A G E N D A
REGULAR MEETING
 OF THE BOARD OF DIRECTORS
September 12, 2002
 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. CROSSCREEK GOLF CLUB SIGNS: Al Durkovic from CrossCreek, LLC, will ask for the Board's endorsement of two additional directional signs on Rancho California Road. 

  4. 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. 

  5. INFORMATION ONLY:  The following items are intended for information purposes only.

    6. 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 

  6. 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. 

    7. 1.   Minutes of the August 8, 2002 Regular Board Meeting

    2.   District General Fund Claims: $62,054.04

    3.   Sheriff's Fund Claims: $13,737.00

    4.   AD90-1 Redemption Fund Claims: $87,548.75

    5.   Purchase Orders No. 02-31 thru 02-34

    GENERAL MANAGER:  

  7. General District update.

    8.  GENERAL COUNSEL:

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

BOARD OF DIRECTORS:  

  1. Approval of Sheriff's contract for 2002-2003.

  2. Report of the Ad-Hoc Personnel Committee. (Demos)  

EXECUTIVE SESSIONS: 

     

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

  2. Closed session pursuant to Government Code Section 54957: Evaluation of the General Manager's performance .  

    3. The Board will reconvene in open session.

  3. Consideration of Resolution approving Employee Incentive Pay Plan for Fiscal Year 2002-2003.

  4. Consideration of renewal of the General Manager's contract.  

  5. ADJOURNMENT

 

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Revised: 19 Jan 2005 03:54 PM