SALIDA SANITARY DISTRICT

AGENDA

SEPTEMBER 12, 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. Authorize Board President To Sign Two Letters of Engagement with Johnson & Associates to Perform A Financial Audit for Fiscal Year 2018/2019 in the Amount Not to Exceed $7,500.00 and Prepare the 2018/2019 Annual Special Districts Financial Transaction Report in the Amount Not to Exceed $1,200.00

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 AGEDNA PACKET ARE AVAILABLE FOR PUBLIC INPSECTION IN THE SECRETARY’S OFFICE IN THE SALIDA SANITARY DISTRICT ADMINISTRATION BUILDING AT 6200 PIRRONE ROAD SALIDA, CALIFORNIA DURING NORMAL BUSINESS HOURS.