NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE

MCKINLEYVILLE COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS

WILL BE HELD AT 6:00 PM, WEDNESDAY, APRIL 16, 2008

AT AZALEA HALL, 1620 PICKETT ROAD, MCKINLEYVILLE

AGENDA

A.1 A CLOSED SESSION IS SCHEDULED FOR 6:00 PM TO BE FOLLOWED  

    BY THE REGULARLY SCHEDULED MEETING AT 7:00 PM

A CLOSED SESSION IS SCHEDULED AS PER GOVERNMENT CODE SECTION 54957

FOR PERSONNEL DISCUSSION REGARDING ONGOING INVESTIGATION FOR EMPLOYMENT EMBEZZLEMENT/HARASSMENT

A. CALL TO ORDER, FLAG SALUTE AND ROLL CALL

 B. PUBLIC HEARINGS: These are items of a Quasi-Judicial or Legislative nature. Public comments relevant to these proceedings are invited.

C. ORAL AND WRITTEN COMMUNICATIONS: Matters under the jurisdiction of the Board may be addressed by the public at this time. Comments are limited to 3 minutes. Letters should be used for complex issues. Since the matter is not on the

public agenda, Board actions are limited.   

D. CONSENT CALENDAR: These matters are routine in nature and are usually approved by a single vote.  Directors may pull any particular item for further discussion.

RECOMMENDATION: Approve Consent Calendar by Voice Vote

1.     Accept Minutes of the March 19 Meeting <more info>

2.     Accept Treasurer’s Report for February and check register for March

3.     Accept Minutes of the March 29 Special Meeting  <more info>    

4.     Approve Main Extension Application for Mr. Smith <more info>

5.     Approve service disconnections for DCV Violations <more info>

6.     Approve Main Extension Application for Mr. Hosford <more info>

7.     Approve Main Extension Application for Mr. Lawrence <more info>

E. CONTINUED AND NEW BUSINESS   

1.  Discuss New Discharge Permit from RWQCB <more info>

RECOMMENDATION: discuss permit

2.  Power Point Presentation for PG&E Energy Study <more info>

RECOMMENDATION: Receive and File Report

3.  Consider Approval of the General Manager’s Contract <more info>

RECOMMENDATION: Consider contract for action

4.  Power Point Presentation for WWMF and Projects <more info>

RECOMMENDATION: Receive and File

5.  Nomination of LAFCO Vacancy for a Public Member <more info>

RECOMMENDATION: Consider nominating a member

6.  Adopt Resolution 2008-5 Authorizing Investment of

     Monies into the Local Agency Investment Fund  <more info>

     RECOMMENDATION: Adopt resolution 2008-05

7.  Send out Request for Proposals for Auditing Services <more info>

RECOMMENDATION: Adopt RFP

8.  Adopt a New General Manager Evaluation Form <more info>

RECOMMENDATION: Consider new evaluation format

F. REPORTS: No specific action is required on these items, but the Board may discuss any particular item as required.                          

   1. STAFF REPORTS                     

      a. Support Services Department--none

      b. Operations Department--Greg Orsini <more info>           

      c. Parks and Recreation Department--Jason Sehon <more info> 

      d. General Manager--Tom Marking <more info>                  

   2. COMMITTEE REPORTS

      a. Recreation Advisory Committee--Jeff Dunk                        

      b. Redwood Region Economic Development Commission—

         Helen Edwards      

      c. McKinleyville Senior Center--Bill Wennerholm                    

   3. CHAIRMAN'S REPORT

   4. ANNOUNCEMENTS FROM DIRECTORS ON TOPICS OF INTEREST

G. ADJOURNMENT

Posted 4:00 pm April 10, 2008