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Bayshore Sanitary District

Agenda

Special Meeting of November 19, 2015, 7:00 P.M.


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.)

(4)        Minutes of the Regular Meeting of October 22, 2015
(5)        Payment authorization for bills and compensation
(6)        Accept October 30, 2015 report on District’s current financial status
(7)        Accept October, 2015 checking account reconciliation

Board Reports – consideration of matters relating to:

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

Staff Reports:

(11)      Maintenance Director – consideration of matters relating to:
(a)        Monthly report on District operations and maintenance
(b)        Meeting with South San Francisco

(12)      District Engineer – consideration of matters relating to:
(a)        October meter reading data
(b)        SFPUC water quality sampling
(c)        2014-15 CIP
(d)        SFPUC connection fee
(e)        Accacia subdivision
(f)        Fiscal Year Procedures Manual update
(g)        Industrial Way CCTV inspection
(h)        Development of GIS map
(i)         Questions from customers
(j)         411 Allan Street

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

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

Old Business:

(15)      Community outreach

New Business:

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

Adjournment:

                                                                                                                            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 .

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