Regular Board Meeting

Regular Board Meeting
Date: 1/10/2006 6:30 PM
Location: Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: January 10, 2006

TIME: 6:00 p.m. Closed Session; 7:00 p.m. Open Session

LAKE ARROWHEAD COMMUNITY SERVICES DISTRICT: P.O. Box 700, Lake Arrowhead, CA 92352

POSTING: This agenda was posted prior to 5:00 p.m. on January 3, 2005 at the Board Room & District Office.

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

A. CALL TO ORDER – Mary Ann Dickinson, President
B. PLEDGE OF ALLEGIANCE TO THE FLAG
C. AGENDA POSTING CERTIFICATION
D. ROLL CALL

E. CLOSED SESSION

The Board will go into Closed Session to discuss:

1. Conference with District Legal Counsel – Anticipated Litigation.
Pursuant to Government Code Section 54956.9 (b)(3)(B) and (C).
Claim of William and Katherine Prescott.

2. Conference with District Legal Counsel – Existing Litigation.
Pursuant to Government Code Section 54956.9 (a).
Lake Arrowhead Country Club vs. Lake Arrowhead Community Services District. Case Number SCVSS 121294.

3. Conference with District Legal Counsel – Existing Litigation.
Pursuant to Government Code Section 54956.9(a). SWRCB Water Rights Complaints – Heyck; SWRCB Draft Cease and Desist Order; SWRCB Administrative Civil Liability Complaint.

4. Conference with Real Property Negotiator.
Pursuant to Government Code Section54956.8.
Property: Portion of Tract No. 8760, Map Book 125/88-93, Lot G.
District Negotiator: Ryan Gross, District Engineer
Negotiating Parties: Burnt Mill Canyon Land Association
Under Negotiation: Price and Terms of Payment

5. Conference with District Legal Counsel – Anticipated Litigation.
Pursuant to Government Code Section 54956.9(b)(3)(B).
One potential case.

6. Conference with District Legal Counsel – Anticipated Litigation.
Pursuant to Government Code Section 54956.9(b)(3)(D)
Sewage Spill at Kuffel Canyon Drive; WTA Construction

F. OPEN SESSION

The Board will come out of Closed Session and report on any action taken.

G. ACTION CALENDAR

1. Water Resource Fee Increase.
Authorize a Public Hearing on January 24, 2006, to consider the Adoption of Ordinance No. 64, increasing the Water Resource Fee.
(Presenter – Kathy Cortner, Finance Manager)

H. INFORMATION ITEMS

2. Willow Creek Maintenance Building Roofing Contract.
This is an information item only.
(Presenter – Ken Nelsen, Operations Manager)

I. 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.

J. 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.

K. BOARD MEMBER COMMENTS

L. ADJOURNMENT

Meeting Minutes

Regular Board Meeting