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Posted by: Kim_Hamilton on 07/22/2010 11:03 AM
Updated by: Kim_Hamilton on 07/22/2010 11:03 AM
Expires: 01/01/2015 12:00 AM
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Valley Springs Public Utility District to Meet on July 28th
Valley Springs, CA....The Valley Springs Public Utility District will hold a Board meeting on Wednesday, July 28th at 6:30pm. Full agenda is enclosed....
VALLEY SPRINGS PUBLIC UTILITY DISTRICT
REGULAR MEETING AGENDA
Wednesday ♦ JULY 28, 2010 ♦ 6:30 p.m.
150 Sequoia Avenue (PO Box 284) ♦ Valley Springs, CA 95252 ♦ www.vspud.com
ADA COMPLIANCE STATEMENT
In compliance with the Americans with Disabilities Act, If you need special assistance to participate in this meeting, please contact the District at (209) 772-2650. Notification 24 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.
* ORDER OF BUSINESS *
1. CALL TO ORDER /PLEDGE OF ALLEGIANCE /ROLL CALL – 6:30 p.m.
2. OPPORTUNITY FOR PUBLIC COMMENT:
(The public may address the Board on items NOT on the agenda. The public is encouraged to work through staff to put items on the agenda for Board consideration. No action can be taken on matters not listed on the agenda. Comments limited to five minutes per person.)
3. CONSENT CALENDAR: Routine / non-controversial items.
a)Approval of JUNE 30 Minutes, Financial Statement & Motion to Pay Bills
4. BOARD COMMENTS/STAFF COMMENTS:
a)Manager Report: Regional Update; Pond level/spray field report
** REGULAR AGENDA **
5. NEW BUSINESS: Discussion and possible action –
a) Approval of existing All Points Capital Loan payoff.
b)Adopt RESOLUTION #10-03 dedicating property tax revenue as one of the repayments for the USDA Funded Well Replacement and Storage Tank Project.
c)Discussion and possible Approval of 2010/2011 BUDGET REPORT.
6. CLOSED SESSION: Pursuant to Gov. Code Section 54957 –
Discussion of employee job descriptions - specifically duties and responsibilities.
7 ESTABLISHMENT OF NEXT MEETING: Wednesday, AUGUST 25, 2010 at 6:30 p.m.
8. ADJOURNMENT
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