HomeMy Public PortalAbout10-20-21 PLRWSD Agenda
Americans with Disabilities Act Notice: The meeting room is accessible to persons with disabilities.
If you need assistance, please contact the District at 208-634-4111
PAYETTE LAKES RECREATIONAL WATER & SEWER DISTRICT
201 Jacob St.
McCall, Idaho 83638
MEETING NOTICE & AGENDA
YOU ARE HEREBY ADVISED, pursuant to Idaho Code § 74-204 (1), that the Board of Directors of the
Payette Lakes Recreational Water and Sewer District will hold a REGULAR MEETING & PUBLIC
HEARING on Wednesday, October 20 2021, at the District Office, 201 Jacob Street, McCall, Idaho.
The meeting will begin at 9:00 A.M and will be held via teleconference and in person. Those
attending by teleconference may do so using the following conference line: 1-844-855-4444, code:
4516702#. To minimize background noise, it is requested that you keep your phone on mute,
unless speaking. If a member of the public wishes to make a public comment about any of the
matters pending, please contact Tammie Richardson at 208-634-4111 ext.3 in advance of the
meeting to make those arrangements. Alternatively, those wishing to attend in person may do so
at the District office, 201 Jacob Street, McCall. The meeting will be held for the following purposes:
1. Call to Order
2. Approve Regular Meeting Minutes for September 15, 2021………….….…Action
3. Approve September 2021 Treasurer’s Report……….………………….............Action
4. Public Hearing: Proposed Sewer Fee Increase……………………………..…….Hearing
5. Request to Approve Sewer Fee Increase Resolution 2021 -2…………………Action
6. Lift Station 52 Design Options……………………………………………Discussion/Action
7. Pine Creek Ranch Inclusion Request……………………………….……………..Discussion
8. Engineer’s Report…………………………………………………….………………………….Report
9. Legal Report…………………………………………….……………….….………..….………..Report
10. Review and Discussion of Conversion from Separate Sick Leave and Vacation
Plans to Paid Time Off (PTO) Plan ………………..………..………….Discussion/Action
11. Discussion Regarding PTO Conversion: Sick Leave
Balances…………………………………………………………………………….Discussion/Action
12. Discussion Regarding PTO Conversion: Retirement
Payout……….……………………………………………………..………..….….Discussion/Action
13. Review and Discussion of Changes to Employee Handbook and Approval of
Employee Handbook Legal Review…………………………………….Discussion/Action
14. Review Group Life and Accidental Death & Dismemberment Insurance
……………………………………………………………….…………………………Discussion/Action
15. Review Voluntary Life and Accidental Death & Dismemberment
Insurance ………………………………………………………………………….Discussion/Action
16. Review Group Short-Term Disability Insurance………….………Discussion/Action
17. Review Group Long-Term Disability Insurance…………………..Discussion/Action
18. Staff Report…………………………………………………………………………………………Report
19. Adjournment……………………………………………………………………………….………Action