Special Board Meeting Thursday, June 28, 2018, 6:00 PM

Special Board Meeting Thursday, June 28, 2018, 6:00 PM


675 Gold Oak, San Andreas, CA

Thursday June 28, 2018   6:00 P.M.

Special Meeting

  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: June 20, 2018 (adjourned from June 14, 2018)
  6. Manager’s Report:
  7. New Business:
    1. Discussion:   Discussion of “Pickle Patch” concerns about Board Policy 3200: Portable Toilets
    2. Discussion:   Receive update from KSN Engineering about the Pond D Improvements contract that is part of the comprehensive Wastewater Treatment Plant Upgrade Project
    3. Discussion:   Receive Update from KSN Engineering about the Planning Phase of the Sewer Pipe Replacement Project and Easements Required for the Project
    4. Discussion and Possible Action: Receive Presentation of the 5-year Update to District’s Sphere of Influence (SOI) with Calaveras Local Agency Formation Commission (LAFCo) and Approve Staff Recommendation for No-Change to SOI or District Boundary
    5. Discussion and Possible Board Action:   Approval of Staff Recommendation to Initiate Planning for Sewer Pipe Project at California Street
  8. District Counsel Comments:
  9. Directors Comments:
  10. Next Meetings:
    1. Regular Board Meeting: Thursday July 12, 2018 at 6:00 pm
  11. Adjournment: