Board Packets 2021 – 2022

5/12/2022

0) Agenda
1a) BOD Meeting Minutes 2022-04-14
1b) BOD Meeting Minutes 2022-05-04
2) Disbursement List April 2022
3) Resolution No. 088
4) CSD Budget Draft v5-12-22
5) Resolution No. 089 Appropriations Limit
6) Sancon Technologies Quote for Sliplining
7) Financial Report
8) General Manager Report

5/4/2022

Agenda 2022-05-04
Draft Budget Detail
Draft Budget Summary (20yr Loan Projection)
Draft Budget Summary (30yr Loan Projection)

4/14/2022

0) Agenda 2022-04-14
1) BOD Mtg Minutes 2022-03-10
2) Disbursement List 2022-03
3) Resolution No. 086
4) Resolution No. 087
7) Financial Report
8) Manager Report

3/10/2022

9) Manager’s Report
7) Financial Report
6) LAFCO Nominations 2022
5) San Moritz Lodge – Grease Trap
3) Resolution No. 085
2) Disbursement List 2022-02
1) BOD Mtg Minutes 2022-02-10
0) Agenda 2022-03-10

2/10/2022

0) Agenda 2022-02-10
1) BOD Minutes 2021-01-13
2) Disbursement List January 2022
3) Resolution No. 084 – Remote Meetings
4) CSDA – Nominations Seat B
5) Financials January 2022
7) Manager’s Report

1/13/2022

0) Agenda – 2022-01-13
1a) Meeting Minutes for 2021-11-04
1b) Meeting Minutes for 2021-11-18
2) Disbursement List
3) Resolution No. 083 – Remote Conferencing
5) Engineering Recommendation – Hwy 189 Sewer Relocation
6) LAFCO Nomination Forms
7) Financial Report
8) Manager’s Report

11/18/2021

0) Agenda 2021-11-18
1) BOD Mtg Minutes 2021-11-04
2) Resolution No. 082
3) Construction of HC WWTP – Recommendation
3a) Pacific Hydrotech Corporation
3b) Kiewit Infrastructure West Co.
3c) Green Building Corporation
3d) Steve P. Rados, Inc.
4) Engineering Support HC WWTP – Recommendation
4a) Engineering Support – Dudek
4b) Engineering Support – Webb
5) Project & Mgmt Support HC WWTP – Recommendation
5a) Project Mgmt – Webb
5b) Project Mgmt – Dudek

11/4/2021

0) Agenda 2021-11-04
1) BOD Minutes 2021-10-14
2) Disbursement List 2021-10
3) Resolution No. 081 – Remote Teleconferencing
4) Surplus of Vehicle #206
5) Financials Report
7) Manager’s Report

10/14/2021

0-Agenda-2021-10-14.pdf
1a-BOD-Minutes-2021-09-09.pdf
1b-BOD-Minutes-2021-09-27.pdf
2-Disbursement-List-2021-09.pdf
3-Resolution-No.-080-Remote-Teleconferencing-Mtgs-of-the-Board.pdf
4-Fiscal-Year-Audit-2020-21-DRAFT.pdf
5-Merchant-Services-Customer-Credit-Card-Processing.pdf
8-Financial-Report.pdf
10-General-Manager-Report.pdf

9/27/2021

0-Agenda-2021-09-27.pdf
1-Service-Agreement-with-CA-State-Parks-Cleghorn-WWTP.pdf
2-Assembly-Bill-No.-361.pdf

9/9/2021

0-BOD-Agenda-2021-09-09.pdf
1-BOD-Minutes-2021-08-12.pdf
2-Disbursement-List-2021-08.pdf
3-MTN-Locations-Agreement-DRAFT.pdf
4-Fire-Plan-Update.pdf
5a-Financials-Summary.pdf
5b-Financials-Detail.pdf
7-General-Manager-Report-3.pdf

9/2/2021

0-BOD-Agenda-2021-08-12.pdf
1a-BOD-Meeting-Minutes-2021-06-10.pdf
1b-BOD-Meeting-Minutes-2021-07-12.pdf
2a-Disbursement-List-2021-06.pdf
2b-Disbursement-List-2021-07.pdf
3-SRF-Loan-Document-for-HC-WWTP-Project.pdf
5-Wood-Chipper-Puchase-Request.pdf
6-COVID-19-Prevention-Protocols.pdf
7-Financial-Report.pdf
9-General-Managers-Report.pdf