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Bayshore Sanitary District


Regular Meeting of October 22, 2009, 3:30 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 September 24 , 2009
  2. Payment authorization for bills and compensation
  3. Accept 9/30/09 report on District’s current financial status
  4. Accept September, 2009 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. 2665 Geneva Avenue
    2. Brisbane Landfill
    3. SFPUC rebate calculations
    4. Tunnel Avenue
    5. Martin Substation industrial discharge permit
  3. District Counsel – consideration of matters relating to:
    1. Saddleback sewer service charges
    2. Consideration of participating in the Proposition 1A Securitization Program and Consideration of Adopting “A Resolution Approving the Form Of and
      Authorizing the Execution and Delivery of a Purchase and Sale Agreement and Related Documents With Respect to the Sale of the Bayshore Sanitary District’s Proposition 1A Receivable from the State; and Directing and Authorizing Certain Other Actions in Connection Therewith.”
  4. District Clerk – consideration of matters relating to:

Old Business:

  1. FY 2008-09 Audit

New Business:

  1. Reports on other matters: no action will be taken

Closed Session:

  1. Conference with Legal Counsel – existing litigation (Subdivision [a] of Section 54956.9)
    Bayshore Sanitary District v. City & County of San Francisco, San Francisco Public Utilities Commission; Case No. CGC 07-469434

    Conference with Legal Counsel – anticipated litigation
    Initiation of litigation pursuant to Subdivision [c] of Section 54956.9


Next Resolution #09-05
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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