Regular Board Meeting, Thursday, July 11th, 6:00 PM

AGENDA

San Andreas Sanitary District

Thursday July 11, 2019     6:00 P.M.

Regular 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. Special Meeting June 27, 2019
6. Financial Report:
   1. Claim Summary
   2. Amended Claim Summary (if any)
   3. Income / Expense
   4. Investments / Loans
   5. End of Fiscal Year 2018/19 Budget Tracking
   6. Cash Flow
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
   3. Wastewater Plant Upgrade Project update
   4. Sewer Pipe Replacement Project update
8. Communications:
9. New Business:
   1. Discussion and Possible Board Action: Public Hearing concerning Resolution 2019-15 requesting the Calaveras County Auditor-Controller to place delinquent and/or unpaid charges listed on Exhibit A on the 2019-2020 county tax rolls and authorizing the Calaveras County Treasurer-Tax Collector to collect delinquent charges for the San Andreas Sanitary District
   2. Discussion and Possible Board Action: Adopt Resolution 2019-16 to amend the District Bylaws to change the starting time for regular meetings to 8:00 a.m., except November which remains 6:00 p.m.
   3. Discussion and Possible Board Action: Adopt Resolution 2019-17 to deposit $64,364 to OPEB Trust in accordance with existing Investment Guidelines.
   4. Discussion and Possible Board Action: Discussion of Calaveras County’s initiative for homeless housing and homeless services and impacts to District.
10. Old Business:
11. District Counsel Comments:
12. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
13. Next Meetings:
    1. Regular Board Meeting, Thursday August 8, 2019
14. Adjournment