The Rancho Rinconada board of directors are elected from the community to make decisions regarding financial transactions, district policy, and address other concerns. The board typically meets on the first or second Tuesday of every month. Check the activities calendar for the exact date. Jordan Eldridge - EldridgeJordan@yahoo.com Julie Jervis Miriam Salo Sandra Yeaton Steve Wesolowski Board members without listed email addresses can be contacted via the general rancho email address here. ----------------------------------------------------------------------------------------------------------------------------------------- RANCHO RINCONADA BOARD MEETING AGENDA April 3, 2012 The Board Meeting is called to order. BOARD MEMBERS PRESENT: STAFF AND GUESTS: The public may address the Board on any agenda item and any item not on the agenda. The Board will not respond or take action on any non-agenda item comments at this time, although the item may be agenized at a later date (Ed. Code 35145.5). In accordance with Government Code 54954.2—No action or discussion shall be undertaken on any item not appearing on the posted agenda. Communications: Read, and approve the minutes for the March 6, 2012 Board Meeting. Read the Manager’s Report about the events that occurred since the last Board Mtg.. Discuss and approve payroll checks from the checking account of Wells Fargo. The Wells Fargo Bank Statements are also to be examined. OLD BUSINESS: 1. Check signing days—April 11-- April 25-- 2. Pool Status-- The Board will be provided a general overview of the operations of the pool and could include financial transaction for items necessary for the continued operation of the pool. Financial transactions known longer than 72 hours before a Board meeting will be agendized. 3. The Board would like to explore the possibility of providing child care for all employees. 4. Prices for new commercial refrigerator for the snack bar. FINANCIAL TRANSACTIONS: NEW BUSINESS: 1. We need to replace the copper piping in the pool room. 2. The Board needs to vote on resolution #20. It has to do wth the election in November. 3. Review the overview of the new laws passed in California. Adjourn--The next meeting will be on May 1, 2012. The meeting starts at 7:15pm. |