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Bayshore Sanitary District

Agenda

Regular Meeting of August 25, 2011 @ 7:00 P.M. (see the minutes)

Opening of Meeting:

Roll Call:

Oral and Written Communications:

(Concerning matters not on the Agenda; no action will be taken nor will extended discussion be permitted.)

  1. Communications from members of the public
  2. Communications from members of the District Board and Staff
  3. Acknowledgment of recent correspondence to the District

Consent Agenda:

(Any member of the Board or the public can request that an item be removed from the Consent Agenda. If there are no objections all items are voted upon by one motion.)

  1. Minutes of the Regular Meeting of July 28, 2011
  2. Payment authorization for bills and compensation
  3. Accept 7/31/11 report on District’s current financial status
  4. Accept July, 2011 checking account reconciliation

Board Reports:

Consideration of matters relating to:

  1. President Gallagher
    1. LAFCo
    2. CSDA – Local Chapter
  2. Daly City
  3. Brisbane

Staff Reports:

  1. Maintenance Director – consideration of matters relating to:
    1. Monthly report on District operations and maintenance
    2. Grease trap ordinance
    3. Inventory of needed repairs
  2. District Engineer – consideration of matters relating to:
    1. July meter reading data
    2. 2011-2012 Sewer Service Charge Report
    3. Capacity Entitlement Charge
    4. PG&E
    5. Non-residential inventory
    6. SFPUC billing
    7. Depreciation schedule
  3. District Counsel – consideration of matters relating to:
    1. Update - C&C of San Francisco and District Joint Powers Agreement renewal
  4. District Clerk – consideration of matters relating to:

Old Business:

  1. Review/accept contract staff compensation increase(s)
    1. Meyers/Nave

New Business:

  1. October CSDA Conference
  2. Draft FY 2010-2011 audit
  3. Reports on other matters: no action will be taken

Adjournment:

Next Resolution #2011-05
Next Ordinance #98

* * *

The Board reserves the right to take action on or to conduct a closed session in connection with any item of business on its Agenda insofar as it is legally permitted to do so pursuant to the Ralph M. Brown Act.

AMERICANS WITH DISABILITIES ACT: In compliance with the Americans With Disabilities Act, those requiring auxiliary aids or services in attending or participating in this meeting should notify the District at least 48 hours prior to the meeting at (415) 467-1144, fax (650) 366-1587 or .

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