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Bayshore Sanitary District


Regular Meeting of July 24, 2008, 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

Public Hearing

  1. Approval of Sewer Service Charge Report for FY 2008-2009; Resolution No. 08-03
  2. Approval of Collection of Delinquent Accounts on County Property Tax Roll
  3. Adoption of FY 2008-2009 Annual Budget; Resolution No. 08-04

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 Special Meeting of June 26, 2008
  2. Payment authorization for bills and compensation
  3. Accept 6/30/08 report on District’s current financial status
  4. Accept June, 2008 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. District Engineer – consideration of matters relating to:
    1. PG&E truck washing facility
    2. SFPUC – rebate calculations
    3. SFPUC rehabilitation of existing 66” transmission
    4. Geosyntec – Brisbane landfill
    5. 2007-08 CIP - time extension motion
    6. PG&E MSC groundwater discharge
    7. Geneva Laundromat capacity entitlement, APN 005-067-010
    8. APN 005-124-060: additional capacity entitlement charge for Old Daly City Library—motion required
    9. Annual Sewer Service Charge Report
    10. Connection/Capacity Entitlement Fees; Resolution 08-06
    11. Accacia & Velasco Subdivision
    12. Daly City Water discharge
  3. District Counsel – consideration of matters relating to:
    1. Santa Fe Pacific Pipeline – sewer connection for tenant building
    2. (b) Brown Act changes
  4. District Clerk – consideration of matters relating to:
    1. CASA dues

Old Business:

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

New Business:

  1. Resolution #08-05 allocating funds to District reserve, contingency and cash flow accounts for FY 2008-09

  2. September CSDA Conference in Irvine
  3. August CASA Conference in Monterey
  4. 948 Schwerin Street: claim for reimbursement for plumber
  5. Reports on other matters: no action will be taken


Next Resolution #08-06
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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