BOARD OF DIRECTORS REGULAR MEETING
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
1. Introduction of Newly Appointed Cities
Representative – Eric Ziedrich
E. CONSENT
CALENDAR
1. Approval of Minutes – February 2007
2. Approval
of Financial Statements - February 2007
3. Approval
of Warrants Issued - February 2007
4. Approval
of Executive Directors Expenses – February 2007
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. CONDUCT
OF BUSINESS
1. NCRA Draft Single Year Audit for Fiscal
Year 05-06 Prepared by Aycock and Edgmon CPA’s.
Recommendation: Approve Draft Single Year Audit
2.
Recommendation: Direct
Staff to Enter into Negotiations with
3. NCRA/Port
of
Recommendation: Direct
staff to develop joint application with Humboldt Bay Harbor District for Prop 1B funds. Application to be reviewed
with Humboldt Bay Harbor District Joint Advisory Committee in April.
H. STAFF REPORTS
1. Executive Director –
A.
SB 861 (Wiggins)
B.
2. Russ
Mustola – Mustola Management
A. Financial
Update through
3. Engineer’s Report – Dave Anderson -
NCRA Project Manager
4. Operator’s Report -
5. Legal Counsel - Chris Neary
I. CLOSED
SESSION
1. CONFERENCE WITH LEGAL COUNSEL –
Existing Litigation
(Two Cases) Gov Code Section 54956.9 (a)
(a) NWPY vs. NCRA
(b) Humboldt Baykeeper vs. Union Pacific, NCRA et al.
2.
CONFERENCE
WITH LEGAL COUNSEL-Initiation of Litigation
Government Code Section 54956.9 (c)
Litigation to be discussed: Enforcement
of Billboard Removal on NCRA property.
3. CONFERENCE WITH
Gov Code Section 54956.8
Healdsburg and
Negotiators:
Negotiating Parties: NCRA, NWP Co;
and SMART
Under Negotiation: Operating Agreement revision and approval of
NWP Co.
J. ANNOUNCEMENT
OUT OF CLOSED SESSION
K.
ANNOUNCEMENT OF
531 “K” Street Room 208 -
L.
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.