Agenda
Thursday, July 21, 2022
Board of Commissioners Meeting
TELECONFERENCE
5:00 pm
NOTE: Consistent with provisions of the California Government Code as established by Assembly Bill AB361, this Board meeting will be held via Zoom® conferencing.
HOW TO PARTICIPATE REMOTELY
Click or enter the following website address:
https://us02web.zoom.us/j/83912766541?pwd=OFFxZzBtbkFmeUZKQ1VzQnNYM3p6dz09
Or call the following telephone number: 1 669 900 6833 and enter the following meeting ID: 839 1276 6541. Passcode: 101292
Public comments for this meeting can be submitted via email to: SASM@cityofmillvalley.org. The public comment period opens when the agenda is posted online and will close two hours prior to the start of the meeting. Include your name and the item you would like to provide written comment on. Written comments submitted will be read into the record during the Public Comment period of the Board meeting. To provide comments during the meeting: • If in the Zoom teleconference, use the “raise hand” feature. The Host will notify and unmute you when it is your turn to speak. • If on a phone, press *9 (“star + 9”), and the Host will notify and unmute you when it is your turn to speak. If you experience an issue providing comments in the meeting, please email those comments to SASM@cityofmillvalley.org
The Sewerage Agency of Southern Marin (SASM) does not discriminate against any individual with a disability. Upon request, SASM publications will be available in the appropriate format to persons with a disability. If you require assistance or accommodation to participate, please contact V. Tyler at (415)388-
2402 at least 24 hours prior to the meeting. SASM will use its best efforts to make reasonable
accommodations to provide as much accessibility as possible, while still maintaining public safety.
CALL TO ORDER AND ROLL CALL
APPROVAL OF AGENDA
PUBLIC OPEN TIME
The Public is invited to address the Board on items that do not appear on the agenda and that are within the subject matter jurisdiction of the Board. State law prohibits Board action on any item not listed on the agenda. Please avoid repetition and please limit your comments to three minutes.
CONSENT CALENDAR
The following items listed on the Consent Calendar are considered routine and are approved by a single motion without discussion. The Board President or any Board Commissioner or the public may request that
any item listed under the Consent Calendar be removed and action taken separately. In the event an item is removed from the Consent Calendar, it shall be considered in its numerical order.
1. Teleconferencing Meeting Resolution to comply with Assembly Bill 361.
Recommended Action: Adopt Resolution NO. 2022-5.
2. Consideration of the Minutes of the June 16, 2022, meeting.
Recommended Action: Approve the minutes.
3. Monthly Manager’s Report.
Recommended Action: Receive report.
4. Consideration of a Change Order for repairs of the Digester #2.
Recommended Action: Receive report; authorize a change order to the Wastewater Treatment Plant Rehabilitation project in the amount of $1,878,655.
COMMISSIONERS OPEN TIME
Informational only. No actions to be taken
ADJOURNMENT
The next scheduled Board meeting is on
August 18, 2022 @ 5:00 pm (to be confirmed) Location (TBD)