Agenda 8-16-05

Salton Community Services District,Salton Sea West, Salton City, Desert Shores,West Shores,California, Government, Local

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AGENDA FOR THE REGULAR MEETING OF THE BOARD OF DIRECTORS

SALTON COMMUNITY SERVICES DISTRICT

Tuesday, August 16, 2005

2098 Frontage Road, Salton City, California 92275

5:00 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: 5:00 p.m.

2. PLEDGE OF ALLEGIANCE:

3. ROLL CALL:

4. EXECUTIVE SESSION: 5:05 p.m.
a. Conference with legal Counsel – Pending Litigation Subdivision (a) of Government Code Section 54956.9
Name of Case: Patterson/Palmer v. Salton Community Services District, Kotlensky, et al
Case No. EC001778 County of Imperial

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 July 19, 2005
Approval of the minutes of the safety meeting of August 11, 2005
Best, Best & Krieger’s invoice in the amount of $3,051.00 for the month of July 2005
Current Demands for the month of July 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. Adopt changes to the fire department policy/Kent
11. NEW BUSINESS:
a. Award or reject bid for the installation of sewer lines, manholes & laterals in tract 682, 754 & 753/Mgr

b. Award or reject bids for the installation of sewer lines manholes and wet well in Tract 765/Mgr

c. Approve Resolution No. 2005-8-1 entitled a resolution of the Board of Directors of the Salton Community
Services District for the election of seven directors to the Special District Risk Management Authority Board
of Directors." Secretary

d. Approve expenditure of $5,101.35 to Safety-Kleen for hazardous waste disposal/Mgr

Authorize audit of fire department purchases of equipment and uniforms obtained during the period
of August 2003 thru present/Butler
Approve pay increase for all field personnel by $1.00 per hour; effective the next pay period/Butler

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.