SAN DIEGO RURAL FIRE PROTECTION DISTRICT BOARD OF DIRECTORS MEETING (AGENDA) August 7, 2012

REGULAR BOARD MEETING AGENDA

SAN DIEGO RURAL FIRE PROTECTION DISTRICT

BOARD OF DIRECTORS

Tuesday August 7, 2012 at 7:00pm

Location:  San Diego Rural Fire Protection District Headquarters

14024 Peaceful Valley Ranch Road, Jamul, CA 91935

(This agenda is posted in accordance with the Ralph M. Brown Act,

California Government Code Section 54950, et seq)

6:00 P.M      Closed Session:  Closed session conference with legal counsel, Cynthia L. Eldred, Esq. and Sandra J. Brower, Esq., regarding: (1) litigation pursuant to Government Code section 54956.9(a), Ivy v. San Diego Rural Fire Protection District; (2) pre-condemnation activities affecting 3890 Montiel Truck Trail in Jamul, California;  (3) negotiations with owners of real property with APN 522-102-01-00.

1. 1.        Call to Order Determination of a quorum and Pledge of Allegiance.

1. 2.       Report Out From Closed Session

1. 3.       Public Comment Opportunity for members of the public to address the Board on any subject within its jurisdiction not on this agenda.  Limited to three (3) minutes per person.  State law may prohibit the board from taking action on the Agenda under “Public Comment”

1. 4.       Consent Items
   1. A.       Approve minutes June 5, 2012  Regular Board Meeting (Pages 1-3)
   2. B.      Financial Statements  (Pages 4-8)
   3. C.      Resolution 2012-9- Resolution of the Board of Directors of the Rural Fire Protection District of San Diego Authorizing the Levy of Special Taxes 04-1. (Page 10-12)
   4. D.      Resolution 2012-10- Resolution of the Board of Directors of the Rural Fire Protection District of San Diego Authorizing the Levy of Special Taxes 09-1. (Page 10-12)
   5. E.       Resolution 2012-11- San Diego Rural Fire Protection District Multi-Year Facilities And Equipment Plan

1. 5.       Public Hearing – Adoption of Fiscal Year 2012/2013 Budget

1. 6.       Action Item Consideration of lease with John A. Baker, Jr. and Catherine L. Sharp-Baker, owners of real property at 15675 Lawson Valley Road, APN 522-102-01-00

1. 7.       Chief’s Report

1. 8.       CERT Report

1. 9.       Ad Hoc Committee Reports 

A.   Apparatus Committee                                 Terry/Russo

B.   Joint Powers Authority                                Terry/Glitschka

C.   Casino Committee                                       Terry/Amato

D.   Budget                                                            Glitchska/Amato

1. 10.       Board of Directors’ Report

1. 11.       Correspondence

1. 12.       Adjournment

I hereby certify that this agenda in its entirety was posted on Friday, August 3, 2012

at the District Office, 14024 Peaceful Valley Ranch Road., Jamul, CA, at the Jamul Post Office

12964 Highway 94, Jamul, CA  91935. and on our website, www.sdruralfire.org

Akilah Harris

The District, in complying with the Americans with Disabilities Act (ADA), request individuals who, due to a disability, require specific accommodation to access, attend, or participate in the board Meeting, to please contact the district clerk at (619) 669-1188 at least two (2) days prior to the scheduled meeting to insure that the district may furnish assistance.