Welcome to the Grizzly Ranch Community Services District.
Grizzly Ranch Office:
4456 Grizzly Rd Portola CA, 96122
Office Administration: email@example.com / General Manager Aaron Corr: firstname.lastname@example.org
GRCSD Board Meeting Agenda
The Outpost, 300 Club House Dr., Portola CA 96122
August 13, 2019 Tuesday / 9:00 am
REASONABLE ACCOMMODATIONS: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Grizzly Ranch CSD Staff or Board Directors. Notification 72 hours prior to the meeting will enable us to make reasonable arrangements to ensure accessibility.
Call in is available for this meeting:
_ User Name Participant Code Toll Free Dial-In ____ Toll/Int Dial-in__
Grizzly Ranch CSD 8535951 1-866-906-0040 1-857-288-2640
Call to order
Approval of minutes from last meeting(s): May 14, 2019
Accept the resignations of Director Mark Roberts and Director Alex Hickman.
Appoint Board Directors to fill the two vacant Board seats.
Swearing of Oaths for appointed GRCSD Board Directors
CONSENT CALENDAR – Items listed on the consent calendar are considered routine in nature and may be enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar and will be considered separately.
1. May, June and July 2019 Budget Reports.
1. Review vacancy and election procedures.
2. Discuss the options and legislation for any committee created for the GRCSD.
3. Review for adoption the Grizzly Ranch Community Services District Bylaws.
4. Review Grizzly Ranch Community Services District Employee Evaluation Processes.
Update on water and wastewater operations
1. May, June and July 2019 Water Reports and Operations update.
2. Water storage tank re-coating project update.
3. Wastewater project update.
Report Out on meetings attended by staff/board members
None at this time
Propose future agenda items
1. Discuss potential litigation regarding operations and maintenance contracts us by the GRCSD.
Aaron Corr / General Manager of Grizzly Ranch Community Services District