A G E N D A

                                                  REGULAR MEETING

                                          OF THE BOARD OF DIRECTORS

                                                 DECEMBER 15, 2005

                                                           6:00 P.M.

A.    CALL TO ORDER / ROLL CALL / PLEDGE OF ALLEGIANCE

B.    DIRECTOR OATH OF OFFICE

C.    ELECTION OF OFFICERS: Adoption of a Resolution electing officers of the Board for Calendar Year 2006.

D.    SHERIFF: The Patrol Report will be received by the Board.

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.      Financial Statements

2.      Statement of Reimbursements

3.      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 November 17, 2005 Special Board Meeting

           2.      General Fund Claims: $83,611.45

           3.      Sheriff's Fund Claims: $43,625.40

       GENERAL COUNSEL:

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

       BOARD OF DIRECTORS:

I.     Resolution Designating Signers on District Bank Accounts. (Gipson)

J.    Attendance at Upcoming Special District Institute Seminar. (Gipson)

K.    Consideration of change in Board Meeting time and date. (Gipson)

L.    Scheduling of Special Board Meeting/Director Workshop. (Gipson)

M.    Appointment of Engineering Committee for Calendar Year 2006.

N.    Establish time and date for the regular meetings of the Engineering Committee.

O.    Appointment of Finance Committee for Calendar Year 2006.

P.    Establish time and date for the regular meetings of the Finance Committee.

Q.    Appointment of Ad-Hoc Personnel Committee (one task).

R.    Discussion of Equipment and Vehicle Insurance. (Kelly)

S.    Resolution Awarding Contract: El Prado Crossing and Sandia Creek Slope and Roadway Repair (FEMA). (Holmes)

T.    Engineering Committee Report. (Rubin)

       DISTRICT UPDATE:

U.    General Manager's Report. (Holmes) 

       EXECUTIVE SESSIONS:

V.    Closed session pursuant to the provisions of Government Code Section 54956.9(a): Superior Court of California Case #427291; Ronald Santos and Lashaunda Santos vs. County of Riverside, Santa Rosa Community Services District; and Does 1-50, Inclusive.

W.   Closed session pursuant to the provisions of Government Code Section 94956.9(b): Potential litigation (one case).

X.          ADJOURNMENT

Text Box: 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.