MEETING DATE
February 14, 2022, at 5:00 p.m.
Pursuant to AB 361 and state and local recommendations of social distancing in response to the COVID-19 emergency, the meeting will be conducted as a hybrid (in-person and via GoToMeeting) meeting. In-Person Public Participation: Members wishing to attend the meeting in-person should be prepared to wear a face covering.
TELECONFERENCE AND ONLINE MEETING ACCESS
To join the meeting from your computer, tablet, or smartphone:
https://meet.goto.com/462741005
and or
by phone: +1 (312) 757-3121 and enter Access Code: Access Code: 462-741-005
To self-mute or unmute your phone line, press *6 on your keypad
Using your computer use the audio icon button to mute and unmute.
MEETING LOCATION
LACSD Blue Jay Board Room
27307 State Hwy. 189, Suite 104
Blue Jay, CA 92317
A. CALL TO ORDER – John Wurm, Chairman
B. PUBLIC COMMENT
C. REVIEW/APPROVAL OF EXECUTIVE COMMITTEE MEETING MINUTES
1. January 18, 2022 Executive Committee Meeting Minutes
D. DISCUSSION TOPICS
1. Future Meeting Agenda Review. Catherine Cerri, General Manager
2. New Teleconference Meeting Platform Features and Meeting Process. Catherine Cerri, General Manager
3. General Manager’s Comments.
The General Manager will offer comments on various District issues and topics.
E. ADJOURNMENT
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Kathleen Field, Board Secretary at administration@lakearrowheadcsd.com or (909) 336-7117. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. (28 CFR 35.102-35.104 ADA Title II).
All public records relating to an agenda item on this agenda are available for public inspection at the time the records are distributed to all, or a majority of all, members of the Board. Such records shall be available at the District office located at 27307 State Highway 189, Suite 101, Blue Jay, CA 92317 and our website at www.lakearrowheadcsd.com.