Special Board Meeting, June 8th, 2017, 5:00 PM

AGENDA

San Andreas Sanitary District

Thursday June 8, 2017 at 5:00 pm

Special Meeting

675 Gold Oak, San Andreas, CA 95249

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. New Business:
   1. Discussion and Possible Board Action: Adopt Budget for fiscal year 2017/2018.
   2. Discussion and Possible Board Action: Approval of budget for engineering services from KSN for Fiscal Year 2017/18 (KSN 2017-08, NTE $18,000)
   3. Discussion and Possible Board Action: Approval of budget for engineering services from Stantec for Fiscal Year 2017/18 (Stantec 2017-09, NTE $47,650)
   4. Discussion and Possible Board Action: Approve Policy 3200, Use of Portable Toilets
   5. Discussion and Possible Board Action: Approval of Resolution 2017-10 to authorize Manager to transfer remaining funds from El Dorado Bank to Umpqua Bank and to enter into credit card agreement with Umpqua Bank for amount NTE $40,000 revolving loan.
   6. Discussion and Possible Board Action: Authorize District Manager to make payments to Stantec for work completed for WWTP Upgrade Project that was previously authorized by Board of Directors
6. District Counsel Comments:
7. Directors Comments:
8. Adjournment: To Regular Meeting starting at 6 p.m.