Regular Board Meeting, Thursday March 14th, 2019, 6:00 PM

AGENDA

San Andreas Sanitary District

Thursday March 14, 2019     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. PUBLIC HEARING: Discussion and Possible Board Action:   Adoption of Board Order 2019-01 to increase the Monthly Sewer Charges for Fiscal Year 2019/20, within the established maximum rates contained in the District’s Ordinance (Table 7A)
6. New Business:
   1. Discussion and Possible Board Action: Adoption of Resolution 2019-05, approving KSN’s scope of work and budget for Design and Bid Services necessary for the Collection System Improvement Project ($366,454) (SRF Grant Eligible)
   2. Discussion: Receive Presentation from District Manager Concerning Delinquent Past Due Accounts and the procedure in place for collections
7. Approval of Minutes:
   1. Regular Meeting February 14, 2019
8. Financial Report:
   1. Claim Summary
   2. Amended Claim Summary (if any)
   3. Income / Expense
   4. Investments / Loans
9. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
   3. Wastewater Plant Upgrade Project update
   4. Sewer Pipe Replacement Project update (USDA grant)
10. Communications:
11. Old Business:
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:
    1. Regular Board Meeting Thursday April 12, 2019 at 6:00 pm
15. Adjournment