Regular Board Meeting, December 14, 2017, 6:00 PM

AGENDA

San Andreas Sanitary District

December 14, 2017       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 November 9, 2017
6. Financial Report:
   1. Claim Summary #707
   2. Investments / Loans
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
8. Communications:
9. New Business:
   1. Discussion and Possible Action:   Authorize Manager to proceed with landscape improvements along fenceline with Gold Oak Road residents
   2. Discussion and Possible Action:   Election of Board Officers for 2018.
10. Old Business: None
11. Closed Session:
    1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
       1. Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9: Multiple Cases.
    2. Public Employment Performance Evaluation:   District Manager
    3. Conference with Labor Negotiator
       1. Agency Representative: President Todd Fischer
       2. Unrepresented Employee: District Manager

1. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
2. Discussion and Possible Action: Amendment of District Managers Employment Agreement
3. District Counsel Comments:
4. Directors Comments:
5. Next Meetings:
   1. Regular Board Meeting Thursday, January 11, 2018 at 6:00 p.m.
6. Adjournment: