SALIDA SANITARY DISTRICT

AGENDA

SEPTEMBER 13, 2018

Salida Sanitary District Admin. Building

6200 Pirrone Road

Salida, CA 95368

6:00 P.M.

1. Call to Order

2. Other Matters of Interest to the Public

3. Approval of Minutes of Previous Meeting

4. Approval and Payment of Bills

5. Correspondence

6. Staff Reports

A. Operations Manager

B. President’s Report on J.P.A. Meeting

C. Attorney

7. Other Items of Business

A. Approve Refund of Sewer Service Charges APN 135-050-009, First Congregational Church

B. Authorize Board President to Sign Engagement Letter from Johnson and Associates to Perform Financial Audit for the Fiscal Year 2017/2018, and Prepare the 2017/2018 Annual Special District Financial Transaction Report

C. Approve Cost of Living Increase (2.9%) in Attorney’s Compensation

D. CLOSED Session: Public Employee Appointment – District Manager

MEMBERS OF THE PUBLIC MAY BE HEARD ON ANY ITEM OF INTERST TO THE PUBLIC. A PERSON ADDRESSING THE BOARD WILL BE LIMITED TO 2 MINUTES UNLESS A LONGER PERIOD OF TIME IS GRANTED BY THE CHAIRPERSON OF THE BOARD. COMMENTS BY MEMBERS OF THE PUBLIC ON ANY ITEM ON THE AGENDAWILL ONLY BE ALLOWED DURING CONSIDERATION OF THAT ITEM BY THE BOARD. MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE SALIDA SANITARY DISTRICT AFTER DISTRIBUTION OF THE OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE SECRETARY’S OFFICE IN THE SALIDA SANITARY DISTRICT ADMINISTRATION BUILDING AT 6200 PIRRONE ROAD SALIDA, CALIFORNIA DURING NORMAL BUSINESS HOURS.