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

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


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