AGENDA

SPECIAL MEETING

BOARD OF DIRECTORS

INDIAN VALLEY COMMUNITY SERVICES DISTRICT

 

WEDNESDAY

AUGUST 22, 2007

6:00 PM

CIVIC CENTER CONFERENCE ROOM

GREENVILLE , CA   95947

 

  1. Call to Order/Roll Call
  2. Pledge of Allegiance
  3. Adoption of Agenda
  4. Public Comment:  The public may address the Board on any item on the agenda.  Comments must be limited to agenda items only.   Pursuant to state law, the Board may not discuss or take action on non-agenda items except under special circumstances.  Speakers should limit their remarks to five minutes or as decided upon by the chairperson.

4.   Approval of New Rates for Taylorsville Sanitation – Discussion/Action

5.   Adjournment

Standing Committees:

 

Personnel & Planning – John Schramel, chair; Brad Smith
1 p.m., first Wednesday of the month
 
Finance – Mike Yost, chair; Jane Braxton Little
1 p.m., second Tuesday of the month
 
Ordinance – Jane Braxton Little, chair; Brad Smith
6:30  p.m., second Wednesday of the month
 
Public Relations – Judi Yocum, chair; John Schramel
4:30 p.m., second Monday of the month
 
IVASA – Judi Yocum; Mike Yost
Quarterly

Recording

Part I

Part II

 

 

MINUTES OF THE SPECIAL MEETING OF

 

THE BOARD OF DIRECTORS OF THE

 

INDIAN VALLEY COMMUNITY SERVICE DISTRICT

 

Held August 22, 2007 at 6:00 p.m.

 

At the CSD Conference Room

 

Greenville, CA

 

 

 

  1. Call to Order/Roll Call

Chairperson Yost called the meeting to order at 6:00 pm.  Chairperson Yost, Vice-Chairperson Little, and Directors Schramel and Smith were present.  Also present were General Manager Leanna Moore and John DeSelle,

 

  1. Pledge of Allegiance

Chairperson Yost led the Pledge of Allegiance.

 

  1. Adoption of Agenda

Vice-Chairperson Little motioned that the public hearing be included in the public comment section of the meeting.  Director Schramel seconded.  All present Board members voted Aye and the agenda was amended.

 

  1. Public Comment

There were no comments from the public.

Chairperson Yost read the public hearing notice.  David Schramel asked if there are specific expenses that necessitate the increase.  General Manager Leanna Moore and John DeSelle explained that the discharge fees have gone up 8% along with all the other costs (such as gas) that are going up, and that the service charge needs to reflect that increase.  Mr. Schramel also asked if the money that was ear-marked for Taylorsville sanitation was paid back.  Mr. DeSelle stated that it was paid back in 2002.  Mr. Schramel asked if the Taylorsville sanitation customers should expect a 10% to 20% increase in the future as a result of being over budget.  Mr. DeSelle said he didn’t think so.  General Manager Leanna Moore stated that as long as spending is kept within the budget, a future increase will not be necessary.

Director Smith moved to close the hearing session and Vice-Chairperson Little seconded.  All Board members voted Aye, and the public hearing session was closed.

     

  1. Approval of New Rates for Taylorsville Sanitation – Discussion/Action

Chairperson Yost read the resolution.  Director Schramel moved to adopt the resolution and Director Smith seconded.  A roll call vote was taken.  All present Board members voted Aye, and the resolution was adopted.

 

  1. Adjournment

Vice-Chairperson Little motioned to adjourn the meeting and Director Schramel seconded.  All Board members voted Aye, and the meeting was adjourned at 6:30 pm.

 

 

Respectfully Submitted,

 

 

 

Anna Lawson

IVCSD Board Clerk