Regular Board Meeting, January 9th, 2024, 8:00 AM

AGENDA
San Andreas Sanitary District
January 9, 2025 8:00 A.M.
675 Gold Oak, San Andreas, CA

     This agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. § 12132) and the Ralph M. Brown Act (California Government Code § 54954.2).  Persons requesting a disability related modification or accommodation in order to participate in the meeting should contact the District Secretary at 209-754-3281, during regular business hours, at least 24 hours prior to the meeting.
     Pursuant to the Brown Act as codified in Government Code Section 54957.5, any documents pertaining to a non-closed agenda item distributed to a majority of the Board of Directors in less than 72 hours before a Board meeting shall be available for public inspection.  Said documents shall be available for inspection at the San Andreas Sanitary District Office located at 675 Gold Oak, San Andreas, CA 95249, Monday through Friday, except Holidays, between the hours of 8:00 a.m. and 3:00 p.m.

1. Call Meeting to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Discussion and Possible Board Action: Adopt Resolution 2025-01, Accepting the Canvass of the State General Election held November 5, 2024.
5. Swearing In for Reseated Directors: Directors Turner, Galli, Hobbs, and Johnson
6. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
7. Approval of Minutes:
   a. Regular Meeting December 12, 2024
8. Financial Report:
   a. Income / Expense
   b. Claim Summary #791
   c. Investments / Loans
   d. Surplus Property Sale
9. Manager’s Report:
   a. Operations & Maintenance Report
   b. Safety Report
   c. Projects Report
10. Communications:
    a. Update on Notification to Community about Prop 218 Public Hearing
    b. Update on Proposed Hotel/Restaurant by Marriott
11. New Business:
    a. Discussion and Possible Board Action: Review of 2024 Accomplishments and Goals for 2025
    b. Discussion: Status Report of Delinquent Accounts
    c. Discussion and Possible Board Action: Fiscal Year 2024/25 Budget Mid-Year Review
12. District Counsel Comments:
13. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
14. Next Meetings: Public Hearing, Thursday January 16, 2025, at 8:00 am; Regular Mtg February 20, 2025
15. Adjournment: