Regular Board Meeting, April 11th, 2019, 6:00 PM

AGENDA

San Andreas Sanitary District

Thursday April 11, 2019     6:00 P.M.

Regular 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, March 14, 2019
6. Financial Report:
   1. Claim Summary
   2. Amended Claim Summary (if any)
   3. Income / Expense
   4. Budget Review
   5. Investments / Loans
   6. Cash Flow
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:
9. New Business:
   1. Discussion and Possible Board Action:   Adoption of revised Board Policies, as presented in staff report. Policy 2010: Hiring; Policy 2090: Paid Leave Donation; Policy 2140: Uniforms; Policy 2210 Authorized Leave; Policy 2245: Performance Evaluations; Policy 2330: Void Check
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 Thursday May 9, 2019 at 6:00 pm (Mike Walker on Vacation May 7-24)
    2. Special Board Meeting:   Plant Tour of Construction Area and Ribbon Cutting, Date To Be Determined
14. Adjournment