Regular Board Meeting, June 8th, 2017, 6:00 PM

Regular Board Meeting, June 8th, 2017, 6:00 PM

AGENDA

San Andreas Sanitary District

Thursday June 8, 2017 at 6:00 pm

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. Regular Meeting May 2, 2017
    2. Special Meeting May 2, 2017
  6. Financial Report:
    1. Claim Summary #701
    2. Investments / Loans
    3. Past Due Accounts
    4. Surplus Property Update
  7. Manager’s Report:
    1. Operations & Maintenance Report
    2. Safety Report
  8. Communications:
    1. Grants/Loans from SRF and USDA
    2. Certificates for Board Training last month
  9. New Business:
    1. Discussion and Possible Board Action:   Adopt Amendment #1 of Ordinance 8 and authorize Manager to post public notice to take affect fifteen days after posting
    2. Discussion and Possible Board Action: Approve Resolution 2017- 07 for Schedule of Fees and Charges.
    3. Discussion and Possible Board Action: Approve Resolution 2017-06 for purchase of unused capacity for sewer and wastewater service from Calaveras County Water District
  10. Old Business:
  11. District Counsel Comments:
  12. Directors Comments:
  13. Next Meetings:
    1. Regular Board Meeting Thursday, July 13, 2017 at 6:00 p.m.
  14. Adjournment: