Regular Board Meeting, Thursday, October 10th, 8:00 AM

AGENDA

San Andreas Sanitary District

October 10, 2019       8:00 A.M.

NOTE: TIME OF MEETING IS 8:00 a.m.

Regular Meeting

675 Gold Oak, San Andreas, CA

1. Call Meeting to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. New Business:
   1. Discussion: Employee Recognition
   2. Discussion and Board Action: Recognition of Employee Milestones:
      1. Resolution 2019-19: Denise Bettencourt 10 Years
      2. Resolution 2019-20: Jack Wilbur 10 Years
      3. Resolution 2019-21: Lynette Rapetti 5 Years
   3. Discussion and Possible Board Action: Recognition of Significant District Milestone:
      1. Resolution 2019-22: District Award
5. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
6. Approval of Minutes:
   1. Special Meeting September 5, 2019
7. Financial Report:
   1. Income / Expense
   2. Claim Summary
   3. Budget Review
   4. Cash Flow
   5. Investments / Loans
8. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
   3. Wastewater Plant Upgrade Project update
   4. Sewer Pipe Replacement Project Update
9. Communications:
10. New Business:
    1. Public Hearing: Termination and Disconnection of the Premises from the Public Sewer System pursuant to Ordinance No. 8, Section 8.10, for 342 East St Charles (Dan Dumas owner) due to nonpayment of bills (Section 8.4)
    2. Discussion and Possible Board Action:   Acceptance of Independent Auditor’s Report for Fiscal Year 2018/2019
11. Old Business:
12. District Counsel Comments:
13. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
14. Next Meetings:
    1. Regular Board Meeting Thursday November 14, 2019 at 6:00 p.m. (San Andreas Elementary School Students and Families Invited Guests)
15. Adjournment: