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Amended Agenda

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General Information

Government Type
Special Service District
Entity
Jordan Basin Improvement District (Salt Lake County, Utah)
Public Body
Jordan Basin Improvement District

Notice Information

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Notice Title
Amended Agenda
Notice Tags
Business
Notice Type(s)
Event Start Date & Time
February 25, 2009 07:00 AM
Event End Date & Time
February 23, 2009 05:28 PM
Description/Agenda
SOUTH VALLEY SEWER DISTRICT NOTICE OF THE AMENDED AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE SOUTH VALLEY SEWER DISTRICT TO BE HELD ON WEDNESDAY, FEBRUARY 25, 2009 IN THE DISTRICT OFFICE AT 7:00 A.M. PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS CITIZEN MATTERS / PUBLIC HEARINGS Amended: Shane Huish, Cowabunga Bay Land, LLC Request for Variance of Technical Standards Depth of Sewer Line Amended: Approval of Indemnification Agreement – Cowabunga Bay Land, LLC HEALTH AND SAFETY REPORT NEW TREATMENT FACILITY REPORT 1. Discussion of New Wastewater Treatment Facility in Riverton and Related Matters 2. Discussion and Approval of Pre-qualified Contractors – Force Main Project 3. Discussion and Approval of Pre-qualified Contractors – South Jordan Pump Station 4. Discussion and Ratification of (Revised) Temporary Service Agreement with Rocky Mountain Power for Temporary Power to Treatment Facility Site 5. Discussion and Ratification of Easement Agreement, Jordan River Parkway (JRSP-E38) with Utah Division of State Parks and Recreation 6. Authorization to Establish Easement, South Valley Sewer District Property – Force Main Project 7. Notification of Declaration of Deed Restrictions on District Property – 404 Permit 8. Discussion and Approval of Interlocal Cooperative Easement Agreement with Salt Lake County for Force Main Project ADMINISTRATIVE REPORT 9. Financial/Administrative Update 10. Authorization to Purchase Replacement Vehicle, Safety Technician 11. Update on Current Projects 12. Approval of Change Orders/Pay Requests for Projects 13. Review of Engineering Invoices for Prior Month(s) 14. Authorization to Design and Bid 6000 W from Herriman Parkway to 11800 South ATTORNEY’S REPORT 15. Resolution Approving Annexation Petition, David Woodhead 16. Resolution to Adopt Interlocal Agreement with South Jordan City Redevelopment Agency Regarding the South Station Community Development Project Area 17. Resolution to Adopt Interlocal Agreement with South Jordan City Redevelopment Agency Regarding the Daybreak Commerce Park Community Development project Area 18. Resolution to Approve and Adopt HRA Plan and Corresponding Summary Plan for the District 19. Resolution to Amend and Restate the Cafeteria Plan for the District 20. Resolution to Appoint a Privacy Officer for the District 21. Legislative Update Amended: Resolution to Amend the District Personnel Policy and Procedure DISBURSEMENTS 22. Accounts Payable MINUTES 23. January 28, 2009 OTHER MATTERS OR CLOSED MEETING AS NEEDED
Notice of Special Accommodations (ADA)
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.
Notice of Electronic or Telephone Participation
Electronic meetings

Meeting Information

Meeting Location
874 East 12400 South
Draper, 84020
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Contact Name
Shaun Mitchell
Contact Email
shaunm@svsewer.com
Contact Phone
(801)571-1166

Notice Posting Details

Notice Posted On
February 23, 2009 05:32 PM
Notice Last Edited On
February 23, 2009 05:32 PM

Board/Committee Contacts

Member Email Phone
Alan Summerhays alans@svsewer.com (801)571-1166
Teddy Hodges teddyh@svsewer.com (801)571-1166
Patrick Harris pharris@svsewer.com (801) 571-1166
Spencer Haymond spencerh@svsewer.com (801) 571-1166
Wendy Aston wendya@svsewer.com (801) 571-1166

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