Agenda 2-21-06

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

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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS

SALTON COMMUNITY SERVICES DISTRICT

Tuesday, February 21, 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 regular meeting of January 17, 2006
Best, Best & Krieger’s invoice in the amount of $3,474.60 for the month of January, 2006
Current Demands for the month of January 2006

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 Department Vehicle Policy/Asst G.M.

11. NEW BUSINESS:
Approve placing ballot measure on the November 7, 2006 general election/Butler

Approve staff to perform a sight inventory of all fire department equipment to include items purchased in the past 32 months and report back findings at the March meeting/Butler

Approve reestablishing citizens architectural committee and each board member appoint a citizens/Palmer

Approve Resolution No. 2006-2-1 entitled" a resolution of the Salton Community Services District creating a trash disposal ordinance"

12. ADJOURNMENT:

Stanley Rouhe,

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.