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.
Oct 12, 2026·Board meeting agenda packet
Union Sanitary District Board Regular Meeting
The board meeting agenda covered a variety of business including the appointment of a new General Manager, approval of a task order for the Irvington Pump Station Pumps and VFDs Project, and a review of the Tenth Amended and Restated Employment Agreement. Other agenda items included informational updates on the Fats, Oils, and Grease (FOG) advertisement campaign and a biannual report on legislative, regulatory, and community affairs. The board also received reports from various committees, including Legal/Community Affairs, Personnel, Legislative, and Engineering and Information Technology.
Sep 28, 2026·Board meeting
Union Sanitary District/Union Sanitary District Financing Authority Board Of Directors Meeting Minutes
The meeting involved the review of the monthly operations report and financial statements. The Board authorized the purchase of a new CCTV, lining, and lateral cutting truck to replace an aging vehicle. Additionally, the Board approved an updated criminal background check policy to comply with recent audit findings. Information items included status updates on Priority 1 Capital Improvement Program projects, the fourth quarterly report on the Capital Improvement Program, and the fourth quarterly report on the Enhanced Treatment and Site Upgrade Program. The Board also received reports from committee meetings and the East Bay Dischargers Authority.
