February 23rd, 2017, 6:00 PM, Regular Board Meeting (Adjourned from Feb 9th, 2017)
AGENDA
San Andreas Sanitary District
February 23, 2017 6:00 P.M.
Regular Meeting (Adjourned from Feb 9, 2017)
675 Gold Oak, San Andreas, CA 95249
- Call Meeting to Order:
- Roll Call:
- Pledge of Allegiance:
- Public Comments: 3 Minutes per person; 20 minutes for each subject matter
- Approval of Minutes:
- Special Meeting January 31, 2017
- Financial Report:
- Claim Summary #697
- Investments / Loans
- Past Due Accounts
- Manager’s Report:
- Operations & Maintenance Report
- Safety Report
- Communications:
- Real Property
- Jail update
- Parks and Rec
- New Business:
- Discussion and Possible Board Action: Approval of Resolution 2017-01 (revised) required by State Revolving Fund prior to approval of grants and loans.
- Discussion and Possible Board Action: Resolution 2017-03, consenting to join the Joint Protection Programs of the Association of California Water Agencies/Joint Powers Insurance Authority and electing to join the Liability and Property Programs sponsored by the Authority with a $2,500 Retrospective Allocation Point
- Discussion and Possible Board Action: Proposed Organization of Project Design Team and Project Timeline for the Wastewater Treatment Plant Upgrade Project
- Discussion and Possible Board Action: Teeter Program payments and review of the Past Due Accounts procedures
- Discussion and Possible Board Action: Ordinance Revisions and Status of Proposed Rate Change
- Old Business:
- District Counsel Comments:
- Directors Comments:
- Next Meetings:
- Regular Board Meeting Thursday, March 9, 2017 at 5:00 p.m.
- Adjournment: