BOARD OF DIRECTORS REGULAR MEETING
Ukiah City Council Chambers ~
DRAFT AGENDA
AGENDA NOTE
All items appearing on the agenda are subject to action
by the Board of Directors. Staff recommendations are subject to action by the
Board of Directors. Staff recommendations are subject to change by the Board.
A. CALL
TO ORDER
B.
C. AGENDA
APPROVAL
D. MATTERS
FROM THE BOARD
E. CONSENT
CALENDAR
1. Approval of Minutes – April 2006
2. Approval of Financial Statements – April
2006
F. PUBLIC
COMMENT
Comments will be limited to three minutes
per person and not more than ten minutes per subject, so that everyone can be
heard. “Public comment” time is limited
to matters under the jurisdiction of the Authority that may not have been considered
by the Authority previously and are not on the agenda. No action will be taken. Members of the public may also comment during specific
agenda items when recognized by the Chair.
G. PRESENTATIONS
Dave Anderson –
HNTB
H. CONDUCT
OF BUSINESS
1. Approval
of MOU – City of
I. COMMITTEE
REPORTS
1. Property
Committee Meeting – Director Simonson
2. Operator
Committee Meeting – Chairman Hemphill
J. STAFF
REPORTS
1.
Executive
Director Mitch Stogner
a)
b)
FEMA/OES
2. Legal Counsel Chris Neary
K. CLOSED
SESSION
1. Conference with Legal Counsel-Existing Litigation
Government Code Section 54956.9 (1 case)
NCRA vs. Jerico
Products, Sonoma County Superior Court #
2. Conference with Legal Counsel—Anticipated Litigation
Significant Exposure to Litigation (1 case)
Government Code Section 54956.9(b)
3. Conference with Real Estate Negotiators; Government Code
54956.8
Property: NWP line
Agency Negotiators: NCRA Operator Committee comprised of Allan Hemphill, Hal Wagenet, and Robert Simonson
Negotiating
Parties: NCRA and respondents to the NCRA Request for Proposals for Operator
chosen by the Operator Committee on
Under Negotiation: Terms of Operating Agreement transferring leasehold in portions of the NWP line to a potential operator, including price, terms
L. ANNOUNCEMENT
OUT OF CLOSED SESSION
M.
ANNOUNCEMENT OF
Healdsburg –
N.
ADJOURNMENT
AGENDA NOTE
All items appearing on the agenda are subject to action
by the Board of Directors. Staff recommendations are subject to action by the
Board of Directors. Staff recommendations are subject to change by the Board.
AMERICAN WITH DISABILITIES ACT (
To request disability-related modifications or
accommodations for accessible locations or meeting materials in alternative
formats (as allowed under Section 12132 of the
ADDITIONS TO AGENDA
The Brown Act, Section 54954.2, states that the Board
may take action on off-agenda items when: a) a majority vote determines that an
“emergency situation” exists as defined in Section 54956.5, or b) a two-thirds
vote of the body, or a unanimous vote of those present, determines that there
is a need to take immediate action and the need for action arose after the
agenda was legally posted, or c) the item was continued from a prior, legally
posted meeting not more than five calendar days before this meeting.
CLOSED SESSION
If agendized, NCRA may adjourn to a closed session to
consider litigation or personnel matters. Discussion of litigation or pending
litigation may be held in closed session by authority of Government Code
Section 54956.9; discussion of personnel matters by authority of Government
Code Section 54957; to confer with their negotiator regarding real property by
authority of Government Code Section 54956.8.