SALIDA
SANITARY DISTRICT
AGENDA
AUGUST
13, 2026
Salida Sanitary
District Administration Building
6200 Pirrone Road
Salida, CA 95368
6:00 P.M.
PUBLIC
COMMENT PERIOD:
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
the 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.
REASONABLE
ACCOMODATIONS:
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.
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
a.
Steve
Herum letter of July 27, 2026
6.
Staff
Reports
A.
District
Manager-Engineer
B.
Attorney
7.
Other
Items of Business
A.
Approve
and Authorize Execution of New Agreement With Stanislaus County for Direct
Assessment Services
B.
Progress
Updates on All Current Capital Improvement Projects
1.
Covert
Lift Station Upgrade
2.
New
Aerobic Digester Design
3. Rapid Infiltration Basin Expansion Project
4. Solar Dryer Panel Replacement
C.
Review
and Discuss the Black & Veatch Proposal for Shelving the New Aerobic
Digester Design Project, and the Previously Ordered Close-Out of New Aerobic Digester
Design Project Current Contract with Black & Veatch
D.
Approve
Amendment No. 1 to the Professional Services Agreement with Kjeldsen, Sinnock
& Neudeck to the Rapid Infiltration Basin Expansion Project
E.
Discuss
and Possible Action to Approve and Authorize the Release of a Request for
Proposals for Professional Design Services for the Integration of a
Programmatic Logic Controller with District’s Radio and SCADA Systems
F.
Discuss
and Possible Action to Approve a Cost of Living Increase For All Full Time
Employees, Effective September 1, 2026.
G.
Approve
the Purchase of a Hach AS950 Effluent Sampler from the HACH Company in the
Amount of $11,715.34, to Replace the Current, Unrepairable Effluent Sampler
H.
Approve
the Following Findings in Support of an Exception to the Competitive Bidding
Requirement: Find that the ICEAS Decanter is a Critical Piece of Equipment Used
as Part of the Treatment Process, Applied Industrial Technologies is Qualified
to Perform the Required Services Based on their Specialized Manufacturing
Qualifications, Applied Industrial Technologies is the Only Known Manufacturer
of the Decanter Actuator, and Alternative Manufacturers and Competitive Bids
are Unavailable; and Approve a Sole Source Purchase of a Manufactured Decanter
Actuator from Applied Industrial Technologies in the Amount of $9.980.84, plus
Shipping and Handling
8.
Adjournment
9.
Closed
Session Pursuant to Government Code Paragraphs 54957 (b) (2)
Evaluation of the performance of the
General Manager and consideration of possible disciplinary action or dismissal
based on complaints and/or possible charges from the General Manager’s
supervision of District Improvement Projects including, but not limited to:
(1)
the
Covert Lift Station Upgrades Project
(2)
the
Digester Project
(3)
the
Basin Modification Project
(4)
Cottonwood/Fallbrook
Matter