9. MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:
a. Golf Course – Eleanor Roy, no report.

10. OLD BUSINESS: N/A
a. Approve Fire Department Vehicle Policy. Item tabled until the March meeting.

11. NEW BUSINESS:

a. Approve placing ballot measure on the November 7, 2006 general election.
A motion was made by Director Robert Butler and seconded by Director David Urbanoski to place on the
November 2006 election, the following " shall resolution 85-4 be revised to dissolve the architectural
commission and Salton Community Services District staff, under the authority of the general manager,
assume the duties of plan approval for the purpose of architectural conformity" After much discussion the
motion and second were withdrawn; the item will be considered at the study session scheduled for
Friday, February 24, 2006, at 4:00 p.m. and continued to the March meeting.

Approve staff to perform a sight inventory of all fire department equipment to include items purchased
in the past 32 months and report back findings at the March meeting.
A motion was made by Director Robert Butler and seconded by Director David Urbanoski to approve the general manager to perform a site inventory of all fire department equipment to include all items

purchased in the past 32 months, and report findings to the board at the April 2006 meeting.
There were no objections. The motion carried.
A motion was made by Director James Barrett and second by Director Shirley Palmer to amend the motion to include "said site inventory to be conducted annually". There were no objections.
The motion carried.

Approve reestablishing a citizens’ architectural committee and each board member appoint a citizens.
President, Rouhe stated that in his opinion the letter from the attorney very clearly stated that the district could not dissolve or change the architectural committee. In his opinion, the architectural committee should continue as it has always functioned until the voters change it. The purpose of the architectural committee, as outlined from our attorney, and, as it suppose to function is, as an oversight committee to approve the plans after the plans have been reviewed by staff.
The President stated that we must continue with the architectural committee, it was never resolved, and perhaps have the attorney present at the study session. He also recommended that the current committee members persist, until we resolve how to proceed.
The chair determined that the action taken at the December 20, 2005 was invalid, the architectural commission stands. (Three members at this time)

Approve Resolution No. 2006-2-1 entitled "a resolution of the Salton Community Services District
creating a trash disposal ordinance"
A motion was made by Director James Barrett and seconded by Director Robert Butler to discuss resolution 2006-2-1; a trash disposal ordinance. Director Barrett read the resolution in its entirety.
Director Barrett stated that his intent with the ordinance was go give the district leverage and to send a message to the major offenders that the district has a compliance ordinance on the books.

A motion was made by Director James Barrett to table this item and include it on the same study session scheduled for the architectural commission.

NOTE: Director Barrett distributed flyers advertising the Friday 24, 2006, 4:00 p.m. study session on the
community recreational complex.

NOTE: President, Rouhe noted that he would be talking to the developers on the following day at the luncheon
sponsored by the Vista Del Mar Association.

12. ADJOURNMENT:
There being no further business Mr. Stanley Rouhe, President, adjourned the meeting at 9:00 p.m.

Attest:

Rosa Reagles Stanley Allen Rouhe,

Assistant General Manager & President of the Board

Secretary to the Board of Directors