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Bayshore Sanitary District


Regular Meeting of December 17, 2009, 6:00 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 November 19, 2009
  2. Payment authorization for bills and compensation
  3. Accept 11/30/09 report on District’s current financial status
  4. Accept November, 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. 150 Accacia Street repair
  2. District Engineer – consideration of matters relating to:
    1. Brisbane Landfill (Geosyntec)
    2. PG&E industrial discharge permits
    3. Civtel – Class 4 Permit
    4. 2009 CCTV Inspection
    5. Inventory of commercial accounts
    6. Tunnel Avenue sewer update
    7. SFPUC rebate
  3. District Counsel – consideration of matters relating to:
    1. Underground Service Alert request that USA members consider commenting on Federal Department of Transportation, Pipeline and Hazardous Materials Safety Administration proposed regulations governing pipeline damage prevention programs.
  4. District Clerk – consideration of matters relating to:
    1. LAIF account/interest — update

Old Business:


New Business:

  1. Accept Chief Election Officer’s Certification of the November 3, 2009 election
  2. Declare Directors Iris Gallagher and Kenneth Tonna be appointed in lieu of an election
  3. 2010 meeting schedule
  4. CASA and CSDA 2010 dues
  5. Election of Officers for 2010
  6. 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


Next Resolution #09-06
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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