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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
VIRTUAL ZOOM MEETING
Please click the link below to join the webinar:
Wednesday, November 18, 2020 at 6:00 p.m.

Please click the link below to join the webinar:
https://us02web.zoom.us/j/82259434617

Or Telephone:

1 669 900 6833
1 408 638 0968
1 346 248 7799
1 253 215 8782

Webinar ID: 822 5943 4617

International numbers available: https://us02web.zoom.us/u/keuNvMvsNj

Or iPhone one-tap :
US: +16699006833,,82259434617# or +14086380968,,82259434617#

 
Board Members
Caren Ray Russom, Chair
Jeff Lee, Vice Chair

Linda Austin, Director
Agencies
City of Arroyo Grande
City of Grover Beach
Oceano Community Services District

Alternate Board Members
Karen Bright, Director
Lan George, Director
Shirly Gibson, Director

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



1. CALL TO ORDER AND ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. AGENDA REVIEW
4. PUBLIC COMMENTS ON ITEMS NOT APPEARING ON AGENDA
 Public Participation:
 In order to prevent and mitigate the effects of the COVID-19 pandemic, the District, in accordance with Executive Order N-29-20, will not make available a physical location from which members of the public may observe the meeting and offer public comment. Remote public participation is allowed in the following ways:

Community members are encouraged to submit agenda correspondence in advance of the meeting via email to the District Secretary at amy@sslocsd.us prior to the meeting and will be published on the District website. Agenda correspondence received less than 3 hours before the meeting start time may not be posted until after the meeting. Members of the public may watch the meeting either on cable Channel 20 or as streamed on SLOSPANhttps://slo-span.org/static/index.php

Alternatively, members of the public may watch the meeting and speak during general Public Comment or on a specific agenda item by logging in to the Zoom webinar using the information provided below. Please use the “raise hand” feature to indicate your desire to provide public comment. Each speaker will be allowed three minutes to provide input.
 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 order 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 November 4, 2020
6.ACTION ITEMS:
 6A. PRESENTATION AND APPROVAL OF FISCAL YEAR ENDING JUNE 2020 FINANCIAL AUDIT
  
Recommendation: That the Board receive a presentation of the audit report of the District’s financial records by Moss Levy & Hartzheim, LLP, the District’s independent auditor, resolve questions, call for any necessary revisions and file the 2019-20 Financial Audit.
Motion and Vote
 6B. RESOLUTION NO. 2020-424 FOR EXECUTION, DELIVERY AND SALE OF WASTEWATER REVENUE CERTIFICATES OF PARTICIPATION AND INCREASING MAXIMUM AUTHORIZED AMOUNT THEREOF TO $28,000,000
  
Recommendation: Adopt Resolution No. 2020-424 replacing Resolution No. 2020-423 for the execution, delivery and sale of wastewater revenue certificates of participation and increasing the maximum principal amount to $28,000,000.
Motion and Vote
 6C. AUTHORIZE EXECUTION OF UPDATED CONTRACT FOR WWTP REDUNDANCY PROJECT CONSTRUCTION MANAGAMENT SERVICES WITH MNS ENGINEERS, INC.
  
Recommendation: Authorize the District Administrator to execute an updated contract for Construction Management Services for the Wastewater Treatment Plant Redundancy Project with MNS Engineers, Inc. in the amount of $2,616,044.
Motion and Vote
7. BOARD MEMBER COMMUNICATIONS:
8.ADJOURNMENT:
 The next regularly scheduled Board Meeting will be held December 2, 2020, at 6:00 pm. This meeting will be held either virtually via ZOOM or depending on the status of the COVID-19 Emergency at the Oceano Community Services District Board Room, 1655 Front Street, Oceano, California 93445