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Event Details

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Date:
September 15, 2022
Time:
5:30 PM
Time Details:
There is a closed session at 5:00 PM and the actual meeting starts at 5:30 PM.
Location:
SASM Wastewater Treatment Plant Conference Room
Address:
450 Sycamore Ave
Mill Valley, CA 94941
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SASM Commissioners Board Meeting September 15th 2022

Thursday, September 15, 2022


Agenda (Closed Session)

Thursday, September 15, 2022

Board of Commissioners Meeting

Teleconference at 5:00 PM

CALL TO ORDER AND ROLL CALL

Closed Session: Conference with legal counsel–existing litigation

California Gov’t Code § 54956.9(d)(1)

Name of Case:  Sewerage Agency of Southern Marin v. Carollo Engineers, Inc.

Name of Court and Case No.:  Marin County Superior Court, Case No. CIV2102868

ADJOURNMENT: To the September 15, 2002, Regular SASM Board of Commissioners Meeting at 5:30 PM teleconference

The Sewerage Agency of Southern Marin does not discriminate against any individual with a disability.  Upon request, SASM publications will be made available in the appropriate format to persons with a disability.

Materials related to an item on this agenda submitted to the Sewerage Agency of Southern Marin after distribution of the agenda packet are available for public inspection at 450 Sycamore Avenue, during normal business hours. Such documents are also available on the SASM’s website at: www.cityofmillvalley.org/Index.aspx?page=461 subject to staff’s ability to post the documents prior to the meeting.

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Agenda

Thursday, September 15, 2022

Board of Commissioners Meeting

TELECONFERENCE
5:30 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/84641091674?pwd=ako2MTBCMS9OTk0yRG5rQWd5cnlTZz09

Or call the following telephone number: 1 669 900 6833 and enter the following meeting ID: 846 4109 1674. Passcode: 226947   

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. 2022-6.

2.    Consideration of the Minutes of the July 2022, meeting.

Recommended Action:  Approve the minutes.


NEW BUSINESS

3.    Monthly Manager’s Report.

Recommended Action:  Receive report.


COMMISSIONERS OPEN TIME

Informational only. No actions to be taken


ADJOURNMENT 

The next scheduled Board meeting is on

October 20, 2022 @ 5:00 pm (to be confirmed) Location (TBD)




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