Agendas and Meeting Minutes

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AGENDA CALL TO ORDER AND ROLL CALL APPROVAL OF AGENDA PUBLIC OPEN TIME CONSENT CALENDAR 1.  Consideration of the Minutes of the November 15th, 2012 meeting.  Recommendation: Approve the Minutes.  Item 1 Supporting Documents 2.  Manager's Report: Summary of O&M activities through December 2012. Recommendation: Receive report. Item 2 Supporting Documents 3.  Approve Budget Adjustment and Authorize the Director of Public Works to award a contract for the emergency installation of the belt filter press for an amount not-to-exceed the Capital Improvement Program project allocation. Recommendation: Approve budget adjustment and authorize contract award. Item 3 Supporting Documents NEW BUSINESS 4.  National Pollution Discharge Elimination System Program. Informational presentation regarding the December 12, 2012 Renewal of the NPDES Permit Recommendation: Receive presentation. Item 4 Supporting Documents 5. Election of SASM Officers for 2013. Election of SASM Board Officers to the following positions: President, Vice President, Secretary. Recommendation: That the Board accept nominations and elect Officers for 2013. For Supporting Documents, please see page four of the Manager's Report. 6. Future Agenda Items. This section allows the Board to suggest possible agenda items at future meetings. No action will be taken at this time. There are no Supporting Documents for this item. 7. Commissioners Open Time. Informational only. No actions to be taken. There are no Supporting Documents for this item. ADJOURNMENT

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