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

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 19th at 10:00 am (Adjourned from regularly scheduled Thursday, June 14)
  16. Adjournment: