Regular Board Meeting, Thursday, July 11th, 6:00 PM
San Andreas Sanitary District
Thursday July 11, 2019 6:00 P.M.
675 Gold Oak, San Andreas, CA
- Call Meeting to Order:
- Roll Call:
- Pledge of Allegiance:
- Public Comments: 3 Minutes per person; 20 minutes for each subject matter
- Approval of Minutes:
- Special Meeting June 27, 2019
- Financial Report:
- Claim Summary
- Amended Claim Summary (if any)
- Income / Expense
- Investments / Loans
- End of Fiscal Year 2018/19 Budget Tracking
- Cash Flow
- Manager’s Report:
- Operations & Maintenance Report
- Safety Report
- Wastewater Plant Upgrade Project update
- Sewer Pipe Replacement Project update
- New Business:
- Discussion and Possible Board Action: Public Hearing concerning Resolution 2019-15 requesting the Calaveras County Auditor-Controller to place delinquent and/or unpaid charges listed on Exhibit A on the 2019-2020 county tax rolls and authorizing the Calaveras County Treasurer-Tax Collector to collect delinquent charges for the San Andreas Sanitary District
- Discussion and Possible Board Action: Adopt Resolution 2019-16 to amend the District Bylaws to change the starting time for regular meetings to 8:00 a.m., except November which remains 6:00 p.m.
- Discussion and Possible Board Action: Adopt Resolution 2019-17 to deposit $64,364 to OPEB Trust in accordance with existing Investment Guidelines.
- Discussion and Possible Board Action: Discussion of Calaveras County’s initiative for homeless housing and homeless services and impacts to District.
- Old Business:
- District Counsel Comments:
- Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
- Next Meetings:
- Regular Board Meeting, Thursday August 8, 2019