Agenda for June 23, 2004 Board Meeting

A G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
JUNE 23, 2004
6:00 P.M.

Items may be added to the Agenda in accordance with Section 54954.2(b)(2) of the Government Code (Brown Act), upon a determination by a majority vote of the members to the legislative body present at the meeting, that there is a need to take immediate action and that the need for action came to the attention of the District after the Agenda was posted.

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. Consideration of continuation of Zone I and Zone V Special Paving Programs and levy.

E. PUBLIC HEARING: Public Hearing on the Written Report of the Directors for Fiscal Year 2004-2005.

The Public Hearing will be closed by President Roy.

F. 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 2004-2005.

G. PUBLIC HEARING: Public Hearing on the Budget for Fiscal Year 2004-2005.

The Public Hearing will be closed by President Roy.

H. Consideration of Resolution determining and adopting the District Budget for Fiscal Year 2004-2005.

I. Consideration of a Notice of Exemption from California Environmental Quality Act report requirements in setting benefit charges for Fiscal Year 2004-2005 budget revenue.

J. Consideration of Resolution electing to have charges for services provided in the District during Fiscal Year 2004-2005 collected on the Riverside County tax roll.

K. 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

L. 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 26, 2004 Regular Board Meeting

2. General Fund Claims: $147,912.57

3. Sheriff's Special Tax Fund Claims: $63,065.24

4. AD90-1 Redemption Fund Claims: $2,414.80

5. Purchase Order Nos. 04-10 thru 04-28

GENERAL MANAGER:

M. General District update.

GENERAL COUNSEL:

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

BOARD OF DIRECTORS:

O. Consideration of Resolution Authorizing an Amendment to CalPERS Contract. (Demos)

P. Acceptance of Project: Sycamore Mesa Road, Fuerte Road, and Calle Cresta. (Rogers)

Q. Consideration of change to regular Board meeting schedule. (Rubin)

R. Report of the Engineering Committee. (Roy)

S. ADJOURNMENT

Upon request, this Agenda will be made available in appropriate alternative formats to persons with disabilities, as required by Section 202 of the Americans with Disabilities Act of 1990. Any person with a disability who requires a modification or accommodation in order to participate in a meeting should direct such request to the District Secretary at 909/296-3176 at least 48 hours before the meeting, if possible.