Special Board Meeting, Monday, July 31, 2017

Special Board Meeting, Monday, July 31, 2017

San Andreas Sanitary District   AGENDA

Monday July 31, 2017 at 5:00 pm

Special Meeting

675 Gold Oak, San Andreas, CA 95249

    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:
      1. Regular Meeting July 13, 2017

Financial Report:

Claim Summary #703

    1. Communications:
      1. Cal OES/FEMA
      2. State Revolving Fund
    2. New Business:
    3. Discussion and Possible Board Action: Adopt Amendment #2 of Ordinance 8 for change in capacity charges and authorize Manager to post public notice to take affect fifteen days after posting
    4. Discussion and Possible Board Action: Approve extension of Connection Agreement with Foothill Terraces LLC
  • Closed Session:
    1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
      1. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: Multiple Cases.

 

  1. Return from Closed Session : Public Disclosure of any reportable action taken in Closed Session
  2. Managers’ Report:
  3. District Counsel Comments:
  4. Directors Comments:
  5. Adjournment: