SALIDA SANITARY DISTRICT

AGENDA

JUNE 11, 2026

Salida Sanitary District Administration Building

6200 Pirrone Road

Salida, CA 95368

6:00 P.M.

PUBLIC COMMENT PERIOD: Members of the public may be heard on any item of interest to the public. A person addressing the Board will be limited to 2 minutes unless a longer period of time is granted by the Chairperson of the Board. Comments by members of the public on any item on the agenda will only be allowed during consideration of the item by the Board. Materials related to an item on this agenda submitted to the Salida Sanitary District after distribution of the agenda packet are available for public inspection in the Secretary’s office in the Salida Sanitary District Administration Building at 6200 Pirrone Road Salida, California during normal business hours.

REASONABLE ACCOMODATIONS: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Operations Manager of the District at (209) 545-4987. Notification 72 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to the meeting.

1. Call to Order

2. Other Matters of Interest to the Public

3. Approval of Minutes of Previous Meeting

4. Approval and Payment of Bills

5. Correspondence

6. Staff Reports

A. District Manager-Engineer

B. Attorney

C. President’s Report on J.P.A. Meeting

7. Other Items of Business

A. Adopt Resolution Scheduling Public Hearing on Service Charge Report

B. Approve Renewal of Workers Compensation Insurance Policy

C. Discussion and Possible Action to Authorize Membership with the California Special Districts Association

D. Authorize the Release of the Request for Proposals for Professional Environmental Services for the Rapid Infiltration Basins Expansion Project (Legal Counsel Concerns)

E. Find That AYC Automation LLC (AYC) is Qualified to Perform the Required Services Based on Their Prior Experience with Communication Issues at the Covert Lift Station Upgrades Project, Knowledge of the District’s SCADA System, Demonstrated Competence, and Specialized Professional Qualifications; Cancel Purchase Order No. 2026-017; and Approve the Execution of a Professional Services Agreement with AYC in the Amount of $9,440.00 for SCADA System Integration Services (Legal Counsel Concerns)

F. Discussion and Possible Action Spending Limit for District Manager-Engineer Position

G. Progress Updates on All Current Capital Improvement Projects

1. Covert Lift Station Upgrade

2. New Aerobic Digester

3. Rapid Infiltration Expansion Project

4. Solar Dryer Panel Replacement

H. Discussion Sanitary Sewer Capacity & Peak Flow Analysis, For Proposed Cottonwood and Fallbrook Subdivisions Performed by Mid-Valley Engineering

I. Report From May 14, 2026 Closed Session

8. Adjournment