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


Wednesday, September 6, 2017 6:00 P.M.
Board Members
John Shoals, Chair
Linda Austin, Director
Jim Hill, Director
Agencies
City of Grover Beach
Oceano Community Services District
City of Arroyo Grande
Alternate Board Members
Karen White, 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.  Approval of Warrants      Motion and Vote     
    5B. Approval of Minutes of Meeting of the Special Meeting of July 26, 2017  
    5C. Approval of Minutes of Meeting of August 2, 2017 
    5D. Approval of Minutes of Meeting of August 16, 2017 
    5E. July Financial Report

  6. ACTION ITEMS:

  7. 6A.
     DISCUSSION AND CONSIDERATION OF APPROVAL TO REVISE THE ADOPTED BUDGET  FOR  FISCAL YEAR  2017-18  REGARDING LINE  ITEMS  FOR LEGAL  EXPENSES.
     Motion and  Vote 
      6B.
       DISCUSSION AND CONSIDERATION OF APPROVAL TO  SUBMIT   AN APPLICATION  FOR  MEMBERSHIP  OF  PAUL  J. KARP  TO  THE  SAN LUIS  OBISPO COUNTY FLOOD  CONTROL  AND  WATER CONSERVATION   DISTRICT ZONE 1 AND 1A ADVISORY COMMITTEE
       Motion and Vote 
        6C.
         DISCUSSION AND DIRECTION TO STAFF REGARDING THE STATUS OF THE JOINT INVESTIGATION WITH THE CITY OF ARROYO GRANDE
         Motion and Vote 
        6D. TECHNICAL CONSULTANTS AND PLANT OPERATION’S REPORT
      1.  BOARD MEMBER COMMUNICATIONS

      2.  CLOSED SESSION 
        8A.CONFERENCE WITH LABOR NEGOTIATORS pursuant to Government Code Section 54957.6: Agency designated representatives:  Richard Sweet or Paul J.  Karp; Susan Wells Employee organization:  Service Employees International   Union (SEIU) Local 620
        8B.CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION: significant exposure to litigation pursuant to paragraph (2) of Government Code Section:  54956.9 (d), paragraph 2, and (e)(5):  Three Items
        8C.CONFERENCE WITH LEGAL COUNSEL: ANTICIPATED LITIGATION: significant exposure to litigation pursuant to Government Code Section:  54956.9 (d), paragraph 2, and (e)(4): One Item


      3. ADJOURN MEETING
      The next regular Board of Directors meeting is scheduled for 
      September 20, 2017, 6 pm at the 
      Arroyo Grande City Council Chambers, 
      215 E. Branch Street, Arroyo Grande, California 93420