A G E N D A 
REGULAR MEETING 
OF THE BOARD OF DIRECTORS 
MARCH 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.      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 February 13, 2002 Regular Board Meeting

2.   District General Fund Claims: $110,393.56

3.   Sheriff's Fund Claims: $63,165.36

4.   Purchase Order No. 02-06

          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 designating parties authorized to sign on District bank accounts. (Gipson)

I.      Adoption of a Resolution approving transfer of remaining AD90-1 Improvement Fund balance into District General Fund. (Gipson)

J.     Approval of Agreement with environmental consultant. (Rogers)

K.      Report of the Engineering Committee. (Roy)

L.       ADJOURNMENT