Regular Board Meeting, Thursday, October 12th, 8:00 AM
AGENDA
San Andreas Sanitary District
October 12, 2023 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.
- Call Meeting to Order:
- Roll Call:
- Pledge of Allegiance:
- Public Comments: 3 Minutes per person; 20 minutes for each subject matter
- * Approval of Minutes:
- Regular Meeting, September 14, 2023
- Special Meeting October 5, 2023
- Financial Report:
- Income / Expense
- * Claim Summary #776
- Investments / Loans
- Manager’s Report:
- Operations & Maintenance Report
- Safety Report
- Projects Report
- Communications:
- New Business:
- Discussion and Possible Board Action: Approval of Resolution 2023-07, Recognizing Students from the San Andreas Elementary School for participation in the 2024 Calendar Art Contest.
- Director Reports and Comments: Opportunity for Directors to update the full Board with any Ad Hoc Committee Reports, Related Organizations, or with other Comments
- District Counsel Comments:
- Next Meetings:
- Regular Board Meeting Thursday November 9, 2023 at 8:00 a.m.
- * Adjournment: