Special Board Meeting, Thursday, June 27th, 2019, 9:00 A.M.

AGENDA

San Andreas Sanitary District

Thursday June 27, 2019     9:00 A.M.

Special Meeting

675 Gold Oak, San Andreas, CA

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 June 13, 2019
6. Manager’s Report:
7. Communications: CPUD Letter to Ratepayers, Requesting Data for Income Survey
8. New Business:
   1. 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.
   2. 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.
   3. Discussion and Possible Board Action: Approval of Engineering Task Orders for Fiscal Year 2019/20:
      1. Resolution 2019- 11 (Stantec, NTE $25,000)
      2. Resolution 2019- 12 (ControlPoint, NTE $15,000)
      3. Resolution 2019- 13 (KASL, NTE $25,000)
      4. Resolution 2019- 14 (KSN, NTE $25,000)
9. Old Business:
10. District Counsel Comments:
11. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
12. Next Meetings:
    1. Regular Board Meeting Thursday July 11, 2019 at 6:00 pm
13. Adjournment