Special Meeting of the Board of Directors
Lake Don Pedro Community Services District
9751 Merced Falls Road
Friday, August 31, 2012 at 1:00 p.m.
Mission Statement: The LDPCSD is dedicated to providing potable water that either meets or exceeds all state and federal standards in sufficient quantities to meet the needs of our customers utilizing the most cost effective methods possible while still maintaining a sound financial plan now and for the future.
AGENDA
Per Government Code Section 54956, three LDPCSD Board members (Ross, Kinsella, Skoien) have called a special LDPCSD Board of Directors meeting for 1:00 PM on Friday, August 31, 2012, at the Board chambers of the Lake Don Pedro Community Services District, 9751 Merced Falls Road, La Grange, CA.
1. CALL TO ORDER: Presiding Officer: Establish Quorum, Pledge of Allegiance
2. DISCUSSION / ACTION
a. Board Reorganization
Request – Election of President and possibly Vice-President.
Request – Election of President and possibly Vice-President.
b. FY 2013 Budget Adoption:
Request: Response to the Grand Jury Report
Per Government Code Section 61110(f), Adoption of Resolution 2012-7 to approve the 2013 Fiscal Year Budget with wages frozen at current levels pending further review by the new GM/IGM. The budget may be modified in the future. This action is a formality since on July 16, 2012, a special Board meeting was held with a duly noticed public hearing and presentation of the proposed FY 2012 budget. The budget mirrors the budget in the voter-approved Prop 218 five-year plan.
3. DIRECTORS COMMENTS:
Any Director may address the Board on any item of interest that is within the subject matter and jurisdiction of the District. Generally no discussion or comment by other Board members should be expected on non-agenda items, except to properly place the matter on a future agenda for review, discussion or action as appropriate.
4. ADJOURNMENT
