Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
11/13/2007 7:00 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: November 13, 2007
TIME: 6:00 p.m. Closed Session
7:00 p.m. Open Session

LACSD BOARD OF DIRECTORS POSTING: This agenda was posted prior to 5:00 p.m. on November 6, 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 –Ted Heyck, 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. Public Employee Appointment
Title: General Manager

2. Conference with Legal Counsel – Anticipated Litigation Significant Exposure to Litigation
Pursuant to Subdivision B of Section 54956.9

3. Public Employee/Discipline/Dismissal/Release

F. OPEN SESSION

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

G. CONSENT CALENDAR

The following consent items are expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion. Any person wishing to speak on the Consent or Open agenda may do so by raising his/her hand and being recognized by the President.

Approval of Minutes

September 11, 2007 Regular Meeting
(Directors: Carver, Goss, Heyck, Keefe, & Sievers)

September 25, 2007 Regular Meeting
(Directors: Carver, Goss, Heyck, Keefe, & Sievers)

October 9, 2007 Regular Meeting
(Directors: Carver, Goss, Keefe, & Sievers)

H. ACTION CALENDAR

1. Sewer System Management Planning
Approval of the required elements of the Sewer System Management Planning (SSMP).
(Presenter – Bob Ardis, Maintenance Manager, Ken Nelsen, Interim General Manager)

2. Station #9 & #10 Generator
Approve the purchase of the 20 kilowatt natural gas powered generator for lift stations 9 & 10.
(Presenter – Ken Nelsen, Interim General Manager)

3. Board Member Compensation
Approve changes to the Board Policy Sections 4.2 through 4.4 for
Board member compensation.
(Presenter – Ken Nelsen, Interim General Manager)

4. Modify Organizational Structure
Approve the title change from Public Information Officer to Community and Customer Relations Coordinator and change the budgeted position “Administrative Secretary” shared by Operations & Maintenance to “Customer Service Representative” under the CFO umbrella.
(Presenter – Ken Nelsen, Interim General Manager)

I. INFORMATION ITEMS

5. 
Discussion of Potential Drought Management Measures Related to Separate Irrigation Meters
This is information item only.
(Presenter – Ken Nelsen, Interim General Manager)

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

J. 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.

K. 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.

L. BOARD MEMBER COMMENTS

M. ADJOURNMENT

Meeting Minutes


Regular Board Meeting