A
G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
AUGUST 8, 2002
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.
RANCHO CALIFORNIA ROAD IMPROVEMENTS: George
A. Johnson, P.E., Deputy Director, Riverside County Department of
Transportation will address the Board and answer questions regarding County
plans.
D.
DEVELOPMENT IMPACT MITIGATION FEE: Report on modifications
for commercial development by Charles F. Crandall, CPA, Berryman &
Henigar.
E.
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.
F.
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.
Statement of Reimbursements
2. Statement of Investment Policy
G.
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 July 11, 2002 Regular Board Meeting
2.
District General Fund Claims: $49,418.35
3.
Sheriff's Fund Claims: $34,590.60
4.
Purchase Orders No. 02-27 thru 02-30
GENERAL MANAGER:
H.
General District update.
GENERAL
COUNSEL:
I.
Discussion of legal matters of concern to the District.
BOARD
OF DIRECTORS:
J.
Report of the Ad-Hoc Personnel Committee. (Demos)
EXECUTIVE
SESSIONS:
K.
Closed session pursuant to the provisions of Government Code §54956.9(c):
Potential litigation (one case).
L.
Closed session pursuant to Government Code Section 54957: Evaluation of
the General Manager's performance .
The
Board will reconvene in open session.
M.
Consideration of renewal of the General Manager's contract.
N. ADJOURNMENT
Santa Rosa Community Services District.
Copyright © 2001- 2005 by SRCSD. All rights reserved.
Revised:
19 Jan 2005 03:54 PM