SEWER AUTHORITY MID-COASTSIDE
Board of Directors Meeting
AGENDA
(Please note: Times listed on Agenda are
approximate)
1. CALL TO ORDER/
2. PUBLIC COMMENT / ORAL COMMUNICATION............................................................... (7:05)
Persons wishing to address a matter not on the Agenda may
be heard at this time
3. CLOSED SESSION
(none)......................................................................................................(7:10)
4. CONSENT
AGENDA.................................................................................................................(7:30)
e. Wet Weather
Flow Management Program Grant Opportunities
f. Recycled
Water Program Grant Opportunities
a. Disbursements
- August 2008
5. OLD BUSINESS........................................................................................................................ (7:40)
A. Discuss
and Possibly Take Action on Recycled Water
B. Receive
and File Progress Report on Recycled Water Study
C. Authorize
Manager to Prepare Addendum 2 to SAM Water Reuse Feasibility Study Supplement,
August 2005
D. Discuss
and Possibly Take Action on Wet Weather Flow Management Project
6.
7. MANAGER'S
INFORMATIONAL REPORT...........................................................................(8:00)
8. ATTORNEY'S
REPORT............................................................................................................(8:00)
9. DIRECTORS'
REPORTS......................................................................................................... (8:20)
10. TOPICS
FOR FUTURE BOARD CONSIDERATION......................................................... (8:25)
11. PUBLIC COMMENT/ORAL COMMUNICATION................................................................. (8:30)
12. ADJOURNMENT ..................................................................................................................... (8:40)
Next
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SEWER AUTHORITY MID-COASTSIDE BOARD MEETING NOTES & Guidelines
In the case of an emergency, items may be added to the Agenda by a
majority vote of the Board of Directors. An emergency is defined as a work
stoppage; a crippling disaster; or other activity, which severely imperils
public health, safety, or both. Also, items that arise after the posting of the
Agenda may be added by a two-thirds vote of the Board of Directors.
All matters listed under the Consent Calendar will be voted upon by one motion. There will be no separate discussion of these items, unless a Board Director, staff member, or member of the public requests that a particular item(s) be removed from the Consent Calendar, in which case the item will be considered separately by the Board. Consent Agenda Items are expected to be routine and non-controversial. Recommended action will be taken at the beginning of the meeting with or without discussion.
Any writing that is a public record
and relates to an agenda item for an open session of a regular meeting that is
distributed to the Board less than 72 hours prior to the meeting, is available
for public inspection, during normal business hours, at the District office,
the address of which is set forth above.
Copies of individual agenda items may
be obtained at the Sewer Authority Mid-Coastside Administration Building,
located at 1000 North Cabrillo Highway, Half Moon Bay, California after 9 a.m.
by contacting Jeannette L. Tracy, Supervisor of Administrative Services at
(650) 726-0124, ext. 130 on the Friday preceding the Board meeting.
Materials
presented to the Board as part of testimony that is to be made part of the
record must be left with the Recording Secretary prior to the meeting start
time. These include photographs, slides, charts, diagrams, etc.
Anyone intending to make a presentation using slides, overheads, computer
graphics, or other media should coordinate with Jeannette L. Tracy, Supervisor
of Administrative Services at 650-726-0124 ext. 130 two (2) days in advance of
the meeting.
Some Board
members may attend a meeting by teleconference. At any time during the regular
session, the Board may adjourn to a closed session to consider litigation,
personnel matters, or to deliberate on a decision to be reached based on
evidence introduced in a hearing. [Government Code section 11126(a), (d)
and (q)]
Meetings of the Sewer Authority
Mid-Coastside (
At the Public Comment/Oral
Communication section of each agenda, persons may speak on matters within the
Board's jurisdiction that are not specific agenda items. Specific agenda
items may be addressed by the public following discussion by the Board.
The Board welcomes comments at the meeting. Comments should be kept to
three (3) minutes max. time.
|
Title |
Name |
Representing |
|
Chair |
|
|
|
Vice Chair |
Marina Fraser |
City of Half Moon Bay |
|
Interim Treasurer / Secretary |
Ric
Lohman |
Granada Sanitary District |
|
Director |
John Muller |
City of Half Moon Bay |
|
Director |
Scott Boyd |
Montara Water and Sanitary District |
|
Director |
Jim Harvey |
Montara Water and Sanitary District |
|
Director |
|
Granada Sanitary District |
|
|
|
|
|
Alternate Director |
Paul Perkovic |
Montara Water and Sanitary District |
|
Alternate Director |
Matthew Clark |
Granada Sanitary District |
|
Alternate Director |
Naomi Patridge |
City of Half Moon Bay |
|
|
|
|
|
General Counsel |
James L. Copeland |
Sidley Austin, LLP |
|
|
|
|
|
Manager |
|
Sewer Authority Mid-Coastside |
|
Supv.
of Admin Svcs. |
Jeannette L. Tracy |
Sewer Authority Mid-Coastside |
|
Technical Svcs. Supv. |
|
Sewer Authority Mid-Coastside |