Regular Board Meeting

Calendar Review
Regular Board Meeting
Date:
1/23/2007 6:30 PM
Location:
Willow Creek Board Room
840 Willow Creek Road
Lake Arrowhead, California 92352

AGENDA

DATE: January 23, 2007

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 January 16, 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 – 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expected to be routine and non-controversial, and will be acted on at one time without discussion, unless an item is withdrawn by a Board member for questions or discussion.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

There are no minutes for approval.

H. ACTION CALENDAR

1. Use of a Portion of “The Farm” by Victor Valley RC Flyers.
Lease a portion of “The Farm” to a radio control club to use for flying model planes.
(Presenter – Ken Nelsen, Interim General Manager)

I. INFORMATION ITEMS

2. Financial Analysis of New Capital Projects
An analysis of available funds to pay for new capital projects.
Click here to view spreadsheet presentation. 
(Presenter – Kathy Cortner, Finance Manager)

J. DISTRICT MANAGERS’ REPORTS

  1. Interim General Manager’s Report
  2. Finance Department
    • Financial Report

  3. Operations Manager’s Report
  4. Maintenance Department
  5. Engineering Department

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

Legal Opinion requested by Director Heyck regarding LAFCO process on consolidation

N. ADJOURNMENT

Meeting Minutes


Regular Board Meeting