Regular Board Meeting, May 10, 2018, 6:00 PM

AGENDA

San Andreas Sanitary District

May 10, 2018       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 April 12, 2018
6. Financial Report:
   1. Claim Summary #712
   2. Investments / Loans
   3. Cash Flow
   4. Surplus Property Update
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
   3. Wastewater Treatment Plant Project Update
   4. Sewer Pipe Replacement Project Update
8. Communications:
9. Closed Session:
   1. CONFERENCE WITH LABOR NEGOTIATOR
      1. Agency Representative: District Manager Hugh Logan
      2. Unrepresented Employees: All Employees except District Manager
   2. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
   1. Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Section 54956.9: one (1) case.
   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: one (1) case.
10. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
11. New Business:
    1. Discussion and Possible Board Action:   Adoption of Amendment #1 to Annexation Agreement (2009) with County concerning monthly sewer charge for Jail facility.
    2. Discussion and Possible Board Action: Approval of organization chart, salary schedule, and the related policies that support employee benefits for fiscal year 2018/19 (2020: Hours of Work; and 2060: Holidays)
12. Old Business:
13. District Counsel Comments:
14. Directors Comments:
15. Next Meetings:
    1. Regular Board Meeting Tuesday June 19^th at 10:00 am (Adjourned from regularly scheduled Thursday, June 14)
16. Adjournment: