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The San Lorenzo Valley Water District has moved
towards providing additional information for items
on the Board of Directors Agenda. Some agenda items
have links to pdf documents
that may take time to download.
If you are experiencing trouble accessing a particular
item on the agenda please contact the District Secretary
at 831-430-4634 or bbarchi@slvwd.com
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Notice is hereby given that a regular
meeting of the Board of Directors of the San Lorenzo
Valley Water District will be held on Thursday,
June 15, 2006, at the Operations Building, 13057
Highway 9, Boulder Creek, California, at 7:30 p.m.
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| 1. |
Convene Meeting/Roll Call |
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Chairperson of the Board
of Directors calls the Open Session meeting to order.
District Secretary calls roll for the Board of Directors.-No
documents available in this section. |
| 2. |
Minutes
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a. |
Regular Meeting of June
1, 2006 |
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Consideration and possible
action by the Board to approve the Minutes of the
of Regular Meeting of May 4, 2006 Board of Directors
meeting. |
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The Board of Directors receives, amends
(if necessary) and approves the Minutes from the previous
Board of Directors meeting. |
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| 3. |
Additions and Deletions to Agenda |
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Chairperson of the Board of Directors inquires
if there are any additions or deletions to the agenda.
Additions to the Agenda, if any, may only be made
in accordance with California Government Code Section
54954.2 (Ralph M. Brown Act) which includes, but
is not limited to, additions for which the need
to take action is declared to have arisen after
the agenda was posted, as determined by a two-thirds
vote of the Board of Directors (or if less than
two-thirds of the members are present, a unanimous
vote of those members present).-No documents
available in this section.
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| 4. |
Oral Communications |
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The Chairperson of the Board of Directors gives
the public the opportunity to address items which
are not on the Agenda. Any person may address the
Board of Directors at this time, on any subject
that lies within the jurisdiction of the District.
Normally, presentations must not exceed three (3)
minutes in length, and individuals may only speak
once during Oral Communications. No actions may
be taken by the Board of Directors on any Oral Communications
presented; however, the Board of Directors may request
that the matter be placed on a future agenda.-No
documents available in this section.
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| 5. |
Written Communications: None |
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Board of Director's receives written
correspondence transmitted to the Board of Directors
as a whole. |
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| 6. |
Consent Agenda: None. |
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The Consent Agenda contains items which are considered
to be routine in nature and will be adopted by one
(1) motion without discussion. Any Board member
may request that an item be withdrawn from the Consent
Agenda for separate discussion. Members of the public
will be given the opportunity to address each scheduled
item prior to Board action.-Currently no documents
available in this section.
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| 7. |
Unfinished Business : None |
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Members of the public will be given the opportunity
to address each scheduled item prior to Board action.
Chairperson of the Board may establish a time limit
for members of the public to address the Board on
agendized items.-Currently no documents available
in this section.
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| 8. |
New Business: |
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Members of the public will be given the opportunity
to address each scheduled item prior to Board action.
Chairperson of the Board may establish a time limit
for members of the public to address the Board on
agendized items.
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a. |
REVIEW OF INVESTMENT PORTFOLIO |
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Receipt by the Board of
a presentation from the District’s Investment
Consultant. |
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b. |
ORDERING
AN ELECTION, REQUESTING COUNTY ELECTIONS TO
CONDUCT THE ELECTION AND REQUESTING CONSOLIDATION
OF
SUCH ELECTION. |
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Consideration and possible
action by the Board to approve two (2) Resolutions
relative to the November 7, 2006 election. |
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c. |
BOULDER
CREEK BUSINESS ASSOCIATION REQUEST TO USE
DISTRICT PROPERTY AT 12788 HIGHWAY 9, BOULDER CREEK
ON
JULY 4, 2006. |
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Consideration and possible
action by the Board to approve the request from
Boulder Creek Business Association to use District
Property at 12788 Highway 9
on July 4, 2006. |
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d. |
LOAN
AGREEMENT FOR PROPERTY PURCHASE; APN 081-241-08 AND
APN 081-361-01, -03, -04, -05, -06, -07, and -08 GENERALLY
KNOWN AS
MALOSKY CREEK. |
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Consideration and possible
action by the Board to approve a loan agreement
relative to the purchase of APN 081-241-08 AND APN
081-361-01, -03, -04, -05,
-06, -07, and -08 generally known as Malosky Creek. |
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e. |
WRITE-OFF
OF UNCOLLOCTIBLE ACCOUNTS FISCAL YEAR 2005/2006. |
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Consideration and possible
action by the Board to approve the write-off of
uncollectible accounts for Fiscal Year 2005/2006. |
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f. |
VACANCIES
IN APPOINTED OFFICE; EDUCATION PROGRAM
ADVISORY COMMISSION. |
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Consideration and possible
action by the Board to provide direction regarding
two
(2) vacancies in the appointed office of Commissioner
for the San Lorenzo Valley
Water District Education Program Advisory Commission. |
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g. |
COMMITTEE
APPOINTMENTS |
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Consideration and possible
action by the Board relative to committee
appointments. |
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h. |
REQUEST
FOR PROPOSALS; AUDIT SERVICES |
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Consideration and possible
action by the Board relative to a Request for Proposal;
Audit Services. |
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| 9. |
General Manager Reports: |
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Information reports by the General Manager,
Staff, Committee and Board of Directors. |
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a. |
Manager |
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(1) |
Bill
List Period Ending June15, 2006. |
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Consideration and possible action by
the Board to approve the Bill List Period Ending June
15, 2006. |
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(2) |
Cash Flow Report Period Ending May 30, 2006 |
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Receipt and consideration
by the Board of the Investment Report Period
Ending May 30, 2006. |
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(3) |
Department Status Reports |
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Receipt and consideration by the Board
of Department Status Reports regarding ongoing projects
and other activities. |
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(i) |
Administration |
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(ii) |
Operations |
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(iii) |
Engineering |
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b. |
Committee/Director Reports (Oral): |
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No documents available in this section.
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| 10. |
Informational Material: |
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a. |
Newspaper
Articles |
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Items of interest to the
District, such as newspaper articles, etc. |
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| 11. |
Adjournment to Closed Session |
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Chairperson of the Board
closes the Open Session meeting and adjourns to Closed
Session for the specific purposes stated in Closed
Session agenda. At any time during the regular session,
the Board may adjourn to Closed Session in compliance
with and as authorized by California Government Code
Section 54956.7 et seq.(Ralph M. Brown Act).-No
documents available in this section. |
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a. |
Minutes of Closed Session
Meeting of June 1, 2006 |
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b. |
CONFERENCE WITH LEGAL COUNSEL;
ANTICIPATED LITIGATION |
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Initiation of litigation
pursuant to subdivision (c) of California Government
Code
Section 54956.9.
One (1) potential case. |
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c. |
CONFERENCE WITH LEGAL COUNSEL;
ANTICIPATED LITIGATION |
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Initiation of litigation
pursuant to subdivision (c) of California Government
Code
Section 54956.9.
One (1) potential case. |
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| 12. |
Reconvene to Open Session
to Report Actions Taken |
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| 13. |
Adjournment |
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Chairperson of the Board adjourns the
Open Session meeting.- No documents available in
this section. |
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In compliance with the requirements of Title II
of the American Disabilities Act of 1990, the San
Lorenzo Valley Water District requires that any
person in need of any type of special equipment,
assistance or accommodation(s) in order to communicate
at the District's Public Meeting can contact the
District Secretary's Office at (831) 430-4636 a
minimum of 72 hours prior to the scheduled meeting.
Agenda documents may be reviewed at
the office of the District Secretary, 13060 Highway
9, Boulder Creek, CA 95006, Boulder Creek Library,
13390 West Park Avenue, Boulder Creek, CA 95006,
Ben Lomond Library, 9525 Mill Street, Ben Lomond,
CA 95005 and Felton Library, 6299 Gushee Street,
Felton, CA 95018.
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Certification of Posting
I hereby certify that on June 9, 2006
I posted a copy of the foregoing agenda in the outside
display case at the District Office, 13060 Highway
9, Boulder Creek, California, said time being at
least 72 hours in advance of the meeting of the
Board of Directors of the San Lorenzo Valley Water
District (Government Code Section 54954.2).
Executed at Boulder Creek, California on June 9,
2006.
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Brandon Barchi
District Secretary
San Lorenzo Valley Water District
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