A G E N D A
REGULAR MEETING 
OF THE BOARD OF DIRECTORS 
FEBRUARY 13, 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.      INTERNATIONAL RUBBISH SERVICE: Kevin Bowling will address the Board regarding extension of the refuse franchise agreement.  

D.      RBF CONSULTING: Kevin Thomas will present a proposal for "Preparation of Initial Study/Mitigated Negative Declaration for Proposed Roadway Improvements".  

E.      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.  

F.      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

G.      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 January 9, 2002 Regular Board Meeting

2.   District General Fund Claims: $143,146.47

3.   AD90-1 Redemption Fund Claims: $41,973.75

4.   Purchase Orders No. 02-01 thru 02-05

           GENERAL MANAGER:

H.      General District update.

I.        Discussion of proposed ordinance changes.  

GENERAL COUNSEL:

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

BOARD OF DIRECTORS:

K.      Approval of Final Inspection Notice: Los Gatos Road, Sunset Terrace and Morning Glory Circle. (Rogers)

L.       Award of Contract: Reconstruction of a Portion of Carancho Road. (Rogers)

M.      Set Budget hearing and workshops. (Gipson)

N.      Discussion of Proposition 218 elections. (Rogers)

O.      Report of the Engineering Committee. (Roy)

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 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 . 

R.      Closed session pursuant to the provisions of Government Code §54956.9(a):  Superior Court of California, Small Claims Case #LES019264; Thomas Ficarotta v. Santa Rosa CSD.

The Board will reconvene in open session.

S.      ADJOURNMENT