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Date:
February 15, 2024
Time:
6:00 PM - 7:00 PM
Location:

Agenda

Thursday, February 15, 2024

Sewerage Agency of Southern Marin

Board of Commissioners Meeting

450 Sycamore Avenue, Mill Valley

6:00 pm

 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. Consideration of the Minutes of the December 21, 2023, meeting.

Recommended Action:  Approve the minutes.

 

  1. Monthly Report.

Recommended Action:  Receive report.

 

NEW BUSINESS

  1. Consideration of the Conditional Offer by the San Francisco Bay Regional Water Quality Control Board to Settle Violations of NPDES Permit CA00337711

Recommended Action:  Accept the Offer to Settle Violations and authorize staff to sign the Acceptance of Conditional Resolution and Waiver of Right to Hearing and issue a payment of $48,000 to the State Water Pollution Cleanup and Abatement Account. Authorize a budget adjustment in the amount of 

$48,000 from the reserves to the operation and maintenance fund.

  1. Consideration of the Construction Services Agreement for the Primary Clarifiers Influent Channel Cover Project

Recommended Action: Award the contract for the Primary Clarifiers Influent Channel Cover Project, which includes fabrication and installation, to Hallsten Corporation and authorize staff to execute the Construction Services Agreement (CSA) in an amount not to exceed $146,546.

 OPEN DISCUSSION                                                                       

 ADJOURNMENT    

 The next scheduled Board meeting is March 21, 2024 @ 6 pm

Location: SASM Conference Room

450 Sycamore Mill Valley, CA 94941

Address:
Mill Valley, CA 94941
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SASM Commissioners Board Meeting - 2/15/2024

Thursday, February 15, 2024


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