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Minutes 28-03-01 - Shire of Shark Bay

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ORDINARY COUNCIL MINUTES - <strong>28</strong> MARCH 20<strong>01</strong> Page 32<br />

Legal Implications<br />

Nil.<br />

Policy Implications<br />

Not applicable.<br />

Financial Implications<br />

A $6,000 over-expenditure could occur by the end <strong>of</strong> the financial year on Plant<br />

No JL14417.<br />

Strategic Implications<br />

Not applicable.<br />

Recommendation<br />

That an over-expenditure <strong>of</strong> $6,000 be approved for the braking system<br />

replacement on the semi water tanker JL 14417.<br />

Voting Requirements<br />

Absolute Majority Required.<br />

Date <strong>of</strong> Report 21 March 20<strong>01</strong><br />

The Works Supervisor added that boosters were also required. U-bolts could not<br />

be undone and air hoses needed to be replaced.<br />

The issue started when bearings packed in and brake problems were then<br />

discovered.<br />

Moved Cr Crawford<br />

Seconded Cr Cane<br />

That the recommendation be adopted.<br />

CARRIED UNANIMOUSLY<br />

WC 5.3 Fish Cleaning Facility FO 104<br />

Author<br />

Finance and Administration Manager<br />

Disclosure <strong>of</strong> Any Interest<br />

User <strong>of</strong> the facilities.<br />

Background<br />

At the Ordinary Council meeting <strong>of</strong> 31 January 20<strong>01</strong> Council resolved to have<br />

staff investigate and report on two issues to Council. Those being -<br />

<br />

<br />

That Council staff advise cost <strong>of</strong> water used at fish cleaning facility.<br />

That the issue <strong>of</strong> using desalinated/saline water at the fish cleaning facility be<br />

reinvestigated.<br />

Comment<br />

Water Usage<br />

Desalinated water consumption charges for the period 21 August to 12 December<br />

2000 were $11.60 representing 27kl used at $0.430 per kl.<br />

Water meter readings are taken every four months in rural areas and Council staff<br />

will endeavour report on the next water consumption charge when it arrives.<br />

Desalinated/Saline Water Supply<br />

The Manager <strong>of</strong> Regulatory Services prepared a report for Council which was<br />

presented at the Ordinary Council meeting <strong>of</strong> <strong>28</strong> February 20<strong>01</strong>.

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