Regular Board Meeting, Thursday, July 8th, 2021, 8:00 AM

AGENDA

San Andreas Sanitary District

July 8, 2021        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. Approval of Minutes: Regular Meeting June 10, 2021
6. Financial Report:
   1. Income / Expense
   2. Claim Summary
   3. Investments / Loans
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
8. Communications:
9. New Business:
   1. Discussion and Possible Board Action: Appointment of Vice President to fill vacancy.
   2. Discussion and Possible Board Action: Public Hearing concerning Resolution 2021-15 requesting the Calaveras County Auditor-Controller place the delinquent and/or unpaid charges listed in Exhibit A on the 2021-2022 county tax rolls, and authorizing the Calaveras County Treasurer-Tax Collector to collect delinquent charges for the San Andreas Sanitary District.
10. Closed Session:
    1. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
       54956. 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. District Counsel Comments:
13. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
14. Next Meetings:  Regular Board Meeting, Thursday August 12, 2021 at 8:00 a.m.
15. Adjournment: