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SOUTH SAN LUIS OBISPO COUNTY 
SANITATION DISTRICT 
Post Office Box 339, Oceano, California  93475-0339 
1600 Aloha, Oceano, California 93445-9735 
Telephone (805) 489-6666  FAX (805) 489-2765 
www.sslocsd.org


AGENDA
BOARD OF DIRECTORS MEETING 

City of Arroyo Grande, City Council Chambers 
215 East Branch Street 
Arroyo Grande, California 93420

Wednesday, May 04, 2016 6:00 P.M.
Board Members
John Shoals, Chair
Mary Lucey, Vice Chair
Jim Hill, Director
Agencies
City of Grover Beach
Oceano Community Services District
City of Arroyo Grande
Alternate Board Members
Matthew Guerrero, Director
Tim Brown, Director
Barbara Nicolls, Director

Oceano Community Services District
City of Arroyo Grande
City of Grover Beach

  1.  CALL TO ORDER AND ROLL CALL
  2.  PLEDGE OF ALLEGIANCE
  3.  AGENDA REVIEW 
  4.  PUBLIC COMMENTS ON ITEMS NOT APPEARING ON AGENDA

    This public comment period is an invitation to members of the community to present  comments, thoughts or suggestions on matters not scheduled on this agenda.  Comments should be limited to those matters which are within the jurisdiction of the District.  The Brown Act restricts the Board from taking formal action on matters not published on the agenda.  In response to your comments, the Chair or presiding Board Member may: 
    • Direct Staff to assist or coordinate with you.
    • It may be the desire of the Board to place your issue or matter on a future Board meeting agenda.

    Please adhere to the following procedures when addressing the Board: 
    • Comments should be limited to three (3) minutes or less.
    • Your comments should be directed to the Board as a whole and not directed to individual Board members.
    • Slanderous, profane or personal remarks against any Board Member, Staff or member of the audience shall not be permitted.

    Any writing or document pertaining to an open-session item on this agenda which is distributed to a majority of the Board after the posting of this agenda will be available for public inspection at the time the subject writing or document is distributed. The writing or document will be available for public review in the offices of the Oceano CSD, a member agency located at 1655 Front Street, Oceano, California. Consistent with the Americans with Disabilities Act (ADA) and California Government Code §54954.2, requests for disability related modification or accommodation, including auxiliary aids or services may be made by a person with a disability who requires modification or accommodation in order to participate at the above referenced public meeting by contacting the District Manager or Bookkeeper/Secretary at (805) 481-6903. So that the District may address your request in a timely manner, please contact the District two business days in advance of the meeting.

  5.  CONSENT AGENDA: 

    The following routine items listed below are scheduled for consideration as a group. Each item is recommended for approval unless noted. Any member of the public who wishes to comment on any Consent Agenda item may do so at this time. Any Board Member may request that any item be withdrawn from the Consent Agenda to permit discussion or to change the recommended course of action. The Board may approve the remainder of the Consent Agenda on one motion.     Motion and Vote

    5A. Review and Approval of Minutes of Meeting of April 20, 2016
    5B. Review and Approval of Warrants 

  6. ACTION ITEMS: 
    6A.
     FISCAL YEAR 2015/16 THIRD (3RD) QUARTER BUDGET PERFORMANCE REVIEW

    Staff recommends the Board receive and file this report.
    6B. UPDATE ON EFFORTS TO PLACE DISTRICT'S BILLING SERVICES ON COUNTY TAX ROLL AND POTENTIAL OPTIONS FOR PROCEEDING     Motion and  Vote

    Staff requests the Board provide further direction on whether to proceed with one of the options.
    6C.
     REVIEW OF JOHN F. RICKENBACH CONSULTING INVOICE FROM THE DISTRICT'S APRIL 20, 2016 WARRANT FOR SERVICES PROVIDED TO DATE     Motion and Vote

    Staff recommends approval of the John F. Rickenbach invoice in the amount of $11,400 for services provided, and hear a presentation from JFR on efforts to obtain a Coastal Development Permit from the Coastal Commission on the District's behalf.

  7.  DISTRICT ADMINSTRATOR AND PLANT SUPERINTENDENT'S REPORT
    Staff recommends the Board receive and file this report.

  8.  PUBLIC COMMENT ON CLOSED SESSION

  9.  CLOSED SESSION

    CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
    [Paragraph (1) of subdivision (d) of Government Code Section 54956.9]; (two cases).


    (1)
    South San Luis Obispo County Sanitation District v. Special District Risk Management Authority, Case No.: CV130473
    (2)
    South San Luis Obispo County Sanitation District v. State Water Resources Control Board (Superior Court of Sacramento) case number 34-2012-80001209-CU-WMGDS)

    CONFERENCE WITH LABOR NEGOTIATORS 
    Agency designated representative: (District Administrator)
    Employee organization: (Unrepresented employees)

  10. RETURN TO OPEN SESSION; REPORT ON CLOSED SESSION