A G E N D A
REGULAR MEETING
 OF THE BOARD OF DIRECTORS
April 10, 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. 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 

    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 March 13, 2003 Regular Board Meeting

    2.     General Fund Claims: $90,074.08

    3      Sheriff's Fund Claims: $34,415.60

    4.     Purchase Orders No. 03-05 and 03-06 

    GENERAL MANAGER:  

  1. General District update.

GENERAL COUNSEL:

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

BOARD OF DIRECTORS:

  1. Consideration of a resolution approving plans and specifications for La Mancha and Los Casitas Roads, Calle Tuberia and Terreno Drive. (Rogers)

  2. Report of the Engineering Committee. (Roy)

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

    EXECUTIVE SESSION:   

    K.     Closed session pursuant to the provisions of Government Code Section 54956.9(b)(3)(C): Claim of Unitrin Multi-Lines Insurance Company against Santa Rosa CSD. 

    L.      Closed session pursuant to the provisions of Government Code Section 54957.6(a): Discussion of personnel matters. 

    The Board will reconvene in open session. 

    M.     Consideration of Resolution approving Employee Incentive Pay Plan for Fiscal Year 2003-2004. 

    N.     ADJOURNMENT

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Revised: 19 Jan 2005 03:54 PM