REVISED

 

SALIDA SANITARY DISTRICT

AGENDA

JULY 9, 2020

Salida Sanitary District Administration Building

6200 Pirrone Road

Salida, CA 95368

6:00 P.M.

 

DUE TO THE COVID-19 PUBLIC HEALTH EMERGENCY, THIS MEETING WILL NOT INCLUDE IN PERSON PUBLIC ATTENDANCE, EXCEPT FOR PERSONS DESIRING TO ATTEND THE SCHEDULED PUBLIC HEARING. MEMBERS OF THE PUBLIC MAY ADDRESS THE BOARD VIA TELEPHONE AT (209) 545-4987.

 

1.       Call to Order

A.      Public Hearing on Service Charge Report Fiscal Year 2020-2021, and Adopt Resolution Approving Report

 

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.      Presidentís Report on J.P.A. Meeting

C.      Attorney

 

7.       Other Items of Business

 

A.      Approve a Purchase Order to Conco West, Inc. in the amount of $14,975.00 for Repairs to the Districtís Sewer Main at the Intersection of Elm Street and Shearer Avenue

B.      Award Construction Contract in the Amount of $140,200.00 with W.M. Lyles Co. for the Grit Removal and Replacement of Aeration Diffusers and Piping in Basin No. 3 Project; and Authorize the District Manager-Engineer to Execute the Contract

C.      Approve Annual Increase of Facility Fees, Based on the Engineering News-Record Construction Cost Index, dated July 2020

D.      Approve Purchase Order to Cooper Controls for Hach Refrigerated Sampler in the Amount of $9875.06 plus tax

 

 

 

 

 

 

 

 

 

 

 

 

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 SECRETARYíS OFFICE IN THE SALIDA SANITARY DISTRICT ADMINISTRATION BUILDING AT 6200 PIRRONE ROAD, SALIDA, CALIFORNIA DURING NORMAL BUSINESS HOURS.

 

In compliance with the Americans With Disabilities Act, if you need special assistance to participate in this meeting, please contact the Operations Manager of the District at (209) 545-4987.Notification 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the meeting.

 

 

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