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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.us

AGENDA
BOARD OF DIRECTORS MEETING

Arroyo Grande City Council Chambers
215 E. Branch Street,
Arroyo Grande, California


Wednesday, February 06, 2019, at 6:00 p.m.

Board Members
Linda Austin, Chair
Jeff Lee, Director 
Caren Ray Russom, Director
 Agencies
Oceano Community Services District
City of Grover Beach
City of Arroyo Grande

Alternate Board Members
Cynthia Replogle, Director
Barbara Nicolls, Director
Unknown, Director
 
Oceano Community Services District
City of Grover Beach 
City of Arroyo Grande


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.
  • Direct Staff 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 orde r to participate at the above referenced public meeting by contacting the District Administrator 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
 5B.Approval of Meeting Minutes of January 02, 2019
6.ACTION ITEMS:
 6A. ELECTION OF CALENDAR YEAR 2018 BOARD OFFICERS
  Recommendation: Consider and elect a Chair and Vice -Chair for the 201 9 Calendar Year.      Motion and Vote   
 6B. MID-FISCAL YEAR 2018 /19 FINANCIAL REVIEW
  Recommendation: Receive and File Report.      Motion and Vote
 6C. DISTRICT ADMINISTRATOR AND PLANT OPERATIONS REPORT
  Recommendation: Receive and File Report.
 6D. ANNUAL REVIEW OF BYLAWS
  Recommendation: That the Board of Directors discuss staff ’s proposed edits and direct staff with regard to whatever it deems appropriate
7. MISCELLANEOUS ITEMS:
8. BOARD MEMBER COMMUNICATION:
9. CLOSED SESSION:
 CONFERENCE WITH LEGAL COUNSEL —EXISTING LITIGATION
Paragraph (1) of subdivision (d) of Government Code Section 54956.9
Wolff v. Dutra, et al . San Luis Obispo County Superior Court Case No: 18CV-0402
10.ADJOURNMENT
 The next regularly scheduled Board Meeting on February 20, 6:00 pm at the
Arroyo Grande City Hall Chambers,
215 E. Branch Street, Arroyo Grande, California