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Torri Barrett

James Barrett
Revised:  07/04/07

BOARD OF DIRECTORS:                               STAFF:

Dr. Stanley Rouhe,  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.  PLEDGE OF ALLEGIANCE:
4.  PUBLIC APPEARANCES: N/A

 5.  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.




 

6.  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 July 18, 2006

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

c.       Approval of district conflict of interest code, (no changes necessary)

d.      Current Demands for the month of July 2006

e.      Approval of the minutes of the safety meeting of August 10, 2006

7.  REPORTS:    

a.       Finance Officer-Janice Thompson

b.      General Manager, Thomas Cannell

c.      Fire Department, Rosa Reagles

8.  MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:
     a.  Architectural Committee- Canceled do to lack-of-quorum. 

     b.  Golf Course –  Howard Smotherman, No report the committee is dark for the summer months.
     c.  CORE Commission – James Barrett

9.  OLD BUSINESS:
     a.   Approve job description for the District’s CC&R’s compliance investigator/Palmer

b.      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
 

10.  NEW BUSINESS:

     a. Approve Resolution No. 2006-8-1 entitled “a resolution of the Salton Community Services District
          Board of Directors establishing policy and procedures governing fee waivers.” Barrett
     b.  Authorization to apply to LAFCO for the latent power of security/Mgr

11.  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.