Morongo Valley, California 92256
Phone: (760) 363-6454   -   mvcsd@roadrunner.com   -   Fax: (760) 363-6774

A G E N D A

REGULAR MEETING OF THE MORONGO VALLEY COMMUNITY
SERVICES DISTRICT BOARD OF DIRECTORS

Wednesday, February 16, 2011


REGULAR MEETING - Call to Order at 7:00 P.M.
Multi-Purpose Room – Covington Park Community Building
11207 OCOTILLO DRIVE, MORONGO VALLEY, CA
PLEDGE OF ALLEGIANCE
ROLL CALL OF DIRECTORS

APPROVAL OF THE AGENDA
APPROVAL OF THE AUGUST MEETING MINUTES
  1. PRESIDENT’S REPORT – CHUCK OSBORNE
    1. Recognition of Osborne Award Nominees.
    2. Presentation of Osborne Award to Volunteers of the Year, Johnny & Bobbi Tolbert.
  2. VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
    1. Approval to ratify monthly expenses.
    2. Authorization for GM to renew dispatch agreement with CalFire.
    3. Budget review.
  3. FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
    1. Monthly Fire Prevention & Operations Report.
    2. Staff report.
  4. PARK REPORT – Hap Trowbridge
    1. Facility usage – monthly report.
    2. Authorization to sponsor Children’s Camp at Covington Park – Joleene Altum.
  5. LEGISLATION/PROJECTS REPORT – MICHAEL J. FRANCIS
    1. Process to Nominate SDRMA Board of Directors, 2011 Election.
    2. Covington Park project update.
  6. GENERAL MANAGER REPORT – Meg Foley
    1. Staff report.
  7. OLD BUSINESS
  8. NEW BUSINESS
  9. ANNOUNCEMENTS
  10. PUBLIC COMMENTS: ITEMS OF CONCERN WHICH ARE NOT ON THE AGENDA. PLEASE LIMIT COMMENTS TO 3 MINUTES OR LESS. PUBLIC COMMENTS SUBMITTED IN WRITING IN ADVANCE OF THE MEETING WOULD BE GREATLY APPRECIATED
    • MOVE TO GENERAL MANAGER’S OFFICE FOR CLOSED CONFERENCE WITH LEGAL COUNSEL TO DISCUSS LEGAL PROCEEDINGS
    ANNOUNCE RESULTS OF MEETING, IF ANY.

    MEG FOLEY, SECRETARY

CSD - Regular Meetings are held on the 3rd Wednesday of every month in the general purpose room at Covington Park.
All are welcome.


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