SEWER AUTHORITY MID-COASTSIDE
Board
of Directors Meeting
AGENDA
7:00
PM, Monday, July 26, 2010
SAM Administration Building, 1000 N. Cabrillo Highway, Half Moon Bay, CA 94019
(Please
note: The times listed on this agenda are approximate)
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1. |
CALL TO ORDER/ROLL CALL . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
(7:00) |
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2. |
PUBLIC COMMENT / ORAL COMMUNICATION . . . . . . . . . . . . . . . . . . . . . . . . . . |
(7:02) |
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3. |
CLOSED
SESSION . . . . . . . . . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
.
A. Public Employee Employment - Title: Manager - Gov't Code 54957 B. Labor Negotiations: Unrepresented Employees - Title: Manager - Gov't Code 54957.6 C. Conference with Legal Counsel - Anticipated Litigation - Gov't Code Section 54956.9(b) - One Matter D. Conference with Legal Counsel - Existing Litigation - Gov't Code 54956.9(a) - Barton |
(7:05) |
|
4. |
CONSENT AGENDA . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
A.
Approve Minutes - June 28, 2010 SAM Special
Board Meeting, June 28, 2010
SAM Regular
Board Meeting, and July 6, 2010, SAM Special Board Meeting.
B. Receive
and File Manager's Monthly Report for June 2010, including:
e.
Wet
Weather Flow Management Program Project Funding Opportunities
f.
Recycled
Water Project Funding Opportunities C. Approve Disbursements - July 2010
D. Receive Funding Agreement Interest Schedule
as of June 30, 2010
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(8:05) |
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5. |
OLD BUSINESS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
A.
Discuss
and Possibly Take Action on Recycled Water
a. Recycled
Water Facilities Planning Study Report Update - Presentation
B.
Receive
Report and Possibly Take Action on Wet Weather Flow Management Program
(WWFMP) Project
Actions taken by the WWFMP
Project Committee are deemed actions of the Authority and are taken in the
name of the Authority; only the participating members have rights and
obligations in this project (JPA, Article VI) |
(8:20) |
|
6. |
NEW BUSINESS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
(None) |
|
7. |
INTERIM GENERAL MANAGER'S INFORMATIONAL REPORT . . . . . . . . . . . . |
(9:00) |
|
8. |
ATTORNEY'S REPORT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
(9:05) |
|
9. |
DIRECTOR'S REPORTS . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
(9:10) |
|
10. |
PUBLIC COMMENT / ORAL COMMUNICATION . . . . . . . . . . . . . . . . . . . . . . . . . . |
(9:15) |
|
11. |
ADJOURNMENT . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . |
(9:25) |
NEXT: Regular Board Meeting: 7:00 p.m., Monday, August 23, 2010 - SAM Admin
Building
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SEWER
AUTHORITY MID-COASTSIDE BOARD MEETING
NOTES
& GUIDELINES
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Any writing that is a public
record and relates to an agenda item for an open session of a regular
meeting, that is distributed to the Board less than 72 hours prior to the
meeting, is available for public inspection, during normal business hours, at
the District address, the address of which is set forth above. |
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Board meetings are
accessible to people with disabilities. Upon request, this agenda will be
made available in appropriate alternative formats to persons with a
disability. Request for a
disability-related modification or an accommodation in order to participate
in the public meeting should be made to Jeannette L. Tracy at (650) 726-0124
2 (two) days in advance of the meeting.
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