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Bayshore Sanitary District


Regular Meeting of July 26, 2007 (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

Public Hearing:

  1. Approval of Sewer Service Charge Report for FY 2007-2008; Resolution No. 07-03
  2. Approval of Collection of Delinquent Accounts on County Property Tax Roll
  3. Adoption of FY 2007-2008 Annual Budget; Resolution No. 07-02

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 June 28, 2007
  2. Payment authorization for bills and compensation
  3. Accept 6/30/07 monthly report on District’s current financial status
  4. Accept July, 2007 checking account statement 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. District Engineer – consideration of matters relating to:
    1. USPS damaged sewer
    2. PG&E truck washing facility
    3. PG&E temporary groundwater discharge permit
    4. PG&E existing groundwater discharge permit
    5. SFPUC
    6. Sewer Service Charge Report
    7. Connection Fee and Capacity Entitlement Fee Adjustments
    8. 2007-2008 Capacity Entitlement Fees
    9. District maintenance of sewer laterals
    10. Proposed Engineering Fee Increase for FY 2007-2008
    11. Engineering conflict of interest
  3. District Counsel – consideration of matters relating to:
  4. District Clerk – consideration of matters relating to:
    1. Website information

Old Business:

  1. Municipal Review
  2. SSMP: 8/31/07 components
  3. Review/accept contract staff compensation increase(s)

New Business:

  1. Resolution #07-04 allocating funds to District reserve, contingency and cash flow accounts for FY 2007-08
  2. August 7, 2007 Sustainable Infrastructure Forum in Sacramento
  3. October 1-4, 2007 CSDA Conference in Monterey
  4. August 15-18, 2007 CASA Conference in San Diego
  5. Reports on other matters: no action will be taken


Next Resolution #07-05
Next Ordinance #97

* * *

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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