Regular Board Meeting, Thursday, August 8, 2019, 8:00 AM

AGENDA

San Andreas Sanitary District

August 8, 2019       8:00 A.M.

 NOTE: TIME CHANGE OF REGULAR MEETING TO 8:00 a.m.!

Regular Meeting

675 Gold Oak, San Andreas, CA

1. 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 July 11, 2019
   6. Financial Report:
      1. Income / Expense
      2. Claim Summary
      3. Budget Review
      4. Cash Flow
      5. Investments / Loans
   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:
      1. PGE Power Shutdown Procedures and Training
      2. Sewer Pipe Smoke Testing in Community
      3. Stanislaus Housing Authority discussions for new sewer service
   9. New Business:
      1. Discussion and Possible Board Action:   Adopt Resolution 2019-18, adjusting Capacity Charge to $61.38 per gallon effective January 1, 2020, based on engineering calculation for construction inflation.
      2. Discussion: Discussion of recommended amendments to the District Ordinance No. 8
      3. Discussion: Presentation by Staff concerning Summer Maintenance Projects
   10. Closed Session:
       1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
          1. Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Section 54956.9: one (1) case.
   11. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
   12. Old Business:
   13. District Counsel Comments:
   14. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
   15. Next Meetings:
       1. Regular Board Meeting Thursday September 12, 2019 at 8:00 a.m.
   16. Adjournment: