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.