Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
10/9/2007 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: October 9, 2007
TIME: 7:00 p.m. Regular Session

LACSD BOARD OF DIRECTORS: P.O. Box 1412, Lake Arrowhead, CA 92352

POSTING: This agenda was posted prior to 5:00 p.m. on October 2, 2007 at the Board Room & District Office

MEETING LOCATION: Willow Creek Board Room, 840 Willow Creek Road, Lake Arrowhead, CA 92352

A. CALL TO ORDER – Geoffrey Goss, Vice President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL

E. ACTION CALENDAR

1. State Revolving Fund (SRF) Loan Recycled Water.
Adoption of Resolution No. 2007-05 of the Board of Directors of the Lake Arrowhead Community Services District Providing for Terms of Reimbursement of Expenditures on the Recycled Water Phase 1 Project and the Grass Valley Wastewater Treatment Plant Expansion Project from the State Water Resources Control Board State Revolving Fund, Resolution No. 2007-06 of the Board of Directors of the Lake Arrowhead Community Services District Maintaining a Wastewater Capital Reserve Fund in Accordance with the State Water Resources Control Requirements of the State Revolving Fund Loan Program, & Resolution No. 2007-07of the Board of Directors of the Lake Arrowhead Community Services District Dedicating Sources of Revenue to be Used in the Repayment of the State Water Resources Control Board State Revolving Fund Loan Obtained for Construction of the Recycled Water Phase 1 Project and the Grass Valley Wastewater Treatment Plant Expansion Project
(Presenter –Kathy Cortner, Finance Manager)

2. Professional Services Contract Award to Geoscience for As-Needed Hydrogeological Services for Groundwater Development Phase.
Award Professional Services Contract to Geoscience for As-Needed Hydrogeological Services for Groundwater Development Phase 2
(Presenter – Ryan Gross, Engineering Manager)

3. Conversion to a 9-80 Work Week.
Approve a continuation of the 9/80 District Work Schedule
(Presenter- Kathy Cortner, Finance Manager)

4. Amend Purchase Order for the VAC-CON Combination Sewer Cleaning Truck.
Approve the price change for modifications of the VAC-CON Combination Sewer Cleaning Truck.
(Presenter – Bob Ardis, Maintenance Manager)

F. INFORMATION ITEMS

5. General Manager’s Report.
This is an information item only
(Presenter –Ken Nelsen, Interim General Manager)

G. MEETINGS TO BE ATTENDED BY BOARD MEMBERS
Board members will have the opportunity to seek Board approval for attendance at meetings of other organizations, seminars, conferences, and other meetings not previously planned for.

H. PUBLIC COMMENT
This portion of the agenda is reserved for the public to discuss matters of interest, whether on the agenda or not. No action may be taken by the Board, except to refer the matter to staff and/or place it on a future agenda. It is in the best interest of the person speaking to the Board to be concise and to the point. A time limit of five minutes per individual will be allowed.

I. BOARD MEMBER COMMENTS

J. ADJOURNMENT

Meeting Minutes


Regular Board Meeting