A G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS 
June 12, 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.     PUBLIC HEARING: Public Hearing on the Written Report of the Directors. 

The Public Hearing will be closed by President Roy. 

E.     Consideration of Ordinance adopting the Written Report of the Directors and establishing the zones of benefit, the scope of services, and the charges to be rendered during Fiscal Year 2003-2004. 

F.     PUBLIC HEARING: Public Hearing on the Budget for Fiscal Year 2003-2004. 

The Public Hearing will be closed by President Roy. 

G.     Consideration of Resolution determining and adopting the District Budget for Fiscal Year 2003-2004.

H.     Consideration of a Notice of Exemption from California Environmental Quality Act report requirements in setting benefit charges for Fiscal Year 2003-2004 budget revenue. 

I.      Consideration of Resolution electing to have charges for services provided in the District during Fiscal Year 2003-2004 collected on the Riverside County tax roll.  

J.      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 

K.     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 May 8, 2003 Regular Board Meeting

2.     General Fund Claims: $88,412.10

3.     Sheriff's Fund Claims: $58,204.22

4.     Purchase Orders No. 03-19 thru 03-22 

        GENERAL MANAGER:  

L.      General District update. 

GENERAL COUNSEL: 

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

BOARD OF DIRECTORS: 

N.     Consideration of Resolution awarding contract: La Mancha and Los Casitas Roads, Calle Tuberia and Terreno Drive. (Rogers)