Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
11/28/2006 6:30 PM
Location:
Lake Arrowhead Resort – Ballroom
27984 State Highway 189
Lake Arrowhead, California 92352

AGENDA

DATE: November 28, 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 21, 2006 at the Board Room & District Office

MEETING LOCATION: Lake Arrowhead Resort Ballroom, 27984 State Highway #189, 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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

  • November 14, 2006 Regular Meeting of the Board of Directors
  • 1. Holiday Drive – Emergency Water Line Replacement.
    Description to be provided by Patti
    (Presenter – Bob Ardis, Maintenance Manager)

    H. ACTION CALENDAR

    1. Approve Purchase of Two Maintenance Vehicles.
    Description will be provided by Patti
    (Presenter – Ken Nelsen, Operations Manager)

    2. Selection of Firm to Proceed with Recruitment for a General Manager.
    Select recruitment firm to recruit for the open position of General Manager.
    (Presenter – Director Goss and Director Sievers)

    3. Request for Authorization for Legal Opinion.
    Authorize District Legal Counsel to render legal opinion on public issues involving the District.
    (Presenter – Director Heyck)

    I. INFORMATION ITEMS

    4. Financial Master Plan Presentation/Technical Advisory Committee
    This is an information item.
    (Presenter – Kathy Cortner, Finance Manager)

    5. Fixed Asset Policy.
    This is an information item.
    (Presenter – Kathy Cortner, Finance Manager)

    6. Local Agency Investment Fund Resolution Update.
    This is an information item only.
    (Presenter – Kathy Cortner, Finance Manager)

    7. Endorsement of Bank of America Checks and Execution of Other Instruments Update.
    This is an information item only.
    (Presenter – Kathy Cortner, Finance Manager)

    J. DISTRICT MANAGERS’ REPORTS

    1. Interim General Manager’s Report
    2. Finance Department
    3. Operations Manager’s Report
    4. Maintenance Department
    5. Engineering Department – CIP Quarterly Report

    K. 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.

    L. 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.

    M. BOARD MEMBER COMMENTS

    N. ADJOURNMENT

    Meeting Minutes


    Regular Board Meeting