Regular Board Meeting, Thursday, August 8th, 2024

AGENDA

San Andreas Sanitary District

August 8, 2024        8:00 A.M.

 675 Gold Oak, San Andreas, CA

              This agenda shall be made available upon request in alternative formats to persons with a disability, as required by the Americans with Disabilities Act of 1990 (42 U.S.C. § 12132) and the Ralph M. Brown Act (California Government Code § 54954.2).  Persons requesting a disability related modification or accommodation in order to participate in the meeting should contact the District Secretary at 209-754-3281, during regular business hours, at least 24 hours prior to the meeting.

              Pursuant to the Brown Act as codified in Government Code Section 54957.5, any documents pertaining to a non-closed agenda item distributed to a majority of the Board of Directors in less than 72 hours before a Board meeting shall be available for public inspection.  Said documents shall be available for inspection at the San Andreas Sanitary District Office located at 675 Gold Oak, San Andreas, CA 95249, Monday through Friday, except Holidays, between the hours of 8:00 a.m. and 3:00 p.m.

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. * Public Hearing: Termination and Disconnection of the Premises from the Public Sewer System pursuant to Ordinance No. 8, Section 8.10, for addresses:
   1. 361 Luddy Ln (Barci, owner) due to nonpayment of bills (Section 8.4)
   2. 279 Toyanza Ct. (Vasconselles, owner) due to nonpayment of bills (Section 8.4)
   3. 180 Main (Bohren, owner) due to nonpayment of bills (Section 8.4)
   4. 656 Sunset (Caffey, owner) due to nonpayment of bills (Section 8.4)
6. Approval of Minutes:
   1. Regular Meeting July 11, 2024
7. Financial Report:
   1. Income / Expense
   2. * Claim Summary #786
   3. Investments / Loans
   4. OPEB 2023/24 Annual Report
   5. Budget Report
8. Manager’s Report:
   1. Update on Rate Study work with Consultant
   2. Operations & Maintenance Report
   3. Safety Report
9. Communications:  
   1. C.P.U.D. Water Rate Schedule-Effective July 1, 2024
   2. JPIA Property Insurance – Increase
   3. JPIA Workers Compensation – Decrease
   4. Sewer Smoke Testing notices
10. ** New Business:
    1. Discussion and Possible Board Action: Receive presentation from Legal Counsel about implementing the upcoming Prop. 218 process.
    2. Discussion and Possible Board Action: Lift Stations and Pipeline Rehabilitation Project: status, discussion, and requested actions.
    3. Discussion and Possible Board Action: Revision of Board Policy 3080: Fixed Asset Capitalization.
11. District Counsel Comments: 
12. Director Reports and Comments:  Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
13. Next Meetings:    
    1. Special Board Meeting, Wednesday, August 14, 2024, at 8:00 a.m.
    2. Regular Board Meeting Thursday September 12, 2024, at 8:00 a.m.
14. * Adjournment: