October 13, 2016, 6:00 P.M. Regular Board Meeting

October 13, 2016, 6:00 P.M. Regular Board Meeting

AGENDA

San Andreas Sanitary District

October 13, 2016, 6:00 P.M.

Regular Meeting

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 September 19th , 2016
    2. Regular Board Meeting 21st, 2016
  6. Financial Report:
    1. Claim Summary #693
    2. Income & Expense
    3. Investments / Loans
    4. Past Due Accounts
    5. Surplus Property Update (verbal report)
  7. Manager’s Report:
    1. Operations & Maintenance Report (verbal)
    2. Safety Report (verbal)
  8. Communications:
    1. Elementary School
    2. Oak Shadows Mobile Home Park
    3. SDRMA’s Update: No Liability Claim
  9. New Business:
    1. Discussion and Possible Board Action: Approve Resolution 2016-15 to authorize District Manager Hugh Logan to sign and file applications to SWRCB concerning Wastewater Treatment Plant Upgrades.
    2. Discussion and Possible Board Action: Approve Resolution 2016-16, Reimbursement Resolution, required for financing Wastewater Treatment Plant Upgrades project with SWRCB.
  10. Old Business:
    1. Discussion:   Real Property discussions (Neilson)
  11. District Counsel Comments:
  12. Directors Comments:
  13. Next Meetings:
    1. Regular Board Meeting Thursday November 10th, 2016
  14. Adjournment: