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Agenda 2-23-2021

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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
Agenda 2-23-2021
Notice Tags
Business
Notice Type(s)
Notice, Meeting, Hearing
Event Start Date & Time
February 23, 2021 07:00 AM
Event End Date & Time
February 23, 2021 01:00 AM
Description/Agenda
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, FEBRUARY 23, 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) Resolution Honoring Wayne Ballard, 29 Years of Service 2) Citizen Matters (if any) 3) Public Hearing on the Proposed Boundary Adjustment between Sandy Suburban Improvement District and the South Valley Sewer District at 1780 East 11400 South, Sandy 4) Request for Butterfield Creek Sewer Extension, Doug Young, Olympia Hills Development 5) Discussion of Oberland Road - Options/Direction TREATMENT FACILITY DEPARTMENT REPORT 6) Monthly Update on JBWRF Operations and Related Matters 7) Update of Treatment Build Out flows, Ken Spiers, Bowen Collins & Associates ENGINEERING DEPARTMENT REPORT 8) Update on Current Projects 9) Prequalification of Contractors for 2021 Slip Lining Project 10) Discussion and Direction of potential changes to Salary/Job Descriptions for Engineer in Training (EIT) Position 11) Discussion of River Ridge Development Extension (Symphony Homes) and neighbor Ken Olsen FIELD SERVICES DEPARTMENT REPORT 12) Monthly Field Services Report 13) Health and Safety Report ADMINISTRATIVE REPORT 14) Administrative Update 15) Financial Update a) Debt Coverage Table ATTORNEY'S REPORT 16) Public Officials Ethics Training 17) Resolution Appointing a Member to the Timpanogos Special Service District Joint Administrative Control Board 18) Resolution Establishing an Impact Fee Policy and Adopting Revised Impact Fee on Development Activities Within Service Area No. 3 (Timpanogos Special Service District) 19) Resolution adjusting the common boundary line existing in certain areas between Sandy Suburban Improvement District and the South Valley Sewer District at 1780 East 11400 South, Sandy 20) Resolution Transferring Ownership of Real Property (River Bottom Trunk Line 9000 S to SVWRF) to South Valley Water Reclamation Facility 21) Discussion and Consideration of Resolution Establishing the Number of At-Large Members to the Board of Trustees. 22) Legislative Update CONSENT CALENDAR 23) Accounts Payable Register 24) Minutes - January 26, 2021 25) Approval of Change Orders/Pay Requests for Thermal Dryer Project 26) Internal Audit Report of Sanitary Sewer Management Plan as required by Permit 27) Sewer Extension and Upsizing Agreements, Stonefly Land Company LLC (Sage Estates Phase 3), 14135 S Loumis Parkway, Bluffdale 28) Sewer Extension Agreement, Rose Mountain Estates, 7400 W Rose Canyon Road, Herriman 29) Sewer Upsizing Agreement, Riverton Flex, 4000 W 12600 S, Riverton 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/fzfhe4fom4p4pqy/Board%20Book%20-%20February%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.
Notice of Electronic or Telephone Participation
Electronic meetings

Meeting Information

Meeting Location
1253 West Jordan Basin Lane
Bluffdale, UT 84065
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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 17, 2021 09:44 AM
Notice Last Edited On
February 17, 2021 09:44 AM

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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