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 August 12th, 2020 at 7:00 P.M.

 

SPECIAL NOTICE

Teleconference Accessibility

 

Pursuant to Executive Order N-29-20 issued by Governor Newsom in response to the COVID-19 outbreak and as a precaution to protect both staff, our constituents, and elected officials, the Palm Ranch Irrigation District will hold its board meeting via teleconference or the most rapid means of communication available at the time.  The public may participate in the teleconference by calling the number below:

Conference Call-In:(844)855-4444      Participant Code: 388063

Public comments may be made through teleconference when prompted by the President during the public comment period.  Public comments may also be provided by emailing info@palmranchid.com in advance of or during the meeting. Please indicate “PUBLIC COMMENT” in the subject line.

 

If you have difficulty connecting to the teleconference line, please call (661)943-2469 or email info@palmranchid.com

 

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 Counsel                                                                                               .  

·       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 July 8th, 2020


                          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 $72,074.78.

c.     Approval of Monthly Transfer

1.     California Bank & Trust; from checking account to capital improvement account.  20,788.60. (WSI)

2.     California Bank & Trust; from checking account to capital improvement account.  $503.63. (1%)

3.     California Bank & Trust; from capital improvement account to checking account .  $45,812.85. (WSI)

 

Motion_________________Second_________________Approved______________

 

7.         OLD BUSINESS

No old business.


8.     NEW BUSINESS 

a.           Decision and Action; Vote for LAFCO Independent Special District Alternate Representative.


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.        CLOSED SESSION

a. Conference with Legal Counsel - Existing Litigation
Government Code Section 54956.9(a) Antelope Valley Groundwater Cases


13.         RESUME REGULAR MEETING AND REPORT ON CLOSED SESSION

 

14.         ADJOURNMENT _______________

 

Motion_________________Second_________________Approved_______________




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