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, September 13TH, 2017 at 7:00 P.M.
1. CALL TO
2. ROLL CALL OF MEMBERS OF THE BOARD OF
DIRECTORS AND DISTRICT EMPLOYEES
• Vice President
• Others present
; see attachment
3. ADOPTION OF AGENDA
This item indicates action anticipated by the Board of Directors.
4. PUBLIC COMMENT ON AGENDA AND
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 August 9th, 2017.
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
a. Approval of Treasurer’s Report for
Month of August.
b. Approval of Month of August Bills for
c. Approval of Monthly Transfers.
1. California Bank & Trust; from checking account to capital
improvement account $16,927.17. WSI
2. California Bank & Trust; from checking account to capital
improvement account $1,963.02. 1%
7. OLD BUSINESS
No old Business
8. NEW BUSINESS
a. Discussion and Action;
Mrs. Wheeler appeal to the Board of Directors on her customer account.
b. Discussion and Action;
Board of Directors vote to authorize the monetary funds to attend
9. GENERAL MANAGER REPORT
a. Update on Existing Projects and Issues
10. BOARD OF DIRECTOR COMMENTS AND REPORT
a. Reports and Requests for Next
11. ATTORNEY’S REPORT - OPEN SESSION;
Information on taxing water.
12. ATTORNEY’S REPORT AND DISTRICT
BUSINESS - CLOSED
a. Conference With Legal Counsel —
Existing Litigation (section 54956.9(1)(d))
13. ADJOURNMENT _______________