ACTION ITEMS. A. CALL TO ORDER. B. ELECTION OF PRESIDENT, VICE PRESIDENT, SECRETARY, AND ASSISTANT SECRETARY/TREASURER.
C. DISCUSSION AND POSSIBLE ACTION REGARDING DIRECTOR BONDS AND FILING WITH COUNTY CLERK'S OFFICE. D. DISCUSSION AND POSSIBLE ACTION ESTABLISHING A DISTRICT OFFICE WITHIN DISTRICT BOUNDARIES. E. DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTION OF A DISTRICT SEAL. F. DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTION OF A CODE OF ETHICS. G. DISCUSSION AND POSSIBLE ACTION REGARDING DESIGNATION OF A DEPOSITORY BANK FOR THE DISTRICT AND OPENING A BANK ACCOUNT AND AUTHORIZING EXECUTION OF ANY DOCUMENTS RELATING THERETO. I. DISCUSSION AND POSSIBLE ACTION SETTING THE FISCAL YEAR FOR THE FLOOD CONTROL DISTRICT. J. DISCUSSION AND POSSIBLE ACTION REGARDING ENTERING INTO AN INTERLOCAL AGREEMENT WITH THE COUNTY REGARDING PRELIMINARY DISTRICT EXPENSES.
DISCUSSION AND POSSIBLE ACTION AUTHORIZING STAFF TO CONTRACT WITH A CONSULTANT TO DEVELOP A MAP AND/OR SURVEY OF THE DISTRICT SHOWING THE BEGINNING POINT AND OUTLETS OF CANALS, DRAINS, DITCHES AND LATERALS, THE LENGTH, WIDTH, DEPTH AND SLOPES OF THE BANKS OF ANY CUT OR EXCAVATION AND THE ESTIMATED NUMBER OF CUBIC YARDS OF EARTH NECESSARY TO BE REMOVED FROM EACH, THE LOCATION AND SIZE OF LEVEES AND THE ESTIMATED NUMBER OF CUBIC YARDS OF EARTH NECESSARY TO CONSTRUCT THEM.
DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTING AN ORDER AUTHORIZING AN ELECTION FOR A MAINTENANCE AND OPERATIONS TAX AND GIVING NOTICE OF SAID ELECTION.
DISCUSSION AND POSSIBLE ACTION REGARDING ANY OTHER PRELIMINARY, ADMINISTRATIVE OR ORGANIZATIONAL MATTERS THAT MAY COME BEFORE THE DISTRICT.
DISCUSSION AND POSSIBLE ACTION OF APPOINTMENT OF FLOOD CONTROL DISTRICT MANAGER AND OTHER STAFF MEMBERS.
ACTION ITEMS. A. CALL TO ORDER. B. ELECTION OF PRESIDENT, VICE PRESIDENT, SECRETARY, AND ASSISTANT SECRETARY/TREASURER.
C. DISCUSSION AND POSSIBLE ACTION REGARDING DIRECTOR BONDS AND FILING WITH COUNTY CLERK'S OFFICE. D. DISCUSSION AND POSSIBLE ACTION ESTABLISHING A DISTRICT OFFICE WITHIN DISTRICT BOUNDARIES. E. DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTION OF A DISTRICT SEAL. F. DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTION OF A CODE OF ETHICS. G. DISCUSSION AND POSSIBLE ACTION REGARDING DESIGNATION OF A DEPOSITORY BANK FOR THE DISTRICT AND OPENING A BANK ACCOUNT AND AUTHORIZING EXECUTION OF ANY DOCUMENTS RELATING THERETO. I. DISCUSSION AND POSSIBLE ACTION SETTING THE FISCAL YEAR FOR THE FLOOD CONTROL DISTRICT. J. DISCUSSION AND POSSIBLE ACTION REGARDING ENTERING INTO AN INTERLOCAL AGREEMENT WITH THE COUNTY REGARDING PRELIMINARY DISTRICT EXPENSES.
DISCUSSION AND POSSIBLE ACTION AUTHORIZING STAFF TO CONTRACT WITH A CONSULTANT TO DEVELOP A MAP AND/OR SURVEY OF THE DISTRICT SHOWING THE BEGINNING POINT AND OUTLETS OF CANALS, DRAINS, DITCHES AND LATERALS, THE LENGTH, WIDTH, DEPTH AND SLOPES OF THE BANKS OF ANY CUT OR EXCAVATION AND THE ESTIMATED NUMBER OF CUBIC YARDS OF EARTH NECESSARY TO BE REMOVED FROM EACH, THE LOCATION AND SIZE OF LEVEES AND THE ESTIMATED NUMBER OF CUBIC YARDS OF EARTH NECESSARY TO CONSTRUCT THEM.
DISCUSSION AND POSSIBLE ACTION REGARDING ADOPTING AN ORDER AUTHORIZING AN ELECTION FOR A MAINTENANCE AND OPERATIONS TAX AND GIVING NOTICE OF SAID ELECTION.
DISCUSSION AND POSSIBLE ACTION REGARDING ANY OTHER PRELIMINARY, ADMINISTRATIVE OR ORGANIZATIONAL MATTERS THAT MAY COME BEFORE THE DISTRICT.
DISCUSSION AND POSSIBLE ACTION OF APPOINTMENT OF FLOOD CONTROL DISTRICT MANAGER AND OTHER STAFF MEMBERS.