February 23rd, 2017, 6:00 PM, Regular Board Meeting (Adjourned from Feb 9th, 2017)

AGENDA

San Andreas Sanitary District

February 23, 2017       6:00 P.M.

Regular Meeting (Adjourned from Feb 9, 2017)

675 Gold Oak, San Andreas, CA 95249

1. Call Meeting to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
5. Approval of Minutes:
   1. Special Meeting January 31, 2017
6. Financial Report:
   1. Claim Summary #697
   2. Investments / Loans
   3. Past Due Accounts
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
8. Communications:
   1. Real Property
   2. Jail update
   3. Parks and Rec
9. New Business:
   1. Discussion and Possible Board Action:   Approval of Resolution 2017-01 (revised) required by State Revolving Fund prior to approval of grants and loans.
   2. Discussion and Possible Board Action: Resolution 2017-03, consenting to join the Joint Protection Programs of the Association of California Water Agencies/Joint Powers Insurance Authority and electing to join the Liability and Property Programs sponsored by the Authority with a $2,500 Retrospective Allocation Point
   3. Discussion and Possible Board Action: Proposed Organization of Project Design Team and Project Timeline for the Wastewater Treatment Plant Upgrade Project
   4. Discussion and Possible Board Action: Teeter Program payments and review of the Past Due Accounts procedures
   5. Discussion and Possible Board Action:   Ordinance Revisions and Status of Proposed Rate Change
10. Old Business:
11. District Counsel Comments:
12. Directors Comments:
13. Next Meetings:
    1. Regular Board Meeting Thursday, March 9, 2017 at 5:00 p.m.
14. Adjournment: