Regular Board Meeting, Thursday, January 14th, 2021, 8:00 AM

AGENDA

San Andreas Sanitary District

January 14, 2021        8:00 A.M.

 675 Gold Oak, San Andreas, CA

This agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. § 12132) and the Ralph M. Brown Act (California Government Code § 54954.2).  Persons requesting a disability related modification or accommodation in order to participate in the meeting should contact the District Secretary at 209-754-3281, during regular business hours, at least 24 hours prior to the meeting.

Pursuant to the Brown Act as codified in Government Code Section 54957.5, any documents pertaining to a non-closed agenda item distributed to a majority of the Board of Directors in less than 72 hours before a Board meeting shall be available for public inspection.  Said documents shall be available for inspection at the San Andreas Sanitary District Office located at 675 Gold Oak, San Andreas, CA 95249, Monday through Friday, except Holidays, between the hours of 8:00 a.m. and 3:00 p.m.

1. Call Meeting to Order:
2. Roll Call:
3. Pledge of Allegiance:
4. Discussion and Possible Board Action: Adopt Resolution 2021-01, Accepting the Canvass of the State General Election held November 3, 2020
5. Swearing In for Reseated Directors: Oath of Office for Directors Young, Turner, and Fischer
6. Public Comments: 3 Minutes per person; 20 minutes for each subject matter
7. Approval of Minutes:
   1. Regular Meeting December 10, 2020
8. Financial Report:
   1. Income / Expense
   2. Claim Summary
   3. Budget Review
   4. Investments / Loans
9. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
10. Communications:
11. New Business:
    1. Discussion and Possible Board Action: Approval of Resolution 2021-02, Proclaiming 2021 as Year of Celebration for 75^th Anniversary of Sanitary District Founding.
    2. Discussion and Possible Board Action: Approval of Resolution 2021-03, Amending 2020/21 Fiscal Year Budget
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:  Regular Board Meeting Thursday February 11, 2021 at 8:00 a.m.
15. Adjournment: