BOARD OF DIRECTORS MEETING AGENDA

TUESDAY, June 26, 2018 at 8:30 A.M.

305 SQUAW VALLEY ROAD, COMMUNITY ROOM OLYMPIC VALLEY, CA

Finance Committee meets on Monday, June 25, 2018 at 3:30 P.M., Room 212

to review finance-related items on this agenda.

 

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Secretary to the Board at 530-583-4692 at least 48 hours preceding the meeting.

 

Documents presented for an open session to the governing body after distribution of the agenda packet are available for public inspection at the District office during normal District business hours, on the District's website and at the meeting.

 

Times are approximate. The District's Board of Directors may take formal action on any item.

 * Denotes that the exhibit will be presented at or before the meeting and was not available at the time of agenda posting.

 

A. Call to Order, Roll Call & Pledge of Allegiance.

 

B. Community Informational Items.  These non-action agenda items are dedicated to facilitate communications and share information within the Olympic Valley.  The organizations include, but are not limited to:

B-1       Friends of Squaw Creek               B-5       Squaw Valley Mutual Water Company

B-2       Friends of Squaw Valley               B-6       Squaw Valley Property Owners Association

B-3       Squaw Valley Design Review       B-7       Mountain Housing Council

B-4       Squaw Valley MAC                        B-8       Tahoe Truckee Sanitation Agency

     

C. Public Comment / Presentation.  Members of the public may address the board on items not on this agenda for up to three minutes; however, any matter that requires action by the governing body will, unless an emergency exists, be referred to staff for a report and possible action at a subsequent Board of Directors meeting.

 

D. Financial Consent Agenda.  All items listed under this agenda item will be approved by one motion.  These items are routine, non-controversial, and the finance-related items have been reviewed by the Finance Committee.  There will be no separate discussion of these items unless a member of the audience, board or staff requests removal of an item for separate consideration.  Any item removed for discussion will be considered after approval of the remaining Consent Agenda items.

D-1     Operating Account Check Register

D-2     Operations Enterprise Fund, Revenue vs. Expenditure/Balance Sheet

D-3     Fire Government Fund, Revenue vs. Expenditure/Balance Sheet

D-4     Capital Reserve Fund Balance Sheet/Income Statement

D-5     Combined Revenues/Expenditures/Balance Sheet

D-6     Fund Balance Statement

D-7     Tahoe Truckee Sierra Disposal - 4th Quarter Payment

D-8     CalPERS - Annual Lump Sum Pre-payment for Employer Unfunded Liability

D-9     Progress Payment - Farr West Engineering - Truckee River Siphon

D-10   Progress Payment - Farr West Engineering - Sewer Manhole Inspection

D-11   Progress Payment - Andregg - Truckee River Siphon

 

E. Approve Minutes.

E-1     Minutes for the Board of Directors meeting of May 29, 2018.

 

F. Old and New Business. Members of the public may address the board on each agenda item, up to three minutes or longer based on direction from the Board President.

 

F-1     2nd PUBLIC HEARING to Review FY 2018-2019  Budget, FY 2018-2019 Rates and Charges and Employee Salary Schedules.

A.  Proposed Action: Review item, accept public comment and approve FY 2018-2019 Budget and FY 2018-2019 Rates and Charges by adoption of Resolution 2018-11.

 

B. Proposed Action: Review item, accept public comment and approve Employee Salary Schedules by adoption of Resolution 2018-12.

 

F-2     2nd PUBLIC HEARING of Ordinance 2018-02 - Adopting Rates & Charges and Revised District Codes.

Proposed Action: Review item, accept public comment and adopt rates and charges and revised District Codes by adoption of Ordinance 2018-02.

 

F-3    PUBLIC HEARING to Request Placer County to Collect Delinquent Charges.

Proposed Action: Review item, accept public comment and adopt Resolution 2018-13, requesting Placer County to collect delinquent charges.

 

F-4     July, November and December 2018 Board Meeting Schedule.

Proposed Action: Review item, accept public comment and adopt a meeting schedule for July, November and December 2018.

 

F-5     Placer County Local Area Formation Commission (LAFCO) Call for Nominations.

Proposed Action: Review item, accept public comment and nominate a candidate if desired.

 

G. Management Status Reports.

G-1     Fire Department Operations/Capital Projects Report

G-2     Water & Sewer Operations/Capital Projects Report

G-3     Engineering Report

G-4     Office/Administration Operations Report

G-5     General Manager's Report

G-6     Legal Report (verbal)

G-7     Directors’ Comments (verbal)

 

H.  Adjourn.

 

P U R P O S E   S T A T E M E N T

The Squaw Valley Public Service District's purpose is to assume leadership in providing high‐quality public services needed by the community.

 

M I S S I O N   S T A T E M E N T

Squaw Valley Public Service District serves full‐time and part‐time residents, businesses, employees and visitors in Squaw Valley. The mission is to provide leadership in maintaining and advocating for needed, high‐quality and financially sound community services for the Valley. These include, but are not limited to water, emergency services, and sewer and garbage collection.  The District will conduct its operations in a cost effective, conservation-minded and professional manner, consistent with the desires of the community while protecting natural resources and the environment.

(Adopted 1/28/14)