Video of Rossmoor Community Services District meeting, 10 July 2012

AGENDA – JULY 10, 2012
A. ORGANIZATION 1. Call to Order: 7:00 p.m. 2. Roll Call: 3. Pledge of Allegiance
B. ADDITIONS TO AGENDA — None
C. PUBLIC FORUM
D. REPORTS TO THE BOARD 1. Report of the General Manager re: Governance. 2. Report of the Public Works/CIP Committee.
E. CONSENT CALENDAR 1. MINUTES – Meetings of June 7, June 12, and June 21, 2012. 2. May Revenue and Expenditure report.
F. PUBLIC HEARING 1. Adoption Of Fy 2012-2013 Final Budget
G. RESOLUTIONS 1. Resolution no. 12-07-10-01 — Annual Appropriations FY 2012-2013. 2. Resolution no. 12-07-10-02 — Annual Budget For FY 2012-2013
H. REGULAR CALENDAR 1. CSDA 2012 Board Elections. 2. Extended Term Agreement To Provide Tennis Instruction- 3. Amendment-Street Sweeping Agreement R.F. Dickson, LLC. 4. Authorize Gm To Hire Temporary Assistant Recreation Leader. 5. Authorize Gm To Contract For Electrical Repairs-AuDITORIUM 6 . Give Second Reading To Proposed Policies For Use Of District Property. 7. Employment Agreement-General Counsel, Jenkins & Hogin, LLP.
I. GENERAL MANAGER ITEMS
J. BOARD MEMBER ITEMS
K. CLOSED SESSION -None
L. ADJOURNMENT