Board of Directors
Special Meeting, August 19, 2025
1:00 PM

Susanville Sanitary District Office
45 South Roop St.
Susanville, CA 96130

AGENDA

1.	Call to Order: The Special Meeting of the Susanville Sanitary District will be called to order, and the open session will be recorded.

2.	Pledge of Allegiance and Roll Call: Conduct the Pledge of Allegiance and perform roll call of directors.

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

4.	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.

5.	Approve benefit payout agreements: approve benefit payout agreements for CalPERS members' formula adjustment. 

6.	Adjournment

Additions to Agenda (if any): Additions to Agenda (if any): Pursuant to Government Code Section 54954.2(b)(2) (Brown Act), a two-thirds vote is required for action items. If fewer than two-thirds of the members are present, a unanimous vote of those present is required to determine that the need to act arose after the agenda was posted.
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Individuals Needing Accommodations: The Susanville Sanitary District will provide agendas 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 regulations."
Persons with a disability requiring modification or accommodation, including an assisted listening device, to participate in a board meeting should 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.
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WEBSITE:   susanvillesanitarydistrict.com