Airport Office
1669 Airport Road
Inyokern, CA 93527

AGENDA

This meeting will be taped recorded and on file at the airport office. Director Arden Wallum will be participating via teleconferencing

1. CALL TO ORDER AND ROLL

2. PLEDGE OF ALLEGIANCE TO THE FLAG

3. CONSENT CALENDAR

(All items on the Consent Calendar are considered to be routine and non-controversial by the Airport staff and will be approved in one notion if no Director or member of the public wishes to comment or ask questions. If comment or discussion is desired by anyone, that item may be removed from the Consent Calendar and will be considered in the listed sequence with an opportunity for members and public to address the Board concerning the item prior to action being taken.)

A. APPROVAL OF THE MINUTES OF MEETINGS FEBRUARY 1, 2006 AND MARCH 1, 2006 AND WAIV OF FURTHER READINGS OF THESE MINUTES.

B. APPROVAL / RATIFICATION OF PAYMENT REGISTER OF MARCH 22, 2006.

C. ACCEPTANCE OF FINANCIAL REPORT FOR DECEMBER, 2005 AND FEBRUARY, 2006.

4. MANAGER'S REPORT

5. BUSINESS ITEMS: DISCUSSION / ACTION

A. DISCUSSION / ACTION: RESOLUTION NO. 06- , A Resolution of the Indian Wells Valley Airport District Adopting The Kern County Multi-Hazard Mitigation Plan

In conjunction with several local government entities, Kern County has developed a multi-jurisdictional Hazard Mitigation Plan (Plan). The purpose of the Plan is to assess risks posed by hazards and identify ways to reduce those risks. In addition, the Disaster Mitigation Act of 2000 (DMA-2000) requires local governments to have a Plan to remain eligible for certain grant programs through the Federal Emergency Management Agency (FEMA). It is recommended that the Inyokern Valley Airport District Board of Directors approve a Resolution adopting the Plan.

The plan is available for review at http://www.co.kern.ca.us/fire/hazmit/hazmitframe.htm

B. DISCUSSION / ACTION: RESOLUTION NO. 06 , A Resolution of The Board of Directors of Indian Wells Valley Airport District Amending Its Administrative Code Regarding Director Compensation, Benefits and Expense Reimbursement.

This resolution amends the Administrative Code provisions regarding director compensation, benefits and expense reimbursement to conform to the new law as of 1-1-06.

C. DISCUSSION / REVIEW: A Discussion and Review of the Airports Fuel Profits and Pricing

At the March Board meeting Director Bozack asked that this item be place on the April 5, 2006 agenda. She also asked staff to provide the Board with an accounting of the Airports fuel profit and how we compute our fuel prices.

6. DISTRICT COUNSEL

7. COMMITTEE REPORTS

AD HOC COMMITTEE FOR AIRPORT TOURS

BUSINESS DEVELOPMENT

FACILITIES / PLANNING

FINANCE / PERSONNEL

LEASE

SAFETY / SECURITY

SPECIAL EVENTS

SPECIAL DISTRICT REPRESENTATIVE

8. PUBLIC COMMENT: Members of the public are asked to state or provide their names for the record; however, names are not required. Comments may be made on any item under the jurisdiction of the District which is not an agenda item.

9. BOARD COMMENT

10. ADJOURNMENT

Disabled individuals who need special assistance to attend or participate in a meeting of the Indian Wells Valley Airport District may request assistance at the District Office, 1669 Airport Road (P O Box 634, Inyokern, CA 93527) or by calling 760-377-5844. Every effort will be made to reasonably accommodate individuals with disabilities by making meeting materials available in alternative formats. Requests for assistance should be made at least three (3) working days in advance whenever possible.

Next regular meeting May 3, 2006