Regular Board Meeting, Thursday, May 9th, 2019, 6:00 PM

AGENDA

San Andreas Sanitary District

Thursday May 9, 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. Approval of Minutes:
   1. Regular Mtg April 11, 2019
   2. Special Mtg May 1, 2019
6. Financial Report:
   1. Claim Summary (and Amended Claim Summary, if any)
   2. Income / Expense
   3. Budget Review
   4. Investments / Loans (PARS Letter)
   5. Cash Flow
   6. Delinquent Accounts
7. Manager’s Report:
   1. Operations & Maintenance Report
   2. Safety Report
   3. Wastewater Plant Upgrade Project update (USDA letter)
   4. Sewer Pipe Replacement Project update
8. Communications:
   1. AB 1672 (Bloom): Non-Flushable Wipes (and CASA flyer)
   2. SASD Press Release for Groundbreaking Event
9. Closed Session:
   1. CONFERENCE WITH LABOR NEGOTIATOR
10. 1. 1. Agency Representative: District Manager Hugh Logan
       2. Unrepresented Employees: All Employees except District Manager
11. Return from Closed Session: Public Disclosure of any reportable action taken in Closed Session
12. New Business:
    1. Discussion and Possible Board Action:   Discussion of Initiative from Calaveras County Department of Health for “Scattered Site Emergency Housing”, and Possible Impact to Sewer District
    2. Discussion and Possible Board Action:   New Program for Disposal of Old Medications, in anticipation of SB 212 (Jackson), and Possible Collaboration with Calaveras County Water District
13. Old Business:
14. District Counsel Comments:
15. Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments
16. Next Meetings:
    1. Regular Board Meeting Thursday Jun 13, 2019 at 6:00 pm
    2. Special Board Meeting, tentative for Thursday June 20, 2019 at 9:00 am
17. Adjournment