AGENDA FOR THE REGULAR BOARD
MEETING OF THE BOARD OF DIRECTORS OF
PALM RANCH IRRIGATION DISTRICT.
4871 W. Columbia Way, Quartz Hill, CA 93536
Wednesday, June 12, 2019 at 7:00 P.M.
1. CALL TO ORDER ____________________
2. ROLL CALL OF MEMBERS OF THE BOARD OF DIRECTORS AND DISTRICT EMPLOYEES
· President Valasek ______
· Director Baker ______
· Director Berry ______
· Director Spalla ______
· Director Skelton ______
· District Council .
· Staff .
· Others present # ; see attachment
3. . ADOPTION OF AGENDA
This item indicates action anticipated by the Board of Directors.
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 Board Meeting held May 8th, 2019
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 May.
b. Approval of Month of June Bills for $141,876.56
c. Approval of Monthly Transfers. NO TRANSFERS – CAPITAL IMPROVEMENT MONEY RECORDED IN ACCOUNTS RECEIVABLE LEDGER. ($27,252.14)
7. OLD BUSINESS
a. Discussion and Action; On Resolution
A Resolution of the Board of Directors of the Palm Ranch Irrigation District requiring even-numbered year elections for the Board of Directors
b. Discussion and Action; On Resolution
The authorizing the execution and delivery of an installment sale agreement, and authorizing and directing certain actions in connection with the acquisition and construction of water system improvements.
c. Discussion and Action; On Resolution
Resolution of the Board of Directors of Palm Ranch Iirrigation District adopting debt issuance and management policies.
8 NEW BUSINESS; No new Business
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 - ENTER CLOSED SESSION______________
ATTORNEY’S REPORT AND DISTRICT BUSINESS
END CLOSED SESSION .
13. ADJOURNMENT _______________