A
G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
NOVEMBER 14, 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
October 10, 2002 Regular Board Meeting
2. District
General Fund Claims: $214,394.95
3. Sheriff's
Special Tax Fund Claims: $12, 587.20
4. AD90-1
Redemption Fund Claims: $31,439.50
5. Purchase Orders No. 02-41 and 02-42
GENERAL
MANAGER:
F.
General District update.
GENERAL COUNSEL:
G.
Discussion of legal matters of concern to the District.
BOARD OF DIRECTORS:
H.
Adoption of Resolution approving plans for the 2002 Los Gatos Road
Rehabilitation. (Rogers)
I.
Adoption of Resolution awarding contract for the 2002 Rehabilitation of
Sandia Creek Drive, Phase I. (Rogers)
J.
Acceptance of project: 2002 Slurry Seal Project. (Rogers)
K.
Adoption of Ordinance amending Article 3 of the Ordinance Code
regarding striping requirements. (Rogers)
L.
Adoption of Ordinance amending Article 4 of the Ordinance Code
regarding utility installations. (Rogers)
M.
Adoption of Resolution accepting Tract 28737 drainage easements. (Rogers)
N.
Adoption of Resolution designating OES applicant's agent. (Gipson)
O.
Adoption of Resolution approving Employee Incentive Pay Plan for Fiscal
Year 2002-2003. (Demos)
P.
Report of the Engineering Committee. (Roy)
EXECUTIVE SESSIONS:
Q.
Closed session pursuant to the provisions of Government Code Section
54956.9(b)(3)(C): Claim of Judy Etchandy, Individually and on behalf of
Danielle Etchandy, a Minor, and Candace Etchandy, Wife and Children of Larry
Martin Etchandy, Deceased against
Santa Rosa CSD.
The Board will reconvene in open session.
R.
ADJOURNMENT
Santa Rosa Community Services District.
Copyright © 2001- 2005 by SRCSD. All rights reserved.
Revised:
19 Jan 2005 03:54 PM