Rossmoor: RCSD Board of Directors Meeting – Oct. 10, 2017

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A. ORGANIZATION

1. CALL TO ORDER: 7:00 p.m

2. ROLL CALL:

3. PLEDGE OF ALLEGIANCE

4. PRESENTATIONS

a. OCSD School Resource Officer Mike Sakamoto Re: Internet Safety for Parents

B. ADDITIONS TO AGENDA – None

C. PUBLIC FORUM

D. REPORTS TO THE BOARD

E. CONSENT CALENDAR

1a. APPROVE MINUTES: REGULAR MEETING OF SEPTEMBER 12, 2017

2. APPROVE AUGUST REVENUE AND EXPENDITURE REPORT.

F. PUBLIC HEARING—None

G. RESOLUTIONS:

1. DISCUSSION AND POSSIBLE ACTION RE: FEE STUDY PROGRESS AND RECOMMENDATIONS AND ADOPTION OF RESOLUTION NO 17-10-10-01 SETTING THE RATES, FEES AND CHARGES FOR THE USE OF DISTRICT FACILITIES AND ADOPTING THE 2017-2018 RCSD FEE SCHEDULE

2. DISCUSSION AND POSSIBLE ACTION RE: AUTHORIZING THE DISPENSING OF ALCOHOL (BEER & WINE) AT THE 2017 ROSSMOOR WINTER FESTIVAL AND APPROVAL OF RESOLUTION NO. 17-10-10-02 RE: BOARD APPROVAL FOR THE SERVING OF ALCOHOL (BEER & WINE) AT THE ROSSMOOR WINTER FESTIVAL AND 60TH ANNIVERSARY CELEBRATION.

ORDINANCES—None

REGULAR CALENDAR
1. DISCUSSION AND ACTION RE: AUTHORIZING THE GENERAL MANAGER TO ENTER INTO A CONTRACT WITH ELITE SPECIAL EVENTS TO PROVIDE SERVICES AT THE 2017 ROSSMOOR WINTER FESTIVAL.

I. GENERAL MANAGER ITEMS

J. BOARD MEMBER ITEMS

K. CLOSED SESSION: None

L. ADJOURNMENT

 

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