|
Home
Area History
Local News
Government Headlines
Editorials /
Opinions
News
Archives
Local Government
Board Agendas
Board Minutes
Public
Documents
Fire Dept.
Area Social Services
Area Recreation
Food
Arts & Leisure
Yellow Pages
Local
Agency #'s
Comments
Contact Us
This Page Designed & Copyrighted By: Webmasters
Torri Barrett
James Barrett
Revised: 07/04/07
| |
AGENDA FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS
SALTON COMMUNITY SERVICES DISTRICT
Tuesday, January 17, 2006
2098 Frontage Road, Salton City, California 92275
6:00 p.m. Meeting convenes – Enter into Closed Session
– 7:00 p.m. Return to Open Session
BOARD OF DIRECTORS: STAFF:
Stanley Rouhe, M.D. President Thomas R. Cannell, General Manager
James Barrett, Vice President Rosa Reagles, Asst Gen. Manager & Board
Secretary
Shirley Palmer, Director Janice Thompson, Finance Officer
Robert Butler Director Susan Davies, Office Assistant
David Urbanoski, Director James Allen, Fire Chief, Salton City & Desert
Shores
1. CALL TO ORDER: 7:00 p.m.
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
4. EXECUTIVE SESSION: N/A
5. PUBLIC APPEARANCES:
6. PUBLIC COMMENTS:
Members of the audience may address the Board (5) minutes on any
district-related item not appearing on the agenda. However, California
Government Code Section 54954.3 prohibits any action being taken on items not
appearing on the agenda. Personal attacks on individuals, slanderous comments or
comments, which may invade an individual’s personal privacy, are prohibited.
Those who wish to address the Board should come to the microphone and state your
name and address for the record.
7. CONSENT CALENDAR:
Approval of the minutes for the special meeting of December 9, 2005 and
for the regular meeting
of December 20, 2005.
Approval of the minutes of the safety meeting of January 12, 2005
Best, Best & Krieger’s invoice in the amount of $1,868.40 for the month
of December, 2005
Current Demands for the month of December 2005
8. REPORTS:
Finance Officer-Janice Thompson
General Manager, Thomas Cannell
Fire Department, Rosa Reagles
9. MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:
a. Golf Course – Eleanor Roy, President
10. OLD BUSINESS:
a. Approve Fire Contract/Asst G.M.
11. NEW BUSINESS:
Adopt policy for new acquired fire department vehicle SUV/Fire Chief
Adopt policy to establish 9:30 p.m. as the time to end board meetings,
anything on the agenda that goes after that time should be tabled until the
next meeting/Urbanoski
Authorize purchase of a board for the general manager to write on so he
can show people diagrams of the sewer lines that he is discussing instead of
looking at the map and trying to describe them/Urbanoski
Authorize representation of Salton Community Services District having a
both at the Real Estate Fair sponsored by the West Shores Chamber of
Commerce/Spears
Authorization to reinstate the citizens architectural committee/Palmer
Approve appointment of President Rouhe as representative of the Salton
Community Services District in matters relating to a local post office, with
either state and/or federal agencies/Rouhe
Purchase an additional backhoe/Mgr
Authorize hiring two additional employees for the sewer department/Mgr
Authorize the purchase of one new sewer jet/Mgr
Schedule a study session/Sect
Approve board members to attend CSDA workshop to receive AB 1234
compliance training/Rouhe
12. ADJOURNMENT:
Stanley Rouhe,
Upon written request, this agenda will be made in appropriate alternative
formats to persons with disabilities as required by Section 202 of the American
with Disabilities Act of 1990. Any person with a disability who requires a
modification or accommodation in order to participate in a meeting should direct
such request to the Secretary of the Board @ (760) 394-4446 at least 72 hours
before the meeting.
|
