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Note: A closed session will be held after the meeting. See listing at the end of tonight's 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.
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: July 25, 2006
E. SPECIAL PRESENTATION
Lt. Tom Allman - Mendocino County Sheriff 's Department – Annual Update
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 (which includes payment of $137.92 to Printing X-Press for Tier 7 mailing, preapproved at July 25 meeting)
( 5 minutes)
3. Retroactive approval of August 9 check run (which included payment of $390.00 to USPS for Tier 7 mailing, preapproved at July 25 meeting)
( 5 minutes)
I. ACTION AGENDA
5. Richard Estabrook – Water Projection Update (20 minutes)
6. Ohl Grove Restroom approval of construction contract with Clark Construction/Notice to Proceed (15 minutes)
7. Consideration of ordinance prohibiting resale of District water (15 minutes)
8. Review and approval of September 9 Community Forum agenda (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 – July warrants
iv. Planning
v. Possible upcoming agenda items:
SEP Community Forum Meeting (Sat., 9/9)
Dedication of Ohl Redwood Grove (Sat., 9/9) - small tour
Recreation Committee Annual Report (9/9)
Tier 7 – Public Hearings & Resolution (9/12 & 9/26)
Community Center ADA update
Proposed weapons ordinance
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.
CLOSED SESSION
Brooktrails Community Center
24850 Birch Street
Personnel - Appeal of Dismissal (Closed Session per Government Code Section 54957(b)(1)
Note: A report of the closed session (including title of the position involved) shall be deferred until the first public meeting following the exhaustion of administrative remedies.
NOTE: UPCOMING MEETINGS
SATURDAY, September 9, 2006 (Community Forum) - 9:00 a.m.
September 12, 2006
September 26, 2006
UPCOMING HOLIDAYS
September 4, 2006 – Labor 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: 2006-24 Last Ordinance Adopted: 131
*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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