Tuesday, December 17, 2013

Draft Minutes of the November 26, 2013, Monthly DVLA Board Meeting

DAMMERON  VALLEY  LANDOWNERS  ASSOCIATION,  INC.
   1137 Dammeron Valley Drive East                                                                      Telephone/Fax (435) 574-6397          
   Dammeron Valley, Utah  84783                                                                                     Web site:  http://dvla.org


Draft Minutes of the Monthly DVLA Board Meeting of November 26, 2013

The monthly DVLA Board Meeting was held at the Fire House.  Seven landowners were in attendance.  
Board Members attending:  Jim Johnson, Ken Mandell, Ryan Andersen, Craig Meyocks and Terry Taylor
             
     President Jim Johnson called the monthly board meeting of the Dammeron Valley Landowners’ Association to order at 7:00 p.m. on Tuesday evening, November 26, 2013.   

1.  Approval of the agenda:
     A MOTION was made that the agenda be approved; SECONDED and the motion carried.
       
2.  Review & approval of the minutes of the October 29, 2013, monthly DVLA Board meeting:
      A MOTION was made that the minutes for the October 29, 2013, monthly DVLA Board meeting be approved.  The motion was SECONDED and the motion carried.      
         
3.  Reports:
     A.  President’s message – Jim Johnson
          None given.         
     B.  Fire Department Report –  Chief Maciej Szczerbiak
          Fire burn permits have been extended by the Utah Department of Environmental Quality.  Three of the Dammeron Valley Fire Department EMT’s are starting college classes for the paramedic training and certification through 2015.  Since October 29 there have been a total of nine EMS emergencies and one cat rescue.  Brush 13-2’s fuel leak has been fixed by St. George Ford, and the department has received and paid for ninety-five percent of the PPE gear from L.N. Curtis.  Installation of a heating unit in the fire department bay area should be completed by next Monday.        
     C.  Financial Report – Carol Clason
           (To be submitted to the board members during December, 2013, in the absence of the secretary during this monthly meeting)          
    D.  Committee Updates:
            i.  Finance – Terry Taylor
                 No report due to the absence of the secretary     
ii. Architectural Review  - Ken Mandell
     Review approval has been granted on the construction completion on the property of Chance Evans, and his performance bond deposit is being returned to him.
iii. Public Safety – Mac Thomson
     In Mac Thomson’s absence, Terry Taylor reported that discussions are ongoing with Washington County regarding road repairs, missing street signs, and culvert damage at the corner of Old Farms/Dammeron Valley West.  Also, a heads-up was given to landowners that a county gas line is being installed and will require both western entrances to be dug up temporarily.   
            iv. Social/Insurance – Craig Meyocks – No issues reported
            v.  Public Properties/SSD Liaison – Craig Meyocks
                 a.  Water Committee Report:
                      Paul Blackmore, an engineer with Black Rock Engineering, is preparing an assessment of the Dammeron Valley Water Works Company to determine if there are any deficiencies or problems with its operation that need to be addressed.

4.  New Business: None proposed           

5.  Old Business:      
     A.  Update on the proposal to reduce the speed limit of Highway 18 within the Dammeron Valley boundaries
           Craig Meyocks indicated that a meeting has been scheduled with the County Commissioners to get them involved in the proposal to reduce the speed limit on Highway 18.  Volunteers to attend the meeting were solicited.
     B.  Update on the property cleanup on Homestead Drive East – Craig Meyocks
           The cleanup work on this property was completed by the bank or holding company prior to the scheduled cleanup by the Boy Scouts in Dammeron Valley.

6.  Comment and discussion by landowners: 
     One landowner proposed that steps be taken to uniform all CC&R’s and Protective Covenants in the valley so that they are all the same.  Ryan Andersen indicated that the CC&R’s and Protective Covenants are good forty years and can only be changed through a vote of the majority of landowners involved.  The members of the board are unable to revise those legal requirements – only the landowners of the subdivision themselves can initiate changes.
     Clarification was given on the process of filing a concern issue when several landowners indicated they needed that information.  A complaint form was available and was given to one landowner for the purpose of filing a concern.  It fortwas also reiterated that the Dammeron Valley Landowners’ Association does not enforce county ordinances, but that the landowner needs to contact the county on county violations.  If there is a violation of the CC&R’s/Protective Covenants, the board would address those issues after the concern form is filed and the proper reference to the CC&R/Protective Covenant that is in violation is cited. 
     An update was given concerning a residence on the east side of the valley where a concern had been voiced by one landowner regarding the appearance of his neighbor’s back lot.  A privacy fence was approved and installed between the neighbor’s home and one of his sheds to block the view into that part of the yard that could be seen from the complainant’s property.
                  
7.  Adjournment:       
      A MOTION  WAS  MADE  and SECONDED to adjourn the meeting at 7:39 p.m.


Carol Clason,
Recording Secretary

Saturday, November 2, 2013

Draft Agenda for the November 26, 2013, Monthly DVLA Board MeetingDAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.DAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.

DAMMERON VALLEY LANDOWNERS ASSOCIATION, INC.
1137 Dammeron Valley Drive East                                                                          Telephone/Fax (435) 574-6397
Dammeron Valley, UT  84783                                                                                       Web Site: http://mydvla.org

                     


Tuesday:   November 26, 2013
Time:         7:00 p.m., DVLA Board Meeting  
Location:   Firehouse
Roll Call:   Jim Johnson, Terry Taylor, Ryan Andersen, Craig Meyocks, and Ken Mandell


1.  Approval                  1.  Approval of agenda

       2.  Review & approval of the minutes of the October 29, 2013, monthly DVLA Board meeting.

       3.  Reports:
             A.  President’s message – Jim Johnson
      B.  Fire Department Report – Chief Maciej Szczerbiak
      C.  Financial/Secretarial Report – Carol Clason
                 (To be submitted to the board members during the first week of December, 2013)
      D.  Committee Updates:
            i)    Financial – Terry Taylor
                   ii)   Architectural Review – Ken Mandell
                   iii)  Public Safety – Mac Thomson
                   iv)  Social/Insurance – Craig Meyocks
                   v)   Public Properties – Craig Meyocks
                        a.  Report from the SSD Water Committee Representative

       5.  New Business: 
A.  None Proposed

       6.  Old Business: 
                 A.  Update on the proposal to reduce the speed limit within Dammeron Valley boundaries –    
                       Maciej Szczerbiak 
                   B.  Update on the property cleanup on Homestead Drive East – Craig Meyocks  
            
       7.  Comment and discussion by landowners
    
8.  Adjournment

NO
The meeting of the Board of Trustees is an open meeting so that DVLA members can observe the official proceedings of the Board.  Time is set aside prior to adjournment to allow members to address the Board on issues relevant to the DVLA.  Members who wish to address the Board must be current with dues and must follow the meeting protocol.

 DVLA BOARD MEETING TO BE HELD DURING DECEMBER, 2013.

Draft Minutes of the October 29, 2013, Monthly DVLA Board Meeting

DAMMERON  VALLEY  LANDOWNERS  ASSOCIATION,  INC.
   1137 Dammeron Valley Drive East                                                                      Telephone/Fax (435) 574-6397          
   Dammeron Valley, Utah  84783                                                                                     Web site:  http://dvla.org


Draft Minutes of the Monthly DVLA Board Meeting of October 29, 2013

The monthly DVLA Board Meeting was held at the Fire House.  Fifteen landowners were in attendance.  
Board Members attending:  Jim Johnson, Ken Mandell, Ryan Andersen, Craig Meyocks and Terry Taylor
             
     President Jim Johnson called the monthly board meeting of the Dammeron Valley Landowners’ Association to order at 7:01 p.m.  

1.  Announcement of a closed meeting to follow the open monthly DVLA Board meeting of October 29, 2013:
     President Jim Johnson announced that a closed meeting of the DVLA board members will be held after the close of this evening’s open meeting.

2.  Approval of the agenda:
     Ken Mandell MADE A MOTION that the agenda be approved; SECONDED by Terry Taylor, and the motion carried.
       
3.  Review & approval of the minutes of the September 24, 2013, monthly DVLA Board meeting:
      Ryan Andersen indicated that “The National Wildlife Coordinated Training” referenced in Item 3(Reports), Section B (Fire Department Report), paragraph 2, needed to be changed to “The National Wildland Coordinated Training”.  After this correction, he MADE A MOTION that the minutes for the September 24, 2013, monthly DVLA Board meeting be approved.  The motion was SECONDED by Craig Meyocks and the motion carried.      
         
4.  Reports:
     A.  President’s message – Jim Johnson
          It was reiterated that a closed meeting by the board members would  be held following this evening’s open meeting.                   
     B.  Fire Department Report –  Chief Maciej Szczerbiak
          The administration of the Washington county fire pagers has been taken over by the Washington County Sheriff’s office.  The issue surrounding the funding of new pagers has been resolved with the distribution of new workable pagers.
          There is new NECG training schedule for 2013-14.  The winter fire school is to be held in St. George in January, and training will be coordinated to satisfy current NFPA requirements for the Fire Department.
          Since September 26, 2013, there were a total of fourteen EMS emergencies, four car collisions on SR18, and the Life Flight helicopter was used two times. 
          There was a report of smoke on Bonnie Springs Road, but no fire was located.  Twenty-seven 911 calls were generated in response to the BLM fuel crew working in Pinion Hills.
          Three estimates for the repair of the transmission on Brush 13-2 have been received, ranging from$5,450 to $6,500. 
          PPE gear from L.N.Curtis is still being received and should be finalized by next month.  An EMS defibrillator grant from the state of Utah in the amount of $2,412.00 has been received and was the result of work submitted by Jay Workman a number of months ago.
          The landscaping around the fire house has been completed.  Twelve tons of rock were used at a cost of $850.
          The Fire Chief’s Association has taken over the issue regarding the proposal to reduce the speed limit on Highway 18 within the Dammeron Valley boundaries, and has been in the process of collecting data through speed-measuring devices on the highway.  It is expected that the speed limit will be reduced to 55 miles per hour.        
     C.  Financial Report – Carol Clason
          There was very little to report this month.  A check for $5,245.91 was written today to fund the SSD through the month of November.  The late fees of $4,062.25 collected on line 11.0 of the "budget versus year-to-date expenses" indicate that the attorney is clearing up a lot of the dues owed for years past.  It is important to know that when a landowner's file is turned over to the attorney for collection, it is then his file, and the DVLA board members and secretary have little to do with it after that point.  Some landowners have contacted the DVLA board members and/or the secretary for consideration on their liabilities, but they can only be referred to the attorney.  He does have the authority to make payment agreements, but if he is not contacted at all by a landowner, he also may continue with collection to the point of filing with the courts.  He has done that during the past month, but only after he attempted for almost two years to get an agreement from the landowners involved. 
     During the past month, two notices had to be removed from the DVLA locked board in front of the mailboxes.  Landowners like to place their notices there because they are most readily seen from that point; however, it is not correct for one or two persons to place information there when everyone else has to put theirs over on the large board.  That is the only reason the notices are removed from the DVLA board, and an attempt is made to try and put them somewhere else where they can be seen.
    D.  Committee Updates:
            i.  Finance – Terry Taylor
     Comparison between the on-line bank statements and the financial statements submitted in tonight’s financial report indicates that all bank accounts balance once the outstanding check to the SSD for $9,474.62 for firefighting equipment is subtracted from the DVLA Wells Fargo operating account .
ii. Architectural Review  - Ken Mandell
     There was no activity for the architectural review committee during the month of October, 2013
iii. Public Safety – Mac Thomson
     County personnel were contacted regarding the need for road signs at Maze Circle and Sand Cove Trail.  A call was also made to the county road supervisor reminding him of the crack seal repairs needed on Canyon Trails, Old Farms Road, and a section in Pinion Hills.       
            iv. Social/Insurance – Craig Meyocks
                   A trunk-or-treat is being held at the community center on Halloween evening. 
            v.  Public Properties/SSD Liaison – Craig Meyocks
                 a.  Water Committee Report:
                   The SSD water committee members are continuing to work with the water company in addressing some issues of concern.

5.  New Business: None proposed
          Ryan Andersen suggested that some of the landowners get together to clear the property on Homestead Drive East that has been vacant for several years.  Craig Meyocks is to discuss the project with the Boy Scouts leaders.           

6.  Old Business: 
     A.  Waiver renewal for the privacy fence of Robert Hoppal – Robert Hoppal
           Ken Mandell MADE A MOTION that permission for the  privacy fence which is located on Robert Hoppal’s property be extended one more year, with approval required annually.  This motion was SECONDED by Craig Meyocks, and the motion carried.
     B.  Update on the proposal to reduce the speed limit of Highway 18 within the Dammeron Valley boundaries – Maciej Szczerbiak
          Please refer to paragraph 8 of the Fire Department Report (Section B), of Reports (Part 4) where this subject was reported.         

7.  Comment and discussion by landowners:  None given.     
                  
8.  Adjournment:       
      A MOTION  WAS  MADE by Ken Mandell and SECONDED by Terry Taylor to adjourn the meeting at 7:30 p.m.


Carol Clason,
Recording Secretary