Board Packets 2019 – 2020

8/8/2019

0-Agenda-2019-08-08.pdf
1a-BOD-Minutes-2019-06-13.pdf
1b-BOD-Minutes-2019-06-20.pdf
2a-Disbursement-List-2019-06.pdf
2b-Disbursement-List-2019-07.pdf
4-SDRMA-Elections.pdf
5-CSDA-Elections.pdf
6-Sewer-Service-Fees.pdf
7-Financial-Report-1.pdf
9-GM-Report.pdf

9/12/2019

0-Agenda-2019-09-12.pdf
1-BOD-Minutes-2019-08-08.pdf
2-Disbursement-List-2019-08.pdf
3a-HCWWTP-Upgrade-30-Drawings.pdf
3b-HCWWTP-Ugrade-Probable-Construction-Cost.pdf
5a-Financials-2019-08-Summary.pdf
5b-Financials-2019-08-Detail.pdf
7-General-Manager-Report-2.pdf

10/10/2019

0-BOD-Agenda-2019-10-10.pdf
1-BOD-Minutes-2019-08-08-1.pdf
2a-Disbursement-List-2019-09.pdf
2b-Disbursement-List-2019-08.pdf
3a-HCWWTP-Upgrade-30-Drawings-1.pdf
3b-HCWWTP-Ugrade-Probable-Construction-Cost-1.pdf
4-Ordinance-No.-2019-2.pdf
5-Resolution-No.-060-Debt-Mgmt-Policy.pdf
6-Resolution-No.-061-Reimbursement-Policy.pdf
7-Resolution-No.-062-Authorizing-Filing.pdf
9-Agreement-for-Out-of-Boundary-Sewer-Service.pdf
10-Long-Term-Disability-for-Employees.pdf
11-CSD-Treasurers-Report-2019-09.pdf
11a-Financials-2019-09-Summary.pdf
11b-Financials-2019-09-Detail.pdf
11c-Financials-2019-08-Summary.pdf
11d-Financials-2019-08-Detail.pdf
13-General-Manager-Report-1.pdf

10/15/2019 – Special

0-BOD-Agenda-2019-10-15-spcl.pdf
1-BOD-Minutes-2019-08-08-2.pdf
2a-Disbursement-List-2019-09-1.pdf
2b-Disbursement-List-2019-08-1.pdf
3-Ordinance-No.-2019-2.pdf
4-Resolution-No.-060-Debt-Mgmt-Policy.pdf
5-Resolution-No.-061-Reimbursement-Policy.pdf
6-Resolution-No.-062-Authorizing-Filing.pdf
7-Agreement-for-Out-of-Boundary-Sewer-Service.pdf
8-Long-Term-Disability-for-Employees.pdf
9-CSD-Treasurers-Report-2019-09.pdf
9a-Financials-2019-09-Summary.pdf
9b-Financials-2019-09-Detail.pdf
9c-Financials-2019-08-Summary.pdf
9d-Financials-2019-08-Detail.pdf
11-General-Manager-Report-1.pdf
Agreement-for-Out-of-Boundary-Sewer-Service.pdf

11/14/2019

0-Agenda-2019-11-14.pdf
1-BOD-Minutes-2019-10-15.pdf
2-Disbursement-List-2019-10.pdf
3-Draft-Audit-FY-2018-19.pdf
3b-Annual-Audit-PowerPoint.pdf
4a-HCWWTP-Upgrade-30-Drawings-1.pdf
4b-HCWWTP-Ugrade-Probable-Construction-Cost.pdf
6-Public-Hearing.pdf
7-Resolution-No.-063-MND.pdf
7b-Mitigation-Monitoring-and-Reporting-Program.pdf
8-Financials-2019-10.pdf
10-Manager-Report-1.pdf
Financials-2019-10.pdf

1/9/2020

0-BOD-Agenda-2020-01-09.pdf
1-BOD-Minutes-2019-11-14.pdf
2a-Disbursement-List-2019-11.pdf
2b-Disbursement-List-2019-12.pdf
3-Purchase-of-Vehicle-2020-Ford.pdf
4-Purchase-of-Vehicle-2020-Explorer.pdf
5-Dispose-of-Vehicle-2002-Dodge.pdf
6-Dispose-of-Vehicle-2002-Chevrolet.pdf
7-Financial-Report-2019-12.pdf
9-Managers-Report.pdf
Financials.pdf

1/14/2020

0-Agenda-2021-01-14.pdf
1-Meeting-Minutes-2020-11-12.pdf
2-Disbursement-List.pdf
3-Resolution-No.-073.pdf
4-Sale-Agreement-SWRCB-Discussion-Documents.pdf
5-Financial-Consultant-Report.pdf
7-Manager-Report.pdf

2/13/2020

0-BOD-Agenda-2020-02-13.pdf
1-BOD-Minutes-2020-01-09.pdf
2-Disbursement-List-2020-01.pdf
3-Huston-Creek-WWTP-Project-Update.pdf
4-CSDA-BOD-Vacancy-Seat-B.pdf
5-CSDA-BOD-Call-for-Nominations-Seat-C.pdf
6-LAFCO-Call-for-Nominations-Regular-Special-District-Member.pdf
7-Sewer-Service-Fees-for-Weekend-Users.pdf
8-Re-establishing-Service-after-Reconstruction.pdf
9a-Financial-Report-Summary.pdf
9b-Financial-Report-Detailed.pdf
11-Managers-Report.pdf

3/12/2020

0-BOD-Agenda-2020-03-12.pdf
1-BOD-Meeting-Minutes-2020-02-13.pdf
2-Disbursement-List-2020-02.pdf
3-Resolution-No.-064.pdf
4-Resolution-No.-065.pdf
5a-Financial-Report-2020-02-Summary.pdf
5b-Financial-Report-2020-02-Detail.pdf
7-Manager-Report-2020-02.pdf
Financials-Detail.pdf

4/9/2020

0-BOD-Agenda-2020-04-09.pdf
1-BOD-Minutes-2020-03-12.pdf
2-Disbursement-List-2020-03.pdf
3-Ballot-for-LAFCO-Board-Election.pdf
4-Resolution-No.-066-Temporary-Suspension-of-Penalties.pdf
5-Financials-2020-03.pdf
7-Managers-Report-1.pdf
Financial-Consultant-Summarized.pdf

4/29/2020 – Budget

0-Agenda-2020-04-29-bdgt-wksp.pdf
2020-2021-Budget-Draft-1st.pdf

5/14/2020

0-Agenda-2020-05-14.pdf
1a-BOD-Minutes-2020-04-09.pdf
1b-BOD-Minutes-2020-04-29.pdf
2-Disbursement-List-2020-04.pdf
5-Fiscal-Year-Budget-2020-21-DRAFT.pdf
6-Resolution-No.-067-Appropriations-Limit.pdf
7-Resolution-No.-068-Investment-Policy.pdf
8-Purchase-Request-Bar-Screen-for-SC-WWTP.pdf
10-Financial-Report.pdf
12-Managers-Report.pdf

5/29/2020 – Special

0-Agenda-2020-05-29-Spcl-Mtg.pdf
Resolution-No.-069.pdf

6/11/2020

0-Agenda-2020-06-11.pdf
1a-BOD-Minutes-2020-05-14.pdf
1b-BOD-Minutes-2020-05-29.pdf
2-Disbursement-List-2020-05.pdf
4-Resolution-No.-070-District-Reserves-Policy.pdf
5-Audit-Engagement-Letter.pdf
6-CSDA-Election-Seat-C.pdf
7-Flow-Meter-Monitoring.pdf
10-Resolution-No.-071-Tax-Roll-Collection-2020-21.pdf
11-Inactive-Accounts.pdf
12-Financial-Report-May-2020.pdf
14-Managers-Report.pdf

6/18/2020 – Special

0-Agenda-2020-06-18-spcl.pdf
a-Niki-Weissner-Letter-of-Interest.pdf
b-Mick-Hill-Letter-of-Interest.pdf
c-Daniel-Zahner-Letter-of-Interest.pdf