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This Page Designed & Copyrighted By: Webmasters
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, December 20, 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:
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 regular meeting November 15, 2005
Approval of the minutes of the safety meeting of December 15, 2005
Best, Best & Krieger’s invoice in the amount of $1.101.20 for the months
of November, 2005
Current Demands for the month of November 2005
Accept and file resolution of the LAFCO of the County of Imperial making
determinations and accepting the current level of services for Salton
Community Services District.
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. Authorization to raise developer fee an additional $5,000.00/Palmer
11. NEW BUSINESS:
Authorization to sewer Tracts 579 & 581/Mgr
Authorization to contract sewer extensions that are less then $25,000.00;
approximately six/Mgr
Authorization to lease a new copy machine instead of purchase/Mgr
Authorize possible change order for Tract 750/Mgr
Approve Fire Contract/Asst G.M.
Authorize purchase of a 1996 used Chevy Suburban for the fire department
$6,610.00/Asst G.M.
Authorization to dissolve the architectural committee/Butler
Authorization to audit fire department purchases for the past 30
months/Butler
Approve Resolution 2005-12-1 entitled" a resolution of the s.c.s.d.
directing the general manager to request a determination from LAFCO
regarding "latent" powers/Barrett
Approve Resolution 2005-12-2 entitled "a resolution of the s.c.s.d. to
create a commission for the purpose of researching and developing a
multi-purpose community recreational complex in the communities for Desert
Shores and Salton City/Barrett
Approve Resolution 2005-12-3 entitled "a resolution of the s.c.s.d.
supporting levying upon all new residential development an assessment of
$1,000.00 per home specifically designated for the purpose of building a
multi-purpose community recreational complex in the communities of Desert
Shores &
Salton City"/Barrett
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.
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