CLOSED SESSION
Review of Applications for employment received for General Manager position.
District Office
Board will select candidates for interview.
(Closed Session, per Government Code Section 54957.6)
24860 Birch Street
7:00 p.m. - 10:30 p.m.*
REGULAR SESSION
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:
May 23, 2000
E. SPECIAL PRESENTATION
None
F. PUBLIC HEARING
2. Proposed Rates and Fees Adjustments for Water and Sewer Rates and Fees. The General Manager filed a report in April suggesting a number of adjustments to the existing rates and fees. The purpose of the hearing is to take public testimony on them. A second hearing is scheduled for June 27, 2000.
3. Propose Rates and Fees Adjustments for Water and Sewer Connection Fees and Construction Water Usage Rate. The General Manager filed a report in April suggesting a number of adjustments to the existing rates and fees. The purpose of the hearing is to take public testimony on them. A second hearing is scheduled for June 27, 2000.
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
4. Consideration of a Resolution accepting the donation of 87 lots from Tom and Peggy Porter. This matter was carried over from the last meeting to allow review by the Finance Committee at their meeting of May 30th.
5. Consideration of a Resolution accepting donation of one lot on Poppy Terrace from Manuel and Marlene Varian.
6. Consideration of an Ordinance repealing Ordinance Nos. 69, 92, and 96, to provide options as to size, membership and meeting schedules of the Green Committee. This is a follow up from the last Board meeting.
7. Consideration of a Resolution establishing the Finance Committee as a standing committee of the Board.
8. Consideration of a Resolution amending Resolution No. 1992-25, Appendix B Designated Positions, Categories and Schedules, to provide for the Finance Committee and the Green Committee members.
9. Consideration of a Resolution setting the annual Appropriations limit pursuant to the State Constitution.
10. Consideration of a Resolution to amend PERS contract to allow military service credit effective 06/14/2000. This is the final action required to amend the contract, as previously approved by the Board.
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
May Warrants & Aging Report on Accounts Payable
iv. Planning
v. Possible upcoming agenda items
vi. Other
Receive and File Minutes of Safety Committee meeting of March 17, 2000
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: UPCOMING MEETINGS
June 20, 2000
(Second Community Focus meeting)
June 27, 2000 July 11, 2000
UPCOMING HOLIDAYS
July 4, 2000 - Independence 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: 2000-23 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.
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