SPECIAL 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:

April 6, 2001

April 10, 2001

E. SPECIAL PRESENTATION

None

F. PUBLIC HEARING

2a Consideration of Resolution fixing Water Availability Charge for Fiscal Year 2001-2002; Resolution would fix the Water Availability Charge at $30 for non-metered parcels; $5 for metered parcels; (no changes proposed) and set a public hearing date for June 26,2001 on the report containing a list of all parcels subject to the water availability charge for Fiscal Year 2001-2002.

2b Resolution ordering the abatement of a public nuisance on certain private parcels located within the District; hearing to consider objections and protests regarding abatement of hazards.

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. Consideration of award of contract; Bid opening was April 19; to abate 13 lots of public nuisances (weeds, grasses and other combustible vegetation.)

4. Discussion and response to Notice of Intent to Harvest Timber, John M. Mayfield property. This is an amendment to a Timber Harvest Plan which was filed last year and subsequently withdrawn. CDF first review of plan is scheduled for May 3, 2001, at which time it may be accepted or rejected by CDF. The earliest possible date the Department may approve the plan or amendment is: May 8, 2001.

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

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: 2001-04
Last Ordinance Adopted: 116

*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.