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Torri Barrett

James Barrett
Revised:  07/04/07

BOARD OF DIRECTORS:                               STAFF:

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                                      James Allen, Fire Chief, Salton City & Desert Shores
David Urbanoski, Director

1.  CALL TO ORDER 7:00 p.m.
2. ROLL CALL

3. CLOSED SESSION ISSUES – N/A
 

4.  OPEN SESSION: 7:00 P.M.

5.  REPORT ACTIONS TAKEN IN CLOSED SESSION, IF ANY

6.  PLEDGE OF ALLEGIANCE:

7.  PUBLIC APPEARANCES:
     a.  Mr. Henry Morse and Ms. Kathy Russeth of TransCanada, North Baja Pipeline Expansion Project,
          presentation of check  in the amount of $6,100.00 to the Fire Department for payment of fiscal year
         2006/2007 dispatch contract.     

 

8.  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.




 

9.  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.

a.      Approval of the minutes for the regular meeting of June 20, 2006

b.      Approval of Best, Best & Krieger’s invoice in the amount of $5989.50 for the month of June 2006

c.       Approval of Best, Best & Krieger’s review and update district conflict of interest code, if necessary

d.      Current Demands for the month of June 2006

e.      Approval of the minutes of the safety meeting of July 13, 2006

10.  REPORTS:    

a.      Finance Officer-Janice Thompson

b.      General Manager, Thomas Cannell

c.      Fire Department, Rosa Reagles

11.  MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:
     a.  Architectural Committee- Chair

     b.  Golf Course –  Howard Smotherman, President
     c.  CORE Commission – Fernando Vera

12.  OLD BUSINESS:
     a.   Approve Review cost of making of sewer connections as per Resolution No. 2004-7-3/Mgr

b.      Approve job description for the District’s CC&R’s compliance investigator/Palmer

c.       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

 

d.      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
 

e.      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

 

13  NEW BUSINESS:

      a.  Permission to reschedule field workers duty periods/Mgr

      b.  Permission to relocate the library to the office next door (newspaper)/Mgr

      c.  Approve West Shores Youth Center Org selling snacks at the Salton City Park/Rouhe

      d.  Approve job description for accounting technician/Secretary

     e.  Approve Resolution No. 2006-7-1 entitled “to direct the finance officer to file with the county auditor a
           schedule of appropriation for 2006/2007 and request that channel maintenance assessment and sewer
           user fees for fiscal year 2006/2007 be affixed accordingly/Secretary

      f.    Approve Resolution No. 2006-7-2 entitled “a resolution of the S.C.S.D. Board of Directors endowing the
           West Shores Youth Center with funds for the payment of property taxes/Barrett

 

      g.  Approve Resolution No. 2006-7-3 entitled “a resolution of the S.C.S.D. extending the deadline for the
           community recreational commissions July 18, 2006, report back to the Board of Directors/Barrett

 

      h.  Approve Director James Barrett attending AB 1234 seminar in Bonsall, CA on October 21, 2006
           and reimburse costs/Barrett

14.  ADJOURNMENT:

                                                                                                Dr. 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.