A G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
NOVEMBER 14, 2001
7:00 P.M.

   

A.      CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE

B.      SHERIFF:  The Patrol Report will be received by the Board.

C.      BICYCLE ROAD RACE:   William Delgado will address the Board regarding a future bicycle road race with the District.

D.      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.  

E.      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  

F.      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, 2001 Regular Board Meeting

3.     AD90-1 Redemption Fund Claims: $545.50

4.    Purchase Orders No. 01-26 and 01-27

            GENERAL MANAGER:

 G.          General District update.  

GENERAL COUNSEL:  

H.          Discussion of legal matters of concern to the District.

 BOARD OF DIRECTORS:

I.     Approval of purchase order for reconstruction of Camino Tiempo. (Rogers)

J.     Adoption of Resolution approving plans and specs: Los Gatos Road, Sunset Terrace, and Morning Glory Circle. (Rogers)

K.     Adoption of Resolution setting hearing on Negative Declaration: Los Gatos Road, Sunset Terrace, and Morning Glory Circle. (Rogers)

L.     Establishment of an ad-hoc Sheriff's Committee. (Demos)

M.      Report of the Ad-Hoc Personnel Committee. (McBride)       

N.     Approval of Employee Incentive Pay Plan. (McBride)       

O.         Report of the Engineering Committee. (Buescher)  

EXECUTIVE SESSIONS:

P.      Closed session under the provisions of Government Code Section 54956.9(a): Riverside County Superior Court Case #TEC051398; Tech Logistics Corporation dba Systems Logistics v. Santa Rosa CSD.  

Q.      Closed session under the provisions of Government Code Section 54957: Evaluation of the General Manager's performance.  

The Board will reconvene in open session.  

R.          Consideration of renewal of the General Manager's contract.  

S.         ADJOURNMENT