AGENDA FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS

SALTON COMMUNITY SERVICES DISTRICT

Tuesday, July 19, 2005

2098 Frontage Road, Salton City, California 92275

6:30 p.m. Meeting convenes – Enter into Closed Session – 7:00 p.m. Return to Open Session

BOARD OF DIRECTORS: STAFF:

Shirley Palmer, President Thomas R. Cannell, General Manager

David Patterson, Vice President Rosa Reagles, Asst Gen. Manager & Board Secretary

Frank Kent, Director Janice Thompson, Finance Officer

Robert Butler, Director Susan Davies, Office Assistant

David Urbanoski, Director James Allen, Fire Chief, Salton City

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:

Approval of the minutes for the regular meeting of June 21, 2005

Approval of the minutes of the safety meeting of July 14, 2005

Best, Best & Krieger’s invoice in the amount of $769.50 for the month of June 2005

Approve Resolution No. 2005-7-1 entitled "a resolution to direct the Finance Officer to file with the County Auditor a schedule of appropriation for 2005/2006……)

Current Demands for the month of June 2005

8. REPORTS:

a. Finance Officer-Janice Thompson

b. General Manager, Thomas Cannell

9. MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:

a. Golf Course – Eleanor Roy, President

b. Architectural Committee - David Erskine, Chair

10. OLD BUSINESS:

a. Approve and adopt budget for fiscal year 2005-2006/FO

11. NEW BUSINESS:

1. Approve contract with Playgrounds Plus Inc. for the total cost of $94,948.00 for both Salton City & Desert Shores Parks.
2. Approve purchase of four 4X8 foot traffic bearing steel plates for cuts across street; approximately $800.00 each/Mgr
3. Approve purchase of a Four Wheel Drive Pickup (four door model) to replace the Jeep Wagon/Mgr
4. Approve expenditure limit on sewer connection materials/Kent
5. Adopt fire department policy/Kent

12. ADJOURNMENT:

Shirley Palmer,

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.