SALIDA SANITARY DISTRICT

AGENDA

SEPTEMBER 14, 2023

Salida Sanitary District Administration 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. Attorney

7. Other Items of Business

A. Discussion of Attorney Replacement

B. Approve Plans and Specifications for the Covert Lift Station Upgrades – Rebid Construction Project: Award a Construction Contract in the amount of $749,800.00 to GSE Construction Company, Inc.; Authorize a Construction Contingency of $80,000.00; and Authorize the District Manager-Engineer to Execute the Construction Contract

C. Approve a Refund of a Sewer Facility Fee in the Amount of $9,029.84 for APN 135-001-002.

D. Approve A Wage Increase For All District Full Time Employees And Attorney, Effective October 1, 2023

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 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.

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.