SALIDA SANITARY DISTRICT

AGENDA

JUNE 14, 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 Report

A.      District Manager/Engineer

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

C.      Attorney

 

7.       Other Items of Business

 

A.      Receive and Act on Report From Committee Formed to Draft Job Description and Determine Method to Fill Vacancy of District Manager

B.      Approve and Authorize Execution of Agricultural Lease with Van Ruler Orchards, Inc. for APN 003-014-012

C.      Accept Renewal of Workers Compensation Insurance Policy

D.      Approve 2018-2019 Operations and Maintenance Budget

E.       Approve the Purchase of a Replacement New Kubota Tractor for $69,425.89, and Declare Existing Case 480F Loader Tractor Surplus

 

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 THE AGENDA SUBMITTTED 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.