AVAILABILITY OF PUBLIC RECORDS:
All public record to an open session item on this agenda, which are not exempt from disclosure pursuant to the California Public Records Act, that are distributed to a majority of the legislative body will be available for public inspection at the City Clerk’s Office, City Hall located at 333 90 th Street, Daly City, CA during normal business hours, at the same time that the public records are distributed or made available to the legislative body.
NORTH SAN MATEO COUNTY SANITATION DISTRICT
a subsidiary of the City of Daly City
333 – 90TH STREET, DALY CITY, CALIFORNIA 94015-1895
(650) 991-8127
Regular Meeting - SANITATION DISTRICT
AGENDA
Monday, January 24, 2022 - 6:45 PM
COVID-19 ANNOUNCEMENT - PUBLIC MEETINGS
Pursuant to Governor Newsom’s Executive Order 54953(e) et seq., members of the Daly City Council and staff will participate in this meeting via a teleconference. Members of the public are encouraged to watch the meeting via Livestream (City Council Meeting Livestream) at https://bit.ly/dalycityjan24livestream or on local Channel 27 (Comcast).
Public Participation:
There are two ways to submit public comment: (1) send written comments by 4:00 pm on meeting day and (2) join to speak at the meeting via Zoom.
To submit a comment in writing, please email [email protected] and write “Public Comment” in the subject line. In the body of the email, include the item number and/or title of the item as well as your comments. All comments received by 4:00 pm will be emailed to the City Council members prior to the meeting. Those comments received after 4:00 pm will be added to the record and shared with the City Council members following the public meeting. Comments are not read aloud into the record.
To speak at the meeting via Zoom, join at https://bit.ly/dalycityjan24zoom. Zoom will require an email address and name. The name entered will be visible online and will be used to notify you that it is your turn to speak. You may also join by visiting https://zoom.us/join.
Enter meeting ID: 845 4927 5256, then enter email address and name. The January 24, 2022 Regular City Council meeting may also be accessed via telephone by dialing +1 669 900 6833 (Local). International numbers available: https://us02web.zoom.us/u/kAibLOyym.
Enter the meeting ID: 845 4927 5256, then press #.
When you would like to speak on an item during the public comment portion of the meeting, you will need to use the "raise hand" feature in Zoom. Public comment is limited to two (2) minutes maximum, and speakers may only comment once per item. You must familiarize yourself with Zoom prior to joining the meeting. The City will not be providing technical support.
If you do not wish to speak, the City requests that you watch the livestream of the meeting on the City's virtual meeting website at https://bit.ly/dalycityjan24livestream.
Persons with disabilities who require auxiliary aids or services in attending or participating in this meeting should call the office of the City Clerk at 991-8078 as soon as possible.
Agenda – Sanitation District
Monday, January 24, 2022
CALL TO ORDER:
ROLL CALL:
APPROVAL OF AGENDA:
CONSENT AGENDA
All items listed on the Consent Agenda are considered to be routine and may be approved by one roll call vote of the City Council. There shall be no separate discussion of the matters on the Consent Agenda unless requested by a member of the City Council. If discussion is required, that item will be removed from the Consent Agenda and will be considered separately at the end of the Agenda.
Minutes:
1. Minutes of Regular Meeting of December 13, 2021
Action Items:
2. Sewer Service Charge Appeals - FY 2021/22
END OF CONSENT AGENDA
PUBLIC APPEARANCES/ORAL COMMUNICATIONS
Speakers are limited to two minutes, unless modified by the Council. The Council cannot take action on any matter raised under this item.
NEW BUSINESS
REPORTS:
3. Board of Directors
4. Staff
ADJOURNMENT:
REGULAR MEETING - BOARD OF DIRECTORS
MINUTES
December 13, 2021
The Board of Directors of the North San Mateo County Sanitation District convened in a virtual Regular Meeting on December 13, 2021.
The meeting was called to order by Mayor Dr. Rod Daus-Magbual at 9:03 p.m.
ROLL CALL:
Present: DiGiovanni, Daus-Magbual, Buenaventura, Manalo, Sylvester
Absent: None
Staff Present: General Manager Shawnna Maltbie, District Counsel Rose Zimmerman, Director of Water and Wastewater Resources Thomas Piccolotti, Assistant Director of Water and Wastewater Resources Joshua Cosgrove, Director of Finance and Administrative Services Tim Nevin, Assistant City Manager Stephen Stolte, Assistant to the City Manager Leilani Ramos, and Office Assistant III Gillian Chow as Recording Secretary.
APPROVAL OF AGENDA:
REORGANIZATION OF BOARD OF DIRECTORS
A. Election of Chair
Motion was made, seconded (Manalo/Sylvester) and unanimously carried to elect Dr. Rod Daus-Magbual as Chair.
B. Election of Vice Chair
Motion was made, seconded (Manalo/Daus-Magbual) and unanimously carried to elect Ray Buenaventura as Vice Chair.
CONSENT AGENDA:
1. Minutes of Regular Meeting of September 27, 2021
2. Sewer Service Charge Appeals – FY 2021/22
Motion was made, seconded (DiGiovanni/Sylvester) and unanimously approved.
NEW BUSINESS:
None.
REPORTS:
3. Board of Directors
None.
4. Staff
None.
ADJOURNMENT:
At 9:09 p.m., call of adjournment of Regular Meeting by Chairman Dr. Rod Daus-Magbual.
Item# 2
Agenda Report
North San Mateo County Sanitation District
a subsidiary of the City of Daly City
Meeting Date: January 24, 2022
Subject: SEWER SERVICE CHARGE APPEALS - FISCAL YEAR 2021-2022 Recommended Action
Based on staff review, I recommend that the sewer service charge be revised and based on annual water consumption or average yearly consumption excluding the base period.
Daly City Water
Chen, Winnie
003-080-120
Westborough Water District
Che, Henry
Account# CHE0249
Hive!, Matthew
Account# HIVOOO I
Staffis available to provide any additional information desired by the Chair or Board Members.
Respectfully submitted,
Timothy Nevin
Director of Finance and
Administrative Services
cc: District General Manager
City Attorney
Department of Water and Wastewater Resources