CRESTLINE SANITATION DISTRICT

P.O. Box 3395
Crestline, CA 92325-3395

NOTICE

Special Meeting of the Board of Directors
Monday, September 27, 2021 at 11:00 a.m.
Community Meeting Room
Crestline Sanitation District Office
24516 Lake Drive, Crestline, California

SPECIAL NOTICE OF TELECONFERENCE ACCESSIBILITY
Pursuant to the provisions of Executive Order N-29-20 issued by Governor Newsom in response to the COVID-19 outbreak, and as a precaution to our Board of Directors, District staff, and general public, Crestline Sanitation District will hold this meeting of its Board of Directors both in-person and via teleconference.  The public may participate in the meeting by physical attendance or by teleconference as follows:

Dial in conference line (302) 202-1110 – Conference code 751975

Or via Zoom as follows:
https://us02web.zoom.us/j/85672049080
Meeting ID: 856 7204 9080    Passcode: 524042

AGENDA

Call to Order

Salute to the Flag

Roll Call

Approval of Agenda

Public Comment*

Old Business

  1. Discussion and Possible Action to Approve First Amendment to Silverwood Lake State Recreation Area Cleghorn Wastewater Treatment Plant Wastewater Treatment Service Agreement with State of California, Department of Parks and Recreation.

New Business

  1. Discussion and Possible Action Regarding Continuation of Teleconference Accessibility for Board Meetings Pursuant to Assembly Bill 361.

Recess to Closed Session

Conference with Legal Counsel – Anticipated Litigation
Initiation of litigation pursuant to Government Code Section 54956.9(d)(4): One potential case

Reconvene to Open Session

Announcement of Reportable Closed Session Actions

Directors Comments

Future Meetings

Regular Meeting – October 14, 2021 at 3:00 p.m.

Future Agenda Items

Adjournment

The Crestline Sanitation District Board of Directors meeting facility is accessible to persons with disabilities. If assisted listening devices or other auxiliary aides or services are needed in order to participate in the public meeting, request should be made through the Crestline Sanitation District Recording Secretary at least three (3) days prior to the meeting.  The Recording Secretary’s telephone number is (909) 338-1751 and the Crestline Sanitation District Office is located at 24516 Lake Dr., Crestline CA 92325.

The Crestline Sanitation District Board of Directors meeting agenda is posted prior to meeting at the Crestline Sanitation District Office and our website at www.crestlinesanitation.com  Copies of the agenda are available to interested parties upon a receipt of a written request.

*Under this item, any member of the public wishing to directly address the Board on any item of interest that is within the subject matter jurisdiction of the Board may do so at this time.  However, the Board is prohibited by law from taking any action on any item not appearing on the agenda unless the action is otherwise authorized by the Brown Act.  Any member of the public wishing to directly address the Board on any item listed on the agenda may do so when the item is being considered by the Board.  Pursuant to Section 2.3.2 of Ordinance No 2013-1 adopted by the Board on January 17, 2013, the Chair may limit each speaker to a comment period of five (5) minutes or less.