AGENDA FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS

SALTON COMMUNITY SERVICES DISTRICT

Tuesday, May 16, 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: 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:

a.       Approval of the minutes for the regular meeting of April 18, & April 28, 2006

b.       Approval of the minutes of the safety meeting of May 11, 2006

c.       Best, Best & Krieger’s invoice in the amount of $877.50 for the month of April 2006

d.       Current Demands for the month of April 2006

e.       Approve operations of the swimming pool for the 2006 season/

8.  REPORTS:    

a.       Finance Officer-Janice Thompson

b.       General Manager, Thomas Cannell

c.       Fire Department, Rosa Reagles

9.  MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:
     a.  Architectural Committee- David Erskine, Chair

     b.  Golf Course –  Howard Smotherman, President
     c.  CORE Commission – John  Kariotis

10.  OLD BUSINESS:
     a.   Approve placing ballot measure on the November 7, 2006, general election/Butler

b.       Discussion/action regarding installation of speed limit signs in Desert Shores/Urbanoski

11.  NEW BUSINESS:
     a.    Approve addendum of statement to the regular monthly agenda/Palmer               

b.       Approve beginning process to obtain from LAFCO, latent power of graffiti abatement pursuant to the requirement of SB 135/Palmer

c.       Approve Resolution No. 2006-5-2 entitled “a resolution of the S.C.S.D. board of Directors reaffirming support
of the Salton Sea Authority plan and project design”/Palmer

d.       Approve Resolution No. 2006-5-1 entitled “a resolution of the S.C.S.D. establishing time guidelines for public comment on board agenda items”/Barrett

e.       Authorize CORE commission to develop and conduct a contest for the purpose of selecting the official logo
of the CORE commission/Barrett

f.         Authorize stipend to personnel that attended the CPR/First Aid & Defibrillator certification class/Butler

g.       Appointment of members to the architectural committee/Secretary 

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.