Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
11/14/2006 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AMENDED AGENDA

DATE: November 14, 2006

TIME: 6:30 p.m. Closed Session; 7:00 p.m. Open 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 November 9, 2006 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 – Existing Litigation.
Pursuant to Government Code Section 54956.9 (a).
Lake Arrowhead Country Club vs. Lake Arrowhead Community Services District. Case Number SCVSS 121294.

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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

H. ACTION CALENDAR

1. Award Professional Services Contract for the Integrated Water Resources Plan.
Award Contract with RMC for planning and engineering services for District Integrated Water Resources Plan in a not to exceed sum of $615,345.
(Presenter – Ryan Gross, District Engineer)

2. Approval of Two Submersible Pumps for the Smith Port Wastewater Lift Station.
Approve purchase of two Yeomans Submersible Pumps from T.H. Creears Corporation in the sum of $40,300.
(Presenter – Ken Nelsen, Operations Manager)

3. Project Acceptance for Burnt Mill Pipeline Project.
Accept work performed by WTA Construction & Authorize General Manager to execute Notice of Completion.
(Presenter – Ryan Gross, District Engineer)

4. Selection of Recruitment Firm to Proceed with Selection of a General Manager Position.
Select recruitment firm to recruit for the open position of General Manager.
(Presenter – Stan Sievers, Director)

I. INFORMATION ITEMS

5. Executive Committee Report.
This is an information item only
(Presenter –Mary Ann Dickinson, President)

6. Interim 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