A
G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
OCTOBER 10, 2002
6:00 P.M.
A. CALL TO ORDER / ROLL CALL /
PLEDGE OF ALLEGIANCE
B.
SHERIFF: The
Patrol Report will be received by the Board.
C. PUBLIC EXPRESSION: Any member of the public may address the Board of
Directors at this time on matters that are within the jurisdiction of the
legislative body. Action may not
be taken on any matter presented unless it is authorized by the provisions of
Government Code Section 54954.2(b). This
portion of the agenda will afford an opportunity for the public to address the
Board of Directors on items not on the agenda.
Speakers shall be limited to 3 minutes.
D. INFORMATION ONLY: The following items are intended for
information purposes only. However,
at the discretion of the Board of Directors they may be deliberated and may be
subject to action.
1. Financial Statements
2. Statement of Reimbursements
3. Statement of Investment Policy
E. CONSENT CALENDAR: Consent Calendar items are expected to be routine and
non-controversial, to be acted upon by the Board at one time without
discussion. If any Board Member requests that an item be removed from the
Consent Calendar, it shall be removed so that it may be acted upon separately.
1. Minutes of the September 12, 2002 Regular Board Meeting
2. District General Fund Claims: $61,626.11
3. Purchase Orders No. 02-35 thru 02-40
GENERAL MANAGER:
F. General District update.
GENERAL
COUNSEL:
G. Discussion of legal matters of concern
to the District.
BOARD
OF DIRECTORS:
H. Approval of Plans and Specs: Sandia
Creek Drive. (Rogers)
I. Report of the Ad-Hoc
Personnel Committee. (Demos)
J. Report of the Walker Basin
Committee. (Buescher)
K. Report of the Engineering Committee. (Roy)
EXECUTIVE
SESSIONS:
L. Closed session pursuant to the
provisions of Government Code Section 54956.9(c): Potential litigation (one
case).
M. Closed session pursuant to the
provisions of Government Code Section 54957.6(a): Discussion of personnel
matters.
N. Closed session pursuant to Government
Code Section 54957: Evaluation of the General Manager's performance .
The
Board will reconvene in open session.
O. Consideration of Resolution approving
Employee Incentive Pay Plan for Fiscal Year 2002-2003.
P. Consideration of renewal of the General
Manager's contract.
Q. ADJOURNMENT
Santa Rosa Community Services District.
Copyright © 2001- 2005 by SRCSD. All rights reserved.
Revised:
19 Jan 2005 03:54 PM