MCSD meeting agenda for 12.29.10

NOTICE IS HEREBY GIVEN THAT A REGULAR MEETING OF THE
MCKINLEYVILLE COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS
WILL BE HELD AT:
Azalea Hall
1620 Pickett Road
McKinleyville, California Wednesday, December 29, 2010 7:00 P.M.
AGENDA
A. CALL TO ORDER
ROLL CALL
PLEDGE OF ALLEGIANCE
ADDITIONS TO AGENDA
Items may be added to the Agenda in accordance with Section 54954.2(b)(2) of the Government Code (Brown Act), upon a determination by two-thirds vote of the members of the legislative body present at the time of the meeting, or, if less than two-thirds of the members are present, a unanimous vote of those members present, that there is a need to take immediate action and that the need for action came to the attention of the McKinleyville Community Services District after the Agenda was posted.
B. APPROVAL OF THE AGENDA
C. PUBLIC HEARINGS
These are items of a Quasi-Judicial or Legislative nature. Public comments relevant to these proceedings are invited.
C.1 Second Reading of Ordinance 2010-01 amending the MCSD rules and regulations to increase facility rental fees Pg. 3
E. CONTINUED AND NEW BUSINESS
E.1 Consider adopting Resolutions 2010-26 & 2010-27 initiating proceedings for the formation of Measure B Maintenance Assessment District — Renewal for Parks, Open Space, and Recreational Facilities; Accepting and approving the Engineer’s Report regarding the formation of Measure B Maintenance Assessment District — Renewal for Parks, Open Space, and Recreational Facilities and the levy and collection of annual assessments related thereto commencing with Fiscal Year 2012/2013, ordering a property owner protest ballot proceeding on the matter of
the new assessments, and setting a time and place for the public hearing on these matters. Pg. 9
G. PUBLIC COMMENT AND WRITTEN COMMUNICATIONS
Any person may address the Board at this time upon any subject not identified on this Agenda but within the jurisdiction of the McKinleyville Community Services District; however, any matter that requires action will be referred to staff for a report of action at a subsequent Committee or Board meeting. As to matters on the Agenda, an opportunity will be given to address the Board when the matter is considered. Comments are limited to 3 minutes. Letters should be used for complex issues.
H. CLOSED SESSION DISCUSSION
At any time during the regular session, the Board may adjourn to closed session to consider existing or anticipated litigation, liability claims, real property negotiations, license and permit determinations, threats to security, public employee appointments, personnel matters, evaluations and discipline, labor negotiations, or to discuss with legal counsel matters within the attorney-client privilege.
NO CLOSED SESSION SCHEDULED
I. ADJOURNMENT
Posted 5:00 pm on Wednesday December 22, 2010

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