1. Call to Order
2. Roll Call
3. Ceremonies/Presentations/Public Comments
4. Business
a) Discussion/Action: Resolution #02-18-2026(A) Annual Board Training on Open Meetings Act
b) Discussion/Action: Renewing Agreements with Engineering Consultants on the Approved Provider List
c) Discussion: SOQ to Increase Pool of Engineering Consultants on Approved Provider List
d) Discussion/Actions: Approve Purchase of Replacement Clarifier Gate from Rodney Hunt
e) Discussion/Action: Approve Job Description for Mechanic IV Position
f) Discussion /Action: Approve Changes to the Employee Policies and Procedures Manual Sections 4.1 and 5.5
g) Discussion: Moving Away From VM Ware
h) Discussion/Action: Approve Purchase of New SAN as Part of the VM Ware Replacement Project
5. Consent Calendar
a) Check Register: December 2025 and January 2026
b) Approval of Minutes: December 17, 2025 Board Meeting
c) Date of Next Board Meeting: March 18, 2026
6. General Manager Report
7. Project Updates
8. Closed Meeting
9. Other Business
10. Adjournment
The order of the agenda items may be changed at the discretion of the Board. Board Members may participate electronically. In compliance with the
Americans with Disability Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should
notify South Valley at (801)566-7711 at least 3 working days prior to the meeting
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify South Valley at 566-7711 at least three working days prior to the meeting. The district does not discriminate on the basis of age, color, disability, national origin, pregnancy, race, religion, or sex.
Notice of Electronic or Telephone Participation
Members of the Board may participate electronically.