERS ON THE ATTACHED SPREADSHEET (ATTACHED). All members present voted for the motion.

4.  MOTION BY BECKY DABBS AND SECOND BY BARRY MANSELL TO APPROVE THE 11/27/23 BOARD MEETING MINUTES AS PRESENTED. All members present voted for the motion.

5.  THERE WAS NO FINANCE REPORT PRESENTED THIS MONTH DUE TO THE PRESENTMENT OF THE FY 2023 ANNUAL COMPREHENSIVE FINANCIAL REPORT (ACFR) EARLIER IN THE MEETING.

6.  CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 19.119 MGD for the month of November 2023 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.1 ft. Mr. Blackwell reported a cumulative rainfall total of 52.05” for the past twelve months.

7.  MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 2.5 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 1.6 MG. Mr. Venters reported an average daily treatment of 5.1 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.262 MGD at the Riverbend Wastewater Treatment Facility.

8.  JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp noted that no spills or overflows occurred during this reporting period.

9.  GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley noted that Authority crews are continuing work on Hickory Road and Upper Bethany Road.

10.  TOM HEARD PRESENTED THE GENERAL MANAGER’S REPORT. MR. HEARD NOTED THAT THE AUTHORITY IS IN RECEIPT OF CORRESPONDENCE FROM PHILLIP DEAN, DIRECTOR OF UTILITIES AT PICKENS COUNTY WATER AUTHORITY. In this correspondence, Mr. Dean noted that, at the 11/16/23 Pickens County Board of Commissioners meeting, the Board unanimously approved the wholesale rate revision to the Pickens County Water & Sewer Authority rate structure. The rate increase is changing to a base rate of $51.00 from 0 to 1000 gallons, and $2.64 per 1000 gallons after the base fee.

In this correspondence, Mr. Dean further noted that the due date is also changing to the first of each month beginning 2/1/24. A late penalty of 20% will apply for any payment received after the due date.

Mr. Heard noted that CCWSA has now received notice that Pickens County is not moving forward with this proposed rate increase at this time. Pickens County is now planning to reciprocate the Authority’s current wholesale rate.

11.  MOTION BY NANCY MARTIN AND SECOND BY JOHN WORKMAN TO APPROVE THE 2024 CCWSA BOARD MEETING CALENDAR AS PRESENTED. All members present voted for the motion.

12.  MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO APPOINT DWAYNE FOWLER AS GENERAL MANAGER OF CHEROKEE COUNTY WATER & SEWERAGE AUTHORITY. All members present voted for the motion.

13.  DUE TO HIS UPCOMING RETIREMENT, TOM HEARD EXTENDED APPRECIATION TO THE BOARD OF DIRECTORS FOR THEIR GUIDANCE DURING MR. HEARD’S TENURE AS GENERAL MANAGER OF CCWSA.

THE BOARD OF DIRECTORS EXTENDED APPRECIATION TO TOM HEARD FOR HIS LEADERSHIP, STEWARDSHIP, AND TEAM BUILDING SKILLS AS GENERAL MANAGER OF CCWSA.

ERIC WILMARTH PRESENTED A PLAQUE TO TOM HEARD IN RECOGNITION OF HIS 28 YEARS OF VISIONARY LEADERSHIP AND UNWAVERING COMMITMENT TO EXCELLENCE AS THE GENERAL MANGER OF CHEROKEE COUNTY WATER & SEWERAGE AUTHORITY.

14. MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO ADJOURN. All members present voted for the motion.

Board Meeting: November 27, 2023 @ 9:00 AM

PERSONS PRESENT: Barry Mansell, Lisa Woodruff, Harry Johnston, Nancy Martin, Becky Dabbs, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Corey Ghorley, Beth Jones, Clint Blackwell, Jennifer Arp, Garry Hensley, Keith Allen, Shayne Fowler, Bryan Watkins, Jamie Veley, Mike Venters, Eric Wright, Melanie Stephens, Melissa Darvish, Lori Forrester, Ryan Sarks, Lee Faucett, Sharon Clark, Jody Henson, and Jeff Hooper.

Members Eric Wilmarth and John Workman were not present at the meeting.

Barry Mansell, Vice Chair, called the meeting to order.

1. AN INVOCATION WAS GIVEN BY BARRY MANSELL, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2. LORI FORRESTER NOTED THAT THE AUTHORITY HAS RECEIVED THE GEORGIA ASSOCIATION OF WATER PROFESSIONALS BEST CONSUMER CONFIDENCE REPORT AWARD IN THE CATEGORY OF SMALL SURFACE WATER SYSTEM.

3. COREY GHORLEY REQUESTED APPROVAL OF A PROPOSAL FROM CROFT & ASSOCIATES IN THE AMOUNT OF $52,900.00 FOR CONCEPTUAL PLANNING AND CONCEPTUAL COST MODEL FOR THE NEW ADMINISTRATIVE COMPLEX.

MOTION BY NANCY MARTIN AND SECOND BY BECKY DABBS TO APPROVE THE PROPOSAL FROM CROFT & ASSOCIATES IN THE AMOUNT OF $52,900.00 FOR CONCEPTUAL PLANNING AND CONCEPTUAL COST MODEL FOR THE NEW ADMINISTRATIVE COMPLEX. All members present voted for the motion.

4. COREY GHORLEY REQUESTED APPROVAL OF A CONSTRUCTION BUDGET IN THE AMOUNT OF $3,600,000.00 FOR THE FITZGERALD CREEK WWTP – HEADWORKS IMPROVEMENTS PROJECT.

MOTION BY LISA WOODRUFF AND SECOND BY NANCY MARTIN TO APPROVE A CONSTRUCTION BUDGET IN THE AMOUNT OF $3,600,000.00 FOR THE FITZGERALD CREEK WWTP – HEADWORKS IMPROVEMENTS PROJECT. All members present voted for the motion.

5. MOTION BY HARRY JOHNSTON AND SECOND BY NANCY MARTIN TO APPROVE THE UPDATED AND REVISED 2024 CIP/FUTURE PROJECTS LISTING AS PRESENTED (ATTACHED). All members present voted for the motion.

6. MOTION BY BECKY DABBS AND SECOND BY HARRY JOHNSTON TO APPROVE THE 10/30/23 BOARD MEETING MINUTES AS PRESENTED. All members present voted for the motion.

7. BETH JONES PRESENTED THE FINANCE REPORT. Mrs. Jones reported that total operating revenues are approximately $242,089.00 above budget projections for the period ending 9/30/23. Mrs. Jones reported that total operating expenses are approximately $43,734.00 above budget projections for the same period. Mrs. Jones reported year-to-date net income of $1,016,687.00 for the period ending 9/30/23.

8. CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 21.362 MGD for the month of October 2023 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the reservoir is currently at 1188.9 ft. Mr. Blackwell reported a cumulative rainfall total of 55.95” for the past twelve months.

9. MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 2.5 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 2.5 MG. Mr. Venters reported an average daily treatment of 5.0 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.244 MGD at the Riverbend Wastewater Treatment Facility.

10. JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp reported that no spills or overflows occurred during this reporting period.

11. GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley reported that Authority crews are continuing work on the Upper Bethany Road project and the Hickory Road project.

12. DWAYNE FOWLER PRESENTED THE GENERAL MANAGER’S REPORT. DISCUSSION OCCURRED CONCERNING THE AUTHORITY’S POLICY FOR WHOLESALE WATER CAPACITY ALLOCATIONS. Mr. Fowler noted that he had received an email from the City of Woodstock earlier this month. In this email, the City of Woodstock requested to reallocate a portion of their existing wholesale water capacities from one meter to another. The City also expressed interest in reserving additional wholesale water capacity.

Mr. Fowler noted that the Board, at its 4/30/07 board meeting, had approved a capacity policy for governmental entities that are wholesale customers of CCWSA and maintain independent water/wastewater systems. The Board, in a subsequent amendment dated 9/29/08, approved that the maximum cumulative percentage (total of capacity in CCWSA water production reserved by all governmental entities with independent water systems) of CCWSA water production capacity that may be reserved is established as ten percent (10%) of the total water production capacity of CCWSA.

Mr. Fowler noted that the City of Woodstock is requesting reservation of an additional 197,000 gallons per day of wholesale water capacity. However, the Authority, based upon its 10% water production capacity requirement established in 2008, only has 141,538 gallons per day left to sell, and this amount must be reserved in 10,000 gallon increments.

Mr. Fowler noted that he would reach out to the City of Woodstock to discuss these issues and inform them that the 141,538 gallons per day of remaining wholesale water capacity is available on a first-come, first-serve basis.

Discussion occurred concerning future water capacities.

13. MOTION BY NANCY MARTIN AND SECOND BY LISA WOODRUFF TO AUTHORIZE DWAYNE FOWLER TO EXECUTE EXECUTIVE AND LEGAL DOCUMENTS ON BEHALF OF THE AUTHORITY. All members present voted for the motion.

14. MOTION BY LISA WOODRUFF AND SECOND BY NANCY MARTIN TO ADJOURN. All members present voted for the motion.

Board Meeting: October 30, 2023 @ 4:00 PM

PERSONS PRESENT: Eric Wilmarth, Barry Mansell, Lisa Woodruff, Harry Johnston, Nancy Martin, Becky Dabbs, John Workman, Tom Heard, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Bryan Watkins, Beth Jones, Clint Blackwell, Jennifer Arp, Keith Allen, Mike Venters, Jody Henson, Garry Hensley, Eric Wright, Melanie Stephens, Melissa Darvish, Shayne Fowler, Joey Buice, Ryan Sarks, Jeff Hooper, Sharon Clark, Whit Frost, and Cory DeBord.

Eric Wilmarth, Chair, called the meeting to order.

1.  AN INVOCATION WAS GIVEN BY BARRY MANSELL, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2.  BRYAN WATKINS, IN THE ABSENCE OF COREY GHORLEY, REQUESTED APPROVAL OF THE ANNUAL ENGINEERING GENERAL SERVICE CONTRACTS IN AN AMOUNT NOT TO EXCEED $200,000.00 EACH FOR THE FOLLOWING FIRMS:
• CCWSA-2023-001-ATKINS REALIS
• CCWSA-2023-002-BROWN AND CALDWELL
• CCWSA-2023-003-HAZEN AND SAWYER
• CCWSA-2023-004-ENGINEERING STRATEGIES, INC.
• CCWSA-2023-005-CROY ENGINEERING
• CCWSA-2023-006-FREESE AND NICHOLS, INC.

MOTION BY NANCY MARTIN AND SECOND BY LISA WOODRUFF TO APPROVE THE ANNUAL ENGINEERING GENERAL SERVICE CONTRACTS LISTED ABOVE IN AN AMOUNT NOT TO EXCEED $200,000.00 EACH. All members voted for the motion.

3.  BRYAN WATKINS REQUESTED APPROVAL OF A CONSTRUCTION BUDGET IN THE AMOUNT OF $642,500.00 FOR THE ROSE CREEK WWTP – BACK UP PUMPING PROJECT. Mr. Watkins noted this scope of work is listed as Item #14 under Construction Expansion/Upgrade on the Authority’s current CIP.

MOTION BY BARRY MANSELL AND SECOND BY JOHN WORKMAN TO APPROVE A CONSTRUCTION BUDGET IN THE AMOUNT OF $642,500.00 FOR THE ROSE CREEK WWTP – BACK UP PUMPING PROJECT. All members voted for the motion.

4.  GARRY HENSLEY PRESENTED A REQUEST FROM THE CITY OF WOODSTOCK FOR CCWSA ACCEPTANCE OF PARCEL 15N17C-293, LOT 82, PARK PLACE ESTATES INTO CCWSA SERVICE AREA.

MOTION BY BECKY DABBS AND SECOND BY NANCY MARTIN TO ACCEPT PARCEL 15N17C-293, LOT 82, PARK PLACE ESTATES INTO CCWSA SERVICE AREA PER THE REQUEST FROM THE CITY OF WOODSTOCK. All members voted for the motion.

5.  DARRELL CAUDILL REQUESTED APPROVAL OF A RESOLUTION FOR CCWSA TO PURCHASE THE ALVIN COKER HWY. 92 PROPERTY THAT WILL BE USED AS A FUTURE WATER TANK SITE. Mr. Caudill noted that he is currently awaiting receipt of engineering studies for this property.

MOTION BY LISA WOODRUFF AND SECOND BY NANCY MARTIN TO APPROVE A RESOLUTION TO PURCHASE THE ALVIN COKER HWY. 92 PROPERTY SUBJECT TO RECEIPT BY STAFF OF SATISFACTORY ENGINEERING STUDIES THAT ARE CURRENTLY OUTSTANDING. All members voted for the motion.

Mr. Caudill reported an anticipated closing date of 11/15/23 for this property.

6.  DARRELL CAUDILL REPORTED CONCERNING RIGHT-OF-WAY EASEMENT ACQUISITION BY THE GEORGIA DEPARTMENT OF TRANSPORTATION. Mr. Caudill referenced correspondence received from Jean Dunagan, Right of Way Acquisition Agent Consultant for GDOT. In this correspondence, Ms. Dunagan noted that the Department if in the process of purchasing property to improve the SR 20 roadway. In order to make this project possible, 0.049 acres of CCWSA’s property (Parcel 56, PI#0014132, Cherokee County) would need to be acquired in permanent easement.

GDOT has noted that the property has been evaluated by qualified appraisers who after careful consideration have found the Fair Market Value of the property and/or rights to be purchased, and damages to the remainder, if any, to be $44,400.00. Ms. Dunagan noted in her correspondence that the Summary Statement Basis for Just and Adequate Compensation separates certain elements comprising the above listed value.

Ms. Dunagan further noted in her correspondence that if CCWSA will agree to the terms expressed herein by signing the “Option for Right of Way” and returning it to the Right of Way Specialist, it will be promptly submitted for closing and payment.

Mr. Caudill noted that he is currently awaiting receipt of amended drawings as recommended by staff.

MOTION BY JOHN WORKMAN AND SECOND BY LISA WOODRUFF TO AUTHORIZE TOM HEARD TO EXECUTE THE “OPTION FOR RIGHT OF WAY” DOCUMENT AS PRESENTED, SUBJECT TO RECEIPT OF AMENDED DRAWINGS AS RECOMMENDED BY STAFF. All members voted for the motion.

7.  DARRELL CAUDILL NOTED THAT THE AUTHORITY IS IN RECEIPT OF A FINAL REVISION TO GEORGIA TRANSMISSION CORPORATION EASEMENT DOCUMENTS AT COKERS CHAPEL ROAD AND EAST CHEROKEE DRIVE.

MOTION BY BARRY MANSELL AND SECOND BY JOHN WORKMAN TO APPROVE THE CORRECTIVE EASEMENT FOR RIGHT OF WAY DOCUMENTS AS PRESENTED. All members voted for the motion.

8.  MOTION BY NANCY MARTIN AND SECOND BY HARRY JOHNSTON TO APPROVE THE 9/25/23 BOARD MEETING MINUTES AS PRESENTED. Members Martin, Johnston, Mansell, Dabbs, and Workman voted for the motion. Member Woodruff abstained from voting. Motion passed.

9.  THERE WAS NO FINANCE REPORT PRESENTED THIS MONTH DUE TO THE AUDIT IN-PROGRESS.

10.  CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 22.440 MGD for the month of September 2023 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.0 ft. Mr. Blackwell reported a cumulative rainfall total of 56.74” for the past twelve months.

11.  MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 2.5 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 3.0 MG. Mr. Venters reported an average daily treatment of 4.7 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.267 MGD at the Riverbend Wastewater Treatment Facility.

12.  JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp noted that a major spill occurred on 10/6/23 at 1101 Braddock Lane in Woodstock. Mrs. Arp noted the cause of the spill was rags and grease. Mrs. Arp noted that approximately 101,790 gallons were spilled, and Authority crews cleared the rags and jetted the lines. Upon further investigation, the crews found a ladder rung in the line that was obstructing flow. Mrs. Arp noted this spill has been reported to the EPD, and noted that staff will be monitoring this site for the next twelve months.

13.  GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley reported that Authority crews are currently working on the Holly Springs Parkway project. Mr. Hensley noted that work would soon begin on the Upper Bethany Road project.

14.  DWAYNE FOWLER PRESENTED A REQUEST FROM THE CITY OF WALESKA TO TRANSFER 200,000 GALLONS PER DAY OF RESERVED WATER CAPACITY CURRENTLY ALLOCATED TO THE LOWER BURRIS ROAD/WORLEY ROAD METER LOCATION TO THE LAND ROAD/TWIN FORKS METER LOCATION.

Mr. Fowler noted that staff recommends approval of this request.

MOTION BY LISA WOODRUFF AND SECOND BY BECKY DABBS TO APPROVE THE REQUEST OF CITY OF WALESKA TO TRANSFER 200,000 GALLONS PER DAY OF RESERVED WATER CAPACITY CURRENTLY ALLOCATED TO THE LOWER BURRIS ROAD/WORLEY ROAD METER LOCATION TO THE LAND ROAD/TWIN FORKS METER LOCATION. All members voted for the motion.

15.  TOM HEARD REQUESTED AUTHORIZATION FOR STAFF TO UPDATE AUTHORIZED SIGNERS ON CCWSA BANK ACCOUNTS AND INVESTMENT ACCOUNT RESOLUTIONS.

MOTION BY HARRY JOHNSTON AND SECOND BY LISA WOODRUFF TO AUTHORIZE STAFF TO CHANGE THE SIGNATURES ON CCWSA BANK ACCOUNTS AND INVESTMENT ACCOUNT RESOLUTIONS FROM TOM HEARD TO DWAYNE FOWLER. All members voted for the motion.

16.  MOTION BY NANCY MARTIN AND SECOND BY HARRY JOHNSTON TO ENTER INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSION REGARDING PENDING LITIGATION. All members voted for the motion.

MOTION BY NANCY MARTIN AND SECOND BY LISA WOODRUFF TO EXIT EXECUTIVE SESSION AND RETURN TO REGULAR SESSION. All members voted for the motion.

17.  MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO ADJOURN. All members voted for the motion.

Board Meeting: August 28, 2023 @ 4:00 PM

PERSONS PRESENT: Eric Wilmarth, Barry Mansell, Lisa Woodruff, Nancy Martin, Becky Dabbs, John Workman, Tom Heard, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Corey Ghorley, Beth Jones, Clint Blackwell, Jennifer Arp, Garry Hensley, Greg Long, Keith Allen, Mark Cochran, Jamie Veley, Mike Venters, Joey Buice, Eric Wright, Bryan Watkins, Shayne Fowler, Ryan Sarks, Melanie Stephens, Melissa Darvish, Jeff Hooper, and Sharon Clark.

Member Harry Johnston was not present at the meeting.

Eric Wilmarth, Chair, called the meeting to order.

1. AN INVOCATION WAS GIVEN BY BARRY MANSELL, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2. DARRELL CAUDILL REFERENCED CORRESPONDENCE RECEIVED FROM KEVIN YORK, STATE RIGHT OF WAY ADMINISTRATOR FOR GEORGIA DEPARTMENT OF TRANSPORTATION. In this correspondence, Mr. York noted the Department is in the process of purchasing property to improve the SR 20 roadway. In order to make this project possible, 0.241 acres of CCWSA’s property will need to be acquire in fee. This is more particularly shown on the plat attached to the option with this correspondence. Parcel 126, P.I.#0014132, County: Cherokee (ATTACHED).

Mr. York further noted in his correspondence that CCWSA’s property has been valued by qualified appraisers who, after careful consideration, have found the Fair Market Value of the property and/or rights to be purchased, and damages to the remainder, if any, to be $62,000.00. Mr. York noted that the form entitled “Summary Statement Basis for Just and Adequate Compensation” separates certain elements comprising the above-listed value.

Mr. York further noted in his correspondence that G-DOT’s Right of Way Specialist, Pat Jordan, is authorized to explain this issue and discuss the full effect of the purchase and CCWSA’s rights as provided by law. Ms. Jordan will also provide CCWSA with a brochure which comprehensively outlines the procedures used in purchasing rights of way.

Mr. York further noted that if CCWSA will agree to the terms expressed herein by signing the “Option for Right of Way” document and returning it to the Right of Way Specialist, it will be promptly submitted for closing and payment.

MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO AUTHORIZE TOM HEARD TO EXECUTE THE “OPTION FOR RIGHT OF WAY” DOCUMENT AS PRESENTED. All members present voted for the motion.

3. MOTION BY JOHN WORKMAN AND SECOND BY BECKY DABBS TO APPROVE THE 7/31/23 BOARD MEETING MINUTES AS PRESENTED. All members present voted for the motion.

4. BETH JONES PRESENTED THE FINANCE REPORT. Mrs. Jones reported that total operating revenues are approximately $2,661,296.00 above budget projections for the period ending 6/30/23. Mrs. Jones reported that total operating expenses are approximately $1,869,456.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $10,350,685.00 for the period ending 6/30/23.

5. MOTION BY LISA WOODRUFF AND SECOND BY BARRY MANSELL TO APPROVE THE PROPOSED AMENDMENT TO THE FISCAL YEAR 2023 BUDGET AS PRESENTED. All members present voted for the motion.

6. MOTION BY LISA WOODRUFF AND SECOND BY BECKY DABBS TO APPROVE THE PROPOSED BUDGET FOR FISCAL YEAR 2024 AS PRESENTED. All members present voted for the motion.

7. CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 23.003 MGD for the month of July 2023 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.2 ft. Mr. Blackwell reported a cumulative rainfall total of 60.15” for the past twelve months.

8. MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 2.5 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 2.7 MG. Mr. Venters reported an average daily treatment of 5.1 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.260 MGD at the Riverbend Wastewater Treatment Facility.

9. JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp noted that no spills or overflows occurred during this reporting period.

10. GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley noted that work is on-going on Old Vandiver Road and Ficklen Church Way.

11. TOM HEARD PRESENTED THE GENERAL MANAGER’S REPORT. Mr. Heard noted that Wesley Banks would send information to the Board regarding board ethics registration in November.

Mr. Heard noted that the Executive Group will be meeting with the EPD on 9/11/23 regarding future water supply.

12. MOTION BY NANCY MARTIN AND SECOND BY BARRY MANSELL TO ADJOURN. All members present voted for the motion.
 

Board Meeting: July 31, 2023 @ 9:00 AM

PERSONS PRESENT: Gary Winchester, Eric Wilmarth, Barry Mansell, Lisa Woodruff, Harry Johnston, Nancy Martin, Becky Dabbs, John Workman, Tom Heard, Dwayne Fowler, David Kubala, Darrell Caudill, Wesley Banks, Corey Ghorley, Beth Jones, Clint Blackwell, Jennifer Arp, Garry Hensley, Greg Long, Keith Allen, Joey Buice, Bryan Watkins, Mark Cochran, Jamie Veley, Mike Venters, Eric Wright, Melanie Stephens, Jeff Hooper, Shayne Fowler, Ryan Sarks, Sharon Clark, Carleton Sherrer, and Casey Porter.

Gary Winchester, Chair, called the meeting to order.

1.  AN INVOCATION WAS GIVEN BY NANCY MARTIN, FOLLOWED BY THE PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.

2.  GARY WINCHESTER NOTED THAT IT WAS TIME FOR THE ANNUAL ELECTION OF OFFICERS.

Mr. Winchester opened the floor for nominations for Chair of the CCWSA Board of Directors.

MOTION BY BARRY MANSELL AND SECOND BY HARRY JOHNSTON TO NOMINATE ERIC WILMARTH AS CHAIR OF THE CCWSA BOARD OF DIRECTORS. All members voted for the motion.

MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO CLOSE NOMINATIONS AND ELECT ERIC WILMARTH AS CHAIR OF THE CCWSA BOARD OF DIRECTORS. All members voted for the motion.

Chair-Elect Eric Wilmarth opened the floor for nominations for Vice-Chair of the CCWSA Board of Directors.

MOTION BY LISA WOODRUFF AND SECOND BY NANCY MARTIN TO NOMINATE BARRY MANSELL AS VICE-CHAIR OF THE CCWSA BOARD OF DIRECTORS. All members voted for the motion.

MOTION BY LISA WOODRUFF AND SECOND BY NANCY MARTIN TO CLOSE NOMINATIONS AND ELECT BARRY MANSELL AS VICE-CHAIR OF THE CCWSA BOARD OF DIRECTORS. All members voted for the motion.

Chair-Elect Eric Wilmarth opened the floor for nominations for Secretary of the CCWSA Board of Directors.

MOTION BY BECKY DABBS AND SECOND BY NANCY MARTIN TO NOMINATE LISA WOODRUFF AS SECRETARY OF THE CCWSA BOARD OF DIRECTORS. All members present voted for the motion.

MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO CLOSE NOMINATIONS AND RE-ELECT LISA WOODRUFF AS SECRETARY OF THE CCWSA BOARD OF DIRECTORS. All members voted for the motion.

3.  ERIC WILMARTH PRESENTED A PLAQUE TO GARY WINCHESTER FOR HIS YEARS OF SERVICE ON THE CCWSA BOARD OF DIRECTORS.

Mr. Winchester exited the meeting.

4.  COREY GHORLEY REQUESTED APPROVAL OF A PROPOSAL BY FREESE & NICHOLS ENGINEERS FOR DESIGN AND BIDDING SERVICES ON THE ETOWAH WTP RAW WATER POND EXPANSION PROJECT IN THE AMOUNT OF $430,471.00. Mr. Ghorley noted that this scope of work is listed as Item #10 under Construction Expansion/Upgrade on the Authority’s current CIP list.

MOTION BY BARRY MANSELL AND SECOND BY NANCY MARTIN TO APPROVE THE PROPOSAL BY FREESE & NICHOLS ENGINEERS FOR DESIGN AND BIDDING SERVICES ON THE ETOWAH WTP RAW WATER POND EXPANSION PROJECT IN THE AMOUNT OF $430,471.00. All members voted for the motion.

5.  GARRY HENSLEY NOTED THAT THE AUTHORITY IS IN RECEIPT OF A PETITION FOR EXTENSION OF WATER MAIN FROM RESIDENTS OF FICKLEN CHURCH WAY. Mr. Hensley noted that eighteen residents have signed the petition. Mr. Hensley noted an approximate total footage of 5,476 feet of 3” PVC main for this extension, an estimated task cost of the line of $32,856.00, and a total purchase meter cost of $87,500.00. Mr. Hensley further noted there are 35 total properties in the extension area, and 32 total properties with road frontage.

MOTION BY HARRY JOHNSTON AND SECOND BY LISA WOODRUFF TO APPROVE THE INSTALLATION OF APPROXIMATELY 5,476 FEET OF 3” WATER MAIN FOR THE FICKLEN CHURCH WAY AREA AT AN APPROXIMATE COST TO THE AUTHORITY OF $32,856.00. All members voted for the motion.

6.  MOTION BY BECKY DABBS AND SECOND BY BARRY MANSELL TO APPROVE THE 6/26/23 BOARD MEETING MINUTES AS PRESENTED. Members Dabbs, Mansell, Johnston, Woodruff, and Workman voted for the motion. Member Martin abstained from voting. Motion passed.

7.  BETH JONES PRESENTED THE FINANCE REPORT. Mrs. Jones reported that total operating revenues are approximately $865,759.00 above budget projections for the period ending 5/31/23. Mrs. Jones reported that total operating expenses are approximately $1,865,560.00 below budget projections for the same period. Mrs. Jones reported year-to-date net income of $8,190,964.00 for the period ending 5/31/23.

8.  CLINT BLACKWELL PRESENTED THE WATER TREATMENT OPERATIONS REPORT. Mr. Blackwell reported an average daily treatment of 22.315 MGD for the month of June 2023 at the Etowah River Water Treatment Facility. Mr. Blackwell reported that the Hollis Q. Lathem Reservoir is currently at full pool at 1189.2 ft. Mr. Blackwell reported a cumulative rainfall total of 64.15” for the past twelve months.

9.  MIKE VENTERS PRESENTED THE WASTEWATER TREATMENT OPERATIONS REPORT. Mr. Venters reported an average daily treatment of 2.5 MGD at the Rose Creek Wastewater Treatment Facility, as well as a total reuse monthly flow of 2.1 MG. Mr. Venters reported an average daily treatment of 5.0 MGD at the Fitzgerald Creek Wastewater Treatment Facility, and an average daily treatment of 0.270 MGD at the Riverbend Wastewater Treatment Facility.

10.  JENNIFER ARP PRESENTED THE ENVIRONMENTAL REPORT. Mrs. Arp noted that no overflows or spills occurred during this reporting period.

11.  GARRY HENSLEY PRESENTED THE CONSTRUCTION REPORT. Mr. Hensley noted that the Union Hill Road and Lower Union Hill Road roundabout project is complete. Mr. Hensley noted that the Kellogg Creek Road relocation project is also complete.

12.  TOM HEARD PRESENTED THE GENERAL MANAGER’S REPORT. Mr. Heard welcomed board member John Workman, who has been appointed by the Grand Jury to the Post 4 seat of the CCWSA Board of Directors.

13. Mr. Heard noted that, regretfully, former board member and former Chair Hollis Q. Lathem passed away last week.

14.  MOTION BY LISA WOODRUFF AND SECOND BY HARRY JOHNSTON TO ADJOURN. All members voted for the motion.