Special Board Meeting, Thursday, June 27th, 2019, 9:00 A.M.
San Andreas Sanitary District
Thursday June 27, 2019 9:00 A.M.
675 Gold Oak, San Andreas, CA
- 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 June 13, 2019
- Manager’s Report:
- Communications: CPUD Letter to Ratepayers, Requesting Data for Income Survey
- New Business:
- Discussion and Possible Action: Approve Resolution 2019-09 to adopt the Fiscal Year 2019/2020 Budget and authorize District Manager to Approve Expenditures Contained therein in accordance with District policies and authorizations.
- Discussion and Possible Board Action: Approve Resolution 2019-10 to authorize District Manager to make annual debt payments in Fiscal Year 2019/20 for USDA (North Fork Pipe) and SRF (WWTP Upgrade) loans.
- Discussion and Possible Board Action: Approval of Engineering Task Orders for Fiscal Year 2019/20:
- Resolution 2019- 11 (Stantec, NTE $25,000)
- Resolution 2019- 12 (ControlPoint, NTE $15,000)
- Resolution 2019- 13 (KASL, NTE $25,000)
- Resolution 2019- 14 (KSN, NTE $25,000)
- Old Business:
- District Counsel Comments:
- Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
- Next Meetings:
- Regular Board Meeting Thursday July 11, 2019 at 6:00 pm