A. PLEDGE OF ALLEGIANCE
The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.
B. ROLL CALL
The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.
C. ADDITIONS/ADJUSTMENTS TO THE AGENDA
The Presiding Officer will determine if Board members wish to add an item or make an adjustment to the Agenda.
D. MINUTES OF PREVIOUS MEETINGS
1. The Board will approve or amend and approve, the minutes of previous meetings including:
July 13, 1999
July 27, 1999
E. PUBLIC HEARING
2. CONSIDERATION OF ORDINANCE NO. 110.
ORDINANCE FIRST INTRODUCED 06/29/99, REVISED AND REINTRODUCED 07/13/99.
This Ordinance would amend Ordinance No. 29 to provide for specified increases in the Special Fire Tax, including annual adjustments in the first ten years. Final approval would be subject to a 2/3 vote of the electorate at the November 2, 1999 consolidated election. Note: If enacted, a draft Ballot Statement has been drafted for the Board's consideration.
F. PUBLIC COMMENTS
Audience members will be invited to speak regarding matters not on the Agenda, the Board cannot act on items brought up at this time; speakers may be limited to five minutes.
G. ACTION AGENDA
3. Notice of Resignation of Susan Wishart from the Green Committee and announcement of vacancy.
H. SPECIAL REPORTS
General Manager will report on significant activities within the District including but not limited to the following:
i. Significant Correspondence received since last meeting:
ii. Personnel
iii. Finance
iv. Planning
v. Possible upcoming agenda items
vi. Other
I. PUBLIC COMMENTS
Audience members will be afforded a second opportunity to speak regarding matters not on the Agenda; the Board cannot act on items brought up at this time, speakers may be limited to five minutes.
J. ADJOURNMENT
Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
August 24, 1999
September 14, 1999
September 28, 1999
UPCOMING HOLIDAYS
September 6, 1999 - Labor Day
NOTE: RIGHT OF APPEAL. Persons who are dissatisfied with decisions of the Board of Directors may have the right to review of that decision by a state court. The District has adopted Section 1094.6 of the Code of Civil Procedure which generally limits to 90 days the time within which decisions of the District's Board and agencies may be judicially challenged in state court.
Last Resolution Adopted: 1999-34
Last Ordinance Adopted: 111
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