Special Board Meeting, Thursday, June 2nd, 2022, 8:00 AM
AGENDA
San Andreas Sanitary District
Thursday June 2nd, 2022, 8:00 a.m.
Special Meeting
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.
- Call Meeting to Order:
- Roll Call:
- Pledge of Allegiance:
- Public Comments: 3 Minutes per person; 20 minutes for each subject matter.
- Discussion and Possible Actions:
- Approval of Minutes from Regular Meeting May 12, 2022.
- Review of Competitive Bid Results for the Collection System Improvements Project and Discussion of Project Financing Options, with possible Board action.
- Task Order with KSN, Inc for Construction Management Services in the Amount Not-to-Exceed $541,362 based on Scope of Work Dated 5/18/2022, and authorize 10% contingency with Managers approval.
- Manager’s Report: Report from Manager of District activities.
- Director Reports and Comments: Opportunity for Directors to update the full Board with any Committee Reports or with other Comments.
- Next Meeting:
- Regular Board Meeting June 9, 2022 at 8:00 a.m.
- Adjournment