REGULAR MEETING AGENDA

CLOSED SESSION

6:00 P.M.

Selection of top candidates for General Manager position
(Closed Session, per Government Code Section 54957.6)
District Office
24860 Birch Street

REGULAR SESSION

7:00 p.m. - 10:30 p.m.*

Brooktrails Community Center

24850 Birch Street

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:

June 20, 2000

June 27, 2000

E. SPECIAL PRESENTATION

Mr. Greg Foss, Director of Animal Control for Mendocino County will be present to report on the status of an additional officer for the North County and answer questions from the Board and the public.

F. PUBLIC HEARING

2. Consideration of Ordinance No. 114 - First introduced 06/13/2000, this Ordinance would repeal Ordinance Nos. 69, 92 & 96 to allow reestablishment of the Green Committee by Resolution.

G. 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.

H. ACTION AGENDA

3. Routine Items - These items will be acted upon by a single motion, unless a specific item is removed by a Board member:

a. Consideration of a Resolution Authorizing Execution of an Agreement with the County of Mendocino for the Collection of Water Availability Charges.

b. Consideration of a Resolution Authorizing Execution of an Agreement with the County of Mendocino for the Collection of Sewer Standby Charges.

c. Consideration of a Resolution Authorizing Execution of an Agreement with the County of Mendocino for the Collection of Special Fire Tax.

4. Consideration of a Resolution reestablishing the Green Committee, providing options as to size, membership and meeting schedules.

5. Reintroduction of Ordinance No. 113. This Ordinance would amend Ordinance No. 76 allowing use of Graywater systems in new and existing residential units. This is follow up from the meeting of June 27, 2000.

6. Budget Workshop - Board members will review the preliminary Budget for FiscalYear 2000 - 2001. This session will include discussion of budgeting funds for Greenbelt management plan.

7. Quarterly Report on Use of District Ambulance. Director of Emergency Services, Daryl Schoeppner, will present the second quarterly report covering the period of 04/01 - 06/30/2000.

8. Review Request for E-mail opinion through appropriate channels from the State Attorney General.

9. Consideration of revised complaint and suggestion follow-up program, as well as the revised development standards information packet with a proposed notice to local Realtors. This is follow up from the June 20th meeting.

I. 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

Warrants for June and review of Accounts Payable

iv. Planning

v. Possible upcoming agenda items

vi. Other

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 five minutes.

K. 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.

Last Resolution Adopted: 2000-35
Last Ordinance Adopted: 112

*Pursuant to Section 3.18 of Ordinance No. 93, if consideration of all matters on the agenda is not complete by 10:30 p.m., the President shall adjourn to the next regular meeting, at which time those matters shall be taken up for consideration first; except that upon motion of the Board, the meeting may be extended beyond 10:30 p.m. to a stated time.