A G E N D A
REGULAR MEETING
 OF THE BOARD OF DIRECTORS
FEBRUARY 13, 2003
 6:00 P.M.   

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

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

  3. 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.

  4. PUBLIC HEARING: To consider adoption of a Mitigated Negative Declaration as to the "District Roadway Improvements" project.

    5. The Public Hearing will be closed.   

     

  5. Consideration of a Resolution adopting Mitigated Negative Declaration as to the "District Roadway Improvements" project.  

  1. 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. Statements of Reimbursements  

  3. Statements of Investment Policy  

  1. 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, 2002 Regular Board Meeting 

    2. January District General Fund Claims: $79,804.97 

    3. February District General Fund Claims: $263,341.28

    4. Sheriff's Special Tax Fund Claims: $18,134.63

    5. AD90-1 Redemption Fund Claims: $39,038.75

    6. Purchase Order Nos. 02-44, 03-01 & 03-02

    GENERAL MANAGER:  

  1. General District update.

    GENERAL COUNSEL:  

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

    BOARD OF DIRECTORS:

  1. Consideration of acceptance of easements for Sycamore Mesa Road and Shady Creek. (Rogers)

  2. Approval for purchase of new District vehicle. (Rogers)

  3. Consideration of dates for Budget Workshops. (Gipson)

  4. Adoption of Resolution setting Hearing on Budget. (Gipson)

  5. Adoption of Resolution setting Hearing on Written Report. (Gipson)

  6. Establish regular meeting day and time for Engineering Committee. (Roy)

  7. Establish regular meeting day and time for Finance Committee. (Demos)

  8. Consideration of Resolution authorizing execution of the Second Joint Powers Agreement and terminating Special Districts Workers Compensation Authority. (Gipson)

  9. Consideration of Resolution declaring intent to join Special District Risk Management Authority and authorizing execution of their Fifth Amended and Restated Joint Powers Agreement. (Gipson)

  10. Report of the Engineering Committee. (Roy)

  11. Report of the Walker Basin Committee. (McBride)  

 

  1. ADJOURNMENT

 

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Revised: 19 Jan 2005 03:54 PM