Following is the agenda for the Feb. 8 regular meeting of the McCloud Community Services District Board of Directors:
REGULAR MEETING OF THE BOARD OF DIRECTORS
SCOUT HALL 405 E. COLOMBERO DRIVE
FEBRUARY 8, 2010 7:00 P.M.
AGENDA
1. Pledge of Allegiance.
2. Approval of Minutes of the regular meeting of January 11, 2010 and the special meetings of January 8, 2010, January 11, 2010, January 15, 2010 and January 26, 2010.
3. Announcement of Events
4. Communications:
5. Reports:
A. General Manager’s report.
B. Fire Chief’s annual report
C. Fire Chief’s monthly report.
D Standing Committee reports: Public Works Safety
Finance & Audit Policy Review
E. Director’s reports.
6. Consent Agenda
A. Approval of claims Group A in the amount of $33,397.19
B. Approval of claims Group B in the amount of $42.54
7. Old Business: None
8. New Business:
A. Discussion/action regarding adoption of Resolution 01, 2010 to authorize the Finance Officer, Emily Coulter, as the designated contact to execute an agreement with First Bankcard Center and rescind Resolution 09, 2008 designating the former Finance Officer.
9. Public Comment: This time is provided to receive information from the public regarding issues that do not appear on the agenda.
10. Adjourn
McCloud, Calif. —
