BOARD OF DIRECTORS
REGULAR MEETING OF AUGUST 9, 2022
1:00 PM

SUSANVILLE SANITARY DISTRICT OFFICE
45 SOUTH ROOP STREET
SUSANVILLE, CA 96130

AGENDA

1.	THIS REGULAR MEETING OF THE SUSANVILLE SANITARY DISTRICT WILL BE CALLED TO ORDER AND AN OPEN SESSION WILL BE RECORDED

2.	PLEDGE OF ALLEGIANCE, AND ROLL CALL OF DIRECTORS	

3.	APPROVAL OF AGENDA, ADDITIONS, AND/OR DELETIONS

4.	APPROVAL OF REGULAR MEETING MINUTES OF July 12, 2022, AND SAFETY MEETING MINUTES OF July 2022                            		ATTACHMENT 1

5.	PUBLIC COMMENT:  Any person may address the Board at this time upon any subject within the jurisdiction of the Susanville Sanitary District, however; any matter that requires action will be referred to Staff for report and action at a subsequent meeting. There will be a 3-minute time limit unless otherwise directed by the Board.

6.	ADOPT RESOLUTION NO. 22.02, “RESOLUTION ESTABLISHING APPROPRIATIONS LIMIT FOR FISCAL YEAR 2022-2023 PURSUANT TO CALIFORNIA CONSTITUTION ARTICLE XIII-B AND GOVERNMENT CODE SECTION 7910”                                                                                  ATTACHMENT 2

7.	1:05 PM PUBLIC HEARING, TO ADOPT RESOLUTION NO.22.03 	“SUSANVILLE SANITARY DISTRICT BUDGETS FOR 2022-2023”  			ATTACHMENT 3

8.	ADOPT RESOLUTION NO. 22.04 “RESOLUTION ordering an election, requesting LASSEN county elections official to conduct the election and requesting consolidation”			ATTACHMENT 4

9.	VOTE TO APPOINT NEW BOARD MEMBER

10.	CONSIDER HIRING LEAD WWTP OPERATOR
                                                                                                                    ATTACHMENT 5
11	.	GENERAL MANAGER’S REPORT

a)	Wastewater Collection and Treatment:  A status report on the Wastewater Treatment Plant, and related items for July 2022

b)		Administration and Operation Updates	

	c)  Financial Statement: A status report on the income expenses of the Susanville Sanitary District for July 2022                	                 ATTACHMENT 6                    

12.	RATIFY CLAIMS PAID PER RESOLUTION NO. 92.4, JULY 1, 2022, THROUGH JULY 31, 2022, AND AUTHORIZE PAYMENT OF VENDOR BILLS                                                                                                                          
                                                                                                                                                              ATTACHMENT 7

13.   REPORTS BY BOARD MEMBERS: 
 
Board Members may discuss communications, correspondence, or other items of
general interest relating to matters within the Board’s jurisdiction. The Board may
provide direction to staff, however, there will be no voting or formal action taken.

14.	ADJOURNMENT

ADDITIONS TO AGENDA (if any):  In accordance with Section 54954.2(b) and (2) of the Government Code (Brown Act) Two-thirds vote is required for action items. (Upon a determination by a two-thirds vote of the legislative body, or if less than two-thirds of the members are present, a unanimous vote of those members present, that the need to take action arose after the agenda was posted).

INDIVIDUALS NEEDING ACCOMMODATIONS:  If requested, agendas shall be made available in an appropriate alternative format to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof.

Any person with a disability, who requires a modification or accommodation, including an assisted listening device to participate in a board meeting of the Susanville Sanitary District, shall submit a request to the District Office, either in writing, in person, or by telephone. All such requests shall be made at least five days before the scheduled meeting so that appropriate arrangements may be made. 

WEBSITE:   susanvillesanitarydistrict.com