SOUTH VALLEY SEWER DISTRICT
NOTICE OF THE AGENDA FOR THE ELECTRONIC MEETING OF THE BOARD OF TRUSTEES OF THE SOUTH VALLEY SEWER DISTRICT TO BE HELD ON TUESDAY, JUNE 19, 2018 IN THE DISTRICT OFFICE 1253 W JORDAN BASIN LANE, BLUFFDALE, UTAH AT 7:00 A.M.
CITIZEN MATTERS / PUBLIC HEARINGS / PRESENTATIONS
1. Citizen Matters (if any)
2. Presentation of 5 Year Service Award - Allen Jones, Solids Handling JBWRF
3. Presentation of 15 Year Service Award - Scott Neal, Safety Coordinator
4. Presentation of the TAP Award for 2017, Doug Folsom, Loss Prevention Consultant, Utah Local Government Trust
5. Request for Sanitary Sewer Service, 7300 W 13100 S Quadrant, Scott Heagy, Miller Bates, LLC
6. Public Hearing to Open and Amend 2018 Fiscal Year Budget
TREATMENT FACILITY DEPARTMENT REPORT
7. Monthly Update on JBWRF Operations and Related Matters
8. Update of Design of Thermal Dryer/Aerated Holding Tank Project, Ken Spiers, Bowen Collins & Associates
9. Ratification of Change Orders/Pay Requests for JBWRF
ENGINEERING DEPARTMENT REPORT
10. Update on Current Projects
11. Approval of Change Orders/Pay Requests for Collection System Projects
FIELD SERVICES DEPARTMENT REPORT
12. Monthly Field Services Report
13. Health and Safety Report
ADMINISTRATIVE REPORT
14. Administrative Update
15. Financial Update, Cody Keddington, CPA
16. Discussion, Review and Award Engineering Services Based on Results of RSOQ, Hansen Allen & Luce and PEC (Professional Engineering Consultants)
ATTORNEY'S REPORT
17. Resolution to Adopt Certified Tax Rate 2018 for Salt Lake County
18. Resolution to Adopt Certified Tax Rate 2018 for Utah County
19. Resolution to Adopt Amended Budget for 2018
20. Resolution Authorizing Individuals to Perform Maintenance and Transfers with the Public Treasurers Investment Fund (PTIF)
CONCENT CALENDAR
21. Review of Engineering Invoices for Prior Month(s)
22. Accounts Payable Register
23. Minutes - May 15, 2018
24. Authorization to Declare Surplus Property TV-5 2005 Chevrolet TV Van VIN # 1GBE4V1E85F511692
25. Partial Abandonment of Easement and Indemnification Agreement, HTC Communities, LLC Parcel 26-36-455-043
26. Partial Abandonment of Easement and Indemnification Agreement, VP Daybreak Operations LLC 26-13-476-002 (Daybreak Village 3 West, Plat 4)
27. Partial Abandonment of Easement and Indemnification Agreement, Ida Sundquist, Parcel 27-13-100-059
28. (8 a.m.) Impact Fee Appeal Hearing on Payton's Quarry, Phase 1 & 2, Jacob Erekson, Vollkommen Construction
OTHER MATTERS OR CLOSED MEETING AS NEEDED
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS
https://www.dropbox.com/s/35na0isir78232w/June%202018%20Board%20Book%20.pdf?dl=0
Notice of Special Accommodations (ADA)
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.