June 16, 2022
SASM Wastewater Treatment Plant Conference Room
450 Sycamore Ave
Mill Valley, CA 94941
SASM Commissioners Board Meeting
Thursday, June 16, 2022
Thursday, June 16, 2022
Board of Commissioners Meeting
NOTE: Consistent with provisions of the California Government Code as established by Assembly Bill AB361, this Board meeting will be held via Zoom® conferencing.
HOW TO PARTICIPATE REMOTELY
Click or enter the following website address:
Or call the following telephone number: 1 669 900 6833 and enter the following meeting ID: 811 6278 7209. Passcode: 534088
Public comments for this meeting can be submitted via email to: SASM@cityofmillvalley.org. The public comment period opens when the agenda is posted online and will close two hours prior to the start of the meeting. Include your name and the item you would like to provide written comment on. Written comments submitted will be read into the record during the Public Comment period of the Board meeting. To provide comments during the meeting: • If in the Zoom teleconference, use the “raise hand” feature. The Host will notify and unmute you when it is your turn to speak. • If on a phone, press *9 (“star + 9”), and the Host will notify and unmute you when it is your turn to speak. If you experience an issue providing comments in the meeting, please email those comments to SASM@cityofmillvalley.org
The Sewerage Agency of Southern Marin (SASM) does not discriminate against any individual with a disability. Upon request, SASM publications will be available in the appropriate format to persons with a disability. If you require assistance or accommodation to participate, please contact V. Tyler at (415)388-
2402 at least 24 hours prior to the meeting. SASM will use its best efforts to make reasonable
accommodations to provide as much accessibility as possible, while still maintaining public safety.
CALL TO ORDER AND ROLL CALL
APPROVAL OF AGENDA
PUBLIC OPEN TIME
The Public is invited to address the Board on items that do not appear on the agenda and that are within the subject matter jurisdiction of the Board. State law prohibits Board action on any item not listed on the agenda. Please avoid repetition and please limit your comments to three minutes.
The following items listed on the Consent Calendar are considered routine and are approved by a single motion without discussion. The Board President or any Board Commissioner or the public may request that
any item listed under the Consent Calendar be removed and action taken separately. In the event an item is removed from the Consent Calendar, it shall be considered in its numerical order.
1. Teleconferencing Meeting Resolution to comply with Assembly Bill 361
Recommended Action: Adopt Resolution NO. 2022-4
2. Consideration of the Minutes of the May 19, 2022, meeting.
Recommended Action: Approve the minutes.
3. Monthly Manager’s Report.
Recommended Action: Receive report.
4. SASM Member Agencies WWTP Capacity Allocation calculation.
Recommended Action: Receive report, approve clarifications to the methodology for calculating the SASM WWTP capacity allocations for its member agencies.
COMMISSIONERS OPEN TIME
Informational only. No actions to be taken
The next scheduled Board meeting is on
July 21, 2022 @ 5:00 pm (to be confirmed) Locati