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Published by Scatchet Head Community Club, Whidbey Island, Washington. The Newsletter is published monthly. Deadline for the newsletter is the 1st of the month. Scatchet Head Newsletter Inside This Issue Page Community Information 1-8 Committees 9 Minutes 10-16 Calendar 17 Classifieds 18 Congratulations to the following newly elected board members: Todd Ackerman, Mark Gmerek, Larry Lowary and Kevin Smith. Congratulations to the following re-elected board members: Eric Cooper and Neal Clark. The newly elected executive officers are as follows: President Eric Cooper Vice President George Orren Treasurer Neal Clark Assistant Treasurer Jim Repass Secretary Larry Lowary The newly appointed Committee Chairs and Co-Chairs are as follows: Arch & Plat Jim Repass and Todd Ackerman Facilities George Orren and Mark Gmerek Roads & Bluff Todd Ackerman and Kevin Smith The 2016 Proposed Budget has been voted approved. In addition, we want to say : Thanks to Kathy Sweeny for her work as President,. and to Karen Thornburn and Andy Ortiz who are leaving the board.

het Head Newsletter · 2015. 8. 15. · Whidbey Island, Washington. The Newsletter is published monthly. Deadline for the newsletter is the 1st of the month. het Head Newsletter Inside

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  • Page

    Published by Scatchet Head Community Club,

    Whidbey Island, Washington.

    The Newsletter is published monthly.

    Deadline for the newsletter is the 1st of the month.

    Sca

    tch

    et H

    ead

    New

    slet

    ter

    Inside This Issue Page

    Community Information 1-8

    Committees 9

    Minutes 10-16

    Calendar 17

    Classifieds 18

    Congratulations to the following newly elected board members: Todd Ackerman, Mark Gmerek, Larry

    Lowary and Kevin Smith. Congratulations to the following re-elected board members: Eric Cooper and Neal

    Clark.

    The newly elected executive officers are as follows:

    President Eric Cooper

    Vice President George Orren

    Treasurer Neal Clark

    Assistant Treasurer Jim Repass

    Secretary Larry Lowary

    The newly appointed Committee Chairs and Co-Chairs are as follows:

    Arch & Plat Jim Repass and Todd Ackerman

    Facilities George Orren and Mark Gmerek

    Roads & Bluff Todd Ackerman and Kevin Smith

    The 2016 Proposed Budget has been voted approved.

    In addition, we want to say :

    Thanks to Kathy Sweeny for her work as President,. and to Karen

    Thornburn and Andy Ortiz who are leaving the board.

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    Scatchet Head Community Club

    3742 Driftwood Drive

    Clinton WA 98236

    360-579-4934

    Melanie Evans, Office Manager

    Austin Drake, Assistant Mgr.

    Sandy McCabe, Bookkeeper

    Email: [email protected]

    Office Hours:

    Tuesday, Wednesday, Friday & Saturday 1:00-7:00 P.M,

    Thursday and 1st Saturday from 9:00 AM to 3:00 P.M.

    Bookkeeper on Mondays from 8:30 am to 11:30 AM.

    Services

    Phone 360-579-4934

    FAX 360-579-4934

    Email [email protected]

    Faxes $2 to send, $1 to receive*

    Copies 10 cents *

    *Note: For personal use only

    Water District

    (Water District is separate from Scatchet Head Community Club)

    Mail Water Bills to:

    Scatchet Head Water District

    PO Box 915

    Coupeville, WA 98239

    579-2515 local or

    Toll Free 888-241-2503

    Water District Meeting

    2nd Thursday at 7:00 P.M.

    Island Co. Animal Control

    360-679-7398

    SHCC

    Announcements

    September Board Meetings

    The next Board Meeting will be held on Tuesday, September 1st, 2015

    at 6:30 - 8:30 P.M.

    The Committee Meeting will be held on Saturday, September 19th

    at 10:00 A.M.

    A Special Thank You

    The Board of Trustees and Melanie Evans would like to say thank you

    to Austin Drake, our Assistant Manager. Austin is returning to college.

    Your hard work in the office and pool are greatly appreciated by the

    Board and the Community.

    A “Big Thank You” to all who helped with the 2015 Community Ballots!!

    Willie Benshoof

    Loretta Collar

    Joyce Wiedenhoft

    Berdene Saul

    Carol Tunley

    Donna Fremming

    Jacki Lechelt

    Gail LaVassar

    Mimi Marshall

    Bea Rawls

    Jaci Mach

    Kris and Harvey Baker

    Melanie Evans, Office Manager

    Austin Drake, Assistant Manager

    Pool Attendants:

    June Bright

    Jimmy Doolittle

    Hunter Parrick

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    Scatchet Head Community Club

    3742 Driftwood Drive

    Clinton WA 98236

    360-579-4934

    Melanie Evans, Office Manager

    Austin Drake, Assistant Mgr.

    Sandy McCabe, Bookkeeper

    Email: [email protected]

    Office Hours:

    Tuesday, Wednesday, Friday & Saturday 1:00-7:00 P.M.

    Thursday and 1st Saturday from 9:00 AM to 3:00 P.M.

    Bookkeeper on Mondays from 8:30 A.M. to 11:30 A.M.

    Services

    Phone 360-579-4934

    FAX 360-579-4934

    Email [email protected]

    Faxes $2 to send, $1 to receive*

    Copies 10 cents *

    *Note: For personal use only

    Water District

    (Water District is separate from Scatchet Head Community Club)

    Mail Water Bills to:

    Scatchet Head Water District

    PO Box 915

    Coupeville, WA 98239

    579-2515 local or

    Toll Free 888-241-2503

    Water District Meeting

    2nd Thursday at 7:00 P.M.

    Island Co. Animal Control

    360-679-7398

    SHCC

    Announcements

    Notice of Public Meetings on new FEMA Flood Maps

    Federal Emergency Management Agency (FEMA) is proposing changes to Flood

    Insurance Rates Maps, and the Board of County Commissioners wishes to notify

    property owners who might be affected. Island County is a participant in the

    National Flood Insurance Program that requires Communities to be reasonably safe

    from flooding. While the County does not publish flood maps, we are hosting a

    public meeting where experts will be on hand to discuss how the flood maps

    developed, provide landowners with flood designation for their property and answer

    questions on floodplain regulations and insurance rates.

    You can access a “map viewer” to see properties included in the flood zone:

    http://bit.ly/1tJh5tr. For an explanation of the flood zone designations, go to:

    https://www.fema.gov/flood-zones

    To receive printed map of your property and the flood map overlay, email:

    [email protected] Please provide your Full Name, Address with zip

    code, Parcel Number (if known). Your map will be available to you at the public

    meeting.

    Public Meetings with FEMA will be:

    6 to 8 P.M. on August 26th a t the Coupeville Rec Hall, 901 NW Alexander St.

    6 to 8 P.M. on August 27th at the Camano Center, 141 NE Camano Drive.

    Free Yoga Classes being offered at Scatchet Head Community.

    Classes start on Tuesday, September 8, 2015

    Classes will be held on Tuesdays 4-5 P.M .and Thursdays 9-10 A.M.

    (No Class on the 3rd Thursdays of each month .)

    Please bring Yoga mat with you!!

    Michele Duncan King LMP, RYT will be offering a Gentle Yoga class to

    begin with to see how things go and as time goes on. She may adjust the

    format based on the needs of the participants. The classes are approximately

    1 hour long; however, if there is a desire to have meditation afterwards, they

    may run a little longer.

    Michele Duncan King LMP, RYT first started practicing yoga in 2005 after a

    series of injuries. In early 2015, Michele earned her 200 Hour certificate to

    teach yoga so that she could help people deepen their practice, gain

    confidence, and be proactive about their own healing. With an extensive

    background in therapeutic massage, it felt like a natural progression. She

    attended the Shambhava Yoga Teacher Training at the Shoshoni ashram near

    Boulder, Colorado.

    Michele is hopeful that classes will serve as a refuge and a place for stress to

    melt away. She can assist you in developing a home practice tailored to your

    individual needs using restorative Asanas, Vinyasa, and Hatha approaches.

    Michele and her husband Matt have had a second home in Scatchet Head for

    several years and recently relocated permanently to Whidbey Island from the

    Denver area. Together, they have five grown children.

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    Scatchet Head Community Club

    3742 Driftwood Drive

    Clinton WA 98236

    360-579-4934

    Melanie Evans, Office Manager

    Austin Drake, Assistant Mgr.

    Sandy McCabe, Bookkeeper

    Email: [email protected]

    Office Hours:

    Tuesday, Wednesday, Friday & Saturday 1:00-7:00 P.M.

    Thursday and 1st Saturday from 9:00 AM to 3:00 P.M.

    Bookkeeper on Mondays from 8:30 A.M. to 11:30 A.M.

    Services

    Phone 360-579-4934

    FAX 360-579-4934

    Email [email protected]

    Faxes $2 to send, $1 to receive*

    Copies 10 cents *

    *Note: For personal use only

    Water District

    (Water District is separate from Scatchet Head Commu-nity Club)

    Mail Water Bills to:

    Scatchet Head Water District

    PO Box 915

    Coupeville, WA 98239

    579-2515 local or

    Toll Free 888-241-2503

    Water District Meeting

    2nd Thursday at 7:00 P.M.

    Island Co. Animal Control

    360-679-7398

    SHCC

    Announcements

    Lindsey/Bash Wedding

    July 18, 2015

    SHCC Clubhouse

    We recently got married at the community clubhouse. We would like to

    thank you so much for allowing us to have our wedding at Scatchet Head!

    We had an amazing day and thank you for helping make it so special. We

    heard that you may like some photos from the event for your newsletter. Let

    us know if you'd like more photos. Here are a few of our favorites, and thank

    you again! Sincerely, Lonnie and Stacy Bash

    Attached are photos of: Charlie and Donette Bash, Lonnie Bash Jr. and Stacy

    Bash, and Lonnie Bash Jr., Stacy Bash and Shannon Small

    Beautiful Wedding!!

    Congrats to the Bride and

    Groom.

  • Page 5

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    Scatchet Head Community Club

    3742 Driftwood Drive

    Clinton WA 98236

    360-579-4934

    Melanie Evans, Office Manager

    Austin Drake, Assistant Mgr.

    Sandy McCabe, Bookkeeper

    Email: [email protected]

    Office Hours:

    Tuesday, Wednesday, Friday & Saturday 1:00-7:00 P.M.

    Thursday and 1st Saturday from 9:00 AM to 3:00 P.M.

    Bookkeeper on Mondays from 8:30 A.M. to 11:30 A.M.

    Services

    Phone 360-579-4934

    FAX 360-579-4934

    Email [email protected]

    Faxes $2 to send, $1 to receive*

    Copies 10 cents *

    *Note: For personal use only

    Water District

    (Water District is separate from Scatchet Head Community Club)

    Mail Water Bills to:

    Scatchet Head Water District

    PO Box 915

    Coupeville, WA 98239

    579-2515 local or

    Toll Free 888-241-2503

    Water District Meeting

    2nd Thursday at 7:00 P.M.

    Island Co. Animal Control

    360-679-7398

    SHCC

    Friendly Reminders

    The office continues to verify contact yellow 2015 Key Card Information Sheet for all Community Members. Please let the office know if you have changes

    and return the yellow sheet.

    Clubhouse Reservations

    Please remember, if you use the clubhouse or BBQ area, cleanup after yourselves.

    Also anytime you use the clubhouse and there are more then 5 people in your group you will need to fill out a reservation form with a $ 200.00 deposit.

    Reservation forms can be found in the information rack inside the clubhouse.

    Reservations are confirmed ONLY upon SHCC receipt of deposit and signed

    contract.

    Reservation times are for a specific 4 hours with a 15 minute before and after for set up and cleanup. When a party is not confined to these predesignated and

    defined times, Scatchet Head can withhold any portion of the reservation

    deposit.

    There is a vacuum cleaner in the closet for members to use. Leave the facilities as you would like to find them. It costs the community $400 to clean the

    carpeting in the clubhouse.

    Every member will be given one access card. Upon request a second free card will be assigned to you. Lost or replacement cards are $25.

    Remember to have guest parking passes in car windows while at the facilities.

    Leash Law

    Please remember that all dogs must be on a leash in-

    cluding the beach . And please do not forgot to clean

    up after your dog !

    Your cooperation is greatly appreciated.

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    Announcements

    Come & enjoy the last few weeks of the Pool

    The last day that the pool will be open for family swim is Labor Day—September 7.

    Pool Toys are allowed in the pool!!

    Please, NO Projectile or Sharp toys

    Only a few more weeks to soak up all those memories of summer.

    Come on out and enjoy the water. Family swim is every day except Thursday from 1-7 P.M.

    See you at the Pool!!

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    Announcements

    We have an amazing assortment of

    items in our pool lost and found. Please

    Check it out as after Labor Day—

    everything goes to Good Cheer.

    For information on Crabbing in Puget Sound check out the website at: www.wdfw.wa.gov

    There are also brochures in the clubhouse.

    Hazardous Waste Procedure

    If you see what could be a Hazardous Waste Spill

    anywhere within the common

    areas of Scatchet Head Community property

    Contact the office: 360-579-4934 or

    Roads & Bluffs: Todd Ackerman 360-395-5649

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    Back to School: Safety tips for motorists

    Most of the children who lose their lives in bus-related crashes are

    pedestrians, four to seven years old , who are hit by a bus or by

    motorists illegally passing a stopped school bus.

    It is illegal to pass a school bus that is stopped to load or unload children.

    All 50 states require traffic in both directions stop on undivided roadways

    when students are entering or exiting a school bus.

    While state laws vary on what is required on a divided roadway, in all

    cases, traffic behind the school bus (traveling in the same direction) must

    stop.

    The area 10 feet around a school bus is where children are in the most

    danger of being hit. Stop your car far enough from the bus to allow

    children the necessary space to safely enter and exit the bus.

    Be alert. Children are unpredictable. Children walking to or from their

    bus are usually very comfortable with their surroundings.

    Never pass a school bus on the right side of the road. It is illegal and

    could have tragic consequences.

    Important County Numbers

    Call 911 for crimes in progress or any other emergency.

    Suspicious activity can be reported anonymously by calling the Sheriffs

    tip line at 360-679-7319 or email at [email protected]

    Island County Animal Control at 360-679-7398. If no response from

    Animal Control, you can call the Sheriffs Department at 360-678-4422.

    Announcements

    CC&R Violations

    To report CC&R violations please complete a “Covenant

    Violations” form and return to office. Forms are located in the

    rack inside the clubhouse.

    Forms must be signed and include contact information in order for

    the Arch and Plats committee to proceed with an investigation.

    Your name is confidential and will not be shown to the Arch and

    Plats Committee who investigates all CC&R violations.

  • Page 9

    Com

    mit

    tees

    Arch & Plats Purpose: To discuss any new building construction applications in

    Scatchet Head and any complaints received about violations of the

    SHCC covenants.

    Topics discussed at last meeting:

    Discussed: No response from the 1st set of letters of Convenant Violations.

    Next step is to compile collection agencies and file liens toward properties.

    Next Meeting’s Agenda:

    On going efforts of organizing a better tracking system for Convenant Violations and Deliquent Home Owners as well as enforcing the CC&R’s to the problem properties.

    Chair: J im Repass 360-579-1945/Co-Chair: Todd Ackerman 360-395-5649

    Facilities

    Topics discussed at last meeting:

    Discussed: AED defibrillator for the Clubhouse. George will look into it and

    report on the Committee Meeting.

    Next Meeting’s Agenda: Rain Barrels in the front of the pool area.

    Information and Cost of an AED defibrillator for the Clubhouse.

    Chair: George Or ren 425-466-5600/Co-Chair: Mark Gmerek 360-579-2534

    Purpose: To help maintain and improve our facilities which keeps

    our property values strong and our assessments at lower rates.

    Roads & Bluffs Purpose: Maintaining the Roads & Bluffs

    Topics Discussed at last meeting:

    Reserve Study is scheduled to begin on September 10, 2015 by Jeff Sandal and

    Associates.

    Pot Holes were repaired on Driftwood and George Drive by Jerry using new repair kits

    recommended from a Community Member.

    FEMA Flood Zone Re-mapping. The office received notice about a public meeting

    held on 8/26/2015. (See pg. 3 for more details.)

    Next Meeting’s Agenda: FEMA Flood Zone Re-mapping.

    Reserve Study with Jeff Sandal and Associates.

    Chair: Todd Ackerman 360-395-5649/Co-Chair: Kevin Smith 814-932-3847

    Next Committee Meetings to be held on August 15 at 10:00 A.M. in the Clubhouse.

  • Page 10

    (Please be considerate with use of

    these phone numbers and emails. )

    Eric Cooper

    President

    [email protected]

    425-387-8668

    George Orren

    Vice President,

    Facilities Chair

    [email protected]

    425-466-5600

    Larry Lowary

    Secretary

    [email protected]

    360-579-2172

    Neal Clark

    Treasurer

    [email protected]

    360-579-1325

    Todd Ackerman

    Road & Bluff Chair

    Arch & Plats Co-Chair

    [email protected]

    360-395-5649

    Mark Gmerek

    Facilities Co-Chair

    360-821-9250

    [email protected]

    Jim Repass

    Assistant Treasurer,

    Arch & Plats Chair

    [email protected]

    360-579-1945

    Kevin Smith

    Roads & Bluffs Co-Chair

    [email protected]

    814-932-3847

    Kathy Sweeny

    [email protected]

    Directory of

    Board Members M

    inu

    tes July 1, 2015

    Board Meeting Minutes

    Scatchet Head Community Club

    Call to Order:

    The meeting was called to order at 5:35 P.M .by Kathy Sweeny.

    Attendance:

    Present: Kathy Sweeny, George Orren, Karen Thorburn, Eric Cooper,

    Jim Repass, Andy Ortiz, Neal Clark (via video chat) and Melanie Evans (Office Manager).

    Approval of June 6, 2015 Minutes:

    Eric moved to approve the minutes as written.

    2nd Karen. Motion passed for June 6, 2015 Minutes as written.

    Approval of June 15, 2015 Minutes:

    Eric moved to approve the minutes as written.

    2nd Karen. Motion passed for June 15, 2015 Minutes as written.

    President’s Words: (Kathy Sweeny)

    I would like to remind the Community Members once again, to attend Committee Meetings. It

    is at this time we discuss in great detail your concerns regarding our Community. Our goal is

    to make this the best place to live and we cannot do it without your participation; we need your

    valued input. Please read your emails and or reader boards for the time and date while we try

    to determine the best time slot to hold our meetings. We look forward to your active

    participation at the next Committee Meeting. Thank you for your ideas and time.

    Neal is joining us and participating in tonight’s meeting via electronically.

    I would like to say “Thank you to George, Karen, Neal, Eric, Jim and Melanie. I know every

    one of you have been working hard to make this deadline, and you have not gone unnoticed.

    Also, I would like to state that we make an awesome team and I am proud to be part of your

    team.”

    I want to say thanks for those of you who submitted their Bios. This Board has formed a

    strong alliance and cohesive working relationship and would welcome a new member with

    fresh ideas and modern concepts for the future.

    We have a lot of ground to cover tonight, and I ask everyone to be mindful of their allotted

    time.

    Vice President’s Words: (George Orren)

    George stated that the board had made some temporary Committee Chair reassignments for a

    month which would be discussed later.

  • Page 11

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    Community Input:

    Community Member read a statement – First I would like to correct the information given in the last Board Meeting

    regarding my resignation from the Board. It was stated that my resignation was dated 2/21/2015 when in fact it was

    dated 2/10/2015. I was so taken aback by the hostile way in which my resignation was announced that I chose not to

    correct the dates at that time. Next I would like to respond to the Presidents words from the last meeting; It was

    unfortunate that Mike was told about a rumor that our Board President apologized to the 4 men he had approached on

    the beach so he wanted these things to be addressed, but it was (inaudible) in the way it was done that concerns me.

    While giving lip service to a united Board that has the best interest of the whole community at heart the President went

    on to state that she was sick and tired quote “of the inclusive and exclusive attitude of Driftwood Drive residents” she

    went on to state that “a vote should be taken by the community to rescind Driftwood Drive benefits and rights and put

    up a gate”, I assume that means keep us isolated from the rest of the community with no (inaudible). I would ask how

    that is inclusive with all SHCC residents. I would like to remind our Presidents that while I was on the Board some

    residents came to the Board asking for street lights with an initial outlay to install them as well as a 10 year monetary

    commitment. Several Driftwood Drive residents agreed that this was a good idea and I happen to be on the Board at the

    time and also thought it was a good idea and voted to approve the expenditure. Certainly needs vary throughout the

    community and no one should be excluded from joining forces to make the community needs known. Our President

    also stated that “one of your other residents participated in Mike’s letter”, I will assume that was me as I received a

    copy of Mike’s original email probably mistaken me as a Board Member although I had resigned by that time. I did

    indeed respond to his email, but I would not call that participating rather responding to it. Lastly I would like to

    reassure the Board that I do not believe that the Board is united in its attitude toward Driftwood Drive residents, many

    of us have given freely our time for projects as well as serving on the Board and on Committees. What concerns me

    most is attitude coming from our own Board President.

    Community member thanked Board Members Eric and Karen for working in the office on Sunday to have the pool

    open and all the extra time they have been putting in. Also I would like to recommend that the authorities we have in

    the community for the most part is dealing with facilities and a good resource is Jerry. He knows more about this place

    then all of us put together. So rely on his information because it is good. I would also suggest and every Board has to

    do this; remind themselves that micromanaging is so easy to fall into it and beware of it. Don’t fall into that trap. Also

    I would like to say that you should never, ever, ever make disparaging remarks about an employee in a public meeting,

    that is just absolutely out of line. The last thing I would like to say is, besides thank you, is to kill that goofy timer. It

    is better to get things right then on time.

    Community member stated that she and her family really enjoyed the pool and she wanted to give a shout out to the

    Pool Attendants and the Office Staff: Melanie and Austin and Jerry for getting it ready and making sure we have such

    great facilities and pool to use. It seems to be a hush around our community that our pool is boring, there are no toys

    allowed now and that there has been a change with pool attendants and not having lifeguards this year. It may be a

    benefit and added security to have lifeguards again someday. I would like to request that we either have toys allowed

    and available to use in the pool or have some guidelines on what we can bring into the pool area. We would probably

    get more families to use the pool if we were allowed to bring in toys.

    Another community member agreed that we should allow Members to bring toys to use in the pool.

    A community member stated regarding the new book keeping system- I feel real uncomfortable that this is not working

    for everyone. I recently submitted a bill for Scatchet Head Sewer Project and was unable to get the payment. Also

    Jerry had requested me to pick up chemicals for the pool because we were going into town and can pick things up at

    Aqua Quip, it is something that we have always done and it is nothing new and my understanding is that we no longer

    have an account so the money has to come out of his pocket and I just don’t think that is right. I thought we got past

    that when there was an issue in the past with him getting reimbursed for things in the past for expenditures like gas, but

    now it seems like we are right back where we started where he has to take money out of his pocket to make purchases

    and this is not a small purchase, this is a large purchase of chemicals for the pool. I think we may need to review what

    we are doing with the new bookkeeping because we have never had this problem before, I was on facilities for 12 years

    before and I think we are just tying our hands on getting things done when we need to be more efficient in paying the

    bills properly. I would hope that you would re-look at that because it is not working.

    A community member stated that he had lived here for over 20 years and was a former Board Member and had helped

    on various Committees. He stated that this is the forum for people to come down and say what they have to say. As far

    as the time limit of 2 hours, as a former Board member it is not easy to accommodate all the items in 2 hours and it is

    about best use of time. In Committee Meetings you may not get the true emotion of items being discussed, this should

    be the forum and I don’t have any idea why it had to be changed. I don’t come down here very often, but now that it is

    on the weekends I can come, but you have to look at this operation as a business and we need to keep this place up and

    running properly, you look at the tennis court and it is a wreck. You look across the way at Sandy Hook and the court

    over there is wonderful and people play over there because it is nice. Lastly we have to be nice to each other, we are all

    the same people here, we are all property owners, over the years I have seen this mentality of us versus them and that is

    not appropriate in this day and age, we are all people here trying to do a good job and by the way thank you all for

    volunteering, but we should all be kind to each other. I have seen one person in this community that has invested a lot

    of time, knows a lot, been here a long time, and that is Jerry who has taken care of this place. Yet he is treated poorly

  • Page 12

    Min

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    Secretary’s Report: (Eric Cooper)

    Rough Draft of the 2015 Board Election Ballots have been created.

    Need a final copy of the 2016 Proposed Budget and Ballots by 7/15/2015.

    Goal will be to get the Ballots and 2016 Budget to the print shop by 7/16/2015 with a one day turnaround time.

    Tentatively stuff envelopes on Saturday 7/18/2015

    Mail out to community on Monday 7/20/2015. CC&R rules state Ballots must be sent out 10 days before the annual meeting.

    Per CC&R rules, annual meeting must be held the first week in August. August 1st is on a Saturday so meeting will be held on

    that day.

    Treasurer’s Report: (Karen Throburn)

    Reviewed the Capital Reserve Account - Some adjustments were made, from the budget transfer, we transferred the amount that

    went to the Board Reserve Funds to Capital Reserve, but it has now been fixed as we are good.

    Board Approved Funds Reviewed – All adding up now. There was one slight adjustment on 12/1/2014 that we are trying to

    figure out. It is for $495 and Sandy (Bookkeeper) and Karen are trying to figure out. We believe it is a data entry error and will

    research it further.

    We are up to date and Karen is comfortable with the numbers shown on the excel sheets.

    Balance Sheet Reviewed – Working IMA Account - We just did a payroll transfer so the amount in the checking account is

    high, but will go down shortly.

    Budget to Comparison – We are pretty much on target, some concern is the remaining unpaid dues which is causing us to be

    short to our budget. We are currently at 84% of dues collected and we trend at around 95-96%. Reminder notices will be

    mailed out to accounts that are past due. Sandy is working on this.

    Audit – Meeting with CPA on Monday and we are working the task list for the audit. Melanie and Sandy are working hard to

    gather all the required information. Audit should be complete by the end of July.

    Office Manager Report: (Melanie Evans)

    Septic: Jerry’s toilet and shower was backing up in his apartment as well as the showers in the pool area off and on for the past

    week. A call was placed with Rotor Rooter. He came out to inspect situation. It is a float switch that is malfunctioning or not

    working properly. Stonebridge came out and said that they believe it is the sand filter not the switch. They said the sand filter

    was too small for our new septic system. We need to have Stonebridge come out to fix this immediately. I need Board

    Members (Facilities Committee) to follow up with Stonebridge.

    Ken's Pool: Ken's Pool showed up over the weekend to take a look at the damage in the pool in the shallow and the deep end.

    He is unable to do the work until the pool season has ended because he has to drain the pool to perform the repairs. He

    documented the areas that need to be repaired. He tried taking pictures, but due to the water reflection he couldn't take them.

    There is no report of any sharp edges in the damage areas. If there are any sharp edges, he mentioned that he could use epoxy to

    fill edges.

    Sheriff’s Department: Deputy Burns will be available on Saturday, July 4th from 10:00 A.M. to 2:00 P.M. I’ve tried changing

    the times for the evening, but staff is not available.

    Fans: Two fans were purchased for the pool area to help keep things cool. I placed a call for the electrician to come out to

    install them properly. Austin or I will follow up with the Electrician.

    Pool Attendant: I had to let a pool attendant go over the weekend due to poor performance and attendance issues. I will be

    calling Oak Harbor Swimming Pool to check for available pool attendants and also place an ad in the South Whidbey Record.

    Sandy, Austin and I have been working hard for the past couple of weeks in updating Community Members contact information

    in our databases. We will have an accurate mailing for the Ballot coming up in the next week. We are still taking late

    Assessment payments, giving out key cards and decals.

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    Committee Reports:

    Bluff & Roads (Eric Cooper and Neal Clark)

    Eric read a letter from Island County Roads regarding our request that they use asphalt to repave our County

    maintained community roads instead of Chip-seal. Letter stated reasons why the county uses chip-seal including

    reduced cost, improved ice abatement in winter time, and skid resistant surface. The letter went on to say that if

    communities wanted asphalt instead of chip-seal they would need to pay the difference in cost.

    Driftwood Drive Culverts

    Karen, Neal and Eric walked Driftwood Drive on 6/20/2015 specifically looking at the Culverts, standing

    water complaint, and drainage issue. Pictures were taken.

    Culverts appear to be:

    overgrown with vegetation,

    clogged with mud and debris from the hillside

    Allowing pools of water to form which can be a breeding ground for mosquitos.

    Spoke to several neighbors who verified the pictures taken by a resident during the rainy season that water

    pools on the roadway at various spots.

    Residents also suspect some of the drains out to the Ocean are clogged and suggested we may need plumber

    or drain specialist to run a scope through the drains due to their length.

    Standing water was observed in the ditch on the hill-side of the street across from 3656 Driftwood.

    Looked at complaint received regarding Lot on Driftwood Drive

    Need to investigate further

    Action Items for Committee:

    Locate contractor and get estimates to clear culverts.

    Need to coincide with Blackberry Bush trimming.

    Get estimate to fix drain problem on Driftwood Drive

    May need meeting with homeowners to discuss options

    Research easement rules

    Arch and Plats (George Orren and Karen Thorburn)

    Past due accounts, we sent 14 letters to community members whose accounts were over $2k with a onetime deal to

    bring their account current of which 3 people paid so far. We are preparing to contact the collection agency and send

    them in the next week to 10 days. Members will be required to pay the full amount and we will pay 40% of the

    amount collected to the agency, but that is still better than nothing at all.

    Covenant violations – in June we sent out 5 letters on the 11th and they have 30 days to correct and we will follow up

    or Jim will now on the 11th of July and send out a second notice if required and after 30 days from the second letter if

    it is not corrected they will start to be fined.

    Question from Community Member asking if we have ever fined and received payment. Answer yes we have and that

    is part of our Accounts Receivable, but most of the people who are fined are behind in mortgage, taxes etc. and we

    don’t get a lot of it back, but we do get some. The accounts that get sent to collection who do pay their mortgage and

    other credit accounts will have a negative account on their credit report until it is cleared by payment.

    Facilities (Jim Repass and Andres Ortiz)

    Septic System – contacting Stonebridge to find out why we are having a backup issue and will set up a meeting with

    them and the Board.

    Question from the Community – will someone from the Board or Office be here when Stonebridge comes

    down to look at the back up issue who can tell them what the problem is? Answer yes, we will coordinate

    with them so that someone from the Board and hopefully Jerry can attend and explain the problem.

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    Unfinished Business:

    2016 Proposed Budget

    Eric made a motion to accept, George 2nd, Vote 6 accept, 0 reject. Motion passed.

    Reserve Study

    Eric made the recommendation to eliminate candidate Lamb Hanson Lamb.

    Discussion included option to get kit to perform our own reserve study from Reserve Data

    Analysis and what the two final candidates offer.

    Eric made a motion to accept Jeff Samdal and Associates as the company to perform our

    Reserve Study, Neal 2nd. Vote 5 to accept, 1 reject, motion passed.

    New Business:

    Need to check with Porter Whidbey regarding the Umbrella Policy to verify SHCC

    Staff is covered in the event they are in an accident during work hours using their

    own vehicles.

    Executive Session

    Entered into Executive Session at 6:47 P.M.

    Exit from Executive Session at 7:10 P.M.

    Office Manager 60 day Review

    Melanie completed her probationary period and the Board has approved giving her a

    raise in pay.

    George made a motion to adjourn meeting, Eric 2nd

    Meeting adjourned at 7:16 P.M.

    Annual Board Meeting will be held on August 1st, 2015

    Next Regular Board Meeting will be held on August 8th, 2015.

    Minutes are approved as written ______________ as amended ____________________

    ________________________________________________________________________

    Eric Cooper, Secretary

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  • Page 17

    Independence Day

    Ca

    lend

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    vents

    Email

    If you change your e-mail address - please let the office know, so you can con-

    tinue to receive the newsletter

    electronically.

    August 2015

    Sun Mon Tue Wed Thu Fri Sat

    1 Annual Board

    10-12 PM (2 hr.)

    Guerra 11-3 PM

    Gmerek 5-9 PM

    Meyling 6-9 PM

    2

    Houseworth

    10:00 - 2:00 PM

    Clubhouse

    3 4

    5 6

    7 8 Board MTG

    10 –12 PM

    Schallock

    3-7 PM

    9

    Brogan

    10:00 - 2:00 PM

    BBQ

    10

    11

    12

    13

    Water District

    7:00 PM

    14 15 Committee

    MTG -10 AM

    16

    McCullen

    10:00 - 2:00 PM

    BBQ

    17 18

    19 20 21 22

    23 Ovalle

    11-3 PM

    CLUB

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    Newsletter Ideas

    What would you like to see in the community newsletter? Please share your ideas by emailing at [email protected]

  • Page 18

    For Sale & Wanted *

    If your ad is not in this edition of the newsletter—it is because it was not renewed. Your ad can easily be rein-

    stated. We will need your name, address, phone number along with notice of which ad you want put back in the

    paper. Ads run for 6 months and must be renewed thereafter by contacting the office. If you would like your

    ad removed please contact the office via e-mail [email protected] or phone 579-4934.

    Can’t get your car in the garage? Put that stuff in our garages. 5’ x 7’ to 12’ x 24’ garages available. 10%

    off 1st months rent with this ad.

    Cla

    ssifieds &

    Fu

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    Steven Kaiser Southside Plumbing LLC

    Office 360 579 2526/ Cell 360 914 1332

    Wanted Tennis Players!!

    Singles or Doubles.

    I am new to the Scatchet Head Community Area.

    I would like to get a group going here in Scatchet Head to play some tennis games.

    Come on out and have some fun. Give me a call.

    Rochelle Whelan

    (206) 802-8810