Larger


Viewing Issues? Click here.


Audio Only


Streaming Video Home Page

 Click here to start

City Logo Transparent_2003

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, November 1, 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       Motion and Vote
  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.

    5A.  Approval of Warrants      Return to Item    Motion and Vote
    5B.  Approval of Minutes of Special Meeting of September 28, 2017   Motion and Vote
    5C.  Approval of Minutes of Meeting of October 18, 2017      Motion and Vote 
    5D.  Notice of Contract Completion; Cherry Avenue Pipe Bridge Maintenance Project     Motion and Vote


  6. ACTION ITEMS:

  7. 6A. DISTRICT MANAGEMENT OPTIONS; CONSIDERATION AND DIRECTION

    Consider  a  range  of  options  for  District  Management;  adopt an  option  and provide direction to pursue the adopted option.
     Motion and Vote 
      6B. DISCUSSION  AND CONSIDERATION OF APPROVAL TO INCREASE FUND 19,  LINE  ITEM  7070,  PROFESSIONAL  SERVICES - OUTSIDE  COUNSEL, AND  LINE  ITEM  7077, PROFESSIONAL SERVICES – ENGINEERING;  AND ADOPT  A  RESOLUTION  TO  ADJUST  BUDGET  AMOUNTS  OF  THE ADOPTED BUDGET FOR FISCAL YEAR 2017-18

      Adopt Resolution No. 2017-378 to increase line item amounts in Fund 19, line item 7070, Professional Services - Outside Counsel/Litigation; and Fund 19, line item 7077, Professional Services -Engineering
       Motion and Vote        Motion and Vote 
        6C. TECHNICAL CONSULTANTS AND PLANT OPERATIONS REPORT

        Receive and File Report
      1.  BOARD MEMBER COMMUNICATIONS

      2.  CLOSED SESSION 

      3. ADJOURN MEETING
      The next regular Board of Directors meeting is scheduled for November 15, 2017, 6 pm at the Arroyo Grande City Council Chambers, 215 E. Branch Street, Arroyo Grande, California 93420