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Torri Barrett
James Barrett
Revised: 07/04/07
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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS
SALTON COMMUNITY SERVICES DISTRICT
Tuesday, November 15, 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 October 18, 2005
Approval of the minutes of the safety meeting of November 10, 2005
Best, Best & Krieger’s invoice in the amount of $657.50 for the months of
October, 2005
Current Demands for the month of October 2005
Approval of Payment to Cal/OSHA for Violation No. 125873307; in the
amount of $2,690.00
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 (No Report)
10. OLD BUSINESS:
11. NEW BUSINESS:
Authorization to raise developer fee to $5,000.00/Palmer
Authorization to provide a translator for Spanish speaking
residents/Palmer
Approve a directors’ sign-in time sheet in district office/Palmer
Appoint an Indian Relations Person/Palmer
Approve purchase of five sewer ponds aerators for $8,442.45 plus
freight/Mgr
Approve change order on Tracts 682 & 754 contract to extend laterals
behind sidewalks and install cleanouts on each ‘Y" connection point; $300.00
each for approximately 200/Mgr
Accept final work on playground equipment and release final payment/Mgr
Award or reject bid proposals for tract 750/Mgr
Declare one GMC Truck with bad engine & no bed surplus and accept
bids/Mgr
Approve the following recommendations for the fire department/Asst G. M.
1. Raise call out pay to $25.00 for actual fire and accidents
response.
2. Raise call out pay to $15.00 for medical aid call (with only two
persons responding)
3. Implement a call out pay of $10.00 for each training and station
maintenance
4. Requirement of a Class A & B license for officers only and fire
engine drivers.
12. ADJOURNMENT:
Shirley Palmer,
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.
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