« back to Public Meetings

Bayshore Sanitary District


Special Meeting of October 22, 2015, 7:00 P.M.

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.)

(4)        Minutes of the Regular Meeting of September 17, 2015
(5)        Payment authorization for bills and compensation
(6)        Accept September 30, 2015 report on District’s current financial status
(7)        Accept September, 2015 checking account reconciliation
(8)        Acknowledge receipt of final FY 2014-15 Audit

Board Reports – consideration of matters relating to:

(9)        President Gallagher
(a)        LAFCo
(b)        CSDA – Local Chapter
(c)        Redevelopment Oversight Board
(i.)  Daly City Library site
(10)      Daly City
(11)      Brisbane

Staff Reports:

(12)      Maintenance Director – consideration of matters relating to:

            (a)        Monthly report on District operations and maintenance

(13)      District Engineer – consideration of matters relating to:
(a)        SFPUC Annual Sewer Service Charge

            (b)        September meter reading data
(c)        SFPUC water quality sampling
(d)        2014-15 CIP
(e)        Additional Capacity Entitlement
(f)        SFPUC connection fee
(g)        Recology
(h)        Accacia Street Subdivision
(i)         Fiscal Year Procedures Manual update
(j)         Industrial Way CCTV inspection
(k)        Development of GIS map

(14)      District Counsel – consideration of matters relating to:

(15)      District Clerk – consideration of matters relating to:

Old Business:

(16)      Community outreach

New Business:

(17)      Reports on other matters:  no action will be taken


                                                                                                                            Next Resolution #2015-06
                                                                                                                                                                             Next Ordinance #101


* * *

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 .

« back to Public Meetings