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.
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 April 14th, 2021.
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 April.
b. Approval of Month of May Bills for $96,178.47.
c. Approval of Monthly Transfer
1. California Bank & Trust; from checking account to capital improvement account. $12,729.83. (WSI)
2. California Bank & Trust; from checking account to capital improvement account. $17,816.87.(1%)
No old business.
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. CLOSED SESSION: time_________________
13. RESUME REGULAR MEETING AND REPORT ON CLOSED SESSION: time________________
14. ADJOURNMENT _______________