ADRoP Amendment to the Urban Area Water Supply And Treatment Agreement Discussion:  Committee Will Meet for an update from the General Manager regarding current language provided by SBCWD regarding the Amendment proposed to include both San Juan Bautista, and the payment/reimbursement of the ADRoP water resiliency project. 

Governance Committee meeting scheduled for October 17th, 2024 was rescheduled to October 21st, 2024 at 4:30 PM. 

Finance Committee Meeting scheduled for October 17th, 2024 was rescheduled to October 21st, 2024 at 3:00 PM. 

The Personnel Committee will conviene to discuss personel items.  A closed session of the Committee will follow the noticed discussion.

This meeting was canceled due to staff illness.  Meeting will be resceduled at earliest availability. 

The Water/Wastewater Committee is called to participate in a presentiaton regarding the costs of conneciton fees and applicaiton of the Residential Conneciton fee to over 55 housing.  To be presented by Marty Miller.

The members of the Governance Committtee will be meeting to discuss the Urban Area Water Management Plan.

Committee will reivew and comment on the FY 24/25 Draft Budget proposal. Staff will present current budget assumptions and expectations.

This meeting will be accessed on Zoom and discusison will occur virtually.  Phone access and zoom video will be provided.  No actions will be taken by the board.  Direction will be given to the General Manager regarding items to be communicated to partner agencies.  

Fiance Committee to discuss recent rate model changes and budget planning for the coming fiscal year.

The Personnel Committee will meet in closed session to discuss employee compensation for the Union employee group.

Committee Meeting to be held in the District Board Room begining at 2pm.

The Water/Wastewater Committee will meet in CLOSED SESSION PURSUANT TO GOVERNMENT CODE SECTION:     Conference with Legal Counsel – Pending Litigation  (§ 54956.9) County of San Benito vs. SSCWD, San Benito County Superior Court Case No. CU-20-00068, Update

IN PERSON PUBLIC ACCESS TO THIS DISTRICT MEETING IS ALLOWED. REMOTE ACCESS WILL NOT BE AVAILABLE FOR THIS MEETING.

The Water/Wastewater Committee meets occationaly to disscuss items of District Business that pertain to operations and operational impacts.  Action is not taken but Committee may provide direciton for future Board consideration.

The Finance Committee meets as needed to discuss financial matters of the District.  This meeting will be held to plan FY23/24 budget needs.

SPECIAL MEETING  - Employee & Personnel Committee
To be held FEBRUARY 17, 2023 @ 3:15 PM

Meeting location is planned to be at 3570 Airline Highway in the Administration Conference Room however remote access is provided for convenience. 

Finance Committee meets occasionally to review financial matters of the District.

Meeting location is planned to be at 3570 Airline Highway in the Administration Conference Room however remote access is provided for convenience. 

Closed Session will be conducted by the Personnel Committee  to begin the Annual Reveiw of the General Manager

Water & Wastewater Committee Meeting
SEPTEMBER 9, 2022
SPECIAL MEETING: 10:00AM
3570 Airline Highway, Hollister @ Board Conference Room

Meeting location is planned to be at 3570 Airline Highway in the Administration Conference Room