SALIDA
SANITARY DISTRICT
AGENDA
SEPTEMBER
10, 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
6.
Staff
Reports
A.
Operations
Manager
B.
Attorney
7.
Other
Items of Business
A.
Report
from August 13, 2026 Closed
Session
B.
Approve Association Resolution from BMO to
Update Authorized Representatives to the BMO Business Platinum Credit Card
Account
C.
Authorize
Release of Request for Quotations for Surety Bond
D.
Biennial
Review of Conflict of Interest Code
E.
Progress
Updates on All Capital Improvement Projects
1.
Covert
Lift Station Upgrade
2.
New
Aerobic Digester Design
3. Rapid
Infiltration Basin Expansion Project
4.
Solar
Dryer Panel Replacement
F.
Approve
KSN Invoice #44145, dated August 31, 2026 in the
amount of $12,422.00 for
Rapid Infiltration Basin Expansion Project Design Services
G.
Discuss
and Possible Action to Approve the Black & Veatch Proposal for Shelving the
New Aerobic Digester Design Project, Previously Ordered Close-Out of New
Aerobic Digester Design Project Current Contract with Black & Veatch, and
Approve Payment of the Final Project Invoice #1503445, in the Amount of
$63,855.00
H.
Authorize
Board President to Sign Two Letters of Engagement With
Matos Accountancy to Audit the Financial Statements For
Fiscal Year 2025-2026 in the Amount Not to Exceed $9,000 and Prepare the Fiscal
Year 2025-2026 Annual Special District’s Financial Transaction Report in the
Amount Not to Exceed $750.00
8. Adjournment