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

SUSANVILLE SANITARY DISTRICT OFFICE

1.	This Regular Meeting of The Susanville Sanitary District was called to order, and Open Session will be recorded.

The regular meeting was called to order by President Erb at 1:00 p.m. in the Susanville Sanitary District office located at 45 S. Roop St, Susanville, CA.

2.	Pledge of Allegiance and Roll Call

The Pledge of Allegiance was recited.
Present: President Kim Erb Vice President Marty Heath, Director Billy Hoffman, Director David (Tex) Martin and Director Danny Choo, General Manager Steve Stump Secretary Morgan Van Meter, Legal Counsel Andrew Plett. 

3.	Approval of Agenda: 

No additions or deletions. 

4.	Approval of Minutes: 

Director Martin motioned to approve the Regular Meeting Minutes of April 14th, 2026, and Safety Meeting Minutes of April 2026.  Director Heath seconded; motion carried

5.	Ratification of Claims and Authorization of Payments:

Director Hoffman motioned to ratify payments made and approved the claims as presented. Director Choo seconded; motion carried. 

6.	Public Comment: 

William Tezak was given 5 minutes to speak. Board directed General Manager to follow up with Mr. Tezak and take any action necessary. 

7.	General Manager’s Report

a)	Wastewater Collection and Treatment: A status report on the Wastewater Treatment Plant, and related items for April 2026.
The General manager reported 99% BOD and Suspended Solids removal. 

b)	 Plant inspection by the State Water Board went well.

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

8.	Reports by Board Members: 

No reports by Board Members. 

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 
Director Heath motioned to approve Resolution 26.04. Director Choo seconded. Motioned carried. 

10.	Adjournment

Director Choo motioned to adjourn the Regular Meeting at approximately 1:23 p.m. Director Hoffman seconded; motion carried. 

Respectfully submitted,

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Morgan Van Meter, Board Secretary