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.