AGENDA
SPECIAL MEETING
OF THE BOARD OF DIRECTORS
June 5, 2003
5:00 p.m. 

A.  CALL TO ORDER AND ROLL CALL 

B.  PUBLIC COMMENT: 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. 

C.  EXECUTIVE SESSION: Closed session under the provisions of Government Code Section 54956.8: Conference with Real Property Negotiator. 

Property Description:  Por. Parcel 2 Parcel Map No. 10392, APN 936-260-017, La Cruz Drive, Riverside County, Ca.

Agency Negotiator:    General Manager Rogers

Negotiating Parties:   Charles and Toni Covello

Under Negotiation:     Instructions regarding price and terms 

The Board will reconvene in open session 

D.  APPROVAL OF LEASE FOR DISTRICT YARD, LA CRUZ DRIVE. 

E.  ADJOURNMENT