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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
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 8, 2006
April 11, 2006
E. SPECIAL PRESENTATION
None.
F. PUBLIC HEARING
2. Sewer Standby Ordinance, 2006 ( 5 minutes)
3. Water Availability Charge, 2006 ( 5 minutes)
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
4. Review of Accounts Payable report and authorization to issue checks ( 5 minutes)
5. Authorization to issue checks, Clearwell Project ( 5 minutes)
I. ACTION AGENDA
6. Consideration of Sewer Standby Charge Ordinance; schedule public hearing for protests to individual charges for June 27, 2006 (10 minutes)
7. Consideration of resolution setting Water Availability charge for FY 2006-07; schedule public hearing for protests to individual charges for June 27, 2006 (10 minutes)
8. Consideration of rates and fees for FY 2006-07;
schedule two public hearings for June 12 and June 27, 2006 (20 minutes)
9. Review of proposed changes and approval of Draft Greenbelt Stewardship Plan sections: Recreation; Restoration of the Core Zone (10 minutes)
10. Consideration of adoption - revised Goals & Objectives FY 2006-07 (10 minutes)
J. ADDITIONS 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
iv. Planning
v. Possible upcoming agenda items:
MAY
Roland Sanford - Mendocino County Water Agency (5/9)
Fire Safe Council proposal: thinning on greenbelt parcel (5/9)
Consideration of selling fire truck (5/9)
Consideration of increasing cost ceiling, rubber spillway core drillings (5/9)
Workers Compensation: FDAC-FASIS withdrawal / SDRMA new coverage process (5/9) Specific Plan Committee restructuring (5/9)
Estabrook water report for summer Bird flu (County Public health) (5/23)
Discussion of Wilkening Job Descriptions
JUN
Flynn/Austin greenbelt parking
Robert Gitlin subdivision discussion
Public hearings (two), rates and fees, and adoption (6/12 & 6/27)
Public hearing and approval of FY 2006-07 budget (6/12 & 6/27)
Public hearings on protests: water availability / sewer standby charges (6/27)
Approval of annual report to County Assessor (6/27)
Employee COLA; employee agreement FY 2006-07
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
May 9, 2006
May 23, 2006
UPCOMING HOLIDAYS
May 29, 2006 (Memorial 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: 2006-11 Last Ordinance Adopted: 130
*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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