A
G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
JANUARY 9, 2002
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.
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.
Statement of Reimbursements
2.
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 December 12, 2001 Regular Board Meeting
2.
District General Fund Claims: $65,506.58
3.
Sheriff's Fund Claims: $16,389.80
4.
Purchase Order No. 01-38
GENERAL MANAGER:
F.
General District update.
G.
Status report on reconstruction of Terreno Drive.
GENERAL
COUNSEL:
H.
Discussion of legal matters of concern to the District.
BOARD
OF DIRECTORS:
I. Consideration of Categorical Exemption and Approval of Plans and Specs: Reconstruction of a Portion of Carancho Road.
J. Report of the Engineering Committee. (Buescher)
K. Report of the Ad-Hoc Sheriff's
Committee. (Demos)
EXECUTIVE
SESSIONS :
L. Closed session under the
provisions of Government Code §54956.9(a): Riverside County Superior Court Case
#TEC051398; Tech Logistics Corporation dba Systems Logistics v. Santa Rosa CSD.
M. Closed session under the provisions of
Government Code §54956.9(a): State of California, Fourth Appellate District,
Division Two, appeal from the Superior Court of Riverside County, Consolidated
Case Nos. 295002 and 296654; Cupertino Hernandez, et al., v. Santa Rosa CSD.
N. Closed session pursuant to the
provisions of Government Code §54956.9(b)(1):
Potential litigation.
The
Board will reconvene in open session.
O. ADJOURNMENT
Santa Rosa Community Services District.
Copyright © 2001- 2005 by SRCSD. All rights reserved.
Revised:
19 Jan 2005 03:54 PM