Agenda 10-18-05

Salton Community Services District,Salton Sea West, Salton City, Desert Shores,West Shores,California, Government, Local

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

Hit Counter

AGENDA FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS

SALTON COMMUNITY SERVICES DISTRICT

Tuesday, October 18, 2005

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:

Shirley Palmer, President Thomas R. Cannell, General Manager

David Patterson, Vice President Rosa Reagles, Asst Gen. Manager & Board Secretary

Frank Kent, Director Janice Thompson, Finance Officer

Robert Butler, Director Susan Davies, Office Assistant

David Urbanoski, Director James Allen, Fire Chief, Salton City

1. CALL TO ORDER: 7:00 p.m.

2. PLEDGE OF ALLEGIANCE:

3. ROLL CALL:

4. EXECUTIVE SESSION: N/A
5. PUBLIC APPEARANCES :N/A

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 regular meeting of September 20, 2005
Approval of the minutes of the safety meeting of October 13, 2005
Best, Best & Krieger’s invoice in the amount of $ for the months of August & Sept, 2005
Current Demands for the month of September 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
b. Architectural Committee - David Erskine, Chair

10. OLD BUSINESS:
a. Adopt changes to the fire department policy/Kent
b. Approve Volunteer Fire Explorer Program Manuel/Stephens Asst Fire Chief
11. NEW BUSINESS:
a. Approve expenditure of $2, for equipment and installation/Mgr

b. Authorization to hire a full time fire personnel to be on call day-time when volunteers are absent
and can’t respond/Mgr

c. Approve proposal for audit services for fiscal year 2004-2005/Mgr

12. ADJOURNMENT:

Shirley Palmer,

President of the Board

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.