BOARD OF DIRECTORS
REGULAR MEETING OF May 5, 2026
1:00 PM

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

AGENDA

1.	Call to Order: 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: Conduct the Pledge of Allegiance and roll call of directors

3.	Approval of Agenda: Review and approve the agenda, including any additions or deletions.

4.	Approval of Minutes: Approve the regular meeting minutes of April 14, 2026, and the safety meeting minutes of April 2026. (See Attachment 1)

5.	Ratification of Claims and Authorization of Payments: Ratify claims paid pursuant to Resolution No. 92.4, from April 1, 2026, through April 30, 2026, and authorize payment of vendor bills. (See Attachment 2)

6.	Public Comment: Any person may address the Board on subjects within the jurisdiction of the Susanville Sanitary District. Matters requiring action will be referred to staff for a report and action at a subsequent meeting. A 3-minute time limit applies unless otherwise directed by the Board.

7.	General Manager’s Report

a)	Wastewater Collection and Treatment: A status report on the Wastewater Treatment Plant, and related items for April 2026

b)		Administration and Operation Updates:			          

	c)  Financial Statement: A status report on the income and expenses of the Susanville Sanitary District for April 2026 (See Attachment 3)

8.	Reports by Board Members: Board members may discuss communications, correspondence, and general interest items relating to matters within the Board’s authority. The Board may provide guidance to staff. No voting or formal action will be taken.

9.	Resolution 26.04

A RESOLUTION OF THE SUSANVILLE SANITARY DISTRICT BOARD OF DIRECTORS INITIATING THE ANNEXATION OF APN 107-280-017 AND ADJACENT PUBLIC RIGHT OF WAY ALONG STATE ROUTE 36 FROM THE PROPERTY LINE TO THE OPPOSITE PROPERTY LINE ACROSS THE HIGHWAY INTO THE SUSANVILLE SANITARY DISTRICT SERVICE AREA AND AUTHORIZING THE DISTRICT MANAGER TO SUBMIT AN APPLICATION FOR ANNEXATION OF THE PARCEL TO THE LASSEN LOCAL AGENCY FORMATION COMMISSION (See Attachment 4)

10.	Adjournment

Additions to Agenda (if any): In accordance with Section 54954.2(b)(2) of the Government Code (Brown Act), a two-thirds vote is required for action items. If less than two-thirds of the members are present, a unanimous vote of those members present is required to determine that the need to act arose after the agenda was posted.

Individuals Needing Accommodations: agendas will be made available in an appropriate alternative format for persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132) and related federal rules and regulations.
Any person with a disability requiring 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 in writing, in person, or by telephone at least five days before the scheduled meeting to allow for appropriate arrangements.

WEBSITE:   susanvillesanitarydistrict.com