August 29, 2012 Minutes

Called To Order – President, R. Miller called the meeting to order at 5:02 p.m.
Roll Call
Board Members Present: Mollie Clavare, Arianne Miller, and Russ Miller
Board Members Absent: Beth Ann Stoll

CAMS, Inc. Manager: Sharon Johnson and Asst. Cheryl Dennison
Note: By Phone in Roseville & Fair Oaks, CA.
Plumbing Repair Proposals – The main sewer line behind 7401 bldg. with roots inside the pipe requires 40 ft. of pipe to be replaced to solve the problem and needs to be expedited so not to incur any more sewer back-ups. After careful review and consideration of all 3 proposals, motion was made by R. Miller seconded by M. Clavare and passed by unanimous vote to approve the proposal from Sac Val Plumbing in the amount of $16,600.00 with a 1 year warranty on replacement repairs to 40 ft. of piping and voiding the previous bill in the amount of $548.00 for the camera work conducted to locate the issue. M/S/P R. Miller/Clavare
Request from the Board to obtain a quote from Fallen Leaf Tree Mgmt. while on property to remove the Italian Cypress at the end of 7435 Bldg. and the volunteer Pine tree at the parking/front walkway to 7401 Bldg. to see if it will be cost effective to do now vs. waiting.
Adjournment
The meeting adjourned at 5:15 p.m. M/S/P Clavere/A. Miller