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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, April 18, 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
Visit us @
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:
a. Mr. Ron Jones, Captain, Highway Patrol, general information regarding
issue relating to off road vehicles
driving on county street and private properties.
b. Mr. Poli Flores, Jr. Candidate for Superior Court Judge of County of
Imperial
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 March 21, 2006
Approval of the minutes of the safety meeting of April 13, 2006
Best, Best & Krieger’s invoice in the amount of $1,461.50 for the month
of March, 2006
Current Demands for the month of March 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 – Howard Smotherman, President
10. OLD BUSINESS:
a. Review/possible action on finished audit of fire department/Butler
b. Approve Resolution No. 2006-2-1 entitled "a resolution of the Salton
Community Services District creating
a trash disposal ordinance"/Barrett
c. Approve placing ballot measure on the November 7, 2006, general
election/Butler
Discussion/action regarding installation of speed limit signs in Desert
Shores/Urbanoski
11. NEW BUSINESS:
Recognize Laborers’ International Union of North America, Local No.
1184 /Asst g.m.
Appoint two board members and five residents as commissioners on the
community recreational complex
committee as per Resolution 2005-12-2
Requesting S.C.S.D. board to reconsider their vote to pay for Salton Sea
Authority’s months of April, May & June rental of the SolarBees/Martin
Approve policy to schedule study sessions at a different time, other than
before the regular monthly meeting/Urbanoski
Approve Resolution No. 2006-4-1 entitled "a resolution of the S.C.S.D.
changing the name of the community recreational commission"/Barrett
Approve Resolution No. 2006-4-2 entitled "a resolution of the S.C.S.D.
establishing meeting requirements for
the community recreational commission"/Barrett
Approve Resolution No. 2006-4-3 entitled "a resolution of the S.C.S.D.
establishing requirements for placing agenda items on the calendar of
district board meeting"/Barrett
Approve Resolution No. 2006-4-4 entitled "a resolution of the S.C.S.D.
establishing time guidelines for public comment on board agenda
items"/Barrett
Approve Resolution No. 2006-4-5 entitled "a resolution of the S.C.S.D.
requesting Imperial Irrigation District to be pro active in repairing the
streetlights within S.C.S.D"/Butler
Approve increase of architectural fees on new building permits by $500.00
for law enforcement mitigation/
Sgt Toledano
Approve Resolution No. 2006-4-6 entitled "a resolution of the S.C.S.D.
for odor abatement equipment in the Desert Shores Channels"/Palmer
Approve Resolution No. 2006-4-7 entitled "a resolution of the S.C.S.D.
for odor abatement equipment in the West Shores Area"/Palmer (requests
financial support from IID)
Approve Resolution No. 2006-4-8 entitled "a resolution of the S.C.S.D.
for odor abatement equipment in the West Shores Area’/Palmer (requests
financial support from Imperial County)
Approve installing five street lights in Desert Shores/Palmer
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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