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.
REPORT ON CLOSED SESSION
None.
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: August 23, 2005
E. SPECIAL PRESENTATION
Tom Herman, SHN Consulting – Report regarding City of Willits Sewer Project (45 minutes)
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
2. Review of Accounts Payable report and authorization to issue checks ( 5 minutes)
I. ACTION AGENDA
3. Request of Mike Aplet for reappointment to Recreation, Greenbelt & Conservation Committee ( 5 minutes)
4. Consideration of fourth well / using a water dowser for location (20 minutes)
5. Offer by Jane McCabe to donate memorial bench ( 5 minutes)
J. ADDITIONS TO FUTURE AGENDAS
The Board may specify items to be added to future agendas.
K. SPECIAL REPORTS
(a) Reports from Directors
(b) Report from District Counsel
(c) The 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 – August warrants
iv. Planning
v. Possible upcoming agenda items:
SEP Community Forum Meeting (9/17)
Recreation, Greenbelt & Conservation Committee semiannual report (9/17)
Specific Plan Advisory Committee annual report (9/17)
Fire Chief Evacuation presentation (9/17)
2nd Lake Emily capacity report – Estabrook (9/17)
Flynn request for greenbelt exchange (9/27)
OCT Review of job description/compensation project
Changes to personnel policies
Terry Krieg – CPA, FY 2003-04 audit (10/11)
Ron Runberg – Report on golf course operations (10/11)
Receipt of draft Greenbelt Stewardship Plan (10/25)
NOV Review of draft Greenbelt Stewardship Plan
vi. Other
L. 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.
M. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
Community Forum: Saturday, September 17, 2005
September 27, 2005
UPCOMING HOLIDAYS
Monday, October 10, 2005 (Columbus 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: 2005-20 Last Ordinance Adopted: 129
*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.
NOTE: The meeting room is wheelchair accessible and disabled parking is available. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact Lily Phoenix at (707) 459-2494 or FAX (707) 459-0358. Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.
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