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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. SPECIAL PRESENTATIONS (Brief question periods will follow each report.)
1. Director Orth, Supervisor Hal Wagenet, and Phil Dow, Executive Director, MCOG: Update on Willits Bypass (potential downsizing from 4-lane to 2-lane phased project) and Second Access Road (45 minutes)
2. Recreation, Greenbelt & Conservation Committee, Chair Mary Ziady:
Annual Report on Committee Scope and Activities (20 minutes)
3. District General Manager Mike Chapman: Report to the Community on
Potential Water Sources/Storage Methods and on Future Growth (30 minutes)
4. Dedication Ceremony, Ohl Redwood Grove
E. PUBLIC HEARING
None
F. 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 will be limited to five minutes.
G. ADDITIONS TO FUTURE AGENDAS
The Board may specify items to be added to future agendas.
H. ADJOURNMENT
The Board will consider a motion to adjourn.
NOTE: UPCOMING MEETINGS
September 12, 2006
September 26, 2006
UPCOMING HOLIDAYS
October 9, 2006 (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: 2006-24 Last Ordinance Adopted: 131
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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