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June 2017 Agenda PDF Print E-mail



WHEN:            TUESDAY, JUNE 13, 2017

TIME:            5:00 P.M.


**NOTE:                   Members of the public will have the opportunity to directly address the Board of Directors concerning any item listed on the Agenda below before or during consideration of that item. In order to better accommodate members of the public, specific times for Agenda Items will be heard at the specified time or soon thereafter. Agenda Items without specific times may be rearranged to accommodate the Board’s schedule. All public comments will be limited by the President of the Board to a speaking time of five minutes.



1.         Call the meeting to order.

2.            ADDITIONS TO AGENDA – Items added to the agenda must be approved by

            the Board pursuant to Government Code Section 54954.2

3.            PUBLIC COMMENTS – The public may make a statement or pose questions on

            Items NOT on the agenda** (see note above)

4.         NEW BUSINESS

Appointment of Isabel Connolly to fill Board Vacancy due to resignation of Richard Phelps with term expiring 11/30/18

5.            Approval of the minutes of the 5/9/17 Regular Board Meeting and 6/6/17 Special Board Meeting

6.            FINANCIAL REPORT – Marianne – Account Status and Actual to Budget

            Report for the period ending 5/31/17

A.    Delinquent Accounts report as of 6/13/17

B.    Review County Investment Pool option for reserve funds

7.         OLD BUSINESS

A.              Planning Issues, RPAC, Community Center

B.              Juniper Drive Special Zone of Benefit

C.              SDRMA Insurance Coverage

8.         BILLS TO BE PAID

9.            SEWER FACILITIES UPDATE – General Manager

A.              General Manager Report on status of facilities, operational stability

1) Force Main Leak


11.            ADJOURN THE MEETING

Documents and materials relating to an open session agenda item that are provided to the Board of Directors less than 72 hours prior to a regular meeting will be available for public inspection and copying at the District Office, by arrangement, by calling the District Secretary at (760) 934-6299.


In compliance with the Americans with Disabilities Act, if you are a disabled person and need a disability-related modification or accommodation to participate in this meeting, then please contact Marianne O’Connor at (760) 934-6299. Requests must be made as early as possible, and at least one full business day before the start of the meeting.


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