Las Gallinas Valley Sanitary District Board Meeting Agenda
The agenda focuses on the consent calendar, which includes contract awards for sanitary sewer monitoring, the adoption of resolutions for facility upgrades, and various administrative approvals. A primary discussion item involves an update on the purchase and sale agreement for property along Smith Ranch Road, seeking authorization for the General Manager to manage the due diligence process. Additionally, the meeting covers administration department reports, individual board member reports regarding committee activities, and a review of industry-related articles.
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Las Gallinas Valley Sanitary District Board Meeting
The board meeting agenda included a closed session conference with a real property negotiator regarding multiple Smith Ranch Road properties. The consent calendar featured items such as ratifying the check warrant list, authorizing the purchase of spare pumps for wet weather preparedness, and adopting a resolution accepting the final completion of the foundation installation for the Multipurpose Laboratory Building. Additional items included the creation of an Executive Assistant/Board Secretary classification, setting compensation, and various reports from staff and board members, including updates on solar photovoltaic and battery energy storage system projects.
Sep 17, 2026·Board meeting
Las Gallinas Valley Sanitary District Meeting Minutes
The board meeting included the appointment of the General Manager as the Real Property Negotiator for potential land acquisition. A closed session was held to discuss labor negotiations, existing litigation, and real property negotiations. The board also addressed consent items including the ratification of check warrants, approval of board compensation, and authorization for board members to attend various webinars. Additionally, the board awarded contracts for on-call engineering, construction management, and inspection services. Staff provided updates on Solar PV and BESS projects, as well as potential newsletter topics for the upcoming winter season, followed by various board member reports.
Sep 17, 2026·Board meeting agenda packet
Las Gallinas Valley Sanitary District Board Meeting
The Board of Directors agenda and meeting materials include the appointment of the General Manager as the Real Property Negotiator for potential parcel acquisitions. Closed session items address labor negotiations, existing litigation regarding construction disputes, and real property negotiations. Consent items cover check warrant ratifications, board compensation, and travel approvals for staff training and webinar attendance. Additionally, reports are provided regarding solar and battery storage projects, newsletter topics, and updates from board committees such as human resources, finance, and various ad hoc committees.
