A
G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
MARCH 13, 2003
6:00 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.
Statements of Reimbursements
3.
Statements 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, 2003 Regular Board Meeting
2.
General Fund Claims: $122,623.61
3 AD90-1 Redemption Fund Claims: $275.00
4.
Purchase Order Nos. 03-03 & 03-04
GENERAL
MANAGER:
F.
General District update.
GENERAL
COUNSEL:
G.
Discussion of legal matters of concern to the District.
BOARD
OF DIRECTORS:
H.
Approval of agreement with Larry Munsey International for biological
monitoring. (Rogers)
I.
Authorization to proceed with Los Gatos Road/Avocado Mesa annexation
application. (Rogers)
J.
Acceptance of Project: Los Gatos Road Rehabilitation. (Rogers)
K.
Acceptance of Project: Rehabilitation of Sandia Creek Drive. (Rogers)
L.
Establish regular meeting schedule for Finance Committee. (Demos)
M.
Selection of Ad-Hoc Personnel Committee.
N.
Report of the Engineering Committee. (Roy)
O.
Report of the Walker Basin Committee. (McBride)
EXECUTIVE
SESSION:
P.
Closed session pursuant to Government Code Section 54957: Evaluation of
the General Manager's performance.
The
Board will reconvene in open session.
Q.
Consideration of renewal of the
General Manager's contract.
Santa Rosa Community Services District.
Copyright © 2001- 2005 by SRCSD. All rights reserved.
Revised:
19 Jan 2005 03:54 PM