B O A R D  M E E T I N G  A G E N D A

 

Thursday, August 16, 2007                                    DISTRICT OFFICE, HERITAGE RANCH, CA

 

 

1.      4:00 PM OPEN SESSION / PLEDGE OF ALLEGIANCE / ROLL CALL

 

 

         2.               PUBLIC COMMENT

Members of the public may speak regarding items not on the agenda.  It is the general policy of the Board to refer concerns from members of the Public to the District Manager for investigations and resolution, if appropriate.  Presentations are limited to three minutes.  In compliance with the Brown Act the Board may not take action on any matter that is not on the agenda.  The public will be offered an opportunity to comment on agenda discussion items when these items are presented. 

 

 

3.      CONSENT ITEMS

A.      Minutes:  Approval of Regular Meeting Minutes of July 19, 2007.

B.     Payables:  Approval of Warrant Register for July 2007.

C.     Treasurer’s Report:  Receive/file July 2007 report.

         D.     Quarterly Treasurer’s Report:  Receive/file report for 4th Quarter 2006/07.

E.      Annual Treasurer’s Report:  Receive/file report for fiscal year 2006/07.

F.      Fiscal Report:  Receive/file status report for July 2007.

G.     Manager’s Report:  Receive/file July 2007 report.

H.     Staff Reports:  Receive/file July 2007 reports.

I.       SDRMA Elections:  Elect directors to the Special District Risk Management Authority Board.

 

 

4.      DISCUSSION ITEMS

A.            Boat Dock Payoff:  Review boat dock project status and current principal balance.  Conceptually approve early payoff proposal of the project.

B.           Copper Reduction Project:  Review and file report on Engineer’s recommendations to reduce copper contamination in the effluent discharge.

 

 

 

5.      DIRECTORS/MANAGER COMMENTS

This item is the opportunity for Board Members or Staff to make brief announcements or reports, ask questions related to District business and for Directors to request Staff to report back on a particular matter or place an item on the agenda. 

 

 

6.      ADJOURNMENT

The next regular Board of Directors meeting will be held on Thursday, September 20, 2007, at 4:00 p.m.

 

 

In compliance with the Americans with Disabilities Act (ADA), the Heritage Ranch Community Services District is committed to including the disabled in all of its services, programs and activities.  If you need special assistance to participate in this meeting, please contact the Board Secretary at 227-6230 at least 72 hours prior to the meeting to enable the District to make reasonable arrangements to insure accessibility to the meeting.

 

Copies of the staff reports or written materials relating to each item of business referred to on this agenda are located at the front counter of the District Office and are available for public inspection and reproduction at cost.