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Torri Barrett
James Barrett
Revised: 07/04/07
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1. CALL TO ORDER: The regular meeting was called to order by Dr. Stanley
Rouhe, President, at 7:00 p.m.
ROLL CALL: Directors present: Shirley Palmer, David Urbanoski, James
Barrett, Robert Butler & Stanley Rouhe.
A quorum was verified.
CLOSED SESSION: No closed session was held.
OPEN SESSION: 7:00 p.m.
REPORT ACTION TAKEN IN CLOSED SESSION, IF ANY: N/A
PLEDGE OF ALLEGiance: The Pledge of Allegiance to the flag was recited.
PUBLIC APPEARANCES: There was no public appearances.
PUBLIC COMMENTS: (Items not listed on the agenda)
a. Director Shirley Palmer, stated having received a call from a
resident indicating that a director has revealed information discussed in
closed session and threatened with a grand jury investigation.
b. Mr. Hershel Silverstone, Desert Shores resident, asked for an update
on the Salton Sea.
9. CONSENT CALENDAR:
Moved by Director Robert Butler, seconded by Director Shirley Palmer, and
carried that the following
consent calendar be approved.
Approval of the minutes for the regular meeting of July 18, 2006.
Best, Best & Krieger’s invoice in the amount of $(no amount given) for
the month of July 2006.
Approval district conflict of interest code.
Current demands for the month of July 2006.
Approval of the minutes of the safety meeting of August 10, 2006.
10. STAFF REPORTS:
a. Finance Officer’s report – No report was given.
Moved by Director Robert Butler, seconded by Director Shirley Palmer, to accept
the finance officer’s
report. All in favor. The motion carried.
General Manager’s – Mr. Thomas R. Cannell, read the report. He
announced that Mr. Bob Boling finished Twenty-Four years of service
with the district and will be presented with a service award at next
month’s meeting.
Fire Department’s – Ms. Rosa Reagles, read the report. On file with
the minutes.
11. MEMBERS OF THE BOARD/ORGANIZATIONS REPORTS:
a. Architectural Committee – The meeting was canceled due to
lack-of-a-quorum.
b. Golf Course – The golf club committee is dark for the summer months.
c. CORE – Mr. James Barrett gave the report.
12. OLD BUSINESS:
a. Approve job description for the District’s CC&R’s Compliance
Investigator.
Moved by Director Shirley Palmer, seconded by Director James Barrett, to accept
the job description
for the district’s CC&R’s investigator. All in favor. The motion carried.
b. Approve Resolution No. 2006-6-1 entitled "a Resolution of the Salton
Community Services District Board
of Directors establishing rules of procedure for the architectural commission
and related activities."
Moved by Director James Barrett, seconded by Director Shirley Palmer, to approve
Resolution No.
2006-6-1. All in favor. The motion carried.
13. 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."
Moved by Director James Barrett, seconded by Director Robert Butler, to approve
Resolution No. 2008-8-1.
A second motion was made by Director Robert Butler, seconded by Director James
Barrett, to hold a study
session on this item on October 3, 2006, @ 7:00 p.m. All in favor. The motion
carried.
NOTE: The Tuesday, September 5, 2006, regular scheduled study session of the
board was
canceled and rescheduled for Tuesday, October 3, 2006, @ 7:00 p.m. at which
time, the district webpage
& waiving of service fees issues will be discussed.
b. Authorization to apply to LAFCO for the latent power of security.
The general manager reported that in the past the district had the power to
employ a security officer. As we
grow as a community, we are witnessing more crime and break-ins. He asked
permission to start the
process to reacquire the police and security power from LAFCO.
Moved by Director James Barrett, seconded by Director David Urbanoski, for the
general manager to
contact the district counsel and see what power the security services has.
Motion did not pass on a 2 –3
vote (with Directors Palmer, Butler & Rouhe voting no)
A second motion was made by Director Robert Butler, seconded by Director Shirley
Palmer, authorizing the
general manager to investigate with LAFCO, about acquiring the police and
security powers.
Motion Carried 5 - 0 on a roll call vote.
14. ADJOURNMENT:
There being no further business to come before the Board, at 8:15 p.m. Dr.
Stanley Rouhe, President,
adjourned the meeting.
Attest:
Rosa Reagles Stanley Allen Rouhe,
Assistant General Manager & President of the Board
Secretary to the Board of Directors
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