3.
Consent Calendar
A. Approve
Minutes of the February 8, 2009 Regular Board Meeting
B. Waive
Reading
of Ordinances and Resolutions except by Title
4.
Conduct Second
Reading
of Proposed Sewer Ordinance 1-10, an Ordinance
Amending Sewer Ordinance 1-08; Consider Adoption
5.
Conduct Second
Reading
of Proposed Water Ordinance 2-10, an Ordinance
Amending Water Ordinance 2-08; Consider Adoption
6.
Adopt Resolution 2-10
Deeming Certain Equipment and Vehicles to be Surplus and that in the Best Interest of the District Authorizing Staff
to Dispose of these
Equipment and Vehicles at Public Action
7.
Consider Allowing
Yosemite
Pines RV Park to Make Annual Payments on Their
Water Participation Fee
8.
Consider Approving
2-year Consultant Services Agreement with SCI Consulting
Group and Adopting Resolution 3-10 Directing Preparation of the
FY 2010-11 Engineer’s
Report for the Groveland Fire and Rescue Assessment District
9.
Recognize Employees Kathy Bernheisel and
Lena
Spilman for Their Work on the
District Website
10.
Discuss
SCADA System Nuisance Failures
11.
Discuss Use of District Counsel during Board Meetings
12.
Update
on Graywater Use Committee (Joe Riley, Chair)
13.
Staff Reports
A.
General Manager’s Comments
B.
O&M Reports
C.
Fire Department Report
D.
District Counsel’s Comments
14.
Directors Comments
15.
Items to be considered at Future Board Meetings
April 12, 2010
o
Approve Annual District Audit
o
Consider Resolution Adopting
District Operational Policies and Procedures Manual
o
Update on Water and Sewer Bond
Expenditures
o
Report from Committees on:
- Retirement Health and Pension Programs (Dick Lennen, Chair)
- Graywater Use (Joe Riley, Chair)
o
District Counsel Update on New
Laws for 2010
o
Closed Session
-Meet with District Labor Negotiator Regarding O&M and
Safety
Union
Contracts
16.
Closed Session
A. Public Employment:
General Manager (Pursuant to Govt. Code Sec.
54957)
B.
Conference with Legal Counsel – Significant Exposure to Litigation
(Pursuant to Govt. Code Sec. 54956.9)
One Case
17.
Announcement of Action Taken in Closed Session
18.
Adjournment
ALL
AGENDA MATERIAL MAY BE INSPECTED IN THE GROVELAND COMMUNITY SERVICES
DISTRICT OFFICE AT
18966 FERRETTI ROAD
,
GROVELAND
,
CALIFORNIA
OR ON OUR WEBSITE AT WWW.GCSD.ORG
_____________________________________________________________________________________________
Summary
of Guidelines for Public Comments at District Board Meetings
(Excerpt
from Exhibit B of Policy Manual for the Board of Directors)
1.
Persons
wishing to speak on any Agenda Item are asked to complete a Speaker
Request Card and give it to the Board Secretary prior to the meeting.
2.
The
Presiding Officer will:
·
Announce
the Agenda Item
·
Staff
will provide a report and any associated recommended actions to be
considered by the Board of Directors.
·
Members
of the public will be identified by the Presiding Officer and asked to
present their comments and submittals
·
The
Presiding Officer will close the hearing and bring the issue back to
the Directors for discussion and possible action.
3.
Oral
comments will typically be limited to 5 minutes and must be relevant
to the Agenda Item.
As presiding officer, the President of the Board has
the authority to preserve order at all Board of Director meetings,
to remove or cause the removal of any person from any such meeting
for disorderly conduct, or for making personal, impertinent, or
slanderous remarks, using profanity, or becoming boisterous,
threatening or personally abusive while addressing said Board, and
to enforce the rules of the Board.
(Sec. 6 Policy Manual for the Board of Directors)
Any
person who has any questions concerning this agenda may contact the
District Secretary.
In
compliance with the Americans with Disabilities Act, if you need
special assistance to participate in this meeting, please contact the
District at 209-962-7161. Notification
48 hours prior to the meeting will enable the District to make
reasonable arrangements to ensure accessibility to this meeting.
(28FR35.102-35.104
ADA
Title 11)