A) Roll Call: Biggs, Birney, Kattuah, Gravelle B) Pledge of Allegiance
2. PUBLIC COMMUNICATIONS
Any person may speak on any subject or matter of concern, provided the subject or matter is within the jurisdiction of the Board of Directors for Loma Rica/Browns Valley CSD and is not already on the agenda. Those wishing to speak must state their name and place of residence to be heard. The Board limits testimony on such matters to 5 minutes per person but not more than 15 minutes total on a particular topic. The entire Public Communications section shall be limited to a total of 20 minutes unless the Chairman, subject to Board approval, sets different time limits.
Note: No Board action can be taken on comments made under this heading.
A) Approve Regular Meeting Minutes of January 16, 2012
4. RESIGNATION OF BOARD MEMBER
Discuss resignation of District Director Sheila Battaglia
Motion to accept resignation of District Director Sheila Battaglia
Set time line for posting of position and selection of new District Director
Initiate board action as deemed necessary
A) Financials B) Warrants
6. CHIEF’S REPORT
7. WATER TENDER
8. OPERATIONS MANUAL
A) Update Committee progress
10. GENERAL MANAGER REPORT A) New computer system for office B) Form 700 Conflict of Interest
11. 5 YEAR PLAN
12. BOARD AND STAFF MEMBERS’ REPORTS
This time is provided to allow Board and staff members to report on activities or to raise issues for placement on future agenda.
A segment of time will be open during each Agenda Item for Public Comment / Testimony