Agenda for Sept 15, 2005 Board Meeting

A G E N D A
REGULAR MEETING
OF THE BOARD OF DIRECTORS
SEPTEMBER 15, 2005
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. 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

E. 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 August 18, 2005 Regular Board Meeting

2. Minutes of the September 1, 2005 Special Board Meeting

3. General Fund Claims: $140,273.15

4. AD90-1 Redemption Fund Claims: $1,000.00

5. Purchase Orders No. 05-67 and 05-68

GENERAL MANAGER:

F. General District update. (Holmes)

GENERAL COUNSEL:

G. Discussion of legal matters of concern to the District. (Scott)

H. Discussion concerning change of zones for certain parcels. (Scott)

BOARD OF DIRECTORS:

I. Ratification of Purchase Order No. 05-62 Exceeding Authority. (Holmes)

J. Adoption of Resolution accepting Los Casitas Road right-of-way. (Gipson)

K. Approval of reallocation of budgeted expenses. (Demos)

L. Discussion of Development Impact Fee study. (Holmes)

M. Discussion of Pavement Management System. (Holmes)

N. Recommendation of Engineering Committee regarding repair of the El Prado Crossing. (Rubin)

O. Engineering Committee recommendation of project priorities. (Rubin)

P. Report of the Engineering Committee. (Rubin)

EXECUTIVE SESSIONS:

Q. Closed session pursuant to Government Code Section 54957: To consider the appointment of a public employee (vacant General Manager position).

The Board will reconvene in open session.

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 Assistant Secretary at 951/296-3176, Extension 202, at least 48 hours before the meeting, if possible.

R. ADJOURNMENT