Special Board Meeting, August 21, 2018, 6:00 PM

Special Board Meeting, August 21, 2018, 6:00 PM


675 Gold Oak, San Andreas, CA

Tuesday, August 21, 2018    6:00 P.M.

Special Meeting

                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.

  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: Regular Meeting August 9, 2018
  6. Manager’s Report:
  7. New Business:
    • Discussion: Receive update from Manager about the Capital Improvement Projects that are underway and the District’s funding mechanisms.  Included in discussion is the Wastewater Treatment Plant Upgrades project (final design engineering phase) and the Collection System Improvements project (planning phase) and the financing available from State Revolving Fund (SRF) and U.S. Department of Agriculture (USDA).
    • Discussion and Possible Board Action: Approve Resolution 2018-14 to Amend and Adopt SASD Policy Manual
  8. District Counsel Comments:
  9. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
  10. Next Meetings:
    1. Regular Board Meeting: Thursday September 13, 2018 at 6:00 pm
  11. Adjournment: