September 21, 2012
BOARD OF DIRECTORS' MEETING ANNOUNCEMENT
DATE: Friday, September 21, 2012
TIME: 9:00 AM
PLACE: Carpinteria City Hall, 5775 Carpinteria Ave,
Carpinteria, CA 93013
Call to Order, Roll Call and Introductions – Chair Carbajal
Approval of Agenda and Filing of Certificate of Agenda Posting
Approve and file.
Approval of Minutes of the BEACON Meetings
held July 20, 2012.
Action: Approve and file.
Public Comment and Other Matters not on the Agenda
a. Receive public comments.
Reports from legislative offices.
b. Boating and
Single-Use Bag Ban
Executive Director to Negotiate a contract with Rincon Consultants for
Preparation of a Regional EIR.
Rincon Parkway Nourishment Project
report on status of the Rincon Parkway Nourishment Project Grant Application to
the California Department of Boating and Waterways.
Auditor-Controller Recommended Actions
and file the
Budget to Actual report for year ending June 30, 2012.
Authorize the Auditor-Controller’s Office to make budgetary adjustments
(requires 8/10th vote).
Legal Services Contract Amendment
Amendment No. 1 to the FY 2012-2013 Contract with Santa Barbara County
Counsel for Legal Services in the amount of an additional $5,000.
Executive Director's Report and
Adjourn to next regular meeting, September 21 at 9:00 AM in Carpinteria City
All underscored items
above are PDFs of those specific Staff Reports - Double click to open.