SALIDA SANITARY DISTRICT

AGENDA

DECEMBER 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. District Manager/Engineer

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

C. Attorney

7. Other Items of Business

A. Approve Refund of 2018/2019 Sewer Service Charges Due to Non-Operation of Sewer Services, APN 136-019-002

B. Approve and Authorize Execution of Agreement for Engineering Services, Subject to District Attorney’s Approval to Form and Content, in the Amount of $10,000 with Black & Veatch for Periodic Engineering and/or Programming Services On an On-Call Basis

8. Adjournment

MEMBERS OF THE PUBLIC MAY BE HEARD ON ANY ITEM OF INTEREST TO THE PUBLIC. A PERSON ADRESSING 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.