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

 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, March 13TH, 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.

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 Board Meeting held March 13th, 2019

                          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 March.

b.      Approval of Month of April Bills for  $95,799.50 & $855,000.00  & $77,010.00.

 

c.    Approval of Monthly Transfers.    

                 1. California Bank & Trust; from checking account to capital improvement account .                                   .           $20,690.50.   ( WSI ) 

     2.   California Bank & Trust; from checking account to capital improvement account .   $267.91. ( 1%)

                 3.    California Bank & Trust; from capital improvement account to checking account .              .             .             $295,000.00 (water purchase)

Motion_________________Second_________________Approved______________

 

7.         OLD BUSINESS

       a.   Discussion and Action:

              Acceptance of Bartle- Wells Associates loan in the amount of $650,000.00 .

 

 

b.       Discussion and Action:

       Adoption of Ordinance increasing Board Member Meeting Compensation.

 

 

8           NEW BUSINESS  

a.         Discussion and Action:

           Adopt resolution finding categorical CEQA exemption for Well 7 project.

 

 

b.     Discussion and Action:

 Consideration of increase in District Counsel retainer fee.

 

 

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.        ENTER CLOSED SESSION______________

 

       

     ATTORNEY’S REPORT AND DISTRICT BUSINESS

          PENDING LITIGATION:

a.       Conference with Legal Counsel – Pursuant to Government Code Section §54956.9: Pending Litigation; Antelope Valley Groundwater Cases…

 

END CLOSED SESSION                                        .

 

13.         ADJOURNMENT _______________

 

Motion_________________Second_________________Approved_______________