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.

Note: Action may be taken on any agenda item listed below:

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 August 15, 2006

b. Approval of Best, Best & Krieger’s invoice in the amount of $5,593.50 for the month of August 2006

c. Current Demands for the month of August 2006

d. Approval of the minutes of the safety meeting of September 14, 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- Herschel Silverstone, Chairman

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

12. OLD BUSINESS:

13. NEW BUSINESS:

Approve purchase of Five (5) solar powered street lights @ $4,079.60 each for fixture & Twenty
(25) ft pole/Mgr

Approve purchase of one new pump for Station No. 2 Desert Shores, if old one can’t be repaired
$17, 000.00/Mgr
Approve Resolution No. 2006-9-1 entitled “a resolution of the Salton Community Services District
Board of Directors directing Best, Best & Krieger to draft a resolution of application to acquire the
latent power of graffiti.”/Barrett
Approve Resolution No. 2006-9-2 entitled “a resolution of the Salton Community Services District
Board of Directors directing Best, Best & Krieger to draft a resolution of application to acquire the
latent power of security services.”/Barrett
Approve Resolution No. 2006-9-3 entitled “a resolution of the Salton Community Services District Board
of Directors directing the general manager to keep a log of all public entry into the district office”/Mgr
Approve Resolution No. 2006-9-4 entitled “a resolution of the Salton Community Services District to amend and extend the lease term for a fifteen-year period from the date the lease is executed by
the United States; and to appoint the general manager to sign all documents related to this extension.”
Approve motion 2006-9-1 “a motion of the Salton Community Services District Board of Directors instructing core to report back to the board on November 21, 2006 on the cost of implementing core’s
park and recreation recommendations./Barrett
Approve motion 2006-9-2 “a motion of the Salton Community Services District Board of Directors instructing core to report back to the board on December 19, 2006 on the best use of the remaining
parks grant money that has been allocated to the district.”/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.

2098 Frontage Road,

Salton City, California 92275

(760) 394-4446

(760) 394-4242 Fax www.saltoncsd.org

REGULAR MEETING OF SEPTEMBER 19, 2006

Closed session: 6:00 p.m.

Open session: 7:00 p.m.

(760) 394-4242 Fax
www.saltoncsd.org