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 - None
E. SPECIAL PRESENTATION - None
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. CONSENT CALENDAR - None
I. ACTION AGENDA
1. Consideration of a Resolution of Intention to Approve an Amendment to the District's CalPERS agreement to allow employee's retirement benefit to be calculated on a one year final compensation basis. This item was deferred at the May 28, 2002 meeting. (10 minutes)
J. 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 June 11, 2002
PUBLIC HEARING - First hearing on Rates and Fees effective 07/01/2002
PUBLIC HEARING - Budget for FY 2002/2003
Willits Bypass Report from Hal Wagenet
Review Accounts Payable and Authorize Issuance of Checks
Discussion of the Green Committee recommendations for Golf Course Tee #9
Consideration of a Resolution setting the annual Appropriations Limit
Annual Review of District Investment Policy
Annual Review of District Indebtedness Policy
Discussion of installing water meters on the long-term cabins at the Brooktrails Lodge
Development of a policy governing the sale or exchange of donated lots and review of related Chapters 1 and 11 of the Specific Plan.
Consideration of a one year agreement with employees
Consideration of a Resolution Accepting one donated lot from Lucia Bianchi
Consideration of a Resolution Accepting one donated lot from William and Margery Weir
Receive and file minutes of March Safety Committee Meeting
vi. Other
K. 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.
L. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
June 25, 2002
July 9, 2002
July 23, 2002
UPCOMING HOLIDAYS
July 4, 2002 - Independence Day
Last Resolution Adopted: 2001-10 Last Ordinance Adopted: 118
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.
*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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