WORKSHOP MEETING AGENDA

SPECIAL MEETING of May 17, 2012

 

Call to Order at 3:00 pm

Multi-Purpose Room of the Community Services District

Covington Park – 11165 Vale Drive, Morongo Valley, CA 92256

 

A.   CALL TO ORDER

 

B.   ROLL CALL OF DIRECTORS – President Tolbert,_ Directors Brook,_ Francis,_ Osborne,_ Shepherd_

 

C.   PLEDGE OF ALLEGIANCE

 

D.   ORAL COMMUNICATIONS

At this time, community members who have filled out a REQUEST TO SPEAK FORM may address the Board of Directors on items that are listed on the Agenda. Please limit your comments to three minutes per speaker.  Comments on additional items will be taken at other times listed on the Agenda.

E.    INTRODUCTION OF WORKSHOP PARTICIPANTS

1.       Mr. Dennis Timoney, Chief Risk Officer, Special Districts Risk Management Authority

2.       Legal Counsel (at time of posting, San Bernardino County Counsel’s Office had declined to participate due to limited budget and counsel availability)

Guest Counsel, if available, will be present and introduced.

F.    PRESIDENT’S WELCOME AND INVITATION FOR PARTICIPATION

 

 

G.  GUEST SPEAKER(s)   PRESENTATION(s) -  THE CALIFORNIA RALPH M. BROWN ACT

 

-California Government Code Section 54950 et seq. (And related Statutes).

-A Summary of key Brown Act Provisions.

-What open, transparent government is supposed to look like, and how best to achieve it.

-The Brown Act from a Risk Management and Legal Perspective.

 

 

H.   PUBLIC COMMENTS and AUDIENCE QUESTIONS

At this time, any person who wishes to comment may address the Board of Directors, or the presenting speaker(s). Comments shall be limited to three minutes per speaker unless the Board of Directors authorizes additional time for comments.

I.     ADJOURNMENT

 

I hereby certify under penalty of perjury under the laws of the State of California that the forgoing agenda for the Morongo Valley CSD Board of Directors was posted on the District Office windows, the Morongo Valley Café window and the Covington Park snack shack not less than 72 hours prior to the meeting.  Dated this 11th day of May, 2012.

                                                                                                                        ________________________________________

                                                                                                                             Rick E. Lebel, Recording Secretary

 

Agenda Approved:  Johnny Tolbert, President _____________________________