REGULAR MEETING AGENDA

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: October 24, 2000

E. SPECIAL PRESENTATION

Terry E. Krieg, CPA will present the annual audit for the Fiscal Year ended June 30, 2000 and the related management letter.

F. PUBLIC HEARING

None

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

2. Appeal by Mr. Mitch Hood to the General Manager's decision that it is the owner's responsibility to pay the cost of the necessary extension to connect his property on Sherwood Road to the District's sewer main.

3a. First review of County Preliminary Project Study Report (PPSR) on Brooktrails Second Access.

3b. Presentation by Hal Wagenet, discussion of Agenda for the Willits Bypass Project Development Team meeting to be held on November 16th in Ukiah, and discussion of PDT committee membership.

4. Consideration of a letter transmitting comments on the Draft Road Standards to the County. This is follow up from the Board meeting of October 24, 2000.

5. Appeal to the Board of Supervisors of the Lawrence White subdivision approval. Bob Whitney has filed the appeal on his own accord, as he is concerned that no easements were granted, and other environmental considerations such as erosion control were not addressed.

6. Review of BPOA Newsletter.

7. The General Manager will review and discuss the propane alliance at Lake Wildwood Association.

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:

a. Letter from Solid Wastes of Willits concerning rate reduction due to MSWMA Surcharge.

ii. Personnel

iii. Finance

October Warrants and Accounts Payable report

iv. Planning

Request for Action report

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: 2000-53
Last Ordinance Adopted: 114

*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.