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:(425)436-6383 Participant
Code: 2671673
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 December 9th, 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 December.
c. Approval
of Monthly Transfer
1.
California
Bank & Trust; from checking account to capital improvement account. $12,788.69. (WSI)
2. California Bank & Trust; from checking account to capital improvement account. $22,520.63.(1%)
Motion_________________Second_________________Approved______________
7. OLD
BUSINESS
No old business.
8. NEW
BUSINESS
a. Elections for Official Board Seats.
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_________________
Government Code Section 54956.9(a)
Antelope Valley Groundwater Cases
13. RESUME
REGULAR MEETING AND REPORT ON CLOSED SESSION: time________________
14. ADJOURNMENT _______________
Motion_________________Second_________________Approved_______________