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March Calendar:
Select agendas for meetings posted when available for web
| 9th 9 a.m. Infrastructure AGENDA: Discussion regarding Well/Pump Houses 2010 Road Projects Discussion of Wastewater Treatment Plant Effluent Water Project Painting and Gate Device Antennae Public Comments Committee Member Comments Set date and time of next meeting Second Tuesday of each month at 9 a.m. April 13, 2010 10:30 a.m. Communications AGENDA: 1. Consider Letter of Interest from Prospective Citizen Volunteer 2. Water Presentation by Resident Bruce Lockway 3. Story Assignments for the MAY issue of the Newsletter 4. Photos of Bear Valley Springs for City of Tehachapi Event 5. Public Comments 6. Committee Comments 7. Set Date and Time of Next Meeting Second Tuesday of each month at 10:30 a.m. 04/13/10 |
| 11th 6 p.m. Regular Board Meeting REGULAR BOARD MEETING AGENDA 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL President Don Kordes Vice-President Al Romano Director Rob Northcutt Director Ron Samuels Director Rick Zanutto 4. CONSENT CALENDAR All items listed on the Consent Calendar are considered to be routine and noncontroversial by staff. However, if discussion is required, the item will be removed from the consent agenda and will be discussed after the consent agenda is approved. CONSENT CALENDAR MOTION: THAT ALL MOTIONS INDICATED BY CONSENT CALENDAR ITEMS A THROUGH K BE ADOPTED EXCEPT FOR____________________________. A. Board Minutes – that the minutes of the February 11, 2010 regular board meetings be accepted as submitted. B. Treasurer’s Report – that the monthly Treasurer’s report for February 2010 be accepted as submitted. C. Register of Warrants for February 2010 as submitted. D. Disclosure of Expenses – that the board accept the expense reports as submitted. E. Police Monthly Activity Reports (Summary) as submitted. F. Strategic Planning Objectives G. Financial report for January 2010 H. Casting of District Ballot for LAFCO Commissioner. I. Acceptance of Annual Report from the Public Safety Committee Concerning Complaints against the Police Department. J. Certification of acceptance of grant deed 3461-055/3461-001 K. Forfeiture of deposits for recurring Contractor Gate Permits 5. PUBLIC COMMENTS This is the time set aside for those wishing to address the Board on matters not on the Agenda which fall under the authority of the Board. No action may be taken by the Board except to set the matter presented for the next regular Board Meeting. Please state your name and address and provide the Secretary with the Public Comments Information Form so you can be properly included in the consideration of the item. Please limit your comments to three minutes so that all who wish to speak can be heard. 6. BOARD COMMENTS 7. APPROVAL OF BVSA PROJECT FOR A WALKING PATH AND USE OF DETACHMENT FUNDS FOR PROJECT COMPLETION (Mr. Yeakley) 8. APPROVAL OF BVSA PROJECT FOR CONSTRUCTION OF BALL FIELD SHADERS AT BEAUBIEN FIELD (Mr. Yeakley) 9. APPROVAL OF USE OF DETACHMENT FUNDS FOR BVSA RECREATIONAL BROCHURE (Mr. Yeakley) 10. ADOPTION OF A RESOLUTION DECLARING AND ORDERING THE CONTROL, REMOVAL, AND ERADICATION OF PINE BARK BEETLE INFESTATION (Mr. Yeakley) 11. REPORT REGARDING BILLING ISSUES FOR LAKE FILL WATER (Mr. Yeakley) 12. MID-YEAR BUDGET REVIEW AND ADOPTION OF A RESOLUTION AMENDING BUDGET (Mr. Hernandez) 13. APPROVAL OF A RESOLUTION AMENDING INVESTMENT POLICY (Mr. Hernandez) 14. STAFF REPORTS Public Works Status Report Financial Report 15. COMMITTEE REPORTS Finance Committee Infrastructure Committee Liaison Committee Communications Committee Administration Committee Public Safety Committee Tehachapi Water Availability Preservation Committee 16. CLOSED SESSION A. REQUEST FOR CLOSED SESSION RE: CONFERENCE WITH DESIGNATED LABOR NEGOTIATOR, JOHN YEAKLEY, RE: PROPOSAL BY SEIU LOCAL 521 SERVICE EMPLOYEES INTERNATIONAL §54957.6 17. RECONVENE FROM CLOSED SESSION 18. ADJOURNMENT INFORMATION REGARDING AGENDA ITEMS: Copies of the staff reports or other written documentation relating to each item of business referred to on the agenda are on file in the office of the Secretary and are available for public information. Any person who has a question concerning any of the agenda items may call the District Secretary. ADA compliance statement; In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the District Secretary to the Board of Directors, Sandy Janzen, at 661-821-4428. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.
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| 16th 8 a.m. Public Safety 9 a.m. Liaison |
| 25th 6 p.m. RBM (If needed) |
*All meetings are held at the C.S.D. office, 28999 South Lower Valley Road.
The second Regular Board Meeting (RBM) is only on an as needed basis,
contact Assistant General Manager Sandy Janzen (821-4428) if you have any questions.