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

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

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
    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.