SOUTH VALLEY WATER RECLAMATION FACILITY
BOARD MEETING AGENDA
7495 South 1300 West, West Jordan Utah, 84084
Wednesday December 20, 2023, at 10:30 a.m.
1. Call to Order
2. Roll Call
3. Ceremonies/Presentations/Public Comments
4. Business
a) Discussion/Action: Board Elections
b) Discussion/Action: Resolution 12-20-2023(A) Approve Year End Transfers in 2023 Budget
c) Discussion/Action: Approve Board Meeting Schedule 2024
d) Discussion/Action: Approve Writing-off Uncollectable Debt from Pretreatment Department
e) Discussion/Action: Approve Amended Job Descriptions for Pretreatment Inspector II
f) Discussion/Action: Approve Annual Fraud Score Card 2023
g) Discussion: 2024 Pretreatment YDM Sampling Schedule
5. Consent Calendar
a) Check Register: November 2023
b) Approval of Minutes: November 15, 2023 Board Meeting
c) Date of Next Board Meeting: January 17th, 2024
6. General Manager Report
7. Project Updates
8. Closed Meeting : (For the purpose(s) described in U.C.A. 52-4-205)
9. Other Business
10. Adjournment
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.