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 TO AGENDA
The presiding officer will determine if Board members wish to add an item to the Agenda.
D. 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 5 minutes.
E. ACTION AGENDA
1. Review of Brown Act limitations
2. Review of Fair Political Practices/ Public Disclosure
3. Annual Review of Board Procedures, Policies and Relationships including: a. Discussion of possible additional committees
4. Review of Willits Bypass Process
5. Environmental Review of Specific Plan Compliance
6. Review of Accomplishments in prior year
12:00 noon - 1:00 p.m. (LUNCH BREAK)
7. Development of Goals and Objectives for coming Fiscal Year
8. Review of Future Fire Tax Adjustments
9. Discussion of possible additional measures to encourage lot mergers and/or lot donations
10. Review of possible Y2K upgrades
G. CORRESPONDENCE
None
H. GENERAL MANAGER'S REPORT
None
I. COMMENTS OF ITEMS ON AGENDA
J. 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 5 minutes.
K. CLOSED SESSION
L. ADJOURNMENT The Board will consider a motion to adjourn.
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.
|
