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: 6:00 p.m.
2. ROLL CALL
3. EXECUTIVE SESSION:
a. Pursuant to government code section 54957.6 Conference with district
labor negotiators:
Tom Cannell, Rosa Reagles & Bill Floyd.
4. PLEDGE OF ALLEGIANCE:
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:
Consent calendar items are expected to be routine and non-controversial,
to be acted upon by the board of
directors at one time without discussion. If any board member requests that an
item be removed from
the consent calendar, it will be removed so that it may be acted upon
separately.
- Approval of the minutes for the regular meeting of May 16 & special
meetings of May 25 & May 31, 2006
- Approval of the minutes of the safety meeting of June 15, 2006
- Best, Best & Krieger’s invoice in the amount of $ 2,173.50 for the month
of May 2006
- Current Demands for the month of May 2006
- Approve expenditure in the amount of $3,475.00 the 5% applicant share cost
of the FEMA grant
8. REPORTS:
- Finance Officer-Janice Thompson
1. Approve budget for fiscal year 2006-2007
- 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
c. CORE Commission – John Kariotis
10. OLD BUSINESS:
a. Approve placing ballot measure on the November 7, 2006, general
election/Butler
- Appointment of five commissioners to the architectural committee/Secretary
11. NEW BUSINESS:
a. Reorganize office positions & permission to contract out payroll
services/Mgr
- Approve first amendment to agreement of Imperial County Fire
Agreement/Secretary (for dispatch)
- Approve having a monthly study session and scheduled same/Secretary
- Review cost of making of sewer connections as per Resolution No.
2004-7-3/Mgr
- Approve job description for the District’s CC&R’s compliance
investigator/Palmer
- Approve installing eight street lights at South Marina & North
Marina/Palmer
- Authorize Vice President to contact with public and private entities for
the purpose of securing information
on photovoltaic street lighting/Barrett
- Authorization requesting that LAFCO modifies its’ latent power
determination/Barrett
- Approve Resolution No. 2006-6-1 entitled "a resolution of the S.C.S.D.
board of Directors establishing rules
of procedure for the architectural commission and related activities"/Barrett
- Approve Resolution No. 2006-6-2 entitled "a resolution of the S.C.S.D.
Board of Directors rescinding obsolete and antiquated past board resolutions
pertaining to CC&R’s enforcement and architectural oversight/Barrett
- Approve Resolution No. 2006-6-3 entitled "a resolution of the S.C.S.D.
rescinding obsolete and antiquated past board ordinances pertaining to CC&R’s
enforcement and architectural oversight/Barrett
- Authorize attorney to draft a resolution to present to LAFCO to acquire
the latent power of graffiti/Barrett
12. ADJOURNMENT:
Dr. Stanley Rouhe,
President of the Board
