BOARD OF DIRECTORS

SPECIAL BOARD MEETING

 

 

NOTICE & AGENDA

 

 

NOTICE IS HEREBY GIVEN that the Board of Directors of the Channel Islands Beach Community Services District will hold A Special Meeting beginning at 10:00 AM on Wednesday June 22, 2016. The Meeting will be held at the District Office Conference Room, 353 Santa Monica Drive , Channel Islands Beach CA 93035 The Agenda is as follows:

 

 

 

A. CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE:

 

 

 

B. PUBLIC COMMENTS: Opportunity for members of the public to address the Board on matters under the purview of the District and which are not on the agenda. (Time limit 3 minutes per speaker)

 

 

 

C. CONSENT CALENDAR:

 

1. Approve the Agenda Order

 

 

 

D. Action Calendar

 

 

 

1. Adopt Resolution of Preliminary Intention to Proceed with the Refinancing of Outstanding Series 2005A Sewer Revenue Certificates of Participation and Appointing Financial Consultants in Connection therewith

 

 

 

F. BOARD MEMBER COMMENTS

 

 

 

G. GENERAL COUNSEL & GENERAL MANAGER COMMENTS

 

 

 

H. CLOSED SESSION – None

 

 

 

 

 

AGENDA POSTING CERTIFICATION

 

This agenda was posted Monday, June 20, 2016 by 11 am. The agenda is posted at the District Office and three public notice bulletin boards, which are accessible 24 hours per day. The locations include: Hollywood Beach School, 4000 Sunset, Corner Store, 2425 Roosevelt Blvd. and the District Office, 353 Santa Monica Drive, Channel Islands Beach, CA 93035.

 

 

 

 

 

 

 

Jared Bouchard

 

General Manager

 

 

REQUESTS FOR DISABILITY-RELATED MODIFICATION OR ACCOMMODATION, INCLUDING AUXILIARY AIDS OR SERVICES, IN ORDER TO ATTEND OR PARTICIPATE IN A MEETING, SHOULD BE MADE TO THE SECRETARY OF THE BOARD IN ADVANCE OF THE MEETING TO ENSURE THE AVAILABILITY OF REQUESTED SERVICE OR ACCOMODATION. NOTICES, AGENDAS AND PUBLIC DOCUMENTS RELATED TO THE BOARD MEETINGS CAN BE MADE AVAILABLE IN ALTERNATIVE FORMAT UPON REQUEST.

 

 

 

Agenda and Board Packet 06-07-16  Part A1; Part A2; Part B1; Part C1
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Agenda and Board Packet 04-12-16 Part A1; Part A2; Part A3; Part A4; Part A5; Part A6; Part B1; Part B2; Part B3; Part B4; Part B5; Part B6;

Part C1; Part C2; Part C3; Part C4; Part C5; Part C6; Part C7; Part C8

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