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, JANUARY 26, 2021 IN THE DISTRICT OFFICE 1253 W JORDAN BASIN LANE, BLUFFDALE, UTAH AT 7:00 A.M. BOARD MEMBERS NOT PRESENT AT THE ANCHOR LOCATION WILL JOIN THE MEETING BY TELEPHONE.
The Board of Trustees of the South Valley Sewer District will be conducting this meeting by electronic means, in accordance with the Utah Open and Public Meetings Act, and District Rules and Regulations
CITIZEN MATTERS / PUBLIC HEARINGS / PRESENTATIONS
1. Selection of a Board Chair and Vice Chair for term up to December 2021
2. Citizen Matters (if any)
TREATMENT FACILITY DEPARTMENT REPORT
3. Monthly Update on JBWRF Operations and Related Matters
ENGINEERING DEPARTMENT REPORT
4. Update on Current Projects
FIELD SERVICES DEPARTMENT REPORT
5. Monthly Field Services Report
6. Health and Safety Report
ADMINISTRATIVE REPORT
7. Administrative Update
a. Report on Impact Fees for 2020
b. Recap of Activities Year End 2020
8. Financial Update
a. Draft 2020 Financial Statements
ATTORNEY'S REPORT
9. Discussion and Consideration of Resolution Authorizing Signors of Checks
10. Resolution to Adopt Amended Rules and Regulations of the District
11. Resolution to Amend COVID Heath Care Provisions
12. Resolution of intent to adjust the common boundary line existing in certain areas between Sandy Suburban Improvement District and the South Valley Sewer District at 1780 East 11400 South
13. Discussion and Consideration of Resolution Establishing the Number of At-Large Members to the Board of Trustees
14. Annual Open Meeting Training
CONSENT CALENDAR
15. Accounts Payable Register
16. Minutes - December 22, 2020
17. Approval of Change Orders/Pay Requests for Thermal Dryer Project
18. Approval of Change Orders/Pay Requests for Collection System Projects
19. Ratification of Bid, Joint Project, Bluffdale City, 1690 W Loumis Sewer Relocation
20. Sewer Reimbursement Agreement, ANA Utah (Rose Mountain Estates)
21. Sewer Upsizing Agreement, ANA Utah (Rose Mountain Estates)
22. CADD File Agreement between SVSD and Carollo Engineering
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/q1xa8vgo1131cxq/Board%20Book%20-%20January%202021.pdf?dl=0
Notice of Special Accommodations (ADA)
PROVISIONS WILL BE MADE FOR PEOPLE WITH DISABILITIES. PLEASE CONTACT THE DISTRICT OFFICES FOR SPECIAL ARRANGEMENTS.