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 November 10th, 2021 at 7:00 P.M.



SPECIAL NOTICE

Teleconference Accessibility

 

Pursuant to AB-361 signed into law 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


 


3.          
ADOPTION OF AGENDA AND RESOLUTION NO.___ (AB 361)


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 October 13th, 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 October.

b. Approval of Month of November Bills for $72,385.48.

c. No Transfer.


7.   OLD BUSINESS

No old business.


8.     NEW BUSINESS

   a.   Discussion & Action.


Request Authorization for General Manager to Execute Required Documentation to Apply for and Administer Funding from State Water Board Associated with the CA Water & Wastewater Arrearage Payment Program on Behalf of Palm Ranch Irrigation District.


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- CLOSED SESSION: time_________________

 

13.         RESUME REGULAR MEETING AND REPORT OUT OF CLOSED SESSION: time________________


14.         ADJOURNMENT   ______________





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