Regular Board Meeting, Thursday, November 14th, 6:00 PM

AGENDA
San Andreas Sanitary District
November 14, 2019 6:00 P.M.
Regular Meeting
675 Gold Oak, San Andreas, CA

1. Call Meeting to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Discussion and Possible Action:

1. Presentation about this year’s San Andreas Elementary School Outreach program
2. Approval of Resolution 2019-23, Recognizing Students from the San Andreas Elementary School for participation in the 2020 Calendar Art Contest.

5. Break for Pictures and Refreshments
6. Return from Break
7. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
8. Approval of Minutes:

1. Regular Mtg October 10, 2019

9. Financial Report:

1. Income / Expense
2. Claim Summary
3. Budget Review
4. Investments / Loans

10. Manager’s Report:

1. Operations & Maintenance Report
2. Safety Report
3. Wastewater Plant Upgrade Project update
4. Sewer Pipe Replacement Project Update

11. Communications:

1. Power Savings Report from CPPA
2. ACWA JPIA Letter, President’s Special Recognition Award
3. Grand Jury discussion
4. County Public Works “Dig Once” Policy update

12. New Business:

1. Discussion and Possible Board Action: RESOLUTION 2019-24 , Recognition of 2+ Years of No-Loss-Time Accidents

13. Old Business:

14. Closed Session:

1. Public Employment Performance Evaluation: District Manager
2. Conference with Labor Negotiator
   i. Agency Representative: President Terral Strange
   ii. Unrepresented Employee: District Manager
3. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
   i. Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Section 54956.9: one (1) case.

15. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
16. Discussion and Possible Action: Amendment of District Managers Employment Agreement
17. District Counsel Comments:
18. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
19. Next Meetings:

1. Regular Meeting Thursday, December 12, 2019 at 8:00 a.m.