Special Board Meeting, Thursday, Sept 5th, 2019, 8:00 AM

AGENDA

San Andreas Sanitary District

September 5, 2019       8:00 A.M.

NOTE: TIME OF MEETING IS 8:00 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 August 8, 2019
6. Financial Report:
   1. Claim Summary
   2. Amended Claim Summary (If Any)
   3. Income / Expense
   4. Investments / Loans (LAIF Deposit for Transitional Payments)
   5. Property and Liability Insurance Program
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:
   1. Smoke Test Notices
   2. Elementary School Tour
9. New Business:
   1. Discussion and Possible Board Action:   Public Hearing – Adopt Amendment No. 3 to Ordinance No. 8 Amending Sections 2.45 and 2.64 of Article II of Ordinance No. 8, Sections 3.4 and 3.5 of Article III of Ordinance No. 8, and Sections 5.2, 5.16 and 5.25 of Article V of Ordinance No. 8
   2. Discussion: Preview Upcoming Employee Recognition for Service Milestones, per Policy 2150
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 September 12, 2019: ADJOURNED
    2. Regular Board Meeting Thursday October 10, 2019 at 8:00 a.m.
14. Adjournment: