The Board meeting included discussions on the fiscal year 2027 1st quarter managed investment portfolio report and the status of priority 1 capital improvement program projects. Key agenda items covered the authorization of an agreement with Farallon Geographics, Inc. for the sewer service charge application upgrade project, an amendment to the purchase order for vacuum truck rental, and an amendment with Hazen and Sawyer for design services during the enhanced treatment and site upgrade phase 1a aeration basin modifications project. Additionally, the board reviewed the status of the computer purchase and student loan program, the first quarterly report on the capital improvement program, and the first quarterly report on the enhanced treatment and site upgrade program.
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Union Sanitary District Board of Directors Regular Meeting
The Board discussed and reviewed several operational and administrative matters. Key topics included the review of the September 2026 Monthly Operations Report, financial reports, and the investment portfolio. The Board considered the approval of a side letter agreement with SEIU Local 1021 regarding recruitment and selection processes. Additionally, the Board discussed a resolution to approve the quitclaim of a sanitary sewer easement at 46850 Warm Springs Boulevard and a resolution of application requesting annexation for Mowry Village. Contracts with Hazen & Sawyer and Psomas for construction and design services were also considered. Reports were provided on the District's Five-Year Strategic Plan, various committee meetings, and internal staffing and recruitments.
Sep 14, 2026·Board meeting
Union Sanitary District Minutes Of The Meeting
The Board meeting included reviews of the District-wide balanced scorecard measures for the fourth quarter. Key actions taken included authorizing a contract change order with W.M. Lyles Co. for concrete deck replacement at Lift Station No. 2, adopting a resolution to update the Conflict of Interest Code, and modifying the regular Board meeting agenda format by removing Written Communications and adding a Meeting Minutes category. Additionally, the Board approved the classified publicly available pay schedule and received information regarding an annual report to Union City and a report from the General Manager concerning upcoming training, joint agency meetings, and precipitation information.
Aug 24, 2026·Board meeting
Union Sanitary District / Union Sanitary District Financing Authority Minutes Of The Meeting
The board reviewed the monthly operations report and the fiscal year's 4th quarter managed investment portfolio report. Discussions included the potential sponsorship and participation in the biennial Science in the Park event, where the board directed staff to proceed with a specific sponsorship level. Information items addressed included updates on solar and cogeneration facilities and the check register. The general manager provided updates on upcoming workshops, recent participation in a health fair, and necessary repairs for the West Aeration Basin Complex.
