Nov 9, 2016 Agenda
Published 2019-01-14 09:06:17
1902 – Serving Our Community for over 110 Years – 2016
WEST BAY SANITARY DISTRICT
AGENDA OF BUSINESS
REGULAR MEETING OF THE DISTRICT BOARD
WEDNESDAY, NOVEMBER 9, 2016 AT 7:00 P.M.
RONALD W. SHEPHERD ADMINISTRATION BUILDING,
500 LAUREL STREET, MENLO PARK, CALIFORNIA 94025
Board Members District Manager
Edward P. Moritz, President Phil Scott
Fran Dehn, Secretary
David Walker, Treasurer District Legal Counsel
Roy Thiele-Sardiña, Member Anthony Condotti, Esq.
George Otte, Member
AGENDA OF BUSINESS
NOTE: The Board may take action on any agendized item unless specifically designated a
“discussion” item or a “report.”
1. Call to Order
2. Roll Call
3. Communications from the Public
4. District Manager’s Report Pg. 4-1
5. Report and Discussion of Sewer Connection Fee Study Pg. 5-1
6. Consent Calendar
Matters listed under this item are considered routine and will be enacted by one motion. The motion,
seconds, and vote are applicable to any included resolutions and recorded accordingly. There will be
no separate discussion of these items unless specifically requested by a member of the Board.
A. Approval of Minutes for Regular meeting October 26, 2016 Pg. 6A-1
B. Approval of Minutes for Special meeting November 2, 2016 Pg. 6B-1
C. Approval of the Withdrawal Order Authorizing Payment of Certain Bills
and Salaries and Consideration of Other Financial Matters for November 9,
2016 Pg. 6C-1
D. WBSD Operations and Maintenance Report – October 2016 Pg. 6D-1
E. Town of Los Altos Hills Operations and Maintenance Report for Work Performed by
WBSD – October 2016 Pg. 6E-1
F. Consideration of the Acceptance of Class 3 Sewer Permit No. 1034 for the Construction
of Wastewater Facilities on Hamilton Ave., Menlo Park, California by Greenheart Land
Company, LLC Pg. 6F-1
G. Consideration of the Acceptance of Class 3 Sewer Permit No. 1027 for the
Abandonment of District 10 Inch Sewer Main in Easement on Hamilton Ave. Between
767 & 771 Hamilton Ave, Menlo Park, California by Greenheart Land
Company, LLC Pg. 6G-1
7. Update and Discussion on Succession Plan Pg. 7-1
8. Report: Update & Discussion on Recycled Water Project and Update on Negotiations with
Sharon Heights Golf Course on Long-Term Agreement Pg. 8-1
9. Report & Discussion on South Bayside Waste Management Authority (SBWMA) Pg. 9-1
10. Report & Discussion on Silicon Valley Clean Water (SVCW) and Discussion on SVCW CIP
Program Pg. 10-1
11. Closed Session:
A. CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Cal. Govt. Code §54956.9(d)(2)
Number of potential cases: 2
12. Comments or Reports from Members of the District Board and Consider Items to be Placed
on Future Agenda
13. Adjournment
The West Bay Sanitary District does not discriminate against persons with disabilities. Upon request, the agenda and agenda packet can be provided in a
format to accommodate special needs. If you require a copy of the agenda or related materials in an alternative format to accommodate a disability, or if you
wish to attend this public meeting and will require special assistance or other special equipment, please call the District at (650) 321-0384 at least five days
in advance and we will make every reasonable attempt to provide such an accommodation.