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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, March 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
WWW.SALTONCSD.ORG
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 February 21, 2006
Approval of the minutes of the safety meeting of March 6, 2006
Best, Best & Krieger’s invoice in the amount of $440.00 for the month of
February, 2006
Current Demands for the month of February 2006
8. REPORTS:
Finance Officer-Janice Thompson
General Manager, Thomas Cannell
Fire Department, Rosa Reagles
9. MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:
a. Architectural Committee- David Erskine, Chair
b. Golf Course – Eleanor Roy, President
10. OLD BUSINESS:
a. Approve Fire Department Vehicle Policy/Asst G.M.
b. Approve Resolution No. 2005-12-2 entitled "a resolution of the Salton
Community Services District to create
a commission for the purpose of researching and developing a multi-purpose
recreational complex in the
communities of West Shores."/Barrett
c. Approve Resolution No. 2005-12-3 entitled "a resolution of the Salton
Community Services District
supporting levying upon all new residential development an assessments 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 and Salton City."/Barrett
d. Approve Resolution No. 2006-2-1 entitled "a resolution of the Salton
Community Services District creating a
trash disposal ordinance"
e. Approve placing ballot measure on the November 7, 2006 general
election/Butler
11. NEW BUSINESS:
Approve S.C.S.D. to continue the contract with Solar Bee/SSA
Approve transfer of authority for Waste Management of the Desert to
Burrtec Waste/Frank Orlett
Approve installation of five street lights at North Marina/Mgr
Accept proposal from Mooney, Jones & Stokes for S.C.S.D. area services
plan as per LAFCO regulation and acceptance/Mgr
Authorize the general manager to obtain from the county of Imperial a
contract proposal for fire dispatch service/Barrett
Authorize the general manager to prepare a report concerning the possible
need for a sewer maintenance fee rate increase/Barrett
Approve Resolution No. 2006-3-1 entitled "a resolution of the Salton
Community Services District authorizing the fire department to purchase
three automated external defibrillators."/Barrett
Discussion/action regarding speed signs in Desert Shores/Urbanoski
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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