SALIDA SANITARY DISTRICT

AGENDA

JULY 11, 2019

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.      District Manager-Engineer

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

C.      Attorney

 

7.       Other Items of Business

 

A.      Resolution Adopting Amended 2019-2020 Operations and Maintenance Budget (to include projected revenue)

B.      Adopt Resolution Scheduling Public Hearing on Service Charge Report

C.      Approve Increase of Facility Fees, Based on the Engineering News-Record Construction Cost Index, dated July 2019

D.      Award Construction Contract, Subject to Attorney’s Approval of the Form of the Contract, in the Amount of $162,800.00 with GSE Construction Company, Inc. for the Grit Removal and Replacement of Aeration Diffusers and Piping in Basin No. 1 Project; and Authorize the District Manager-Engineer to Execute the Contract

 

8.       Adjournment

 

 

MEMBERS OF THE PUBLIC MAY BE HEARD ON ANY ITEM OF INTEREST 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 AGENDA WILL 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 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.