January 31, 2017, 5:00PM, Special Board Meeting

AGENDA

San Andreas Sanitary District

January 31, 2017       5:00 P.M.

Special Meeting

675 Gold Oak, San Andreas, CA 95249

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 January 12, 2017
6. Manager’s Report:
7. New Business:
   1. Discussion and Possible Board Action:   Approval of Resolution 2017-01 (amended) required by State Revolving Fund prior to approval of grants and loans.
   2. Discussion and Possible Board Action:   Approval of Resolution 2017-02 accepting the grant deed dated January 10, 2017, executed by executors of the Neilsen Estate for APN: 040-012-041.
   3. Discussion and Possible Board Action:   Receive Presentation concerning updates to District Ordinance and provide feedback to Staff.
8. District Counsel Comments:
9. Directors Comments:
10. Next Meetings:
    1. Regular Board Meeting Thursday, February 9, 2017 at 6:00 p.m.
11. Adjournment: