Since July 7, 1959
Palm Ranch Irrigation District
Agenda in Adobe PDF (printable version)
Meetings

 

AGENDA for a REGULAR BOARD

MEETING OF THE BOARD OF DIRECTORS OF

PALM RANCH IRRIGATION DISTRICT

4871 W. Columbia Way, Quartz Hill, CA 93536

Wednesday, August 9TH, 2017 at 7:00 P.M.

 

1.           CALL TO ORDER     ____________________

 

2.           ROLL CALL OF MEMBERS OF THE BOARD OF DIRECTORS AND DISTRICT EMPLOYEES

·       President Valasek                        ______

·       Vice President Nygaard             ______

·       Director Baker                              ______

·       Director Berry                               ______

·       Director Spalla                              ______

·       District Council                                                                                               .  

·       Staff                                                                                                                         .

·       Others present #                    ;    see attachment   

              

3.           ADOPTION OF AGENDA

This item indicates action anticipated by the Board of Directors.

Motion_________________Second_________________Approved_______________

 

4.           PUBLIC COMMENT ON AGENDA AND NON-AGENDA ITEMS

Anyone wishing to discuss items on and not on the agenda may do so at this time.  A three-minute time limit on remarks is requested.

 

5.           APPROVAL OF MINUTES

a.    Minutes from the Regular Meeting of the Board of Directors held July 12th, 2017.

Motion_________________Second_________________Approved_______________

 

6.           CONSENT CALENDAR

All items listed under the Consent Calendar are considered to be routine and will be approved by one motion unless separate discussion is required.

 

a.      Approval of Treasurer’s Report for Month of July.

 

b.       Approval of Month of August Bills for $82,050.77 .

 

c.    Approval of Monthly Transfers .

                     1. California Bank  & Trust; From checking account to capital improvement account $20,484.49.   WSI

                     2. California Bank  & Trust; From checking account to capital improvement account $1,135.27.  1%

                     3.  California Bank  & Trust; From capital improvement account to checking account $45,812.85.

 

Motion_________________Second_________________Approved_______________

 

 

7.           OLD BUSINESS

                         No old Business

 

 

8.           NEW BUSINESS

a.      Discussion and Action- The General Manager contract.

 

 

9.           GENERAL MANAGER REPORT

a.           Update on Existing Projects and Issues

 

 

10.         BOARD OF DIRECTOR COMMENTS AND REPORT

a.    Reports and Requests for Next Meeting’s Agenda

 

11.         ATTORNEY’S REPORT - OPEN SESSION

 

12.         ATTORNEY’S REPORT AND DISTRICT BUSINESS - CLOSED SESSION                       .

a.    Conference With Legal Counsel — Existing  Litigation (section 54956.9(1)(d))   

       

·       Antelope Valley Groundwater Cases (case number JCCP4408)

 

 

END CLOSED SESSION                                        .

 

13.         ADJOURNMENT _______________

 

Motion_________________Second_________________Approved_______________