February 2, 2012 Agenda and Staff Reports Special Meeting Notice Agenda 4.A1        CalFire-Station 15 Report 4.A2        Utilities Report 5B           Receive Warrant Register for January 2012 5C           Receive Financial Statements for Period Ending                 December 31, 2011 and Cash and Reserves Schedules                 as of January 2012 5D           Conservation Grant Application 6A           Consider Amended Board Bylaws and Rules of Decorum 6B           Appoint Regular and Alternate Public Members for                  Standing Advisory Committees and Appoint Representatives                 to Outside Agencies 6C           Consider Contract with Mitch Cooney as District                 Interim General Manager