Thursday, February 15, 2024
Sewerage Agency of Southern Marin
Board of Commissioners Meeting
450 Sycamore Avenue, Mill Valley
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.
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.
- Consideration of the Minutes of the December 21, 2023, meeting.
Recommended Action: Approve the minutes.
- Monthly Report.
Recommended Action: Receive report.
- 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.
- 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.
The next scheduled Board meeting is March 21, 2024 @ 6 pm
Location: SASM Conference Room
450 Sycamore Mill Valley, CA 94941