Regular Board Meeting, June 8th, 2017, 6:00 PM

AGENDA

San Andreas Sanitary District

Thursday June 8, 2017 at 6:00 pm

Regular 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 May 2, 2017
   2. Special Meeting May 2, 2017
6. Financial Report:
   1. Claim Summary #701
   2. Investments / Loans
   3. Past Due Accounts
   4. Surplus Property Update
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
8. Communications:
   1. Grants/Loans from SRF and USDA
   2. Certificates for Board Training last month
9. New Business:
   1. Discussion and Possible Board Action:   Adopt Amendment #1 of Ordinance 8 and authorize Manager to post public notice to take affect fifteen days after posting
   2. Discussion and Possible Board Action: Approve Resolution 2017- 07 for Schedule of Fees and Charges.
   3. Discussion and Possible Board Action: Approve Resolution 2017-06 for purchase of unused capacity for sewer and wastewater service from Calaveras County Water District
10. Old Business:
11. District Counsel Comments:
12. Directors Comments:
13. Next Meetings:
    1. Regular Board Meeting Thursday, July 13, 2017 at 6:00 p.m.
14. Adjournment: